Cephas Holding UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
Gemma Analytics GmbH
Chausseestraße 17, 10115 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
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Management
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| Name | Role |
|---|---|
David Bader since 1/3/2025 | Procura |
Bianca Frost since 1/3/2025 | Procura |
Bijan Reza c/o Alexander Funck Soltani Hosseini since 3/16/2020 | Managing Director |
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2 shareholders
GmbH structure
Soltani Analytics Solutions UG (haftungsbeschränkt)
Germany
€20,000
80.00%
Lion Analytics UG (haftungsbeschränkt)
Germany
€5,000
20.00%
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Gemma Analytics GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31.12.2023
AnhangI. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 des Handelsgesetzbuches (HGB) auf. Die Gesellschaft wird unter der Handelsregisternummer HRB 215822 beim Amtsgericht Berlin geführt und hat ihren Sitz in Berlin. Für die Gewinn- und Verlustrechnung wird das Gliederungsschema des Gesamtkostenverfahrens gem. § 275 Abs. 2 HGB angewandt. Von den Erleichterungen bei der Aufstellung des Anhangs gem. § 288 Abs. 1 HGB sowie 274a HGB wird Gebrauch gemacht. Die Gesellschaft beabsichtigt, die Erleichterungen des § 326 HGB bei der Offenlegung in Anspruch zu nehmen. II. Angaben zu den Bilanzierungs- und Bewertungsmethoden Die auf die Posten der Bilanz und Gewinn- und Verlustrechnung angewandten Bilanzierungs- und Bewertungsmethoden sowie deren Gliederung entsprechen den handelsrechtlichen Vorschriften für Kapitalgesellschaften. Die Bewertung der Vermögensgegenstände und Schulden erfolgt nach dem Grundsatz der Unternehmensfortführung (Going-Concern-Prinzip gem. § 252 Abs. 1 Nr. 2 HGB). Es sind keine Tatsachen bekannt, die der Unternehmensfortführung und damit der Einschätzung der Geschäftsführung entgegenstehen. Die Immateriellen Vermögensgegenstände und die Sachanlagen wurden zu ihren Anschaffungs- bzw. Herstellungskosten, vermindert um lineare Abschreibungen bilanziert. Geringwertige Anlagegüter mit Einzelanschaffungskosten bis EUR 800,00 wurden im Jahr des Zugangs in voller Höhe abgeschrieben. Die Forderungen und sonstigen Vermögensgegenstände sind ausgehend von den Anschaffungskosten unter Berücksichtigung der erkennbaren latent vorhandenen Ausfallrisikos bewertet. Andere Gegenstände des Umlaufvermögens wurden mit dem Nennbetrag angesetzt. Die Rückstellungen wurden in Höhe des nach vernünftiger kaufmännischer Beurteilung erforderlichen Erfüllungsbetrages angesetzt. Die Verbindlichkeiten wurden mit ihren Erfüllungsbeträgen angesetzt. III. Angaben zur Bilanz und Gewinn- und Verlustrechnung Die Restlaufzeit der gesamten Forderungen und sonstigen Vermögensgegenstände betragen bis zu 1 Jahr. Die Restlaufzeit der gesamten Verbindlichkeiten beträgt bis zu 1 Jahr. Die sonstigen Rückstellungen beinhalten Gebühren und die Jahresabschlusskosten 2023. IV. Ergebnisverwendung Die Geschäftsführung hat vorgeschlagen, den Jahresüberschuss für das Geschäftsjahr von EUR 190.229,59 auf neue Rechnung vorzutragen. V. sonstige Angaben Die sonstigen, nicht in der Bilanz erscheinenden finanziellen Verpflichtungen beschränken sich im Wesentlichen auf die üblichen Verpflichtungen aus Dauerschuldverhältnissen (Miet-, Leasing-, Wartungs- und Versicherungsverträge). Im Geschäftsjahr 2023 wurden gem. § 267 Abs. 5 HGB durchschnittlich 14,5 Arbeitnehmer beschäftigt. Einzelvertretungsberechtigte und von den Beschränkungen des § 181 BGB befreite Geschäftsführer im Geschäftsjahr waren:
Berlin, den 31.10.2024 Die Geschäftsführung |
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