acodeas AGLiquidated

40549 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

9/25/2006

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0

Purpose

Die professionelle Dienstleistung zur Optimierung von Unternehmensprozessen.

History

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Holdings

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Name	Ownership
IT-NG Deutschland GmbH	100.00%

Financial Report

Official financial statements and annual reports

acodeas AG

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009

Bilanz zum 31. Dezember 2009

AKTIVA

	EUR	Geschäftsjahr 2009 EUR	Vorjahr 2008 EUR
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände	713,00		1.440,00
II. Sachanlagen	655,00		0,00
III. Finanzanlagen	100.000,00	101.368,00	0,00
B. Umlaufvermögen
I. Vorräte	120.190,40		91.145,40
II. Forderungen und sonstige Vermögensgegenstände	525.200,37		143.685,94
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	14,70	645.405,47	11.380,41
C. Rechnungsabgrenzungsposten		4.239,67	741,93
Summe AKTIVA		751.013,14	248.393,68
PASSIVA
	EUR	Geschäftsjahr 2009 EUR	Vorjahr 2008 EUR
A. Eigenkapital
I. Gezeichnetes Kapital	250.000,00		50.000,00
II. Kapitalrücklage	66.000,00		0,00
III. Verlustvortrag	- 3.618,87		- 7.624,73
IV. Jahresüberschuss	18.049,47	330.430,60	4.005,86
B. Rückstellungen		28.224,04	7.387,14
C. Verbindlichkeiten		392.358,50	194.625,41
- davon mit einer Restlaufzeit bis zu einem Jahr (GJ 301.308,82 / VJ 179.585,83)
Summe PASSIVA		751.013,14	248.393,68

Anhang für das Geschäftsjahr 2009

I. Allgemeine Angaben

Vorstand im Geschäftsjahr 2009 waren:

	Detlef Voigt, Münster
	Claus Schönfelder, Pfullingen

Entsprechend Satzung und Aktiengesetz hat die Gesellschaft einen Aufsichtsrat mit drei Mitgliedern:

	Prof. Dr. Harald Melcher, Reutlingen (Vorsitzender), Dozent
	Andreas Goldmann, Dreiech, Geschäftsführer
	Prof. Peter Schubert, Sindelfingen, Dozent

II. Gliederungs-, Bilanzierungs- und Bewertungsgrundsätze

Die angewandten Bilanzierungs- und Bewertungsgrundsätze entsprechen den handelsrechtlichen Vorschriften und sind dem Vorjahr gegenüber unverändert.

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

Die Vorräte wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt.

Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert, vermindert um angemessene Wertberichtigungen, bewertet.

Die Verbindlichkeiten wurden mit dem Rückzahlungsbetrag ausgewiesen.

Die Rückstellungen wurden in Höhe der voraussichtlichen Inanspruchnahme gebildet.

III. Angaben zur Bilanz

Die Verbindlichkeiten enthalten Verbindlichkeiten gegenüber dem Vorstand in Höhe von € 6.391,06 (Vorjahr € 6.096,96). Die Verbindlichkeiten werden nicht verzinst.

IV. Sonstige Angaben

Das Grundkapital der Gesellschaft beträgt € 250.000,00 und ist mit € 250.000,00 eingezahlt.

Düsseldorf, 02. Dezember 2009

gez. Voigt / Schönfelder

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