Modular Management Deutschland GmbH

Theodor-Heuss-Allee 112, 60486 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

11/19/2014

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Consulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1

Purpose

Erbringen von Beratungs- und Consultingleistungen für Unternehmen aller Art zum Optimieren ihrer Geschäftsprozesse und wirtschaftlichen Ertragslage durch Entwicklung und Implementierung einer modularen Produktarchitektur unterstützt durch entsprechende Methodensammlungen, Managementsysteme und organisatorische Strukturen sowie sämtliche damit in Zusammenhang stehenden Tätigkeiten.

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
Erik Karl-Johan Georg Linghede since 9/12/2019	Managing Director	9/12/2019
Markus Dr. Lotz since 11/19/2014	Managing Director	11/19/2014

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Modular Management Group Stockholm AB	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Modular Management Group Stockholm AB

Sweden

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Modular Management Deutschland GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	2.827,00	1.429,00
I. Sachanlagen	2.827,00	1.429,00
B. Umlaufvermögen	1.754.151,07	793.633,59
I. Vorräte	74.827,24	72.500,00
II. Forderungen und sonstige Vermögensgegenstände	607.180,11	362.498,28
davon mit einer Restlaufzeit von mehr als einem Jahr	3.159,45	3.159,45
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.072.143,72	358.635,31
C. Rechnungsabgrenzungsposten	4.040,40	4.806,00
Aktiva	1.761.018,47	799.868,59

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	1.037.430,28	487.320,52
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	462.320,52	525.161,08
III. Jahresüberschuss	550.109,76	-62.840,56
B. Rückstellungen	246.554,47	16.318,05
C. Verbindlichkeiten	414.233,72	233.598,79
davon mit einer Restlaufzeit bis zu einem Jahr	414.233,72	233.598,79
D. Rechnungsabgrenzungsposten	62.800,00	62.631,23
Passiva	1.761.018,47	799.868,59

Anhang

Allgemeine Angaben zum Jahresabschluss

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Modular Management Deutschland GmbH
Firmensitz laut Registergericht:	Frankfurt am Main
Registereintrag:	Handelsregister
Registergericht:	Frankfurt am Main
Register-Nr.:	100782

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.

Die selbstgeschaffenen immateriellen Vermögensgegenstände wurden mit den Entwicklungskosten angesetzt.

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.

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

Die Vorräte wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt. Sofern die Tageswerte am Bilanzstichtag niedriger waren, wurden diese angesetzt.

Forderungen und Wertpapiere 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.

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer betrug 3.

Erster Geschäftsführer:	Dr. Lotz, Markus
Weitere Geschäftsführer:	Linghede, Erik Karl-Johan Georg

Unterschrift der Geschäftsführung

Frankfurt am Main, 07.05.2024	gez. Dr. Markus Lotz
Ort, Datum	Unterschrift

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 06.05.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Modular Management Deutschland GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Modular Management Deutschland GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

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