SPARK Consult GmbH
Böttgerstraße 14, 20148 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Activities of holding companiesActivities of holding companiesWZ 64.21.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Lützenkirchen since 12/12/2019 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Michael LützenkirchenSPARK Invest GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Bonluna GmbHDissolved | 100.00% |
REMA Verwaltungsgesellschaft mbHDissolved | 100.00% |
Balance Sheet Accounts
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Financial Report
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SPARK Consult GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Die Gesellschaft wurde am 23.10.2019 gegründet. Die Gesellschaft hat ihren Sitz in Hamburg und wird im Handelsregister unter der Nummer HRB 160355 beim Amtsgericht Hamburg geführt. Gegenstand des Unternehmens sind sämtliche Dienstleistungen im Bereich der Unternehmensberatung, soweit hierfür keine besonderen Erlaubnisse erforderlich sind. Das Geschäftsjahr der Gesellschaft ist das Kalenderjahr. Das Stammkapital der Gesellschaft beträgt 25.000,00 EUR und ist voll eingezahlt. Gesellschafter am 31.12.2023 war: SPARK Invest GmbH, Hamburg. Organe der Gesellschaft sind die Geschäftsführung und die Gesellschafterversammlung. Geschäftsführer war während des Geschäftsjahres: Michael Lützenkirchen, Hamburg. Der Geschäftsführer der Gesellschaft vertritt die Gesellschaft allein und ist von den Beschränkungendes §181 BGB befreit. Die Gesellschaft erwirtschaftete im Geschäftsjahr 2023 einen Jahresfehlbetrag in Höhe von 178.503,40 EUR. Die Buchführung entspricht den gesetzlichen Vorschriften. Der Jahresabschluss zum 31.12.2023 wurde unter Beachtung der handelsrechtlichen Vorschriften über die Rechnungslegung von kleinen Kapitalgesellschaften im Sinne des § 267 (1) HGB erstellt. Von den Erleichterungen des § 288 HGB wurde Gebrauch gemacht. Die Geschäftsführung schlägt vor den Verlust auf eine neue Rechnung vorzutragen |
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Financial Overview
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