N.E.W.S. Natural Energy Water Solutions GmbH
Same addressProduction of electricity from renewable sources for distribution
WarpTec Software GmbH
Kirschäckerstraße 7, 96052 Bamberg, DEUMaster Data
Basic information of the organization
Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Falk Zimmermann since 2/16/2024 | Procura |
Fabian Dietz since 11/15/2023 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
1.00% identified4.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 1.00% |
Unresolved chains (2)
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Die Neue Welle Rundfunk-Verwaltungsgesellschaft mbH & Co. KG
Germany
€65,000
50.00%
aireal GmbH
Germany
€6,500
5.00%
Financial Report
Official financial statements and annual reports
WarpTec Software GmbHBambergJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019BILANZ
ANHANGDas Anlagevermögen wurde zu Anschaffungskosten vermindert um planmäßige Abschreibungen bewertet. Das Vorratsvermögen wurde vorsichtig bewertet. Eine Inventur auf den Stichtag wurde durchgeführt. Die Forderungen aus Lieferungen und Leistungen wurden mit ihrem Rückzahlungswert bewertet. Rückstellungen für den Jahresabschluss wurden mit dem Betrag, der nach vernünftiger kaufmännischer Beurteilung notwendig sind gebildet. Die Verbindlichkeiten wurden mit dem Rückzahlungswert bewertet. Weitere Pflichtangaben nach § 285 HGB Von § 288 HGB wurde Gebrauch gemacht. Zu § 285 Nr. 1a) Der Gesamtbetrag der Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren beträgt € 148.000,00 Zu § 285 Nr. 1b) Keine Zu § 285 Nr. 8b) Die Löhne und Gehälter betrugen € 514.595,14. Soziale Abgaben und Aufwendungen betrugen € 108.395,17. Zu § 285 Nr. 9c) Keine Zu § 285 Nr. 10) Geschäftsführer vom 01.01.-31.12.2019 war Jürgen Warwas Zu § 285 Nr. 11,11a) Keine Zu § 285 Nr. 13) Keine Zu § 285 Nr. 14) Keine Zu § 285 Nr. 15) Keine Zu § 285 Nr. 16) Keine Zu § 285 Nr. 19 a,b) Keine
Bamberg, den 20. Juli 2020 gez. Warwas Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 22. Juli 2020 |
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