SIC School of International Communication GmbH
Same addressAll other education n.e.c.
NEWBOOKS Solutions GmbH
Lindenstraße 14, 50674 Köln, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryRetail sale of booksRetail sale of booksWZ 47.61.0Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Amr Osman since 10/7/2013 | Managing Director |
Moritz Hodde since 10/7/2013 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 48.50% | |
| 48.50% | |
O***** H************* | 2.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Moritz Hodde
Köln
€12,125
48.50%
Amr Osman
Hürth
€12,125
48.50%
O***** H*************
—
€500
2.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
VLB & NEWBOOKS Management GmbHDissolved | 50.00% |
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NEWBOOKS Solutions GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
AnhangAllgemeine Angaben zum Jahresabschluss Der Jahresabschluss zum 31.12.2023 wurde nach den Vorschriften des Dritten Buches des Handelsgesetzbuches, nach dem GmbH Gesetz sowie nach den ergänzenden Vorschriften der Satzung erstellt. Der Jahresabschluss wurde nach den Vorschriften für kleine Kapitalgesellschaften i. S. d. § 267 HGB aufgestellt. Die Gewinn- und Verlustrechnung wurde gemäß § 275 Abs. 2 HGB nach dem Gesamtkostenverfahren gegliedert. Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die immateriellen Vermögensgegenstände sowie das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Anschaffungskosten beweglicher Wirtschaftsgüter des Anlagevermögens bis zu einem Wert von 800,00 Euro wurden im Jahr des Zugangs voll abgeschrieben. Die Beteiligung wurde zum Nennwert aktiviert. Die unfertigen Leistungen und Aufträge wurden zu Herstellungskosten angesetzt. In die Herstellungskosten wurden neben den unmittelbar zurechenbaren Kosten auch notwendige Gemeinkosten und durch die Fertigung veranlasste Abschreibungen einbezogen. Forderungen und sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Forderungen haben alle eine Restlaufzeit von bis zu einem Jahr. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Die Verbindlichkeiten gegenüber Kreditinstituten mit einer Laufzeit von bis zu einem Jahr betragen 175.593,83 € (Vj. 93.557,31 €). Die Verbindlichkeiten gegenüber Kreditinstituten mit einer Laufzeit von über einem Jahr betragen 98.950,04 € (Vj. 161.219,68 €). Die weiteren Verbindlichkeiten haben eine Restlaufziet von bis zu einem Jahr. Der passive Rechnungsabgrenzungsposten beinhaltet bilanstichtagsübergreifende Geschäftsvorfälle. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Sonstige Angaben Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt: Herr Amr Osman, Herr Moritz Hodde
Köln, den 15.11.2024 gez. Amr Osman Moritz Hodde sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 15.11.2024 festgestellt. |
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