ServiceMax Germany GmbHLiquidated

60549 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

2/27/2019

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

Computer facilities management activitiesComputer facilities management activitiesWZ 62.20.2PrimaryManufacture of testing machinesManufacture of testing machinesWZ 26.51.3Provision of IT and cloud infrastructureProvision of IT and cloud infrastructureWZ 63.10.2

Purpose

das Entwickeln und der Vertrieb von cloudbasierten Field Servicemanagement Lösungen für Unternehmen, Techniker, Manager und Führungskräfte.

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
Hans Holger Mengay-Eckstein since 11/8/2023	Liquidator	11/8/2023

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
ServiceMax, Inc.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

ServiceMax, Inc.

United States

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

ServiceMax Germany GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.02.2023 bis zum 31.08.2023

Bilanz

Aktiva
	31.8.2023 EUR	31.1.2023 EUR
A. Umlaufvermögen	131.300,11	2.264.340,46
I. Forderungen und sonstige Vermögensgegenstände	50.245,34	2.247.500,26
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	81.054,77	16.840,20
Aktiva	131.300,11	2.264.340,46

Passiva
	31.8.2023 EUR	31.1.2023 EUR
A. Eigenkapital	148.060,99	142.556,47
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	117.556,47	98.166,19
III. Jahresüberschuss	5.504,52	19.390,28
B. Rückstellungen	27.473,59	97.809,78
C. Verbindlichkeiten	-44.234,47	2.023.974,21
davon mit einer Restlaufzeit bis zu einem Jahr	-44.234,47	2.323,32
davon mit einer Restlaufzeit von mehr als einem Jahr	0,00	2.021.650,89
Passiva	131.300,11	2.264.340,46

Anhang

Allgemeine Angaben zum Jahresabschluss

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

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	ServiceMax Germany GmbH
Ort des Firmensitzes:	Frankfurt am Main
Registereintrag:	Handelsregister
Registergericht:	Frankfurt am Main
Register-Nr.	HRB 114656

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.

Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen.

Forderungen und sonstige Vermögensgegenstände wurden zum Nennwert angesetzt. Alle erkennbaren Risiken wurden berücksichtigt.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Angaben zur Bilanz

Angaben zu Forderungen gegenüber Gesellschaftern

Der Wert der Forderungen gegenüber Gesellschaftern beläuft sich auf 44.234,47€ (Vorjahr 2.209.088,68€). Diese stellen gleichzeitig Forderungen gegenüber verbundenen Unternehmen dar.

Verbindlichkeiten

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 0,00€ (Vorjahr 2.023.974,21€)

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,43.

Konzernzugehörigkeit

Das Mutterunternehmen der ServiceMax Germany GmbH ist die in Delaware , USA eingetragene ServiceMax Inc. mit Sitz in Pleasanton, Kalifornien, USA. Die ServiceMax Inc. stellt einen Konzernabschluss auf, in den auch die ServiceMax Germany GmbH einbezogen wird.

Geschäftsführung

Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Person geführt:

· Neil Barua, Kaufmann (ab 02.07.2020) USA
· Mengay-Eckstein, Hans Holger, Dachau

sonstige Berichtsbestandteile

gez. Holger Mengay Eckstein

Angaben zur Feststellung:
Der Jahresabschluss wurde am 27.11.2023 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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Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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ServiceMax Germany GmbHLiquidated

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

ServiceMax Germany GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.02.2023 bis zum 31.08.2023

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