Morae Germany GmbH

Friedrich-Ebert-Anlage 49, 60308 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Phoenix Business Solutions GmbH

Registered

4/26/2016

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

Manufacture of office furnitureManufacture of office furnitureWZ 31.00.1PrimaryEngineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3Agents involved in the sale of furnitureAgents involved in the sale of furnitureWZ 46.15.1

Purpose

Vertrieb von Dokument Management Systemen für professionelle Dienstleistungsunternehmen.

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	Entry Date
David Paul Boswell since 7/4/2023	Managing Director	7/4/2023
Shahzad Bashir since 6/26/2021	Managing Director	6/26/2021

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
MORAE GLOBAL UK LIMITED	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

MORAE GLOBAL UK LIMITED

United Kingdom

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Phoenix Business Solutions GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.08.2022 bis zum 31.07.2023

Bilanz

Aktiva
	31.7.2023 EUR	31.7.2022 EUR
A. Anlagevermögen	1,00	1,00
I. Sachanlagen	1,00	1,00
B. Umlaufvermögen	9.796.684,00	7.128.883,45
I. Vorräte	260.525,23	122.488,39
II. Forderungen und sonstige Vermögensgegenstände	9.028.786,76	6.674.819,65
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	507.372,01	331.575,41
C. Rechnungsabgrenzungsposten	1.317.177,22	1.342.503,78
Aktiva	11.113.862,22	8.471.388,23

Passiva
	31.7.2023 EUR	31.7.2022 EUR
A. Eigenkapital	1.262.641,39	1.133.268,96
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	1.108.268,96	968.413,72
III. Jahresüberschuss	129.372,43	139.855,24
B. Rückstellungen	14.486,29	315.412,82
C. Verbindlichkeiten	6.645.647,23	4.844.157,97
davon mit einer Restlaufzeit bis zu einem Jahr	6.645.647,23	4.844.157,97
davon gegenüber Gesellschaftern	6.024.195,79	4.313.220,09
D. Rechnungsabgrenzungsposten	3.191.087,31	2.178.548,48
Summe Passiva	11.113.862,22	8.471.388,23

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Phoenix Business Solutions GmbH
Firmensitz laut Registergericht:	Frankfurt am Main
Registereintrag:	Handelsregister
Registergericht:	Frankfurt am Main
Register-Nr.:	105154

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Sachanlagen wurden zu Anschaffungs- oder Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.

Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen.

Vorräte wurden mit den Anschaffungs- oder Herstellungskosten bzw. zu niedrigeren Tageswerten bewertet.

Forderungen und sonstige Vermögensgegenstände wurden mit dem Nennwert oder dem niedrigeren beizulegenden Wert bewertet.

Die liquiden Mittel wurden zum Nominalwert angesetzt.

Das gezeichnete Kapital ist zum Nennbetrag angesetzt.

Rückstellungen wurden für alle ungewissen Verbindlichkeiten in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Die Verbindlichkeiten wurden zum Erfüllungsbetrag passiviert.

Angaben zur Bilanz

In dem Posten „Forderungen und sonstige Vermögensgegenstände“ sind Forderungen gegen Gesellschafter in Höhe von 7.196.194,61 (Vorjahr: 6.399.869,08 €) enthalten.

In dem Posten „Verbindlichkeiten gegenüber verbundenen Unternehmen“ sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe von 6.024.195,79 € (Vorjahr: 4.313.220,09 €) enthalten.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 15 (Vorjahr: 17).

Konzernzugehörigkeit

Die Phoenix Business Solutions GmbH wurde in den Konzernabschluss der Morae Global Inc., US. einbezogen.

sonstige Berichtsbestandteile

London, den 17.09.2025

gez. Boswell, David Paul
(Geschäftsführer)

gez. Bashir, Shahzad
(Geschäftsführer)

Angaben zur Feststellung:
Der Jahresabschluss wurde am 17.09.2025 festgestellt.

News & Media Coverage

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)

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Morae Germany GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

Balance Sheet Accounts

Financial Report

Phoenix Business Solutions GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.08.2022 bis zum 31.07.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta