Lemma GmbH

Ericusspitze 1, 20457 Hamburg, DEU

Master Data

Basic information of the organization

Registry

CHARISMA Vorratsgesellschaft 46 mbH

Registered

10/11/2011

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

Wholesale of machine toolsWholesale of machine toolsWZ 46.62.0PrimaryWholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1Wholesale of paint and varnishWholesale of paint and varnishWZ 46.83.5

Purpose

der Handel mit IT-Produkten.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Peter Revsbech since 4/17/2023	Managing Director	4/17/2023

Beneficial Owners
Beta

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Ordbogen A/S	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Ordbogen A/S

Denmark

€25,000

100.00%

Financial Report

Official financial statements and annual reports

CHARISMA Vorratsgesellschaft 46 mbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Ausstehende Einlagen nicht eingefordert	12.500,00	12.500,00		12.500,00
B. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	11.882,69	11.882,69		12.500,00
Summe Aktiva	24.382,69	24.382,69		25.000,00

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital		24.382,69		24.382,69
I. Gezeichnetes Kapital	25.000,00
II. Gewinnvortrag/Verlustvortrag	-617,31
B. Rückstellungen
C. Verbindlichkeiten	0,00	0,00		617,31
D. Rechnungsabgrenzungsposten
E. Passive latente Steuern
Summe Passiva	24.382,69	24.382,69		25.000,00

ANHANG

Allgemeine Angaben zum Jahresabschluss

Das Unternehmen hat im Geschäftsjahr durchgehend weniger als 50 Mitarbeiter beschäftigt und ist in Verbindung mit einer Bilanzsumme von 24.382,69 € als kleine Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB einzustufen. Der gesetzlich vorgeschriebene Anhang zur Offenlegung gem. § 325 i. V. m. § 326 HGB enthält die für kleine Kapitalgesellschaften vorgeschriebenen Mindestangaben gem. der §§ 284 ff HGB. Soweit Wahlrechte für Angaben in der Bilanz oder im Anhang ausgeübt werden können, wurde der Vermerk in der Bilanz gewählt.

Bilanzierungs- und Bewertungsmethoden

Der Jahresabschluss wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Die Bewertung erfolgte unter der Annahme der Fortführung des Betriebes (Going-Concern-Prinzip).

Sonstige Angaben

Verbindlichkeiten mit einer Laufzeit von mehr als fünf Jahren bestanden zum Bilanzstichtag

in Höhe von 0,00 € (Vorjahr 0,00 €).

Geschäftsführerin der Gesellschaft war in 2012 Susanne Beck Nielsen.

Der Jahresabschluss wurde am 10.01.2013 festgestellt.

Hamburg den 10.01.2013

gez. Susanne Beck Nielsen

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 10.01.2013

News & Media Coverage

Insolvency Notices

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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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Commercial Register Documents

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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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The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Lemma GmbH

Master Data

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

Financial Report

CHARISMA Vorratsgesellschaft 46 mbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

BILANZ

ANHANG

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta