Milk & Sons GmbH

Master Data

Basic information of the organization

Registry

Tensteps Communications GmbHredvertisment GmbH

Registered

5/15/2006

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Other activities of head officesOther activities of head officesWZ 70.10.4

Purpose

Die Beteiligung und Verwaltung an anderen Unternehmen, insbesondere im Bereich Online-Marketing.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Philipp Roth since 4/1/2010	Managing Director	4/1/2010
Simon Schier since 5/15/2006	Managing Director	5/15/2006

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Simon Schier	50.00%
Martin Philipp Roth	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Simon Schier

10178 Berlin

€12,500

50.00%

Philipp Roth

10178 Berlin

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
sober care GmbH	100.00%
Bento Forward GmbH	25.10%

Financial Report

Official financial statements and annual reports

Milk & Sons GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva
	31.12.2019 EUR	31.12.2018 EUR
A. Anlagevermögen	1.127.696,61	1.085.129,94
I. Sachanlagen	1.061,00	1.357,00
II. Finanzanlagen	1.126.635,61	1.083.772,94
B. Umlaufvermögen	345.775,97	265.370,12
I. Vorräte	4.963,05	4.213,59
II. Forderungen und sonstige Vermögensgegenstände	76.419,30	57.171,94
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	264.393,62	203.984,59
Bilanzsumme, Summe Aktiva	1.473.472,58	1.350.500,06

Passiva
	31.12.2019 EUR	31.12.2018 EUR
A. Eigenkapital	1.382.962,44	1.214.545,87
I. gezeichnetes Kapital	25.000,00	25.000,00
1. nicht eingeforderte ausstehende Einlagen	-12.500,00	-12.500,00
2. eingefordertes Kapital	12.500,00	12.500,00
II. Bilanzgewinn	1.370.462,44	1.202.045,87
B. Rückstellungen	9.970,30	23.122,38
C. Verbindlichkeiten	80.539,84	112.831,81
Bilanzsumme, Summe Passiva	1.473.472,58	1.350.500,06

Anhang

A. Allgemeine Angaben
Der Jahresabschluss der Milk & Sons GmbH wurde nach den Vorschriften des Handelsgesetzbuches unter Beachtung des Bilanzrichtlinie-Umsetzungsgesetzes (BilRUG) und des GmbH-Gesetztes aufgestellt.
Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Gesellschaft.
Für Zwecke der Offenlegung wurde von den Erleichterungsvorschriften zur verkürzten Fassung (§ 325 ff HGB) Gebrauch gemacht.

B. Bilanzierungs- und Bewertungsgrundsätze
Das Sachanlagevermögen wird zu Anschaffungs- bzw. Herstellungskosten angesetzt. Die planmäßigen Abschreibungen werden nach der voraussichtlichen Nutzungsdauer linear vorgenommen.
Die Finanzanlagen sind mit dem Anschaffungswert angesetzt.
Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert angesetzt.
Liquide Mittel sind zum Nennwert angesetzt.
Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt; sie berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen.
Verbindlichkeiten werden mit ihrem Erfüllungsbetrag angesetzt.

C. Informationen zu einzelnen Posten der Bilanz

I. Aktiva

Forderungen und sonstige Vermögensgegenstände

Forderungen gegenüber Gesellschaftergeschäftsführer	17.099,75 €
Verzinsung	1,12 %
Tilgung	0,00 €

II. Passiva
Verbindlichkeiten

Gesamtbetrag der Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren	0,00 €
Hinweis auf sonstige Verbindlichkeiten
davon aus Steuern:	15.813,83 €
davon im Rahmen der sozialen Sicherheit:	0,00 €

Gesamtbetrag der sonstigen finanziellen Verpflichtungen 0,00 €

D. Sonstige Angaben

Beteiligungen

Office Club GmbH, Berlin

Anteil 10.000,00 €, 40 % von		25.000,00 €
Eigenkapital zum 31.12.2019		140.215,34 €
Ergebnis 2019		190.669,95 €

Sober Care GmbH, Berlin

Anteil 25.000,00 €, 100 % von		25.000,00 €
Eigenkapital zum 31.12.2019		€
Ergebnis 2019		€

The Reach Group GmbH, Berlin

Anteil 38.000,00 €, 38 % von		100.000,00 €
Eigenkapital zum 31.12.2019		€
Ergebnis 2019		€

sonstige Berichtsbestandteile

Berlin, 20.07.2020
Gezeichnet:
Simon Schier
Philipp Roth
Geschäftsführer

Angaben zur Feststellung:
Der Jahresabschluss wurde am 20.07.2020 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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