Sofigent Technologies GmbH

Mergenthalerallee 73, 65760 Eschborn, DEU

Master Data

Basic information of the organization

Registry

Registered

2/3/2011

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3

Purpose

Die Erbringung von IT-Dienstleistungen an Kunden und die Entwicklung von IT-Produkten für den Verkauf an Kunden.

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
Shilpa Batra since 5/27/2011	Managing Director	5/27/2011
Umesh Batra since 2/3/2011	Managing Director	2/3/2011

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Umesh Batra	50.00%
Shilpa Batra	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Umesh Batra

Bremer Str. 17/247, 65760 Eschborn /DEU

€12,500

50.00%

Shilpa Batra

Bremer Str. 17/247, 65760 Eschborn /DEU

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
iVisions Technologies GmbH	48.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Sofigent Technologies GmbH

Eschborn

Jahresabschluss zum 31.12.2023

Bilanz

Aktiva

	31.12.2023 €	31.12.2023 €	Vorjahr €
A. Anlagevermögen
I. Sachanlagen		41.494,00	53.538,20
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	278.295,16		524.556,68
II. Kassenbestand, Guthaben bei Kreditinstituten	2.784.787,71		2.626.707,18
		3.063.082,87	3.151.263,86
Summe Aktiva		3.104.576,87	3.204.802,06
Passiva
	31.12.2023 €	31.12.2023 €	Vorjahr €
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00		25.000,00
II. Gewinnvortrag	3.009.174,43		2.876.054,69
III. Jahresüberschuss	-85.117,28		133.119,74
		2.949.057,15	3.034.174,43
B. Rückstellungen		5.380,00	77.110,00
C. Verbindlichkeiten		150.139,72	93.517,63
davon mit einer Restlaufzeit bis zu 1 Jahr € 150.139,72 (Vj. € 93.517,63)
davon gegenüber Gesellschaftern € 340,94 (Vj. € 1.840,94)
davon aus Steuern € 57.026,37 (Vj. € 59.379,43)
davon im Rahmen der sozialen Sicherheit € 3.214,56 (Vj. € 6.416,97)
Summe Passiva		3.104.576,87	3.204.802,06

Anhang

A. Allgemeine Angaben

Die Sofigent Technologies GmbH hat ihren Sitz in Eschborn und ist in das Handelsregister des Amtsgerichts Frankfurt am Main unter HRB 90137 eingetragen.

Der Jahresabschluss zum 31. Dezember 2023 wird gemäß den Vorschriften des Handelsgesetzbuches unter Berücksichtigung der ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt.

Vermerke, die nach den Gliederungsvorschriften bei Posten der Bilanz bzw. der Gewinn- und Verlustrechnung oder wahlweise bei diesen Posten bzw. im Anhang anzubringen sind, werden teilweise direkt bei den Posten der Bilanz, ansonsten im Anhang angebracht.

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf.

B. Bilanzierungs- und Bewertungsmethoden

Der Jahresabschluss wurde unter der Annahme der Unternehmensfortführung aufgestellt.

Das Sachanlagevermögen wurde zu Anschaffungskosten, vermindert um planmäßige Abschreibungen nach der linearen Methode, angesetzt. Die planmäßigen Abschreibungen wurden nach der betriebsgewöhnlichen Nutzungsdauer der Vermögensgegenstände vorgenommen.

Die Forderungen, sonstigen Vermögensgegenstände und liquiden Mittel sind zum Nennwert angesetzt. Für das allgemeine Ausfallrisiko wurde bei den Forderungen aus Lieferungen und Leistungen eine pauschale Wertberichtung in Höhe von 1% der Netto-Forderungen gebildet.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Die Verbindlichkeiten werden mit ihrem Erfüllungsbetrag bilanziert.

C. Sonstige Angaben

Im Geschäftsjahr 2023 waren

• Herr Umesh Batra, Systementwickler

• Frau Shilpa Batra, Systementwickler

zu alleinvertretungsberechtigten Geschäftsführern bestellt.

Im Geschäftsjahr 2023 beschäftigte die Gesellschaft durchschnittlich 11 Mitarbeiter.

Eschborn, den 06. November 2024

gez. Umesh Batra, Geschäftsführer

gez. Shilpa Batra, Geschäftsführerin

Feststellung Jahresabschluss

Die Gesellschafterversammlung hat am 24. November 2024 den Jahresabschluss zum 31. Dezember 2023 festgestellt.

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