Nordlite Event Solutions GmbH
Lederstraße 15b, 22525 Hamburg, DEUMaster Data
Basic information of the organization
Provision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Manufacture of electric lighting equipmentManufacture of electric lighting equipmentWZ 27.40.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Johannes Heinz Gruber since 8/15/2023 | Managing Director |
Oliver Sperling since 8/15/2023 | Managing Director |
Christian Kostiuk since 8/15/2023 | Managing Director |
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 |
|---|---|
Nordlite Beteiligungsgesellschaft mbH & Co.KG i. Gr. Hamburg | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Nordlite Beteiligungsgesellschaft mbH & Co.KG i. Gr. Hamburg
Germany
€25,000
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% |
Balance Sheet Accounts
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Financial Report
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Nordlite Event Solutions GmbHHamburgJahresabschluss zum Geschäftsjahr vom 15.08.2023 bis zum 31.12.2023BILANZAKTIVA
AnhangAngaben zur Identifikation der Gesellschaft laut Registergericht Firmenname laut Registergericht: Nordlite Event Solutions GmbH Firmensitz laut Registergericht: Hamburg Registereintrag: Handelsregister Registergericht: Hamburg Register-Nr.: HRB 182436 1. Vorbemerkung Der Jahresabschluss ist nach den Vorschriften des Handelsgesetzbuches aufgestellt. 2. Gesellschafter Gesellschafter der Gesellschaft ist die Nordlite Beteiligungsgesellschaft mbH & Co.KG Das gezeichnetes Kapital beträgt 25.000,00 €. 3. Angewandte Bilanzierungs- und Bewertungsmethoden Die Sachanlagen und immateriellen Vermögensgegenstände werden zu den Anschaffungskosten vermindert um planmäßige Abschreibungen angesetzt. Die Abschreibungen werden linear über die Nutzungsdauer, die auf der Basis der steuerlichen Abschreibungstabellen ermittelt werden, vorgenommen. Die Bewertungsfreiheit für geringwertige Wirtschaftsgüter wurde in Anspruch genommen. Die sonstigen Forderungen und die Geldbestände sind mit den Nennwerten ausgewiesen. Die sonstigen Rückstellungen sind mit dem Betrag ausgewiesen, der unter Beachtung des Vorsichtsprinzips bei vernünftiger kaufmännischer Beurteilung anzusetzen ist. Sie berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Die Bewertung der Verbindlichkeiten erfolgt mit dem Erfüllungsbetrag 4. Anlagespiegel
5 . Verbindlichkeitsspiegel Verbindlichkeiten aus Lieferungen und Leistungen Restlaufzeit bis 1 Jahr als Sicherheiten dienen teilweise branchenübliche Eigentumsvorbehalte, 1.132.645,45 € Verbindlichkeiten ggü. Banken Restlaufzeit über 1 Jahr als Sicherheiten dienen teilweise branchenübliche Eigentumsvorbehalte, 471.908,68 € Sonstige Verbindlichkeiten Restlaufzeit bis 1 Jahr Sicherheiten keine, 80.943,85 € Verbindlichkeiten aus Steuern Restlaufzeit bis 1 Jahr Sicherheiten keine, 177.167,49 € 1.862.665,47 € 6. Sonstige Rückstellungen
7. Sonstige Verpflichtungen, die nicht aus der Bilanz ersichtlich sind Mieten für Büroräume jährlich 147.290,00 € 7. Benennung der Organmitglieder Geschäftsführer Oliver Sperling, Kaufmann Geschäftsführer Johannes Gruber, Kaufmann Geschäftsführer Christian Kostiuk, Kaufmann Die Angabe zu den Organbezügen unterbleibt nach § 286 Abs. 4 HGB. 10. Angabe der durchschnittlichen Arbeitnehmerzahl
Hamburg, im Oktober 2024 gez. Oliver Sperling
Hamburg, den 30. Oktober 2024 gez. Oliver Sperling Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 30. Oktober 2024 |
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Buying and selling of own non-residential real estate
Construction of other civil engineering projects n.e.c. (except of industrial facilities)
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
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Buying and selling of own non-residential real estate
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Logistics service activities
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Logistics service activities
Logistics service activities
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Computer consultancy activities
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Computer consultancy activities
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Provision of other services for non-artistic events
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Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tons
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Manufacture of metal forming machinery
Venture capital investment companies
Wholesale of paint and varnish
Institutions for factoring activities
Activities of holding companies
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Provision of other services for non-artistic events
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Financial Overview
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Shareholder List
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