Pharmathek Automatisierungssysteme GmbH
Same addressWholesale of pharmaceutical goods
B & F Software GmbH
Bernburger Straße 32, 10963 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Leonie Bronke since 2/27/2014 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Rigaer Straße 67 Beteiligungs GmbHDissolved | 16.60% |
Financial Report
Official financial statements and annual reports
B & F Software GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015BilanzAktiva
AnhangAllgemeine Angaben Der Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuches unter Beachtung des Bilanzrechtsmodernisierungsgesetzes (BilMoG) und des GmbH-Gesetzes aufgestellt. Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind im Anhang aufgeführt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungskosten, vermindert um planmäßige lineare Abschreibungen entsprechend der voraussichtlichen Nutzungsdauer, angesetzt. Forderungen und sonstige Vermögensgegenstände wurden mit dem Nominalwert bzw. mit dem am Bilanzstichtag beizulegenden niedrigeren Wert angesetzt. Rückstellungen sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt; sie berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Erläuterungen zur Bilanz Anlagevermögen Die Entwicklung der Posten des Anlagevermögens ist dem Anlagenspiegel zu entnehmen. Eigenkapital Das Eigenkapital setzt sich wie folgt zusammen:
Forderungen/Verbindlichkeiten gem. § 42 (3) GmbHG: Gegenüber der Gesellschafterin Frau Leonie Bronke (Erbin nach Stefan Bronke) bestehen Forderungen in Höhe von 154.378,03 EUR, darin enthalten sind Zinsen in Höhe von 2.894,64 EUR. Haftungsverhältnisse gem § 251 HGB Es bestehen keine Haftungsverhältnisse. Sonstige finanzielle Verpflichtungen Sonstige finanzielle Verpflichtungen bestehen in Höhe von 6 T€ p.a. Sonstige Angaben Gesellschaftsorgane Während des abgelaufenen Geschäftsjahres wurden die Geschäfte der Gesellschaft durch Frau Leonie Bronke, Kauffrau geführt.
Berlin Geschäftsführerin Allgemeine Auftragsbedingungen sonstige Berichtsbestandteile
Berlin, 29.09.2016 Frau Leonie Bronke, Kauffrau Angaben zur Feststellung: Der Jahresabschluss wurde am 29.09.2016 festgestellt. |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
70 nearby organizations
Ditron Dental GmbH
Same addressWholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Management activities of other holding companies
HOLA Kaulsdorf Holding UG (haftungsbeschränkt)
Same addressBuying and selling of own non-residential real estate
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Re De Pro Grundstücks-Betreuungsgesellschaft mbH
Same addressManagement of non-residential real estate on a fee or contract basis
EUPRENT GmbH
Same addressConsulting architectural activities in town, city and regional planning
DE WITT Rechtsanwaltsgesellschaft mbH
Same addressActivities of law offices and notaries public
Contra Vermögensverwaltungsgesellschaft mbH
Same addressManagement of non-residential real estate on a fee or contract basis
Pre-press and pre-media services
Management activities of other holding companies
Management activities of other holding companies
Operation of arts facilities n.e.c.
Pre-press and pre-media services
Management activities of other holding companies
Management activities of other holding companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Buying and selling of own non-residential real estate
Management activities of other holding companies
Activities of tax consultants, agents in tax matters and tax consulting companies
Management activities of other holding companies
Activities of agents involved in the wholesale of motor vehicles
Activities of tax consultants, agents in tax matters and tax consulting companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Hotels (excl. hotels providing bed and breakfast only)
Activities of qualified auditors, certified accountants, auditing firms and firms of licensed public accountants
Computer consultancy activities
Organisation of conventions and trade shows
Other information service activities
Publishing of newspapers
Publishing of newspapers
Book publishing
Activities of tax consultants, agents in tax matters and tax consulting companies
Business and other management consultancy activities
Activities of organisations in the field of education, science and research
GMZ Gesellschaft für Medien-, Druck- und Zeitungsverlagsbeteiligungen Verwaltungsgesellschaft mbH
73mActivities of holding companies
Management activities of other holding companies
Recreation and holiday homes
Computer consultancy activities
KCW GmbH
75mComputer consultancy activities
Computer consultancy activities
Computer consultancy activities
Rental and leasing of railroad vehicles
Computer consultancy activities
Activities of preventive care and rehabilitation centres
ias MPU GmbH
86mProvision of occupational therapy services
Activities of psychologists and psychotherapists, except medical doctors
Engineering activities for technical building equipment
Renting and operating of own or leased non-residential real estate
RSP GmbH
90mActivities of law offices and notaries public
FRAFOS GmbH
90mManufacture of communication equipment
Consulting architectural activities in town, city and regional planning
Engineering activities for technical building equipment
Morelos GmbH
90mWholesale of audio and video equipment
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Operation of variety theatres and cabarets
Management activities of other holding companies
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
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.