Key Consult Vermögenstreuhand GmbH
Same addressActivities of credit institutions with special functions
Consultix GmbH
Wachtstraße 17, 28195 Bremen, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryAgents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Andres Dickehut since 7/14/2005 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 60.00% | |
| 40.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Andres Dickehut
Bremen
DEM 30,000
60.00%
Alexander Bruder
Bremen
DEM 20,000
40.00%
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Financial Report
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Consultix GmbHBremenJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen entsprechend der betriebsgewöhnlichen Nutzungsdauer vermindert. Die Vorräte wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt. Sofern die Tageswerte am Bilanzstichtag niedriger waren, wurden diese angesetzt. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Rückstellungen wurden in Höhe des nach kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt und berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben zu Verbindlichkeiten gegenüber Gesellschaftern Es bestehen unter folgenden Positionen Forderungen/ Verbindlichkeiten gegenüber Gesellschaftern lt. § 42 GmbHG:
Sonstige Angaben Die Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. In dem versicherungsmathematischen Gutachten wurde für die Bewertung der Pensionsverpflichtung das Anwartschaftsbarwertverfahren("projected unit credit method") angewandt. Es wurde der zum 31.12.2022 gültige jährliche Rechnungszins von 1,78 % und eine zukünftige Rentenerhöhung von jährlich 1,50 % berücksichtigt. Dem Guthaben lagen die Richttafeln (RT 2018 G) von Klaus Heubeck zugrunde. Der Deckungsbetrag wurde in voller Höhe berücksichtigt. Bei einem Rechnungszinsfuss von 1,44 % (Durchschnitt der letzten 7 Jahre) ergibt sich eine um € 195.892,00 höhere Rückstellung. In dieser Höhe Höhe liegt eine Ausschüttungssperre vor. Der Gewinnvortrag des Vorjahres beträgt € 3.456.817,49 Beträge in anderen Währungen wurden zum Bilanzstichtag in Euro umgerechnet. Geschäftsführer der Gesellschaft ist der Kaufmann Andres Dickehut. Der Geschäftsführer ist alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Sonstige Haftungverhältnisse nach § 251 HGB bestehen nicht. Die Gesellschaft beschäftigte im Jahresdurchschnitt 47 Mitarbeiter. Die Aktivierung von selbst geschaffenen immateriellen Vermögensgegenständen des Anlagevermögens (Entwicklungskosten) führt nach § 268 Abs. 8 HGB in Höhe von € 235.349,00 zu einer Ausschüttungssperre. Aufgrund der Bildung von aktiven latenten Steuern besteht eine weitere Ausschüttungssperre nach § 268 Abs. 8 HGB in Höhe von € 177.758,00. sonstige Berichtsbestandteile
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