Berg 1 GmbH
Same addressManagement activities of other holding companies
FMS Consult GmbH
Kaulbachstraße 75, 80802 München, DEUMaster Data
Basic information of the organization
Intermediation of loansIntermediation of loansWZ 66.19.2PrimaryOther activities auxiliary to financial services, except insurance and pension funding, n.e.c.Other activities auxiliary to financial services, except insurance and pension funding, n.e.c.WZ 66.19.9All other financial service activities, except insurance and pension funding, n.e.c.All other financial service activities, except insurance and pension funding, n.e.c.WZ 64.99.9
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Wolfgang Paul Arnim Müller since 12/17/2015 | Managing Director |
Jörg Schilling-Schön since 12/17/2015 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
75.00% identified25.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 37.50% | |
| 37.50% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
SSC Consult GmbHSelf-held cycle | 25.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
SSC Consult GmbH München
Germany
€30,000
50.00%
Wolfgang Müller
Tutzing
€15,000
25.00%
Balance Sheet Accounts
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Financial Report
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FMS Consult GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.06.2022 bis zum 31.05.2023BilanzAktiva
Anhang für das Geschäftsjahr 2022/23I. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft FMS Consult GmbH hat ihren Sitz in München und wird im Handelsregister des Amtsgerichts München unter der Nummer HR B 222570 geführt. Der Jahresabschluss zum 31. Mai 2023 wurde nach den Vorschriften des Handelsgesetzbuches und den ergänzenden Bestimmungen des GmbH-Gesetzes und des Gesellschaftsvertrages erstellt. Die Gliederung der Bilanz und der Gewinn- und Verlustrechnung erfolgte entsprechend den Vorschriften für eine kleine Kapitalgesellschaft. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren angewendet. Die Erleichterungsvorschriften nach § 288 HGB wurden in Anspruch genommen. II. Angaben zu Bilanzierungs- und Bewertungsgrundsätze Der Grundsatz der Bewertungsstetigkeit wurde beachtet. Die immateriellen Vermögensgegenstände und Sachanlagen wurden zu den Anschaffungs- bzw. Herstellungskosten angesetzt und so weit abnutzbar, um planmäßige Abschreibungen vermindert. Die Forderungen und Sonstigen Vermögensgegenstände sind mit ihrem Nennbetrag angesetzt. Die Guthaben bei Kreditinstituten und der Kassenbestand wurden zum Nominalwert angesetzt. Die Sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Verbindlichkeiten wurden mit dem Erfüllungsbetrag angesetzt. III. Erläuterungen zur Bilanz Die Restlaufzeiten der Forderungen und Sonstigen Vermögensgegenstände liegen bis auf T€ 14 sämtlich unter einem Jahr. Die Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr in Höhe von T€ 51, eine Laufzeit von mehr als einem Jahr in Höhe von T€ 235. IV. Sonstige Angaben Die Gesellschaft beschäftigte im Geschäftsjahr 2022/23 neben den zwei Geschäftsführern zwei weitere Mitarbeiter. Zu alleinvertretungsberechtigten Geschäftsführern sind bestellt: Wolfgang Müller, Tutzing Jörg Schilling-Schön, München Ergebnisverwendungsvorschlag:Die Gesellschaft hat im Berichtsjahr einen Jahresfehlbetrag in Höhe von € 92.606,28 erwirtschaftet. Die Geschäftsführung schlägt vor, den ausgewiesenen Jahresfehlbetrag auf neue Rechnung vorzutragen. sonstige Berichtsbestandteile
gez. Wolfgang Müller, gez. Jörg-Schilling-Schön Angaben zur Feststellung: Der Jahresabschluss wurde am 10.07.2024 festgestellt. |
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