Omnisec Investitions GmbH

Master Data

Basic information of the organization

Registry

Omnisec Versicherungsvermittlungen GmbH

Registered

10/1/2004

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryVenture capital investment companiesVenture capital investment companiesWZ 64.99.1Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0

Purpose

Die Unternehmensberatung sowie Beteiligung an Kapitalgesellschaften.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Heike Neubert-Eisemann since 12/28/2020	Managing Director	12/28/2020

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
Jana Brauner	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Jana Brauner

Berlin

50000

100.00%

Financial Report

Official financial statements and annual reports

Omnisec Investitions GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Bilanz

Aktiva
	31.12.2015 EUR	31.12.2014 EUR
A. Anlagevermögen	172.998,92	164.505,69
I. Sachanlagen	1,00	3,00
II. Finanzanlagen	172.997,92	164.502,69
B. Umlaufvermögen	37.037,11	54.545,79
I. Forderungen und sonstige Vermögensgegenstände	14.166,82	28.897,44
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	22.870,29	25.648,35
C. Rechnungsabgrenzungsposten	0,00	1.071,00
Bilanzsumme, Summe Aktiva	210.036,03	220.122,48

Passiva
	31.12.2015 EUR	31.12.2014 EUR
A. Eigenkapital	181.210,03	171.492,17
I. gezeichnetes Kapital	25.564,59	25.564,59
1. nicht eingeforderte ausstehende Einlagen	-12.782,30	-12.782,30
2. eingefordertes Kapital	12.782,29	12.782,29
II. Gewinnvortrag	158.709,88	149.178,30
III. Jahresüberschuss	9.717,86	9.531,58
B. Rückstellungen	1.500,00	4.877,04
C. Verbindlichkeiten	27.326,00	43.753,27
Bilanzsumme, Summe Passiva	210.036,03	220.122,48

Anhang

Bilanzierungs- und Bewertungsmethoden
Abschreibungsfähiges Anlagevermögen war zum Bilanzstichtag nicht mehr vorhanden.
Forderungen und sonstige Vermögensgegenstände wurden mit dem Nennwert; liquide MIttel zum Nominalwert angesetzt.
Das gezeichnete Kapital ist mit dem Nennbetrag ausgewiesen.
Rückstellungen sind in Höhe des Betrages berücksichtigt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.
Verbindlichkeiten sind mit dem Rückzahlungsbetrag angesetzt.

Sonstige Angaben
Im Berichtsjahr wurden die Geschäfte der Gesellschaft von Frau Sylvia Spindler, Berlin geführt.

Berlin, 30. März 2017
Gez. Sylvia Spindler

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 20.12.2016 festgestellt.

News & Media Coverage

Insolvency Notices

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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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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Omnisec Investitions GmbH

Master Data

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Financial Report

Omnisec Investitions GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings