AMX Germany GmbH

Rheinpromenade 4A, 40789 Monheim am Rhein, DEU

Master Data

Basic information of the organization

Registry

Paasch Consulting GmbH

Registered

7/10/2017

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 70.20.0Provision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2

Purpose

Beratung und Schulung von Unternehmen, insbesondere in den Bereichen Projektmanagement, Arbeitsorganisation und Digitalisierung. Genehmigungspflichtige Tätigkeiten werden nicht ausgeübt.

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
Sebastian Paasch since 7/10/2017	Managing Director	7/10/2017

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
Sebastian PaaschAMX Holding GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

AMX Holding GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

AMX Germany 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	25.427,00	40.611,00
I. Sachanlagen	25.427,00	40.611,00
B. Umlaufvermögen	2.823.754,29	2.768.227,11
I. Forderungen und sonstige Vermögensgegenstände	2.425.308,09	2.123.878,22
davon mit einer Restlaufzeit von mehr als einem Jahr	66.263,32	26.343,32
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	398.446,20	644.348,89
C. Rechnungsabgrenzungsposten	53.785,98	4.215,26
Aktiva	2.902.967,27	2.813.053,37

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	747.440,32	1.189.291,04
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinn-/Verlustvortrag		440.723,46
III. Jahresüberschuss	722.440,32	723.567,58
B. Rückstellungen	252.034,90	364.003,94
C. Verbindlichkeiten	1.903.492,05	1.259.758,39
davon mit einer Restlaufzeit bis zu einem Jahr	1.903.492,05	1.259.758,39
davon gegenüber Gesellschaftern	324.631,37
Passiva	2.902.967,27	2.813.053,37

Anhang

Allgemeine Angaben zum Jahresabschluss

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	AMX Germany GmbH
Firmensitz laut Registergericht:	Monheim
Registereintrag:	Handelsregister
Registergericht:	Berlin (Charlottenburg)
Register-Nr.:	188044

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern
(§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB)

Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:

Sachverhalte	2023	2022
	EUR	EUR
Forderungen	0,00	150.760,29

Sonstige Angaben

Die Geschäftsführung erfolgt durch Herrn Sebastian Paasch und er ist von den Beschränkungen des § 181 BGB befreit.

Unterschrift der Geschäftsführung

Monheim

Geschäftsführung

sonstige Berichtsbestandteile

Monheim, den 09.10.2024

gez. Herr Sebastian Paasch

Angaben zur Feststellung:
Der Jahresabschluss wurde am 14.10.2024 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

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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AMX Germany GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Balance Sheet Accounts

Financial Report

AMX Germany GmbH

Berlin

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