Rewipe GmbH
Same addressWholesale of leather goods, luggage, gifts and giveaways
GNECT GmbHLiquidated
Schwanenwik 24, 22087 Hamburg, DEUMaster Data
Basic information of the organization
Publishing of video gamesPublishing of video gamesWZ 58.21.0PrimaryDevelopment and programming of video gamesDevelopment and programming of video gamesWZ 62.10.2Computer programming activities n.e.c.Computer programming activities n.e.c.WZ 62.10.9
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Julian Danz since 12/14/2015 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 40.00% | |
| 25.00% |
Unresolved chains (1)
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Wayne Enterprise GmbH
Germany
€10,000
40.00%
lifeisbetterinboardshorts UG (haftungsbeschränkt)
Germany
€7,500
30.00%
Lothar Ursinus
Hamburg
€6,250
25.00%
Financial Report
Official financial statements and annual reports
GNECT GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019BILANZAKTIVA
Anhangfür das Geschäftsjahr 2019 (1) Allgemeines Die Gesellschaft wurde durch notarielle Satzung vom 26. Oktober 2015 errichtet. Die Eintragung in das Handelsregister erfolgte am 14. Dezember 2015 unter der Nummer HRB 139355. Der Jahresabschluss für das Geschäftsjahr 2019 wurde nach den für die Kapitalgesellschaften geltenden Vorschriften des HGB aufgestellt. Wir weisen darauf hin, dass die Gesellschaft buchmäßig überschuldet ist, es bestehen allerdings ausreichend mit Rangrücktritt belegte Verbindlichkeiten gegen die Gesellschafter. Angaben zur Bilanz (2) Bilanzierungs- und Bewertungsmethoden Die Forderungen aus Lieferungen und Leistungen und die sonstigen Vermögensgegenstände hat die Gesellschaft zum Nominalbetrag bewertet. Die sonstigen Rückstellungen berücksichtigen alle bis zur Bilanzerstellung bekannt gewordenen Risiken und ungewissen Verpflichtungen, die das abgelaufene Geschäftsjahr betreffen. Die Verbindlichkeiten aus Lieferungen und Leistungen sowie die sonstigen Verbindlichkeiten sind mit dem Rückzahlungsbetrag bilanziert. Sonstige Angaben (3) Gegenstand des Unternehmens ist die Programmierung und der Betrieb eines Social Networks für Gamer. Das Stammkapital von 25.000,00 € ist in voller Höhe eingezahlt. Wirtschaftsjahr ist das Kalenderjahr. Geschäftsführer im Kalenderjahr 2019 war Herr Julian Danz. Der Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Hamburg, den 05. Februar 2021 ____________________________________ (Julian Danz)
Hamburg, den 05. Februar 2021 gez. Julian Danz Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 05. Februar 2021 |
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