Advania Holding GmbH
Same addressActivities of holding companies
Master Data
Basic information of the organization
Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1PrimaryRetail sale of pharmaceutical productsRetail sale of pharmaceutical productsWZ 47.73.0Manufacture of pharmaceutical preparationsManufacture of pharmaceutical preparationsWZ 21.20.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Oliver Dienst since 5/13/2008 | Managing Director |
Daniela Dienst since 5/13/2008 | 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 (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
2 of 3 shareholders visible
Name
Location
Share
Reinhard Dienst
Mönchengladbach
33.33%
Oliver Dienst
Mönchengladbach
33.33%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
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Financial Report
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MAXMO GmbHMönchengladbachJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
Anhang für das Geschäftsjahr 2023MAXMO GmbH, MönchengladbachI. Allgemeine Angaben und Erläuterungen Die MAXMO GmbH ist im Handelsregister B des Amtsgerichts Mönchengladbach unter der Registernummer HRB 12658 eingetragen. Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Die Bilanzierungs- und Bewertungsmethoden sind unverändert beibehalten worden. II. Bilanzierungs- und Bewertungsmethoden Erworbene immaterielle Vermögensgegenstände wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu den Anschaffungs- bzw. Herstellungskosten angesetzt und sofern sie der Abnutzung unterliegen um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Die Finanzanlagen wurden zu den Anschaffungs- bzw. Herstellungskosten angesetzt. Die Vorräte wurden zu Anschaffungs- bzw. Herstellungskosten unter Beachtung des Niederstwertprinzips bewertet. Forderungen wurden grundsätzlich zum Nennbetrag angesetzt. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. III. Erläuterungen zur Bilanz 1. Anlagevermögen Die Entwicklung des Anlagevermögens ergibt sich aus dem Anlagenspiegel. 2. Forderungen und sonstige Vermögensgegenstände Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt EUR 472.151,12 (Vorjahr: EUR 786.851,12). Alle weiteren Forderungen haben eine Restlaufzeit von weniger als einem Jahr. In den Forderungen sind Forderungen gegen GmbH-Gesellschafter in Höhe von EUR 275.532,78 enthalten. 3. Eigenkapital Das Stammkapital beträgt EUR 25.050,00. 4. Verbindlichkeiten Im Folgenden sind die Verbindlichkeiten mit ihren Restlaufzeiten angegeben:
5. Haftungsverhältnisse
6. Sonstige finanzielle Verpflichtungen Aus spätestens bis zum 30.09.2047 laufenden Mietverträgen bestehen sonstige finanzielle Verpflichtungen gemäß § 285 Nr. 3a HGB in Höhe von insgesamt MioEUR 7,378. Aus dieser finanziellen Verpflichtung resultierten im Kalenderjahr 2023 Erlöse aus der Weitervermietung in Höhe von TEUR 632. 3. Ergänzende Angaben Im Jahresdurchschnitt waren 39 Arbeitnehmer beschäftigt. Der Geschäftsführung gehörten an: - Frau Daniela Dienst, Apothekerin, Mönchengladbach - Herr Oliver Dienst, Apotheker, Mönchengladbach Die Gesellschaft nimmt die Befreiungsmöglichkeit gemäß § 288 Abs. 1 HGB in Bezug auf die Anwendung des § 285 Nr. 3, 4, 12, 14, 17 und 21 HGB in Anspruch.
Mönchengladbach, 19.09.2024 MAXMO GmbH Die Geschäftsführung sonstige Berichtsbestandteile
Mönchengladbach, 11.11.2024; gez. Daniela Dienst und Oliver Dienst Angaben zur Feststellung: Der Jahresabschluss wurde am 11.11.2024 festgestellt. |
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