BeRelevate GmbH
Same addressPublishing of newspapers
Circular Impact GmbH
Käthe-Niederkirchner-Straße 15, 10407 Berlin, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Activities of holding companiesActivities of holding companiesWZ 64.21.0
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Diego Garibay Petersen since 6/18/2020 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
| 20.00% | |
P***** G****** P******* | 20.00% |
C******** G****** P******* | 20.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Name
Location
Amount
Share
D**** G****** P*******
—
€5,000
20.00%
P***** G****** P*******
—
€5,000
20.00%
C******** G****** P*******
—
€5,000
20.00%
R****** G****** P*******
—
€5,000
20.00%
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Circular Impact GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31.12.2023der Circular Impact GmbH, BerlinAktiva
Anhang für das Geschäftsjahr vom 01.01. bis 31.12.2023 derCircular Impact GmbH, BerlinA. VorbemerkungenHandelsregister Die Circular Impact GmbH, Berlin, ist eingetragen im Handelsregister des Amtsgerichts Charlottenburg unter HRB 218335 B. Jahresabschluss Der Jahresabschluss der Circular Impact GmbH für das Geschäftsjahr vom 01.01. bis 31.12.2023 wurde nach den handelsrechtlichen Rechnungslegungsvorschriften für kleine Kapitalgesellschaften gemäß § 267 Abs. 1 HGB und den Vorschriften des GmbH-Gesetzes aufgestellt. Der Jahresabschluss wurde unter Beachtung der allgemeinen Ansatzvorschriften der §§ 246 - 251 HGB sowie unter Berücksichtigung der besonderen Ansatzvorschriften für Kapitalgesellschaften gemäß §§ 268 - 274a und 276 - 278 HGB aufgestellt. Gliederung Die Gliederung der Bilanz entspricht dem § 266 HGB. Bewertung Der Jahresabschluss wurde unter Beachtung der allgemeinen Bewertungsvorschriften der §§ 252 bis 256a HGB aufgestellt. B. Angaben und Erläuterungen zur Bilanz1. Finanzanlagen Die Beteiligungen sind zu Anschaffungskosten bewertet. 2. Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert bewertet. 3. Rückstellungen Bei der Bemessung der Rückstellungen wird allen erkennbaren Risiken und sonstigen ungewissen Verpflichtungen unter Berücksichtigung erwarteter künftiger Preis- und Kostensteigerungen Rechnung getragen. 4. Verbindlichkeiten Die Verbindlichkeiten sind zum Erfüllungsbetrag bewertet und haben Restlaufzeiten bis zu einem Jahr. C. Ergänzende Angaben1. Geschäftsführung
2. Vorschlag zur ErgebnisverwendungEs wird der Gesellschafterversammlung vorgeschlagen, den Jahresfehlbetrag in Höhe von € 1.655,98 zusammen mit dem Verlustvortrag (€ 1.712,71) auf neue Rechnung vorgetragen.
Berlin, den 30.09.2024 Diego Garibay Petersen Feststellung des JahresabschlussesDer Jahresabschluss für das Geschäftsjahr vom 01.01 bis 31.12.2023 wurde in der Gesellschafterversammlung vom 10.10.2024 festgestellt. |
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