MedMaster Assist GmbH
Same addressComputer consultancy activities
KAProfessionals GmbHLiquidated
Karmarschstraße 46, 30159 Hannover, DEUMaster Data
Basic information of the organization
Provision of visiting and assistance services of older personsProvision of visiting and assistance services of older personsWZ 88.10.1PrimaryIntermediation service activities for residential care activitiesIntermediation service activities for residential care activitiesWZ 87.91.0Provision of visiting and assistance services of persons with disabilitiesProvision of visiting and assistance services of persons with disabilitiesWZ 88.10.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Aleksandra Urszula, geb. Bednarczyk Ohleyer since 10/18/2022 | Managing Director |
Karem Lissette König since 10/18/2022 | Managing Director |
Philipp André Bujor since 10/18/2022 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
| 33.30% | |
| 33.30% | |
| 13.32% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
2 of 3 shareholders visible
Name
Location
Share
MedMaster Assist GmbH
Germany
33.30%
Aleksandra Urszula Ohleyer
Wellenkamp 2 A, 39890 Barsinghausen
33.30%
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
Official financial statements and annual reports
KAProfessionals GmbHLübeckJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Handelsregisternummer: 23029 Registergericht: Hansestadt Lübeck A. Auftrag: Von Frau Aleksandra Ohleyer, Frau Karem König & Herrn Philipp Bujor, in Ihrer Eigenschaft als Geschäftsführungsorgane der KAProfessionals GmbH, erhielt ich den Auftrag, den Jahresabschluss zum 31.12.2022 zu erstellen. Der Auftrag zur Erstellung des Jahresabschlusses umfasste keine über die Auftragsart hinausgehenden Tätigkeiten und damit auch keine erweiterten Verantwortlichkeiten. B. Ergebnis: Die Gewinnermittlung zum 31.12.2022 weist einen Verlust in Höhe von EUR 1.479,24 aus. C. Schlussbemerkung: Aufgestellt aufgrund der vorgelegten Unterlagen, der aufgestellten Buchhaltung und den erteilten Auskünften des Geschäftsführungsorgane. Eine Prüfung der Unterlagen und Wertansätze war nicht Gegenstand des Auftrages.
Hannover, den 23. Februar 2024 Geschäftsführer Karem König, Philipp Bujor AnhangA. Allgemeine Erläuterungen Die angewandten Bilanzierungs- und Bewertungsmethoden der KAProfessionals GmbH orientieren sich grundsätzlich an den steuerrechtlichen Bestimmungen. Nach den in § 267a HGB angegebenen Größenklassen ist die Gesellschaft eine Kleinstkapitalgesellschaft. B. Bilanzierungs- und Bewertungsmethoden Forderungen und sonstige Vermögensgegenstände in Höhe von EUR 87,24 wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Flüssige Mittel in Höhe von EUR 12.733,52 wurden zu Nominalwerten angesetzt. Das gezeichnete Kapital (EUR 27.000,00) und die Ausstehenden Einlagen (13.500,00) sind zum Nennbetrag angesetzt. Die Rückstellungen wurden mit dem voraussichtlichen Zahlbetrag passiviert. C. Geschäftsführungsorgane einzelvertretungsberechtigte Geschäftsführer waren im Berichtsjahr Frau Karem König, Frau Aleksandra Urszula Ohleyer und Herr Philipp Andre Bujor. Der Jahresabschluss wurde noch nicht festgestellt.
Hannover, den 23. Februar 2024 Geschäftsführer Karem König, Aleksandra Ohleyer, Philipp Bujor Steuerbilanz in EUR 2022Aktiva
Passiva
Gewinn- und Verlustrechnung in EUR 2022
Debitorenaufstellung (Forderungen) in EUR Saldo 2022
Kreditorenaufstellung (Verbindlichkeiten) in EUR Saldo 2022
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Financial Overview
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Commercial Register Documents
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Shareholder List
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Insolvency Notices
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