XNRT GmbH

Hohe Bleichen 8, 20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

KECK medical concepts and business management GmbH

Registered

4/15/2005

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDiagnostic imaging activitiesDiagnostic imaging activitiesWZ 86.91.1Manufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0

Purpose

die Erbringung von Beratungsleistungen, die Erstellung von Konzeptionen und das Management für medizinische Produkte und medizinische Dienstleistungen einschließlich des Transfers medizinischer Produkte und medizinischer Dienstleistungen in nicht-medizinische Branchen, soweit es hierfür keiner besonderen Genehmigung bedarf.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Andreas Johann Dr. Keck since 4/15/2005	Managing Director	4/15/2005

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
Dr. Andreas Johann Keck	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Andreas Keck

Hamburg

€25,000

100.00%

Financial Report

Official financial statements and annual reports

KECK medical concepts and business management GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Bilanz

Aktiva

	31.12.2010 EUR	31.12.2009 EUR
A. Anlagevermögen	3.286,00	1.802,00
I. Immaterielle Vermögensgegenstände	2,00	788,00
II. Sachanlagen	3.284,00	1.014,00
B. Umlaufvermögen	69.561,19	17.912,86
I. Forderungen und sonstige Vermögensgegenstände	49.415,02	17.083,93
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	20.146,17	828,93
Bilanzsumme, Summe Aktiva	72.847,19	19.714,86
Passiva
	31.12.2010 EUR	31.12.2009 EUR
A. Eigenkapital	50.383,47	11.142,32
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	25.383,47	-13.857,68
B. Rückstellungen	17.387,12	5.159,00
C. Verbindlichkeiten	5.076,60	3.413,54
davon mit Restlaufzeit bis 1 Jahr	5.076,60	3.153,37
Bilanzsumme, Summe Passiva	72.847,19	19.714,86

Anhang Jahresabschluss zum 31. Dezember 2010

der Firma KECK medical concept and bussiness management GmbH, Hamburg

1.) ANGABEN ZUR GLIEDERUNG

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt und gegliedert.

Es gelten die Vorschriften für kleine Kapitalgesellschaften.

Bei der erstmaligen Aufstellung des Jahresabschlusses nach dem Bilanzrechtsmodernisierungsgesetz (BilMoG) wurden die Vorjahresvergleichszahlen auf Grund des Wahlrechts des Art. 67 Abs. 8 Satz 2 EGHGB nicht angepasst und sind von daher teilweise nicht vergleichbar.

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

2.) ANGABEN ZUR BEWERTUNG

Die Sachanlagen wurden zu Anschaffungskosten bewertet. Geringwertige Wirtschaftsgüter wurden sofort abgeschrieben.

Forderungen aus Lieferungen und Leistungen wurden zum Nennwert bilanziert.

Sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

In den Rückstellungen haben wir mögliche Einzelrisiken angemessen und ausreichend Rechnung getragen.

Sonstige Verbindlichkeiten sind mit dem Erfüllungsbetrag passiviert.

3.) GEWINN- UND VERLUSTRECHNUNG

Eine Aufgliederung der Umsatzerlöse in Sparten ist nicht erforderlich.

4.) SONSTIGE ANGABEN

(1) Haftungsverhältnisse bestehen nicht

(2) Unternehmensorgane

Geschäftsführer:

Dr. Andreas Keck, Hamburg

(3) Beschäftigte

Im Jahresmittel war 1Mitarbeiter beschäftigt.

Hamburg

gez. Dr. Andreas Keck

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 31.12.2011 festgestellt.

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