Green Hedge Deutschland GmbH
Same addressProduction of electricity from renewable sources for distribution
SMARTDELIC GmbH
Novalisstraße 2, 10115 Berlin, DEUMaster Data
Basic information of the organization
Publishing of journals and periodicalsPublishing of journals and periodicalsWZ 58.13.0PrimaryPublishing of newspapersPublishing of newspapersWZ 58.12.0Book publishingBook publishingWZ 58.11.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Takanori Suzuki since 7/7/2004 | 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 |
|---|---|
Yumi Son | 50.00% |
Takanori Suzuki | 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Yumi Son
—
25000
50.00%
Takanori Suzuki
—
25000
50.00%
Balance Sheet Accounts
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Financial Report
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SMARTDELIC GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGI. Allgemeines Der Jahresabschluss zum 31. Dezember 2023 wurde nach den Rechnungslegungsvorschriften des Handelsgesetzbuches (HGB) aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Identifikation der Gesellschaft laut Registergericht: Firmenname laut Registergericht: SMARTDELIC GmbH Firmensitz laut Registergericht: Berlin Registereintrag: Handelsregister Register-Nr.: HRB 93365 II. Bilanzierungs- und Bewertungsmethoden Das Anlagevermögen wird mit den Anschaffungskosten unter Zugrundelegung der voraussichtlichen Nutzungsdauer und Beachtung der steuerlichen Vorschriften planmäßig abgeschrieben. Die Vorräte sind unter Beachtung des Niederstwertprinzips zu Anschaffungskosten oder Marktpreisen des Bilanzstichtags bewertet. Das übrige Umlaufvermögen wird mit den Nominlawerten ausgewiesen. Die gebildeten Rückstellungen berücksichtigen nach vernünftiger kaufmännischer Beurteilung alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Verbindlichkeiten werden mit dem Rückzahlungsbetrag angesetzt. III. Erläuterungen zur Bilanz Die ausgewiesenen Verbindlichkeiten in Höhe von EUR 130.558,70 sind innerhalb eines Jahres fällig. Die Verbindlichkeiten gegenüber Gesellschaftern in Höhe von EUR 121.992,77 resultieren aus Liquiditätsstärkungen des Gesellschafter-Geschäftsführers. Der Gesellschafter-Geschäftsführer hat hinsichtlich seiner Forderung eine Rangrücktrittserklärung abgegeben. Die sonstigen Verbindlichkeiten in Höhe von EUR 1.688,44 entfallen auf Steuerverbindlichkeiten (i.Vj. EUR 2.566,35), im Rahmen der sozialen Sicherheit bestehen wie im Vorjahr keine Verbindlichkeiten. IV. Sonstige Angaben Alleinvertretungsberechtiger Geschäftsführer im Geschäftsjahr 2023 war Herr Takanori Suzuki.
Berlin, den 18. Juni 2025 gez. Takanori Suzuki Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18. Juni 2025 |
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