UNYTE GmbH
Same addressComputer consultancy activities
combine AkquiCo GmbH
Leopoldstraße 28A, 80802 München, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
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 |
|---|---|
Marco Haas since 2/6/2023 | Managing Director |
Matthias Christian Pietzcker since 2/6/2023 | Managing Director |
Hendrik Grempe since 2/6/2023 | Managing Director |
Nadim Aldach since 2/6/2023 | Managing Director |
Oliver Alexander Dittmar since 8/19/2022 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Beneficial owner data is only accessible to registered users.
Shareholders
Company ownership and partner structure
11 shareholders
GmbH structure
5 of 11 shown
D.I. Vermögensverwaltungs- und Beteiligungs GmbH
Germany
€6,275
25.10%
Aldach Invest UG (haftungsbeschränkt)
Germany
€3,125
12.50%
Haas family fortune trust UG (haftungsbeschränkt)
Germany
€3,125
12.50%
Selbig im Kleid UG (haftungsbeschränkt)
Germany
€625
12.40%
Grempe Invest UG (haftungsbeschränkt)
Germany
€1,250
10.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
combine AkquiCo GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang zum Jahresabschluss zum 31.12.2023
Allgemeine Angaben zum Jahresabschluss
Bilanzierungs- und Bewertungsgrundsätze Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Beteiligungen zu Anschaffungskosten Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Position Kassenbestand und Guthaben bei Kreditinstituten wurde mit den Nominalbeträgen angesetzt. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben zur Bilanz Betrag der Verbindlichkeiten mit einer Restlaufzeit > 5 Jahre und der Sicherungsrechte Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt 1.000.000,00 EUR (Vorjahr: 1.500.000,00 EUR). Der Gesamtbetrag der bilanzierten Verbindlichkeiten, die durch Pfandrechte oder ähnliche Rechte gesichert sind, beträgt 0,00 EUR. Angaben zur Gewinn- und Verlustrechnung Angaben nach §§ 285 Nr. 31 und 277 Abs. HGB sind nicht zu machen. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0. sonstige Berichtsbestandteile
Unterschrift der Geschäftsführung
Angaben zur Feststellung:
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Insolvency Notices
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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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Other companies registered at or near this business location
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Provision of other services for non-artistic events
Advertising agencies
Management activities of other holding companies
Pre-press and pre-media services
Pre-press and pre-media services
Veterinary practice activities
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Activities of holding companies
Activities of holding companies
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Activities of holding companies
Computer consultancy activities
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Computer consultancy activities
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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