Computer consultancy activities
Master Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Carsten Bömelburg since 10/19/2023 | Managing Director |
Stephan Kreutzer since 1/3/2023 | 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 (2)
| Name | Ownership |
|---|---|
| 70.00% | |
| 30.00% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
Name
Location
Share
Stephan Kreutzer
Hanau
70.00%
Carsten Bömelburg
Hofheim a.T.
30.00%
Financial Report
Official financial statements and annual reports
LIEBPER UG (haftungsbeschränkt)HanauJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018Bilanz
AnhangAngaben zu einzelnen Posten der BilanzAnlagevermögen Die Entwicklung der einzelnen Posten des Anlagevermögens ist unter Angabe der Abschreibungen des Geschäftsjahrs im Anlagenspiegel dargestellt Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände stellen sich in € wie folgt dar:
Eigenkapital Das Stammkapital von € 5.000,00 ist mit dem Nennbetrag angesetzt. Der aktivische Ausweis "Nicht durch Eigenkapital gedeckter Fehlbetrag" ist gleichzusetzen mit der bilanziellen Überschuldung, nicht jedoch mit der Überschuldung im Sinne des Insolvenzrechts. Eine Prüfung der tatsächlichen Überschuldung wurde nicht beauftragt. Zur Beseitigung der Überschuldung im Sinne des Insolvenzrechts sind folgende Maßnahmen vorgenommen worden: Die Gesellschafter haben für Darlehen in Höhe von insgesamt € 53.149,21 den Rangrücktritt erklärt. Sonstige Rückstellungen Die sonstigen Rückstellungen enthalten Rückstellungen für Aufbewahrungsverpflichtungen und Jahresabschlusserstellung. Verbindlichkeiten Die Restlaufzeiten der Verbindlichkeiten gliedern sich in € wie folgt:
Unter den sonstigen Verbindlichkeiten sind Verbindlichkeiten gegenüber Gesellschaftern von € 53.149,21 (Vorjahr € 23.369,91) ausgewiesen. Sonstige AngabenGeschäftsführung Geschäftsführer
Die Voraussetzungen des § 264 Abs. 2 Satz 2 HGB liegen hinsichtlich dieses Jahresabschlusses nicht vor. Soweit dieser Anhang keine Angaben über sonstige, nach den §§ 264 ff, 284 ff HGB angabepflichtige Sachverhalte enthält, haben diese im Geschäftsjahr nicht vorgelegen. Hanau, den 25.11.2019 ................................................... Stephan Kreutzer, Geschäftsführer ……………………………………….. Esen Özlek, Geschäftsführerin Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 25.11.2019. |
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