Wire Berlin GmbH

Master Data

Basic information of the organization

Registry

Registered

5/7/2012

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Advertising agenciesAdvertising agenciesWZ 73.11.0PrimaryAgents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Der Betrieb einer Werbeagentur sowie alle damit im Zusammenhang stehenden Geschäfte, mit Ausnahme erlaubnispflichtiger Tätigkeiten.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Horst Rudolf Wolfgang Maus since 5/7/2012	Managing Director	5/7/2012
Roland Leesker since 5/7/2012	Managing Director	5/7/2012

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

95.00% identified5.00% unresolved

Identified persons (1)

Name	Ownership
Horst Maus	95.00%

Unresolved chains (1)

Name	Ownership
Wire Berlin GmbHSelf-held cycle	5.00%

Shareholders
Beta

Company ownership and partner structure

2 shareholders

GmbH structure

Name

Location

Amount

Horst Maus

Hamburg

€12,500

50.00%

Motor für Ideen und Beteiligungen GmbH

Germany

€12,500

50.00%

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Wire Berlin GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Handelsbilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	34.963,00	36.054,00
I. Sachanlagen	4.963,00	6.054,00
II. Finanzanlagen	30.000,00	30.000,00
B. Umlaufvermögen	511.071,98	558.758,76
I. Vorräte	0,00	3.000,00
II. Forderungen und sonstige Vermögensgegenstände	61.448,98	300.348,53
davon mit einer Restlaufzeit von mehr als einem Jahr	24.752,35	25.250,09
davon gegen Gesellschafter	28.722,97	28.022,41
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	449.623,00	255.410,23
Aktiva	546.034,98	594.812,76

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	529.462,88	525.475,76
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	500.475,76	478.352,42
III. Jahresüberschuss	3.987,12	22.123,34
B. Rückstellungen	16.861,62	44.426,17
C. Verbindlichkeiten	5.996,87	24.910,83
davon mit einer Restlaufzeit bis zu einem Jahr	5.996,87	24.910,83
D. Rechnungsabgrenzungsposten	-6.286,39
Summe Passiva	546.034,98	594.812,76

Anhang

zum
31. Dezember 2023

Wire Berlin GmbH
Pfuelstraße 5
10997 Berlin

Angaben zu Bilanzierungs- und Bewertungsmethoden

Der Jahresabschluss der Wire Berlin GmbH, Berlin, wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Die Gesellschaft ist eine kleine Kapitalgesellschaft i. s. des HGB

Angaben zur Identifikation der Gesellschaft laut Registergericht

Registergericht:	Berlin-Charlottenburg
Register-Nr:	HRB 141657

Angaben und Erläuterungen zu einzelnen Posten der Bilanz und der Gewinn und Verlustrechnung

Die Forderungen, Sonstige Vermögensgegenstände und liquiden Mittel sind zum Nennwert angesetzt.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Die Verbindlichkeiten sind zum Erfüllungsbetrag

Sonstige Pflichtangaben

Angaben über die Mitglieder der Unternehmensorgane

Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

Herr Horst Maus, Hamburg

sonstige Berichtsbestandteile

gez.
Herr Horst Maus, Hamburg

Angaben zur Feststellung:
Der Jahresabschluss wurde am 16.12.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Wire Berlin GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (1)

Unresolved chains (1)

ShareholdersBeta

HoldingsBeta

Balance Sheet Accounts

Financial Report

Wire Berlin GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Handelsbilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta

Holdings
Beta