Wavy GmbH

Master Data

Basic information of the organization

Registry

Registered

7/4/2018

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

Sporting boat and sailing school activitiesSporting boat and sailing school activitiesWZ 85.53.2PrimaryRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1Provision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2

Purpose

Die Entwicklung, der Betrieb und Vertrieb eines Datenbanksund Buchungssystems mit Online-Plattformen im Zusammenhang mit Bootsvermittlung und weiteren entsprechenden Dienstleistungen, wie beispielsweise die Bereitstellung eines Ticketsystems für Kojen-, Kabinen- und Bootsvermittlung sowie damit verbundene Geschäfte, soweit hierfür keine behördliche Genehmigung erforderlich ist.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Mark Dürr since 7/4/2018	Managing Director	7/4/2018

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Mark Dürr

Berlin

€27,108

88.00%

Financial Report

Official financial statements and annual reports

Wavy GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 21.06.2018 bis zum 31.12.2018

Bilanz

Aktiva
	31.12.2018 EUR	21.6.2018 EUR
A. Anlagevermögen	41.645,78	0,00
I. Immaterielle Vermögensgegenstände	41.645,78	0,00
B. Umlaufvermögen	9.358,03	12.500,00
I. Forderungen und sonstige Vermögensgegenstände	1.917,09	12.500,00
1. eingeforderte noch ausstehende Kapitaleinlagen	0,00	12.500,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	7.440,94	0,00
Bilanzsumme, Summe Aktiva	51.003,81	12.500,00

Passiva
	31.12.2018 EUR	21.6.2018 EUR
A. Eigenkapital	39.860,50	12.500,00
I. gezeichnetes Kapital	25.100,00	25.000,00
1. nicht eingeforderte ausstehende Einlagen	0,00	-12.500,00
2. eingefordertes Kapital	25.100,00	12.500,00
II. Kapitalrücklage	39.315,96	0,00
III. Jahresfehlbetrag	24.555,46	0,00
B. Rückstellungen	2.824,00	0,00
C. Verbindlichkeiten	8.319,31	0,00
davon mit Restlaufzeit bis 1 Jahr	8.319,31	0,00
Bilanzsumme, Summe Passiva	51.003,81	12.500,00

sonstige Berichtsbestandteile

Angaben unter der Bilanz

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht: Wavy GmbH
Firmensitz laut Registergericht: Berlin
Registereintrag: Handelsregister
Registergericht: Berlin (Charlottenburg)
Register-Nr.: 197835

Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern
(§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB)

Gegenüber dem Gesellschafter bestehen die nachfolgenden Rechte und Pflichten:

Sachverhalte	Betrag
	EUR
Verbindlichgkeiten	5.188,23

Unterschrift der Geschäftsführung

Berlin, 16.12.2020		gez. Mark Dürr
Ort, Datum		Unterschrift

Angaben zur Feststellung:
Der Jahresabschluss wurde am 16.12.2020 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Wavy GmbH

Master Data

History

Management

Beneficial Owners

Shareholders

Financial Report

Wavy GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 21.06.2018 bis zum 31.12.2018

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings