Frontiers Open Science GmbH

Master Data

Basic information of the organization

Registry

VP 52. Verwaltungs-GmbH

Registered

8/4/2020

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

Publishing of journals and periodicalsPublishing of journals and periodicalsWZ 58.13.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0

Purpose

Gegenstand geändert; nun: Die Erbringung von Dienstleistungen im Bereich Publikationsmanagement, Kommunikation, Erwerb von Inhalten, IT, Systemadministration und Software-Entwicklung für die Muttergesellschaften und andere Konzernunternehmen. Die Gesellschaft kann alle Geschäfte betreiben, die dem Gesellschaftszweck unmittelbar oder mittelbar dienen können.

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
Mehmet Toral since 3/16/2023	Managing Director	3/16/2023
Giovanni Lippi since 7/1/2021	Managing Director	7/1/2021
Kamila Markram since 7/1/2021	Managing Director	7/1/2021

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
Frontiers Media SA	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Frontiers Media SA

Switzerland

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Frontiers Open Science GmbH

Stuttgart

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Umlaufvermögen	336.442,85	187.864,73
I. Forderungen und sonstige Vermögensgegenstände	310.167,53	93.951,46
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	26.275,32	93.913,27
B. Rechnungsabgrenzungsposten	530,37	446,00
Aktiva	336.973,22	188.310,73

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	109.195,62	77.337,75
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	52.337,75	466,01
III. Jahresüberschuss	31.857,87	51.871,74
B. Rückstellungen	127.304,73	58.743,88
C. Verbindlichkeiten	100.472,87	52.229,10
davon mit einer Restlaufzeit bis zu einem Jahr	100.472,87	52.229,10
Summe Passiva	336.973,22	188.310,73

Anhang

der

Frontiers Open Science GmbH
Stuttgart,

für das Geschäftsjahr 2023

I. Allgemeine Angaben
Bilanzierung und Bewertung
Die Frontiers Open Science GmbH, Stuttgart, (nachfolgend auch Gesellschaft genannt) legt nach den Vorschriften für kleine Kapitalgesellschaften Rechnung

Der Jahresabschluss ist unter Berücksichtigung des Grundsatzes der Unternehmensfortführung aufgestellt.

Die Gewinn- und Verlustrechnung ist in Form des Gesamtkostenverfahrens aufgestellt.

II. Erläuterungen zur Bilanz

A. Umlaufvermögen Forderungen und sonstige Vermögensgegenstände

Die Bewertung erfolgte ausgehend vom Nennwert.

Es bestehen Forderungen gegen Gesellschafter in Höhe von Euro 288.068,52 (i.V. Euro 85.879,55).

B. Eigenkapital
Das gezeichnete Kapital in Höhe von EURO 25.000,00 ist voll eingezahlt.

C. Rückstellungen

Die Bewertung der sonstigen Rückstellungen erfolgte in Höhe der voraussichtlichen Inanspruchnahme.

E. Verbindlichkeiten

Die Verbindlichkeiten sind grundsätzlich mit dem Rückzahlungsbetrag angesetzt.

III. Ergänzende Angaben

Durchschnittliche Anzahl Mitarbeiter

Im Geschäftsjahr 2023 waren durchschnittlich 52 Mitarbeiter beschäftigt.

Organe

Geschäftsführer im Geschäftsjahr 2023: Herr Michael Kenyon, Epalinges, Schweiz, bis 24. Januar 2023;
Herr Giovanni Lippi, Mont-sur-Rolle, Schweiz;
Frau Kamila Markram, Pully, Schweiz;
Herr Mehmet Toral, Montreux, Schweiz,
seit 24. Januar 2023;
Herr Philipp Lustenberger, Pfaffhausen, Schweiz, von 24. Januar 2023 bis 14. Juli 2023.
Handelsregister

Die Gesellschaft ist im Handelsregister des Amtsgerichts Stuttgart unter HRB Nr. 774900 eingetragen.

IV. Ergebnisverwendungsvorschlag
Die Geschäftsführung schlägt vor, den Jahresüberschuss in Höhe von Euro 31.857,87 auf neue Rechnung vorzutragen.

Lausanne, den 18. Juni 2024

Mehmet Toral Giovanni Lippi

sonstige Berichtsbestandteile

Lausanne, den 18. Juni 2024

Mehmet Toral Giovanni Lippi

Angaben zur Feststellung:
Der Jahresabschluss wurde am 18.06.2024 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

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Shareholder List

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Insolvency Notices

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Current insolvency proceedings

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Frontiers Open Science GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Frontiers Open Science GmbH

Stuttgart

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

C. Rückstellungen

Lausanne, den 18. Juni 2024

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