ALL Modul GmbH

Master Data

Basic information of the organization

Registry

Registered

6/13/2023

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryManufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0Retail sale of other medical and orthopaedic goodsRetail sale of other medical and orthopaedic goodsWZ 47.74.2

Purpose

1. Die Herstellung, der Vertrieb, Import, Export, Groß- sowie Einzelhandel mit Konsumgütern, insbesondere medizintechnischen sowie medizinlogistische Produkten wie zum Beispiel mobile Visitenwagen und medizinische Monitore. 2. Die Herstellung, Entwicklung, Vertrieb und Verkauf von Software und Hardware, außerdem die Erbringung von IT-Dienstleistungen sowie Beratung in diesem Bereich, insbesondere zu Lieferungen von Hard- und Softwarekomponenten wie auch Beratung im Bereich der Prozessoptimierung.

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
Henri Anton Johan Wanschers since 6/13/2023	Managing Director	6/13/2023
Martin Wohlfahrt since 6/13/2023	Managing Director	6/13/2023

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

1 shareholder

GmbH structure

All Modul Health IT BV

Netherlands

€23,750

95.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

ALL Modul GmbH

Leverkusen

Jahresabschluss zum Geschäftsjahr vom 23.02.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	23.2.2023 EUR
A. Umlaufvermögen	566.566,43	25.000,00
I. Forderungen und sonstige Vermögensgegenstände	374.911,65	25.000,00
davon gegen Gesellschafter	0,00	25.000,00
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	191.654,78
Aktiva	566.566,43	25.000,00

Passiva
	31.12.2023 EUR	23.2.2023 EUR
A. Eigenkapital	100.487,09	25.000,00
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Jahresüberschuss	75.487,09
B. Rückstellungen	30.018,94
C. Verbindlichkeiten	436.060,40
davon mit einer Restlaufzeit bis zu einem Jahr	436.060,40
Passiva	566.566,43	25.000,00

Anhang

Angaben zur Identifikation laut Registergericht

Firmenname laut Registergericht:	ALL Modul GmbH
Ort des Firmensitzes:	Leverkusen
Registereintrag:	Handelsregister
Registergericht:	Köln
Register-Nr.	HRB 115081

sonstige Berichtsbestandteile

Panketal, 30.08.2024

Martin Wohlfahrt

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.08.2024 festgestellt.

News & Media Coverage

Insolvency Notices

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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

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

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Insolvency Notices

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ALL Modul GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Balance Sheet Accounts

Financial Report

ALL Modul GmbH

Leverkusen

Jahresabschluss zum Geschäftsjahr vom 23.02.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

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