Factor2Energy GmbH
Same addressOther patent brokering and marketing service activities
TermSolutions GmbHLiquidated
Bismarckstraße 142, 47057 Duisburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Provision of data processing servicesProvision of data processing servicesWZ 63.10.1
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Rachel Dr. Herwartz since 1/17/2023 | 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 (1)
| Name | Ownership |
|---|---|
Rachel Herwartz | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Rachel Herwartz
—
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
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TermSolutions GmbHDuisburg (vormals: Köln)Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021BILANZAKTIVA
A. Allgemeine Angaben Die TermSolutions GmbH im Folgenden auch "Gesellschaft" genannt hat Ihren Sitz in Köln und ist eingetragen in das Handelsregister beim Amtsgericht Neuss unter HRB 16899. Die Gesellschaft ist eine Kleinstkapitalgesellschaft im Sinne von § 267a HGB. Die Gesellschaft hat den Jahresabschluss freiwillig nach den Vorschriften für kleine Kapitalgesellschaften unter Berücksichtigung der Aufstellungserleichterungen aufgestellt. Das Geschäftsjahr ist das Kalenderjahr. B. Bilanzierungs- und Bewertungsmethoden Allgemeine Angaben Der Jahresabschluss der Gesellschaft wurde auf der Grundlage der Gliederungs-, Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches und des GmbH-Gesetzes unter Berücksichtigung des Grundsatzes der Unternehmensfortführung gem. § 252 Abs. 1 Nr.2 HGB aufgestellt. Die Bilanz ist nach dem allgemeinen Gliederungsschema gemäß § 266 HGB aufgestellt. Von der Möglichkeit eine verkürzte Bilanz aufzustellen (§ 266 Abs.1 Sa.3 HGB) wurde kein Gebrauch gemacht. Die Gewinn- und Verlustrechnung ist gemäß § 275 Abs.2 HGB in Staffelform nach dem Gesamtkostenverfahren aufgestellt. Von der Möglichkeit eine verkürzte Gewinn- und Verlustrechnung aufzustellen (§ 275 Abs.5 HGB) wurde kein Gebrauch gemacht. Allgemeine Erläuterung der Bilanz Die Bewertung der Vermögens- und Schuldposten entspricht den handelsrechtlichen Bewertungsvorschriften der §§ 252 bis 256a HGB. Die Forderungen gegenüber der Gesellschafterin gemäß § 42 Abs. 3 GmbHG betragen 0 € (Vorjahr: 0 €). Das gezeichnete Kapital der Gesellschaft beträgt 25.000,00 € (Vorjahr: 25.000,00 €) und ist in voller Höhe eingezahlt. Die Verbindlichkeiten gegenüber der Gesellschafterin gemäß § 42 Abs. 3 GmbHG betragen insgesamt 0 € (Vorjahr: 0 €). C. Sonstige Angaben Geschäftsführerin war im Geschäftsjahr: Frau Dr. Rachel Herwartz, Terminologin
Duisburg, den 06. September 2023 gez. Dr. Rachel Herwartz Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 06. September 2023 |
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