Benninger & Cie. Finanzmanagement GmbH
Same addressActivities auxiliary to insurance and pension funding n.e.c.
Explicatis GmbH
Max-Planck-Straße 6, 50858 Köln, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1
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 |
|---|---|
Andreas Pfeiffer since 2/27/2023 | Procura |
René Keller since 10/19/2009 | Managing Director |
Sascha Dr. Dahl since 10/19/2009 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
54.90% identified45.10% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 27.45% | |
| 27.45% |
Unresolved chains (2)
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Qualyfe Holding GmbH
Germany
€13,724
54.90%
VSquare GmbH
Germany
€6,276
25.10%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Explicatis GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANG
A. Allgemeine Angaben
B. Bilanzierungs- und Bewertungsgrundsätze
Das Sachanlagevermögen wird zu Anschaffungskosten, vermindert um planmäßige Abschreibungen angesetzt. Die geringwertigen Wirtschaftsgüter werden im Jahr des Zugangs voll abgeschrieben. Die Forderungen und Verbindlichkeiten werden zu Nominalwerten angesetzt. Dem Niederstwertprinzip wird durch die Wertberichtigung zu Forderungen Rechnung getragen. Der Wertansatz der Rückstellungen berücksichtigt alle erkennbaren Risiken auf der Grundlage vernünftiger kaufmännischer Beurteilung. Die Verbindlichkeiten werden mit ihrem Erfüllungsbetrag passiviert. C. Erläuterungen zur Bilanz
Anlagevermögen
Finanzanlagen
Forderungen und sonstige
Vermögensgegenstände
Kassenbestand, Guthaben bei Kreditinstituten
Eigenkapital
Rückstellungen
Verbindlichkeiten
D. Sonstiges Geschäftsführer der Gesellschaft waren Dr.
Sascha Dahl (Bergisch Gladbach) und René Keller
(Odenthal). Im Geschäftsjahr waren durchschnittlich 87
Mitarbeiter beschäftigt.
Köln, den 19. August 2024 gez. Dr. Sascha Dahl, René Keller Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 19. August 2024 |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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