MYMORIA GmbH
Same addressOperation of cemeteries and crematoriums
Careloop GmbH
Hannoversche Straße 9, 10115 Berlin, DEUMaster Data
Basic information of the organization
Intermediation service activities for residential care activitiesIntermediation service activities for residential care activitiesWZ 87.91.0PrimaryActivities of employment placement agenciesActivities of employment placement agenciesWZ 78.10.0Provision of visiting and assistance services of older personsProvision of visiting and assistance services of older personsWZ 88.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Petra Lütkewitte since 5/12/2026 | Managing Director |
Jessica Hanisch-Hernandez since 5/12/2026 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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2 shareholders
GmbH structure
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Careloop GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben
Rückstellungen Die Steuerrückstellungen betragen zum Bilanzstichtag 1.374,05 EUR, die sonstigen Rückstellungen enthalten die zu erwartenden Kosten für ausstehende Aufwandsrechnungen von 32.328,28 EUR sowie die Kosten für die Erstellung und Prüfung des Jahresabschlusses 2023 von 7.450,40 EUR. Verbindlichkeiten Die Verbindlichkeiten aus Lieferungen und Leistungen betragen zum Bilanzstichtag 28.219,79 EUR und die sonstigen Verbindlichkeiten betragen zum Bilanzstichtag 30.881,33 EUR. Sonstige Angaben Geschäftsführung Während des abgelaufenen Geschäftsjahres wurde die Geschäftsführung durch folgende Personen wahrgenommen: Herr Matti Fischer Herr Alexander Lundberg Herr Fischer und Herr Lundberg sind von den Beschränkungen des § 181 BGB befreit und haben die Befugnis die Gesellschaft alleine zu vertreten. Hinsichtlich der Angabe der Gesamtbezüge der Geschäftsführung nimmt die Gesellschaft die Befreiungsvorschrift des § 288 HGB in Anspruch. Mitarbeiter Die Gesellschaft hat im Jahr 2023 eine durchschnittliche Mitarbeiteranzahl von 30 Arbeitnehmern beschäftigt. Angaben nach § 264 Abs. 1a HGB
Berlin, den 14.06.2024 gez. Matti Fischer, Geschäftsführer gez. Alexander Lundberg, Geschäftsführer sonstige Berichtsbestandteile
Berlin, den 14.06.24 gez. Matti Fischer, Geschäftsführer gez. Alexander Lundberg, Geschäftsführer
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