PH Holding & Consulting UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
Digital Flow GmbH
Hamburger Straße 131, 22926 Ahrensburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Other information service activitiesOther information service activitiesWZ 63.92.0
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Katrin Schaub since 2/27/2025 | Procura |
Ole Hauberg since 1/25/2018 | Managing Director |
Daniela Schaub since 1/5/2016 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 90.00% | |
O** H****** | 10.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Daniela Schaub
Nienwohld
€22,500
90.00%
O** H******
—
€2,500
10.00%
HoldingsBeta
Beta
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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Digital Flow GmbHAhrensburgJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhangzum Abschluss für 2022 für die Digital Flow GmbH Angaben zur Bilanzierung und Bewertung Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss der Digital Flow GmbH, Ahrensburg, HRB 15425 Registergericht Lübeck, wurde auf der Grundlage der Bilanzierungsund Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetztes zu beachten. Bei der Aufstellungen des Jahresabschlusses waren die nachfolgenden Grundsätzen und Methoden zu beachten: Forderungen und sonstige Vermögensgegenstände sind unter Berücksichtigungen der erkennbaren Risiken bewertet worden. Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag angesetzt worden. Sonstigen Rückstellungen wurden für weitere ungewisse Verbindlichkeiten gebildet. Dabei wurden alle erkannbren Risiken berücksichtigt |
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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