dinoTAX GmbH
Same addressActivities of tax consultants, agents in tax matters and tax consulting companies
Risk.Ident GmbH
Am Sandtorkai 50, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marcel Lee Mayr since 10/6/2025 | Managing Director |
Frank Thorsten Heisel since 7/29/2020 | Managing Director |
Christian Heiber since 5/16/2019 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Otto Group Digital Solutions GmbH
Germany
€105,000
100.00%
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Risk.Ident GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.03.2023 bis zum 29.02.2024Bilanz zum 29. Februar 2024Aktiva
Passiva
Anhang für das Geschäftsjahr 2023/241. Allgemeine Angaben Die Risk.Ident GmbH mit Sitz in Hamburg ist beim Amtsgericht Hamburg unter der Nummer HRB 124968 im Handelsregister eingetragen. 2. Bilanzierungs- und Bewertungsmethoden Bewertung von immateriellen Vermögensgegenständen des Anlagevermögens und Sachanlagen Die immateriellen Vermögensgegenstände des Anlagevermögens und das Sachanlagevermögen werden zu Anschaffungskosten vermindert um planmäßige Abschreibungen bewertet. Immaterielle Vermögensgegenstände des Anlagevermögens werden linear über die voraussichtliche Nutzungsdauer abgeschrieben. Die Abschreibungen der Sachanlagen erfolgen grundsätzlich pro rata temporis unter Zugrundelegung der betriebsgewöhnlichen Nutzungsdauer. Anschaffungskosten von geringwertigen Wirtschaftsgütern bis EUR 250,00 werden im Jahr des Zugangs in voller Höhe als Betriebsausgaben im Aufwand erfasst. Bewertung von Finanzanlagen Die Finanzanlagen werden zu dem niedrigeren beizulegenden Wert bewertet. Bewertung von Forderungen und sonstigen Vermögensgegenständen Die Forderungen und die sonstigen Vermögensgegenstände sind zu Nennwerten angesetzt. Währungsumrechnung Währungsforderungen bzw. -verbindlichkeiten sind zum Entstehungskurs oder dem niedrigeren bzw. höheren Devisenkassa-Mittelkurs zum Abschlussstichtag umgerechnet. Bei einer Restlaufzeit von einem Jahr oder weniger werden neben den unrealisierten Verlusten auch die unrealisierten Gewinne aus der Stichtagskursbewertung berücksichtigt. Bewertung von Rückstellungen Rückstellungen werden nach vernünftiger kaufmännischer Beurteilung für ungewisse Verbindlichkeiten in Höhe des notwendigen Erfüllungsbetrags gebildet. Bewertung von Verbindlichkeiten Die Verbindlichkeiten werden zum Erfüllungsbetrag bewertet. 3. Erläuterungen zur Bilanz Verbindlichkeiten Die Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. 4. Sonstige Angaben Sonstige finanzielle Verpflichtungen Der Gesamtbetrag der sonstigen finanziellen Verpflichtungen stellt sich wie folgt dar:
Arbeitnehmer Die durchschnittliche Anzahl der während des Geschäftsjahres beschäftigten Arbeitnehmer (umgerechnet auf Vollzeit) betrug 67 (i.Vj. 66) Mitarbeiter. Darin enthalten sind 19 (i.Vj. 14) Teilzeitkräfte, die in 15 (i.Vj. 10) Vollzeitmitarbeiter umgerechnet wurden. Konzernklausel Die Otto (GmbH & Co KG), Hamburg, als mittelbares Mutterunternehmen der Gesellschaft, erstellt einen Konzernabschluss für den kleinsten Kreis der Konzernunternehmen und legt diesen offen.
Hamburg, den 22. April 2024 |
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