whenever Dev GmbH
Böttgerstraße 14, 20148 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stoyo Venkov since 1/24/2023 | Procura |
Michael Lützenkirchen since 2/10/2022 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 66.66% | |
Michael LützenkirchenSPARK Invest GmbH | 33.34% |
Shareholders
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2 shareholders
GmbH structure
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whenever Dev GmbH (vormals: whenever Dev UG (haftungsbeschränkt))HamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Die Gesellschaft wurde am 14.01.2022 gegründet. Die Gesellschaft hat ihren Sitz in Hamburg und wird im Handelsregister unter der Nummer HRB 173591 beim Amtsgericht Hamburg geführt. Gegenstand des Unternehmens ist die Entwicklung von Software, das Technische Consulting und der Betrieb von EDV-Systemen. Das Geschäftsjahr der Gesellschaft ist das Kalenderjahr. Das Stammkapital der Gesellschaft beträgt 25.000,00 EUR und ist voll eingezahlt. Gesellschafter am 31.12.2023 war: SPARK Invest GmbH, Hamburg mit 33,34 % und Herr Stoyo Venkov, Tostedt mit 66,67%. Organe der Gesellschaft sind die Geschäftsführung und die Gesellschafterversammlung. Geschäftsführer war während des Geschäftsjahres: Michael Lützenkirchen, Hamburg. Der Geschäftsführer der Gesellschaft vertritt die Gesellschaft allein und ist von den Beschränkungendes §181 BGB befreit. Die Gesellschaft erwirtschaftete im Geschäftsjahr 2023 einen Jahresüberschuss in Höhe von 49.324,25 EUR. Die Buchführung entspricht den gesetzlichen Vorschriften. Der Jahresabschluss zum 31.12.2023 wurde unter Beachtung der handelsrechtlichen Vorschriften über die Rechnungslegung von kleinen Kapitalgesellschaften im Sinne des § 267 (1) HGB erstellt.Von den Erleichterungen des § 288 HGB wurde Gebrauch gemacht. Aus dem Vorjahresergebnis wurde eim laufenden Jahr eine Gewinnausschüttung in Höhe von 35.000,00 € beschlossen und durchgeführt. Die Geschäftsführung schlägt vor den Gewinn auf eine neue Rechnung vorzutragen |
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