Syntalis Treuhand GmbH

Master Data

Basic information of the organization

Registry

JUPITER EINHUNDERTSECHS GmbHSyntalis Analysis & Controlling GmbHoptegra:hhkl Financial Advisory GmbHoptegra Financial Advisory GmbH

Registered

7/28/2008

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

Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Activities of trust, estate and agency accountsActivities of trust, estate and agency accountsWZ 64.32.0

Purpose

die Verwaltung eigener und fremder Beteiligungen im eigenen Namen, aber für Rechnung Dritter (Treuhand) sowie die Anlegerbetreuung von Fonds.

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
Tobias Hangl since 9/14/2024	Procura	9/14/2024
Peter Lenz since 9/14/2024	Procura	9/14/2024
Angelika Cremer since 2/5/2024	Managing Director	2/5/2024
Björn-Lars Hofmann since 2/5/2024	Procura	2/5/2024

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (2)

Name	Ownership
Ypsilon GmbH	95.00%
Steuerberatungsgesellschaft	5.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Ypsilon GmbH

Germany

€18,750

75.00%

Steuerberatungsgesellschaft

Germany

€1,250

5.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Syntalis Treuhand GmbH

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz zum 31. Dezember 2021

Syntalis Treuhand GmbH

AKTIVA

	Geschäftsjahr EUR	Vorjahr EUR
A. Anlagevermögen
Finanzanlagen	14,71	14,71
B. Umlaufvermögen
I. Forderungen und sonstige Vermögengegenstände
1. Forderungen aus Liefrungen und Leistungen	64.858,78	72.631,13
2. sonstige Vermögensgegenstände	16,22	166,22
	64.875,00	72.797,35
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	78.660,39	51.888,89
	143.550,10	124.700,95
PASSIVA
	Geschäftsjahr EUR	Vorjahr EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	2.000,00	2.000,00
II. Gewinnvortrag	52.464,47	41.325,12
III. Jahresüberschuss	9.898,17	11.139,35
	89.362,64	79.464,47
B. Rückstellungen
Steuerrückstellungen	16.990,96	12.245,07
	16.990,96	12.245,07
C. Verbindlichkeiten
1. Verbindlichkeiten aus Lieferungen und Leistungen	28.254,77	28.254,77
2. sonstige Verbindlichkeiten	8.941,73	4.736,64
	37.196,50	32.991,41
	143.550,10	124.700,95

Anhang für das Geschäftsjahr 2021

Syntalis Treuhand GmbH, Köln

Allgemeine Angaben zum Jahresabschluss

Die Gesellschaft ist eine kleine Kapitalgesellschaft und Co. KG im Sinne des § 267 Abs. 1 HGB.

Die Erstellung des Jahresabschlusses erfolgte nach den Vorschriften des Handelsgesetzbuches.

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gegliedert.

Von den größenabhängigen Erleichterungen der §§ 274a und 288 HGB wurde teilweise Gebrauch gemacht

Die Regelungen gemäß §§ 264a, 264c HGB wurden beachtet.

Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Syntalis Treuhand GmbH
Firmensitz laut Registergericht:	Köln
Registereintrag:	Handelsregister
Registergericht:	Köln
Register-Nr.:	63655

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Forderungen werden mit dem Nennwert angesetzt. Sie wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Liquide Mittel wurden mit dem Nennwert angesetzt.

Sämtliche ausgewiesenen Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt und haben eine Restlaufzeit von unter einem Jahr.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Angaben zur Gewinn- und Verlustrechnung

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren erstellt.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die Gesellschaft beschäftigt kein eigenes Personal.

Geschäftsführung

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

	Frau Angelika Cremer, Geschäftsführerin (bis 17.05.2021)
	Frau Cornelia Prexl, Geschäftsführerin

Unterschrift der Geschäftsführung

Köln, 23. Dezember 2022

Cornelia Prexl

Der Jahresabschluss 2021 der Gesellschaft Syntalis Treuhand GmbH wurde mit Beschluss vom 13.02.2023 festgestellt.

News & Media Coverage

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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Commercial Register Documents

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