optifor management GmbH
Eiffestraße 76, 20537 Hamburg, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryManagement activities of holding companies with active insurance businessManagement activities of holding companies with active insurance businessWZ 70.10.2Institutions for factoring activitiesInstitutions for factoring activitiesWZ 64.92.1
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 |
|---|---|
Susanne Anna Luise Haberland since 9/14/2012 | Managing Director |
Lars Oliver Helm since 8/24/2007 | 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 (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Lars Oliver Helm
Lüneburg
€12,750
50.00%
Susanne Anna Luise Haberland
Ahrensburg
€12,750
50.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
optifor management GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
I. Allgemeine Angaben, Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss wurde erstellt unter Beachtung der Vorschriften der §§ 264 ff HGB. Die Gewinn- und Verlustrechnung ist als Gesamtkostenrechnung aufgemacht. Die Vermögensgegenstände des Anlagevermögens sind zu Anschaffungskosten bewertet, ggf. gemindert um planmäßige lineare Abschreibungen. Geringwertige Wirtschaftsgüter wurden bis 2022 im Zugangsjahr voll abgeschrieben. Ab dem Jahr 2023 angeschaffte geringwertige Wirtschaftsgüter werden über die voraussichtliche Nutzungsdauer planmäßig abgeschrieben, um den Einblick in die Vermögens- und Ertragslage zu verbessern. Aus der Änderung resultierten im Geschäftsjahr 2023 um T€ 34 geringere Abschreibungen. Erworbene Forderungsportfolios werden zu Anschaffungskosten bewertet. Zahlungseingänge auf Portfolioforderungen werden erfolgsneutral mit den Anschaffungskosten verrechnet. Dabei wird ein ertragswirksamer Zinsanteil in den Zahlungen von 20 % unterstellt. Die Anschaffungskosten übersteigende Zahlungseingänge werden in voller Höhe ertragswirksam erfasst. Andere Forderungen, sonstige Vermögensgegenstände und Bankguthaben sind zu Nominalwerten bewertet. Verbindlichkeiten und Rückstellungen sind mit den voraussichtlichen Erfüllungsbeträgen bewertet. II. Angaben und Erläuterungen zum Jahresabschluss Die sonstigen Vermögensgegenstände enthalten Darlehen an Geschäftsführer in Höhe von T€ 167 (Vorjahr: T€ 102) zu einem Zinssatz von 2,0 % p.a. Die Gesellschaft hat Forderungen gegen Gesellschafter in Höhe von T€ 167 (Vorjahr: T€ 102). Die sonstigen Vermögensgegenstände haben in Höhe von T€ 95 (Vorjahr: T€ 148) Restlaufzeiten von über einem Jahr. Die Forderungen, die übrigen sonstigen Vermögensgegenstände und die Verbindlichkeiten haben Restlaufzeiten von bis zum einem Jahr. Die Verbindlichkeiten enthalten Verbindlichkeiten aus Steuern von T€ 6 (Vorjahr: T€ 5). III. Sonstige Angaben Geschäftsführer waren Herr Lars-Oliver Helm, Rechtsanwalt, Hamburg, und Frau Susann Haberland, Rechtsanwältin, Hamburg. Im Geschäftsjahr waren durchschnittlich 20 Arbeitnehmerinnen und Arbeitnehmer beschäftigt. Hamburg, den 29. April 2025 Lars-Oliver Helm Susann Haberland sonstige Berichtsbestandteile
Angaben zur Feststellung:
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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
73 nearby organizations
FoMa Gesellschaft für Forderungsmanagement mbH
Same addressInstitutions for factoring activities
Euro Art Lounge GmbH
Same addressRetail sale of other cultural and recreational goods n.e.c.
Alltrade TOPO GmbH
Same addressWholesale of sports goods and their accessories
Intrum Hanseatische Inkasso-Treuhand GmbH
Same addressManagement activities of other holding companies
FTO Nord Luftfahrtdienstleistungen GmbH
Same addressService activities incidental to air transportation n.e.c.
KL Netprint GmbH
Same addressComputer consultancy activities
DruckAnker GmbH
Same addressPre-press and pre-media services
ForInso GmbH
Same addressInstitutions for factoring activities
PPP Internetdienstleistungen GmbH
Same addressComputer consultancy activities
Laying out, planting and maintenance of gardens, parks and green areas
Provision of visiting and assistance services of persons with disabilities
Private security activities for events
Intermediation service activities for freight transport
Activities of holding companies
Activities of holding companies
Wholesale of watches and jewellery
Logistics service activities
Activities of holding companies
Wholesale of pharmaceutical goods
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Computer consultancy activities
Security activities n.e.c.
Manufacture of plastic packing goods
AgirOne GmbH
75mAgents involved in the sale of agricultural machinery and equipment
Activities of agents involved in non-specialised wholesale
Computer consultancy activities
Engineering activities for technical building equipment
Activities of insurance agents
Retail sale of other food
Logistics service activities
Operation of gambling dens and slot machines
Activities of holding companies
Logistics service activities
Management activities of other holding companies
Consulting architectural activities in interior design
Computer consultancy activities
Wholesale of electrical household appliances
Engineering activities for technical building equipment
Activities of holding companies
Courier service activities
Provision of occupational therapy services
Wholesale of china and glassware
Wholesale of paint and varnish
Activities of holding companies
Wholesale of computers, computer peripheral equipment and software
Mustbau GmbH
91mRepair of machinery
Ekulog GmbH
91mLogistics service activities
Aukey GmbH
91mWholesale of audio and video equipment
Wholesale of tobacco products
Activities of holding companies
Wholesale of machinery for the textile industry and of sewing and knitting machines
Wholesale of computers, computer peripheral equipment and software
Computer consultancy activities
Intermediation service activities for accommodation
Mustbuy GmbH
91mWholesale of bicycles, e-bikes and their parts and accessories
Wholesale of paint and varnish
Agents involved in the sale of wine, sparkling wine and spirits
Wholesale of computers, computer peripheral equipment and software
SOFTMEX GmbH
91mWholesale of textiles
Manufacture of paper and paperboard
Wholesale of computers, computer peripheral equipment and software
Activities of agents involved in non-specialised wholesale
Freight forwarding
Agents involved in the sale of perfume, cosmetics and cleaning materials
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Advertising agencies
Financial Overview
Indicators extracted from public financial statements
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.