Summer Management GmbH
Same addressActivities of holding companies
Magnite GmbH
Zehdenicker Straße 1, 10119 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Elie Joseph Tawil since 2/14/2025 | Managing Director |
Brian Lee Gephart since 2/14/2025 | Managing Director |
Natalie Hera Pechacek since 5/2/2017 | Managing Director |
Meaghan Peckham Nix since 5/2/2017 | 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 |
|---|---|
Magnite Inc. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Magnite Inc.
United States
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
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Magnite GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023In der Gesellschafterversammlung vom 23. Juni 2025 wurde der Jahresabschluss zum 31. Dezember 2023 der Magnite GmbH festgestellt. Bilanz zum 31. Dezember 2023in der zur Offenlegung bestimmten verkürzten FassungAKTIVA
PASSIVA
Anhang für das Geschäftsjahr vom 01.01.2023 bis 31.12.2023in der zur Offenlegung bestimmten verkürzten FassungAllgemeine Hinweise Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrags aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gegliedert. Registerinformationen Die Gesellschaft ist unter der Firma Magnite GmbH mit Sitz in Berlin im Handelsregister des Amtsgerichts Charlottenburg unter der Nummer B 186295 eingetragen. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses waren im Wesentlichen unverändert die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Das Sachanlagevermögen ist zu Anschaffungs- bzw. Herstellungskosten angesetzt und wird, soweit abnutzbar, um planmäßige, lineare Abschreibungen vermindert. Die Vermögensgegenstände des Sachanlagevermögens werden nach Maßgabe der voraussichtlichen Nutzungsdauer linear abgeschrieben. Geringwertige Anlagegüter bis zu einem Netto-Einzelwert von EUR 800,00 sind im Jahr des Zugangs voll abgeschrieben bzw. als Aufwand erfasst worden; ihr sofortiger Abgang wurde unterstellt. Die Abschreibungen auf Zugänge des Sachanlagevermögens werden im Übrigen zeitanteilig vorgenommen. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Die Steuerrückstellungen und die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags (d. h. einschließlich zukünftiger Kosten- und Preissteigerungen) angesetzt. Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. Erläuterungen zur Bilanz Forderungen und sonstige Vermögensgegenstände Es bestehen Forderungen gegenüber Gesellschaftern in Höhe von TEUR 1.336 (Vj.: TEUR 1.966). Verbindlichkeiten Es bestehen Verbindlichkeiten gegenüber Gesellschaftern in Höhe von TEUR 1.043 (Vj.: TEUR 1.676) Sonstige Angaben Mitarbeiter Durchschnittliche Zahl der während des Geschäftsjahres beschäftigten Mitarbeiter: 6. Konzernverhältnisse Der Jahresabschluss der Magnite GmbH wird in den Konzernabschluss der Magnite, Inc. einbezogen.
Berlin, den 24. Juni 2025 Geschäftsführung Meaghan Peckham Nix Natalie Hera Pechacek Elie Joseph Tawil Brian Lee Gephart |
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