Wunder Software GmbH
Same addressComputer consultancy activities
SG Admin GmbHLiquidated
50672 Köln, DEUMaster Data
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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
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Management
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| Name | Role |
|---|---|
Stefan Ferdinand Giesecke since 4/22/2015 | Managing Director |
Holdings
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| Name | Ownership |
|---|---|
| 65.00% |
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SG Admin GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020Sitz: Köln Amtsgericht Köln Reg.Nr. HRB 82409 Bilanz zum 31. Dezember 2020AKTIVA
PASSIVA
Feststellung des Jahresabschlusses: 28.01.2022 Anhang für das Geschäftsjahr 20201. Allgemeine Angaben zum Jahresabschluss Die SG Admin GmbH hat ihren Sitz in Köln und ist eingetragen in das Handelsregister beim Amtsgericht Köln unter der Register-Nr. HRB 82409. Die Erstellung des Jahresabschlusses erfolgte nach den Vorschriften des Handelsgesetzbuches in der Fassung des Bilanzrichtlinie-Umsetzungsgesetz (BilRUG). Die Gesellschaft weist zum Abschlusstichtag die Merkmale einer kleinen Kapitalgesellschaft im Sinne der §§ 264, 267 Abs. 1, 267a Abs. 3 Nr. 3 HGB auf. Der Jahresabschluss umfasst somit die Bilanz, die Gewinn- und Verlustrechnung und den Anhang. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. 2. Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden werden grundsätzlich an den handelsrechtlichen Vorschriften ausgerichtet. Die Finanzanlagen wurden zu Anschaffungskosten angesetzt. Forderungen und sonstige Vermögensgegenstände werden zum Nominalwert angesetzt. Die Bewertung der Guthaben bei Kreditinstituten erfolgt zum Nominalbetrag. Das Stammkapital wird als Gezeichnetes Kapital ausgewiesen und ist zum Nennwert bewertet. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind mit dem Erfüllungsbetrag angesetzt, der sich nach vernünftiger kaufmännischer Beurteilung notwendig ist. Verbindlichkeiten werden mit ihren Erfüllungsbeträgen angesetzt. 3. Angaben zur Bilanz Die Verbindlichkeiten sind nicht besichert. 4. Neben dem Geschäftsführer werden keine Mitarbeiter beschäftigt.
Köln, den 27. Januar 2022 gez. Stefan Giesecke, Geschäftsführer |
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