KoviGuard GmbH
Same addressManufacture of basic pharmaceutical products
NEOMIND GmbH
Kapuzinerstraße 9, 80337 München, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther specialised design activitiesOther specialised design activitiesWZ 74.14.0All other business support service activities n.e.c.All other business support service activities n.e.c.WZ 82.99.9
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Matthias Christian Fischer since 11/9/2018 | Managing Director |
Beneficial OwnersBeta
Beta
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% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Matthias Christian Fischer
85386 Eching, Ortsteil Dietersheim
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
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NEOMIND GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben
kumulierte Abschreibungen € 138.431,99 davon Abschreibungen 2023 € 42.683,55 Stand 31.12.2023 € 31.938,13 Anteile an verbundenen Unternehmen Der Posten enthält 100% Anteile an dem Tochterunternehmen Neomind USA Inc., Delaware, USA. Diese Gesellschaft wurde am 01.11.2023 gegründet. Es handelt sich um eine Kapitalgesellschaft US-amerikanischen Rechts, vergleichbar einer deutschen GmbH.Das Stammkapital beträgt 3.000 $ und ist bisher nicht eingezahlt. Von den Erleichterungen auf Befreiung von der Aufstellung eines Konzernabschlusses wird gem. § 293 Abs. 1 HGB Gebrauch gemacht. Forderungen und sonstige Vermögensgegenstände Forderungen und sonstige Vermögensgegenstände sind - wie im Vorjahr - sämtlich innerhalb eines Jahres fällig. Gegenüber dem Gesellschafter besteht eine Forderung in Höhe von € -,-- (VJ: € -,--). Stammkapital Das Stammkapital in Höhe von € 25.000,00 war zum Bilanzstichtag in voller Höhe eingezahlt. Rückstellungen Die sonstigen Rückstellungen betreffen: Urlaubsrückstellungen 2023 Tantiemen und Boni 2023 Aufbewahrungspflichten Jahresabschlusskosten 2023 Verbindlichkeiten Die Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr betragen € 338.953,74 (VJ: € 207.259,73). davon gegenüber Gesellschaftern: € 156.448,79 (VJ: € 33.722,00) davon aus Steuern € 124.786,55 (VJ: € 76.186,53) davon im Rahmen der sozialen Sicherheit € 1.266,14 (VJ: € 5.145,82 ) Sonstige Angaben Geschäftsführer Geschäftsführer dieser Gesellschaft war im Geschäftsjahr 2023: Herr Matthias Fischer, Dietersheim sonstige Berichtsbestandteile
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