Sara Verwaltung GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Urbanet GmbH
Königstraße 16A, 22767 Hamburg, DEUMaster Data
Basic information of the organization
Media representationMedia representationWZ 73.12.0PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Public relations and communication activitiesPublic relations and communication activitiesWZ 73.30.0
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Özgün Can since 6/6/2023 | Managing Director |
Nikolas Markus Curtius since 3/13/2002 | Managing Director |
Kirk Adolf Lütten since 3/13/2002 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 30.00% | |
| 30.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Urbanet GmbHSelf-held cycle | 33.33% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 33.33% |
Balance Sheet Accounts
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Financial Report
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Urbanet GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023Amtsgericht Hamburg, HRB 71430Aktiva
Passiva
Feststellung Jahresabschluss Der Jahresabschluss wurde am 30.10.2024 festgestellt.
gez. Geschäftsführer Kirk Lütten und Nikolas Curtius Anhang für das Geschäftsjahr 2023A. Rechnungslegungsgrundsätze Die Gesellschaft hat Ihren Sitz in Hamburg. Sie wird im Handelsregister beim Amtsgericht Hamburg unter der Nummer HRB 71430 geführt. Der Jahresabschluss ist nach den Vorschriften des HGB in der Fassung des Bilanzrichtlinie-Umsetzungsgesetzes (BilRUG) aufgestellt worden. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Das Sachanlagevermögen ist mit den aktivierungspflichtigen Anschaffung-/Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Forderungen und sonstige Vermögensgegenstände werden zu Nennwerten angesetzt. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages bewertet. Die Verbindlichkeiten werden zum Erfüllungsbetrag bilanziert. B. Erläuterungen zur Bilanz Fristigkeiten Sämtliche Forderungen und sonstigen Vermögensgegenstände sowie sämtliche Verbindlichkeiten haben eine Laufzeit von bis zu einem Jahr. C. Sonstige Angaben 1. Anzahl der Mitarbeiter Die Anzahl der durchschnittlich beschäftigten Mitarbeiter betrug 29. 2. Organe der Gesellschaft Geschäftsführer sind:
Hamburg, 28. Oktober 2024 Urbanet
GmbH
Geschäftsführung Nikolas Markus Curtius Kirk Adolf Lütten |
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Financial Overview
Indicators extracted from public financial statements
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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