e.lective GmbH

Master Data

Basic information of the organization

Registry

Registered

8/16/2019

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0

Purpose

Das Consulting und Beratungsdienstleistungen exklusive des Bereichs IT mit den Schwerpunkten Business Intelligence, Netzwerkanwendungen und Datenbankanwendungen vorzugsweise im Automotive Umfeld sowie alle damit im Zusammenhang stehenden Tätigkeiten.

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
Tom Morgenstern since 8/16/2023	Managing Director	8/16/2023
Dominique Knebel since 8/16/2023	Managing Director	8/16/2023
Inessa Mattick since 8/16/2023	Procura	8/16/2023

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

2 of 4 shown

Andreas Mattick

Hamburg

€16,250

65.00%

AKKA DNO GmbH

Germany

€2,500

10.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

e.lective GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	57.271,00	60.023,00
I. Sachanlagen	57.271,00	60.023,00
B. Umlaufvermögen	1.791.978,84	2.123.741,58
I. Vorräte	10.000,00	210.000,00
II. Forderungen und sonstige Vermögensgegenstände	604.950,36	261.168,58
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.177.028,48	1.652.573,00
C. Rechnungsabgrenzungsposten	1.998,75	5.129,23
Aktiva	1.851.248,59	2.188.893,81

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	1.522.418,37	1.214.866,81
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Bilanzgewinn	1.497.418,37	1.189.866,81
davon Gewinnvortrag	1.189.866,81	897.470,74
B. Rückstellungen	100.663,19	532.781,25
C. Verbindlichkeiten	228.167,03	441.245,75
davon mit einer Restlaufzeit bis zu einem Jahr	228.167,03	441.245,75
Passiva	1.851.248,59	2.188.893,81

Anhang

Allgemeine Angaben
Die Gesellschaft ist im Handelsregister beim Amtsgericht Charlottenburg unter der Nummer HRB 209368 B eingetragen. Sitz der Gesellschaft ist Berlin.

Bilanzierungs- und Bewertungsmethoden

Die Gliederung der Bilanz entspricht § 266 Abs. 1 S. 3 HGB, diejenige der Gewinn- und Verlust-Rechnung § 275 Abs. 2 HGB (Gesamtkostenverfahren).
Das Sachanlagevermögen ist mit den Anschaffungskosten, gemindert um planmäßige lineare Abschreibungen, bewertet.
Vorräte (unfertige Erzeugnisse, unfertige Leistungen) werden zu Herstellungskosten unter Einbeziehung angemessener Gemeinkosten oder zum niedrigeren beizulegenden Wert bewertet.
Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert angesetzt.
Die Rückstellungen berücksichtigen alle bis zur Bilanzerstellung bekannt gewordenen ungewissen Schulden, Verluste und Risiken, die das abgelaufene Jahr betreffen und sind mit ihrem voraussichtlichen Erfüllungsbetrag bewertet.
Die Verbindlichkeiten sind mit ihren jeweiligen Erfüllungsbeträgen ausgewiesen.

Erläuterungen zur Bilanz

Die Entwicklung des Anlagevermögens ist der als Anlage beigefügten Entwicklung des Anlagevermögens zu entnehmen.
Forderungen und sonstige Vermögensgegenstände mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht.
Verbindlichkeiten mit einer Restlaufzeit von mehr als einem Jahr bestehen nicht.
Es bestehen Verbindlichkeiten aus Steuern in Höhe von T€ 208 (Vorjahr: T€ 376) und solche im Rahmen der sozialen Sicherheit in Höhe von T€ 2 (Vorjahr: T€ 1).

Sonstige Angaben

Von den Erleichterungen gemäß § 288 HGB wird Gebrauch gemacht.
Die durchschnittliche Anzahl an Arbeitnehmern betrug 52.
Geschäftsführer waren im Geschäftsjahr 2023:
Andreas Mattick, Hamburg (bis 14. Juli 2023)
Dominique Knebel, Berlin (ab 14. Juli 2023)
Tom Morgenstern, Berlin (ab 14. Juli 2023)

sonstige Berichtsbestandteile

Berlin, den 26. September 2024

gez. Dominique Knebel

gez. Tom Morgenstern

Angaben zur Feststellung:
Der Jahresabschluss wurde am 28.11.2024 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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Financial Overview

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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)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

e.lective GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Balance Sheet Accounts

Financial Report

e.lective GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

Bilanzierungs- und Bewertungsmethoden

Erläuterungen zur Bilanz

Sonstige Angaben

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