VELONOVA Solutions GmbHLiquidated

20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

2/23/2007

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1

Purpose

Softwareentwicklung in allen Bereichen, insbesondere in der Medizintechnik, Hardware-Gestaltung und Consulting, Outsourcing, die damit verbundenen IT-Dienstleistungen, der Import und Export von Waren aller Art mit Ausnahme erlaubnispflichtiger, die Beteiligung an anderen aus- und inländischen Unternehmen sowie alle damit im Zusammenhang stehenden Geschäfte.

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Yusuf Ömer Demirag since 11/24/2020	Liquidator	11/24/2020

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Yusup Ömer Demirag	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Yusuf Ömer Demirag

Hinrichsenstraße 25, 20535 Hamburg

€25,000

100.00%

Financial Report

Official financial statements and annual reports

VELONOVA Solutions GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

ANHANG

Anhang
gemäß §§ 242 Abs. 1 u. 2, 264 Abs 1 HGB

Die Gesellschaft Velonova Solutions GmbH hat ihren Sitz in Hamburg (Neuer Wall 50, 20354 Hamburg) und ist im Handelsregister unter der Nr HRB 100217 seit dem 23.02.2007 eingetragen.

Es handelt sich nach dem HGB um eine kleine Kapitalgesellschaft.

Die Gesellschaft hat einen Gesellschafter.

Demirag, Yusuf Ömer € 25.000,00

Das Stammkapital in Höhe von € 25.000,- ist zu 100% eingezahlt.

Herr Yusuf Demirag wurde zum Geschäftsführer bestellt.

Angaben zur Bilanzierungs- und Bewertungsmethode

Das Sachanlagevermögen wurde zu den Anschaffungskosten vermindert um die planmäßige Abschreibung angesetzt. Die Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen.

Die Forderungen aus Lieferung und Leistung wurden mit den Rechnungsbeträgen bewertet.

Forderungen mit einer Restlaufzeit von mehr als einem Jahr existieren nicht.

Die sonstigen Vermögensgegenstände beinhalten Kautionen, Forderungen gegen Gesellschafter und Ertragssteuererstattungen.

Verbindlichkeiten wurden mit dem Rückzahlungsbetrag angesetzt.

Der Gesamtbetrag der Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren beträgt € 0,00.

Der Jahresabschluss wurde auf der Grundlage der gesetzlichen Vorschriften und unter Vorlage der Buchführungsunterlagen erstellt.

Die Bewertung erfolgte gemäß den gesetzlichen Vorschriften. Forderungen wurden nach dem Niederstwertprinzip und Verbindlichkeiten nach dem Höchstwertprinzip bewertet.

Die einzelnen Wertansätze in der Bilanz wurden dabei nicht geprüft.

Die Gesellschaft weist für das Geschäftsjahr 2013 einen Jahresüberschuss in Höhe von € 1.821,81 aus.

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Commercial Register Documents

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