GENTILISSIMA Personal GmbH

Otto-Hahn-Straße 36, 63303 Dreieich, DEU

Master Data

Basic information of the organization

Registry

Registered

4/14/2021

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

Other human resources provisionOther human resources provisionWZ 78.20.2PrimaryIntermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0Intermediation service activities for passenger transportationIntermediation service activities for passenger transportationWZ 52.32.0

Purpose

die physische und dokumentarische Frachtabfertigung, sowohl in kaufmnännischen als auch in gewerblichen Bereichen unter anderem für Luftfahrtverkehrsgesellschaften und Spediteuren, Personalgestellung auf Basis der gewerbsmäßigen Arbeitnehmerüberlassung und auch vertraglich vereinbarten Gewerkhallen des Kunden, die Annahme und Weiterleitung von Aufträgen in der Arbeitnehmerüberlassung, ferner Transporttätigkeiten bis 3,5 Tonnen

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
Vasile Matei since 3/8/2023	Managing Director	3/8/2023

Beneficial Owners
Beta

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Vasile Matei	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Vasile Matei

Dreieich

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

GENTILISSIMA Personal GmbH

Dreieich (vormals: Hamburg)

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	7.036,00
I. Sachanlagen	7.036,00
B. Umlaufvermögen	152.095,80	25.250,00
I. Vorräte	15.000,00
II. Forderungen und sonstige Vermögensgegenstände	134.418,68	0,00
davon gegen Gesellschafter	228,49
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	2.677,12	25.250,00
Aktiva	159.131,80	25.250,00

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	33.026,20	25.184,46
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	184,46
III. Jahresüberschuss	7.841,74	184,46
B. Rückstellungen	25.068,48	65,03
C. Verbindlichkeiten	101.037,12	0,51
davon mit einer Restlaufzeit bis zu einem Jahr	101.037,12	0,51
Passiva	159.131,80	25.250,00

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	GENTILISSIMA Personal GmbH
Firmensitz laut Registergericht:	Dreieich
Registereintrag:	Handelsregister
Registergericht:	Offenbach am Main
Register-Nr.:	HRB 55546

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 15,0.

Unterschrift der Geschäftsführung

Dreieich, 06. August 2024

gez. Matei, Vasile

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 06.08.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

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Shareholder List

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Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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GENTILISSIMA Personal GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (1)

ShareholdersBeta

Balance Sheet Accounts

Financial Report

GENTILISSIMA Personal GmbH

Dreieich (vormals: Hamburg)

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta