navos - Public Dialogue Consultants GmbH
Same addressPublic relations and communication activities
Erasys GmbH
Kurfürstenstraße 87, 10787 Berlin, DEUMaster Data
Basic information of the organization
Wired telecommunications activitiesWired telecommunications activitiesWZ 61.10.1PrimaryWireless and satellite telecommunication activitiesWireless and satellite telecommunication activitiesWZ 61.10.2Online communication service providerOnline communication service providerWZ 61.90.2
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 |
|---|---|
Andreas Weidenhaupt since 7/9/2024 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
66.60% identified33.40% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Jens Schmidt | 66.60% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Erasys GmbHSelf-held cycle | 33.40% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Jens Schmidt
Amsterdam, Netherlands
€16,650
66.60%
Erasys GmbH
Germany
€8,350
33.40%
Holdings
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
Erasys GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
AnhangI. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS
II. AUFSTELLUNGS- UND GLIEDERUNGSVORSCHRIFTEN
III. ANGABEN ZU BILANZIERUNGS- UND BEWERTUNGSMETHODEN
IV. ANGABEN ZUR BILANZ UND GEWINN- UND VERLUSTRECHNUNG1. AnlagevermögenDie Angaben gem. § 268 Abs. 2 HGB zur Entwicklung
der einzelnen Posten des Anlagevermögens im
Geschäftsjahr 2023 sind dem Anlagenspiegel zu
entnehmen.
2. Weitere AktivpostenDie sonstigen Vermögensgegenstände im Betrage
von TEUR 51 und die Forderung aus Lieferung und Leistung
von TEUR 1.000 haben eine Restlaufzeit bis zu einem Jahr.
3. EigenkapitalDas Stammkapital der Gesellschaft beträgt
EUR 25.000,00 und ist voll einbezahlt.
4. RückstellungenDie sonstigen Rückstellungen in Höhe von TEUR
125 beinhalten eine Urlaubsrückstellung, eine
Rückstellung für die Schwerbehindertenabgabe,
für die Aufwendungen der Erstellung des
Jahresabschlusses und eine Rückstellung über die
Aufbewahrung von Akten und Unterlagen.
5. VerbindlichkeitenDie Restlaufzeit der Verbindlichkeiten beträgt zum
31.12.2023 wie folgt:
6. Sonstige finanzielle Verpflichtungen
V. ERGäNZENDE ANGABEN
sonstige BerichtsbestandteileBerlin, im November 2024
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News & Media Coverage
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
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Management activities of other holding companies
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Renting and operating of own or leased non-residential real estate
Management of non-residential real estate on a fee or contract basis
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Management activities of other holding companies
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Business and other management consultancy activities
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
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Activities of holding companies
Buying and selling of own non-residential real estate
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Buying and selling of own non-residential real estate
Buying and selling of own non-residential real estate
Media representation
Activities of holding companies
Buying and selling of own non-residential real estate
Computer consultancy activities
Business and other management consultancy activities
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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