Afiniti Germany GmbH
Johannstraße 39, 40476 Düsseldorf, 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 62.90.0Other information service activitiesOther information service activitiesWZ 63.92.0
Financial Overview
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History
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Management
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| Name | Role |
|---|---|
Corey Stanley Gordon McCaffrey since 3/9/2026 | Managing Director |
Wesley Howard Fink since 4/28/2025 | 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 |
|---|---|
Afiniti Europe Technologies Limited | 100.00% |
Shareholders
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1 shareholder
GmbH structure
Afiniti Europe Technologies Limited
United Kingdom
€25,000
100.00%
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Financial Report
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Afiniti Germany GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
A.
Allgemeine Angaben zum Jahresabschluss
B. Angaben zu Bilanzierungs- und Bewertungsmethoden 1. Bilanzierungs- und Bewertungsgrundsätze Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear und degressiv vorgenommen. Forderungen und sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. 2. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. C. Angaben zur Bilanz 1. Forderungen und Verbindlichkeiten gegenüber verbundenen Unternehmen In der Bilanz zum 31. Dezember 2023 werden Forderungen gegen verbundene Unternehmen in Höhe von EUR 592.641 (Vorjahr: EUR 2.073.505) sowie Verbindlichkeiten gegen verbundene Unternehmen in Höhe von EUR 94.950 (Vorjahr: EUR 1.692.097) ausgewiesen. Hiervon bestehen solche gegen den Gesellschafter in Höhe von EUR 0,00 (Vorjahr: EUR 0). D. Sonstige Angaben 1. Nicht bilanzierte sonstige Verpflichtungen Neben den in der Bilanz ausgewiesenen Verbindlichkeiten bestehen in Höhe von EUR 13.230 per anno sonstige finanzielle Verpflichtungen aus Mietverträgen. 2. Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 5 (Vorjahr: 9). 3. Geschäftsführung Die Geschäfte des Unternehmens werden durch folgende Personen geführt: Geschäftsführer: Rebecca C. Vernon, Southhampton / Bermuda (Handelsregistereintrag 13.05.2023) Geschäftsführer: Jonny A. Birrer, Seattle / USA (Handelsregisteraustrag 01.09.2023) Geschäftsführer: Nicholas A. Honeyman-Brown, Winchester / UK (Handelsregisteraustrag 01.09.2023) Geschäftsführer: Constantin M. Nagel, Berlin / Deutschland (Handelsregisteraustrag 01.09.2023) Geschäftsführer: David B. Pratt, Houghton / UK (Handelsregisteraustrag 11.04.2024) Geschäftsführer: Kristin Morehouse Rosen, Maryland / USA (Handelsregistereintrag 11.04.2024) 4. Konzernzugehörigkeit Afiniti Germany GmbH ist eine 100%ige Tochtergesellschaft der Afiniti Europe Technologies Limited, Großbritannien, welche den Konzernabschluss für den kleinsten Kreis von Unternehmen aufstellt. Der Konzernabschluss ist am Sitz der Muttergesellschaft erhältlich. sonstige Berichtsbestandteile
Düsseldorf, 18.03.2025 gez. Rebecca C. Vernon gez. Kristin Morehouse Rosen
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