Wyncon GmbH
Same addressBusiness and other management consultancy activities
bluedotmedia GmbH
Isestraße 119, 20149 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Anke Dr. Brack since 6/29/2020 | 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 (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Typetonic GmbHDissolved | 100.00% |
rent-a-guide GmbHDissolved | 2.09% |
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Financial Report
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bluedotmedia GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023
ANHANG für das Geschäftsjahr 2023I. Allgemeine Angaben Die Gesellschaft weist zum Bilanzstichtag die Größenmerkmale einer Kleinstkapitalgesellschaft gemäß § 267a HGB auf. Der vorliegende Jahresabschluß zum 31. Dezember 2023 wurde nach den Vorschriften des Handelsgesetzbuches für Kleinstkapitalgesellschaften erstellt. II. Erläuterungen zur Bilanz Die sonstigen Rückstellungen betreffen die Kosten für die Erstellung des Jahresabschlusses sowie der Steuererklärungen. Forderungen und Verbindlichkeiten mit einer vereinbarten Restlaufzeit von mehr als einem Jahr sind nicht gegeben. Die Forderungen gegenüber Gesellschafter sind normalverzinslich. III. Angaben zur Gewinn- und Verlustrechnung Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Die Steuern vom Einkommen und vom Ertrag betragen EUR 0,00. IV. Sonstige Angaben Es wurden im Geschäftsjahr 2023 ausserhalb der Geschäftsleitung keine Mitarbeiter beschäftigt. Die Vertretung der Gesellschaft erfolgte im Geschäftsjahr 2023 durch die einzelvertretungsberechtigte und von den Beschränkungen des § 181 BGB befreite Geschäftsführerin Dr. Anke Lüssem, Medienberaterin, Hamburg.
Aachen, den 25.02.2025 Feststellungsdatum Jahresabschluss 31.12.2023 : 25.02.2025 |
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