Rewipe GmbH
Same addressWholesale of leather goods, luggage, gifts and giveaways
nutrono GmbH
Schwanenwik 24, 22087 Hamburg, DEUMaster Data
Basic information of the organization
Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3PrimaryOther software publishingOther software publishingWZ 58.29.0Online software distribution activitiesOnline software distribution activitiesWZ 60.39.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Julian Danz since 12/11/2015 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
75.00% identified25.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 25.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 25.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Lothar Ursinus
Hamburg
€12,500
50.00%
lifeisbetterinboardshorts UG (haftungsbeschränkt)
Germany
€6,250
25.00%
Financial Report
Official financial statements and annual reports
nutrono GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019BILANZAKTIVA
Anhangfür das Geschäftsjahr 2019 (1) Allgemeines Die Gesellschaft wurde durch notarielle Satzung vom 26. Oktober 2015 errichtet. Die Eintragung in das Handelsregister erfolgte am 19. Juni 2018 unter der Nummer HRB 139338. Der Jahresabschluss für das Geschäftsjahr 2019 wurde nach den für die Kapitalgesellschaften geltenden Vorschriften des HGB aufgestellt. Wir weisen darauf hin, dass die Gesellschaft buchmäßig überschuldet ist, es bestehen allerdings ausreichend mit Rangrücktritt belegte Verbindlichkeiten gegen die Gesellschafter. Angaben zur Bilanz (2) Bilanzierungs- und Bewertungsmethoden Die Forderungen aus Lieferungen und Leistungen und die sonstigen Vermögensgegenstände hat die Gesellschaft zum Nominalbetrag bewertet. Die sonstigen Rückstellungen berücksichtigen alle bis zur Bilanzerstellung bekannt gewordenen Risiken und ungewissen Verpflichtungen, die das abgelaufene Geschäftsjahr betreffen. Die Verbindlichkeiten aus Lieferungen und Leistungen sowie die sonstigen Verbindlichkeiten sind mit dem Rückzahlungsbetrag bilanziert. Sonstige Angaben (3) Gegenstand des Unternehmens ist die Programmierung und der Betrieb einer Software zur Erstellung von Ernährungsplänen über das Internet und die Verbreitung der Software als Lizenz. Das Stammkapital von 25.000,00 € ist in Höhe von 12.500,00 € eingezahlt. Wirtschaftsjahr ist das Kalenderjahr. Geschäftsführer im Kalenderjahr 2019 war Herr Julian Danz. Der Geschäftsführer ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. Hamburg, den 05. Februar 2021 ____________________________________ (Julian Danz)
Hamburg, den 05. Februar 2021 gez. Julian Danz Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 05. Februar 2021 |
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