Calypso Ventures GmbH
Same addressComputer consultancy activities
Augmented Robotics GmbH
Bismarckstraße 10, 10625 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of multiple use industrial robotsManufacture of multiple use industrial robotsWZ 28.99.1PrimaryManufacture of consumer electronicsManufacture of consumer electronicsWZ 26.40.0Manufacture of electronic components n.e.c.Manufacture of electronic components n.e.c.WZ 26.11.9
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Patrick Finn Albrecht Bethke since 6/23/2025 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (9)
| Name | Ownership |
|---|---|
Evgeni Melan | 25.04% |
| 25.04% | |
| 25.04% |
Unresolved chains (7)
Shareholders
Company ownership and partner structure
16 shareholders
GmbH structure
5 of 16 shown
Nitschke Industries UG (haftungsbeschränkt)
Germany
€8,125
25.04%
Bethke Investments UG (haftungsbeschränkt)
Germany
€8,125
25.04%
Evgeni Melan
Berlin
€8,125
25.04%
ZGC Fund I., s.r.o.
Slovakia
€2,927
9.02%
RKK Trade sp.Z o.o.
Poland
€1,261
3.89%
Balance Sheet Accounts
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Financial Report
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Augmented Robotics GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. In die Herstellungskosten wurden neben den unmittelbar zurechenbaren Kosten auch notwendige Gemeinkosten und durch die Fertigung veranlasste Abschreibungen einbezogen. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear und degressiv vorgenommen. Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Anteile an verbundenen Unternehmen zu Anschaffungskosten Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. 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. Nicht bilanzierte sonstige finanzielle Verpflichtungen Neben den in der Bilanz ausgewiesenen Verbindlichkeiten bestehen in Höhe von 76.663,07 € sonstige finanzielle Verpflichtungen. Im Einzelnen beinhalten diese Verpflichtungen folgende Sachverhalte: - Mietverpflichtungen Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahr beschäftigen Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigen Arbeitnehmer betrug 15,00. sonstige Berichtsbestandteile
Berlin, 30.01.2024 gez. Tony Nitschke
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