Closelink GmbH

Axel-Springer-Platz 3, 20355 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

10/11/2016

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

Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3

Purpose

Gegenstand des Unternehmens ist Software as a Service (SaaS) mit dem Schwerpunkt auf Einkaufs- und Beschaffungsprozesse sowie die Bereitstellung und Wartung einer Online Handelsplattform.

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
Philippe Lavarde since 10/11/2016	Managing Director	10/11/2016

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

25 shareholders

GmbH structure

4 of 25 shown

OKEE VC GmbH

Germany

€188,816

36.40%

PLA invest GmbH

Germany

€57,036

11.00%

Signal Ocean Ltd.

United Kingdom

€40,672

7.85%

Schumacher Assets UG (haftungsbeschränkt)

Germany

€39,202

7.56%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Closelink GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	22.328,09	2.785,00
B. Umlaufvermögen	310.643,34	230.992,60
C. Rechnungsabgrenzungsposten	7.909,82	4.539,30
D. Nicht durch Eigenkapital gedeckter Fehlbetrag	2.116.258,11	728.610,20
Aktiva	2.457.139,36	966.927,10

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	0,00
B. Einlagen stiller Gesellschafter		490.000,00
C. Rückstellungen	21.631,49	6.967,27
D. Verbindlichkeiten	2.303.612,67	389.478,08
E. Rechnungsabgrenzungsposten	131.895,20	80.481,75
Passiva	2.457.139,36	966.927,10

sonstige Berichtsbestandteile

Beziehungen zu Gesellschaftern
Es bestehen keine Forderungen gegenüber Gesellschaftern.
Es bestehen Verbindlichkeiten gegenüber Gesellschaftern in Höhe von: 1.400.081,09 Euro (Vj: 361.845,34 Euro)

Angaben zu Restlaufzeiten von Forderungen
Sämtliche Forderungen aus Lieferungen und Leistungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von bis zu einem Jahr.

Angaben zu Restlaufzeiten von Verbindlichkeiten, Pfandrechten oder ähnlichen Rechten
Verbindlichkeiten mit einer Restlaufzeit von bis zu einem Jahr: 411.519,07 Euro (Vj: 72.108,56 Euro)
Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren: 0,00 Euro (Vj: 0,00 Euro)
Verbindlichkeiten durch Pfandrechte oder ähnliche Rechte gesichert (§ 285 Nr. 1b HGB): 0,00 Euro (Vj: 0,00 Euro)

Hamburg, 17. März 2023

gez. Philippe Lavarde

gez. Tobias Schumacher

Angaben zur Feststellung:
Der Jahresabschluss wurde am 22.12.2023 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

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer 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

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Closelink GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Balance Sheet Accounts

Financial Report

Closelink GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

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