CHECK24 Services für Finanzvergleiche GmbH
Same addressManagement activities of other holding companies
Simovative GmbH
Landsberger Straße 110, 80339 München, DEUMaster Data
Basic information of the organization
Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3PrimaryWholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Torsten Fürbringer-Münch since 9/6/2004 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
17.02% identified82.98% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 17.02% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 82.98% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
Name
Location
Share
Amaltheia AcquiCo GmbH
Germany
100.00%
Balance Sheet Accounts
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Financial Report
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Simovative GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Anhang 2023Bilanzierungs- und Bewertungsgrundsätze Die Simovative GmbH hat ihren Sitz in München und wird beim Amtsgericht München im Handelsregister unter der Nummer HRB 153808 geführt. Auf den vorliegenden Jahresabschluss waren die Vorschriften der §§ 242, 264 ff HGB anzuwenden. Die Erleichterungen für kleine Kapitalgesellschaften wurden in Anspruch genommen. Das Anlagevermögen ist mit Anschaffungskosten abzüglich planmäßiger Abschreibungen bewertet. Dabei wird im Allgemeinen die lineare Methode angewandt. Sämtliche Forderungen und sonstigen Vermögensgegenstände wurden zu ihrem Nennwert angesetzt. Bei der Bemessung der Rückstellungen wurden die erkennbaren Risiken und ungewissen Verbindlichkeiten berücksichtigt. Verbindlichkeiten wurden mit ihrem Erfüllungsbetrag passiviert. Erläuterungen zur Bilanz Anlagevermögen Die Entwicklung des Anlagevermögens ergibt sich aus dem Anlagespiegel (Anlage 4). Sonstige Vermögensgegenstände In den sonstigen Vermögensgegenständen sind Forderungen gegenüber Gesellschafter-Geschäftsführern in Höhe von € 11.878,08 enthalten. Verbindlichkeiten Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren bestehen nicht. In den sonstigen Verbindlichkeiten sind Verbindlichkeiten gegenüber Gesellschafter-Geschäftsführern in Höhe von € 39.203,15 (Vj.: € 51.282,66) enthalten. Sonstige Angaben Ergebnisverwendung Die Geschäftsführung schlägt vor, den Bilanzgewinn in Höhe von € 752.485,34 auf neue Rechnung vorzutragen. Durchschnittliche Arbeitnehmeranzahl Im Jahr 2023 waren bei der Gesellschaft durchschnittlich 62 Mitarbeiter beschäftigt.
München, den 9. Oktober 2024 Simovative GmbH Jörn Wünnemann Torsten Fürbringer-Münch Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 24. Oktober 2024 |
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