ACT 1 Group - AllSource Germany GmbH

Taunusanlage 8, 60329 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

6/13/2013

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of employment placement agenciesActivities of employment placement agenciesWZ 78.10.0PrimaryOther human resources provisionOther human resources provisionWZ 78.20.2Temporary employment agency activitiesTemporary employment agency activitiesWZ 78.20.1

Purpose

die Überlassung von Arbeitnehmern, Beratung in sämtlichen Bereichen der Personalwirtschaft und Rekrutierung von Arbeitnehmern, Vermittlung von Arbeitskräften und andere entsprechende Dienste

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Laurence Robert Kirk since 4/5/2024	Procura	4/5/2024
Brian Clark since 9/24/2018	Managing Director	9/24/2018
Brett Wesley Howroyd since 9/24/2018	Managing Director	9/24/2018

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
The Act 1 Group, Inc.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

The Act 1 Group, Inc.

United States

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

ACT 1 Group - AllSource Germany GmbH

Frankfurt am Main

Jahresabschluss zum 31. Dezember 2021

Bilanz

Aktiva
		31. Dez. 2021	31. Dez. 2020
		€	€
A.	Umlaufvermögen	335.138,58	278.727,16
B.	Rechnungsabgrenzungsposten	792,31	720,88
C.	Nicht durch Eigenkapital gedeckter Fehlbetrag	86.901,24	151.794,53
		422.832,13	431.242,57
Passiva
		31. Dez. 2021	31. Dez. 2020
		€	€
A.	Eigenkapital	0,00	0,00
B.	Rückstellungen	20.134,13	11.345,50
C.	Verbindlichkeiten	402.698,00	419.897,07
	- davon Verbindlichkeiten gegenüber Gesellschafter:
	€ 316.577,85 (Vorjahr: € 312.764,88)
	- davon mit einer Restlaufzeit bis zu einem Jahr:
	€ 402.698,00 (Vorjahr: € 419.897,07)
		422.832,13	431.242,57

Anhang

Die ACT 1 Group - AllSource Germany GmbH, Frankfurt am Main, hat ihren Sitz in Frankfurt am Main und ist im Handelsregister des Amtsgerichts Frankfurt am Main unter der Nummer HRB 113125 eingetragen.

Frankfurt am Main, 28. Juli 2022


gez. Brett Wesley Howroyd		gez. Brian Clark

Feststellung des Jahresabschlusses

Der Jahresabschluss zum 31. Dezember 2021 wurde am 17. August 2022 festgestellt und genehmigt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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