finative GmbH

Master Data

Basic information of the organization

Registry

Frank Tischler GmbH

Registered

12/27/2006

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

Media representationMedia representationWZ 73.12.0PrimaryTelevision programming, broadcasting and video distribution activitiesTelevision programming, broadcasting and video distribution activitiesWZ 60.20.0Other information service activities n.e.c.Other information service activities n.e.c.WZ 60.39.9

Purpose

die Vermarktung von Werbung und Medieninhalten im Internet sowie alle hiermit zusammenhängenden Dienstleistungen.

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
Frank Tischler since 4/7/2011	Managing Director	4/7/2011

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Frank Tischler	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Frank Tischler

—

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

finative GmbH

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	640.003,00	560.269,00
I. Immaterielle Vermögensgegenstände	1,00	1,00
II. Sachanlagen	2,00	268,00
III. Finanzanlagen	640.000,00	560.000,00
davon Ausleihungen an Gesellschafter	210.000,00	215.000,00
B. Umlaufvermögen	211.031,13	384.179,64
I. Forderungen und sonstige Vermögensgegenstände	163.716,57	193.595,08
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	47.314,56	190.584,56
Aktiva	851.034,13	944.448,64

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	631.435,74	661.237,34
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	629.391,35	577.733,20
III. Jahresfehlbetrag	22.955,61	-58.504,14
B. Rückstellungen	33.880,70	107.869,37
C. Verbindlichkeiten	185.717,69	175.341,93
davon mit einer Restlaufzeit bis zu einem Jahr	185.717,69	175.341,93
Passiva	851.034,13	944.448,64

Anhang

A Angaben zur Gesellschaft

Die Gesellschaft hat ihren Sitz in Köln.

Die Eintragung in Abteilung B des Handelsregisters beim Amtsgericht Köln erfolgte mit der Nummer 72081.

Gegenstand der Gesellschaft ist die Vermarktung von Werbung und Medieninhalten im Internet sowie alle hiermit zusammenhängenden Dienstleistungen.

Alleinvertretungsberechtigter Geschäftsführer ist der Kaufmann, Herr Frank Tischler, Köln.

B Allgemeine Angaben zu Inhalt und Gliederung des Jahresabschlusses

Der Jahresabschluss der finative GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt.

Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft.

C Bilanzierungs- und Bewertungsmethoden

Die Bewertung der Vermögens- und Schuldposten trägt allen erkennbaren Risiken nach dem Grundsatz vorsichtiger kaufmännischer Beurteilung Rechnung.

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 wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für ungewisse Verbindlichkeiten, z.B. für Kosten der Erstellung des Jahresabschlusses, Tantiemen sowie Urlaubsrückstellungen gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Ein grundlegender Wechsel von Bilanzierungs- sowie Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Köln, 18. November 2024

gez. Frank Tischler

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 18.11.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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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finative GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Balance Sheet Accounts

Financial Report

finative GmbH

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

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