SparkOptimus Germany GmbH

Fritz-Vomfelde-Straße 34, 40547 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Registered

12/18/2018

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

Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Consulting architectural activities in landscape architectureConsulting architectural activities in landscape architectureWZ 71.11.4

Purpose

Die Unternehmensberatung, insbesondere die Beratung anderer Unternehmen bei deren digitalen Strategien.

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
Tom Voskes since 12/18/2018	Managing Director	12/18/2018

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
SparkOptimus B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

SparkOptimus B.V.

Netherlands

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

SparkOptimus Germany GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva
	31.12.2021 EUR	31.12.2020 EUR
A. Umlaufvermögen	4.312.061,74	2.606.503,11
I. Vorräte	74.834,59	185.035,00
II. Forderungen und sonstige Vermögensgegenstände	2.271.340,80	1.919.689,33
davon gegen Gesellschafter	344.190,00	133.705,00
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.965.886,35	501.778,78
B. Rechnungsabgrenzungsposten	961,39
Aktiva	4.313.023,13	2.606.503,11

Passiva
	31.12.2021 EUR	31.12.2020 EUR
A. Eigenkapital	931.148,63	307.416,21
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	282.416,20	-109.470,02
III. Jahresüberschuss	623.732,43	391.886,23
B. Rückstellungen	259.181,73	59.322,23
C. Verbindlichkeiten	3.122.692,77	2.239.764,67
davon mit einer Restlaufzeit bis zu einem Jahr	3.122.692,77	2.189.764,67
davon mit einer Restlaufzeit von mehr als einem Jahr	0,00	50.000,00
davon gegenüber Gesellschaftern	2.993.396,00	2.071.254,81
Passiva	4.313.023,13	2.606.503,11

Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2021

SparkOptimus Germany GmbH , Düsseldorf

I. Allgemeine Angaben

Die SparkOptimus Germany GmbH mit Sitz in Düsseldorf ist im Handelsregister des Amstgerichts Düsseldorf unter HRB 8531 eingetragen. Der vorliegende Jahresabschluss wurde gem. §§ 242 ff. und 264 ff. HGB sowie den ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt.

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine "kleine Kapitalgesellschaft". Dabei werden die größenabhängigen Erleichterungen bei der Aufstellung des Anhangs nach § 288 HGB in Anspruch genommen.

II. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die angewandten Bilanzierungs- und Bewertungsmethoden stellen sich wie folgt dar:

Der vorliegende Jahresabschluss wurde gemäß den §§ 242 ff. und 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrages aufgestellt.

Forderungen und sonstige Vermögensgegenstände werden zum Nominalwert angesetzt. Einzel- und Paschalwertberichtigungen wurden nicht vorgenommen.

Die liquiden Mittel werden zum Nominalwert angesetzt.

Das gezeichnete Kapital ist zum Nennbetrag angesetzt.

Die sonstigen Rückstellungen decken alle bis zur Bilanzaufstellung bekannt gewordenen ungewissen Schulden, Verluste und Risiken, die das abgelaufene Geschäftsjahr betreffen, angemessen und ausreichend ab. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages
angesetzt.

Die Verbindlichkeiten sind mit ihren jeweiligen Erfüllungsbeträgen passiviert.

III.Sonstige Angaben

Mitarbeiter
Die SparkOptimus Germany GmbH beschäftigte im abgelaufenen Geschäftsjahr durchschnittlich zwei Arbeitnehmer i. S. d. § 267 HGB.

Gesellschaftsorgane
Zum alleinvertretungsberechtigten Geschäftsführer ist bestellt:

Herr Tom Voskes, Blaricum, Niederlande

Er ist von den Beschränkungen des § 181 BGB befreit.

Düsseldorf, 21. Januar 2022

SparkOptimus Germany GmbH

gez.
Tom Voskes

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 18.03.2022 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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Shareholder List

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SparkOptimus Germany GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

SparkOptimus Germany GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva

Passiva

Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2021

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