VITIS GmbH
Stolberger Straße 321B, 50933 Köln, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Other human health activities n.e.c.Other human health activities n.e.c.WZ 86.99.0
Financial Overview
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History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Uwe Lührig since 7/12/2024 | Managing Director |
Florian Prof. Dr. Kron since 2/4/2020 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
70.00% identified30.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 70.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 30.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Vitis Holding GmbH
Germany
€17,500
70.00%
RALPHS Unternehmensbeteiligungen GmbH
Germany
€7,500
30.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Financial Report
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VITIS GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
AnhangAnlage I Anhang für das Geschäftsjahr 2023 Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände stellen sich wie folgt dar:
Eigenkapital Das Stammkapital von € 25.000,- ist mit dem Nennbetrag angesetzt. Sonstige Rückstellungen Die sonstigen Rückstellungen enthalten im Wesentlichen Rückstellungen für Jahresabschlusskosten. Verbindlichkeiten Die Restlaufzeiten der Verbindlichkeiten gliedern sich wie folgt:
Geschäftsführung Während des abgelaufenen Geschäftsjahres lag die Führung der Geschäfte unverändert bei dem Herrn Florian Kron. Die Voraussetzungen des § 264 Abs. 2 Satz 2 HGB liegen hinsichtlich dieses Jahresabschlusses nicht vor. Soweit dieser Anhang keine Angaben über sonstige, nach den §§ 264 ff, 284 ff HGB angabepflichtige Sachverhalte enthält, haben diese im Geschäftsjahr nicht vorgelegen.
Köln, den 25.März 2025 Geschäftsführer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 25.3.2025. |
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Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
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Activities of holding companies
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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