HORATIO GmbH Zeit-Daten-Systeme

Master Data

Basic information of the organization

Registry

Registered

8/2/2004

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryManufacture of watches and clocksManufacture of watches and clocksWZ 26.52.0Consulting architectural activities in town, city and regional planningConsulting architectural activities in town, city and regional planningWZ 71.11.3

Purpose

Beratung, Planung, Entwicklung, Projektierung, Herstellung, Vertrieb, Inbetriebnahme und Schulung für bzw. von Programmen, Geräten und Anlagen der Automatisierungs-, Datenverarbeitungs- und Bürotechnik.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Alexander Lüth since 4/8/2021	Managing Director	4/8/2021

Beneficial Owners

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

Identified persons (3)

Name	Ownership
Kerstin Dümchen	50.00%
Ingeborg Lüth	33.00%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Kerstin Dümchen

Rheinsberg

€12,900

50.00%

Ingeborg Lüth

Berlin

€8,500

33.00%

Financial Report

Official financial statements and annual reports

HORATIO GmbH Zeit-Daten-Systeme

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen		20.621,27		36.704,20
I. Immaterielle Vermögensgegenstände		7.745,53		15.661,86
II. Sachanlagen		12.875,74		21.042,34
B. Umlaufvermögen		26.901,12		32.601,39
I. Vorräte		0,00		28.500,00
II. Forderungen und sonstige Vermögensgegenstände		26.486,03		2.262,53
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		415,09		1.838,86
Summe Aktiva		47.522,39		69.305,59

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital		-146.712,85		-83.486,55
I. Gezeichnetes Kapital		25.800,00		25.800,00
IV. Gewinnvortrag/Verlustvortrag		-109.286,55		-111.106,89
V. Jahresüberschuss/Jahresfehlbetrag		-63.226,30		1.820,34
C. Verbindlichkeiten		194.235,24		152.792,14
3. Verbindlichkeiten aus Lieferungen u. Leistungen		33.231,29		16.869,12
7. sonstige Verbindlichkeiten		161.003,95		135.923,02
- davon aus Steuern		396,39		6.178,05
- davon aus Lohn u. Gehalt		15.476,60		9.073,97
- davon im Rahmen soz. Sicherheit		8.261,96		0,00
- davon aus Einbehaltungen		869,00		0,00
- davon aus Darlehen		136.000,00		120.671,00
Summe Passiva		47.522,39		69.305,59

ANHANG

Allgemeine Angaben

Der Jahresabschluss der Firma HORATIO GmbH Zeit Daten Systeme wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt.

Angaben, die wahlweise in der Bilanz gemacht werden können, sind insgesamt im Anhang aufgeführt.

Ergänzend zu diesen Angaben waren die Regelungen des GmbH-Gesetzes zu beachten.

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft.

Ergebnis

Der vorliegende Jahresabschluss zum 31. Dezember 2010 wurde, ausgehend von der Vorjahresbilanz, aus den Büchern des Unternehmens unter Beachtung der gesetzlichen Vorschriften und unter Anwendung zulässiger Bewertungsmethoden aufgestellt.

Er schließt mit einer Bilanzsumme von EUR 47.522,39 und weist ein Jahresergebnis in Höhe von EUR -63.226,30 aus.

Alle Finanzkonten sind durch entsprechende Auszüge zum 31. Dezember 2010 nachgewiesen.

Sonstige Pflichtangaben

Namen der Geschäftsführer

Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

Geschäftsführer: Peter Brinkmann, Martin Immke

Angaben nach § 42 Abs. 3 GmbHG

Gegenüber den Gesellschaftern bestehen folgenden Pflichten:

Gesellschafterdarlehen: 136.000,00 €

Die Gesellschafter haben für den Fall einer Insolvenz den Rangrücktritt gegenüber anderen Gläubigern erklärt.

News & Media Coverage

Insolvency Notices

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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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