HTC Germany GmbH

Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

9/6/2010

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

Retail sale of telecommunications equipmentRetail sale of telecommunications equipmentWZ 47.40.2PrimaryAgents involved in the sale of audio and video equipmentAgents involved in the sale of audio and video equipmentWZ 46.15.3Wholesale of audio and video equipmentWholesale of audio and video equipmentWZ 46.43.3

Purpose

Der Vertrieb, der Verkaufs- und Marketingunterstützung sowie Kundendienst

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Chia-Te Lu since 2/17/2023	Managing Director	2/17/2023
Florian Seiche since 10/9/2013	Managing Director	10/9/2013

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
HTC Netherlands B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

HTC Netherlands B.V.

Netherlands

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

HTC Germany GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Umlaufvermögen	3.443.568,49	3.432.332,19
I. Forderungen und sonstige Vermögensgegenstände	2.561.389,40	1.683.457,85
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	882.179,09	1.748.874,34
Aktiva	3.443.568,49	3.432.332,19

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	3.350.593,37	3.325.931,34
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	605.774,67	605.774,67
III. Gewinnvortrag	2.695.156,67	2.669.986,95
IV. Jahresüberschuss	24.662,03	25.169,72
B. Rückstellungen	76.785,13	82.704,64
C. Verbindlichkeiten	16.189,99	23.696,21
davon mit einer Restlaufzeit bis zu einem Jahr	16.189,99	23.696,21
Passiva	3.443.568,49	3.432.332,19

Anhang

zum
31. Dezember 2022

HTC Germany GmbHFriedrich-Ebert-Anlage 36

60325 Frankfurt am Main

Amtsgericht Frankfurt am Main
HRB 88937

I. Allgemeine Angaben

Der Jahresabschluss der HTC Germany GmbH, Frankfurt am Main, wurde nach den Vorschriften des Handelsgesetzbuches (HGB) aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß § 267 Abs. 1 HGB.

Die Gliederung der Bilanz erfolgt gemäß § 266 Abs. 2 und 3 HGB; für die Gewinn- und Verlustrechnung wird das Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB angewandt. Dabei wurden die Aufstellungserleichterungen für kleine Kapitalgesellschaften nach § 266 Abs. 1 Satz 3 und § 276 Satz 1 HGB in Anspruch genommen.

Die Gesellschaft wurde mit Gesellschaftsvertrag vom 15. Juli 2010 zum 1. Oktober 2010 gegründet.

II. Bilanzierungs- und Bewertungsmethoden

Forderungen und sonstige Vermögensgegenstände

Forderungen und sonstige Vermögensgegenstände wurden mit den Anschaffungskosten angesetzt.

Flüssige Mittel

Die flüssigen Mittel sind zum Nennwert aktiviert.

Rückstellungen

Die Rückstellungen wurden für die ungewissen Verbindlichkeiten gebildet und in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

III. Angaben zur Bilanz

Forderungen und sonstige Vermögensgegenstände

Sämtliche Forderungen und sonstige Vermögensgegenstände haben eine Restlaufzeit bis zu 1 Jahr.

Verbindlichkeiten und Restlaufzeiten

Sämtliche Verbindlichkeiten haben eine Restlaufzeit bis zu 1 Jahr.

IV. Weitere Angaben
Mitarbeiter

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 7.

Geschäftsführung

Als alleiniger Geschäftsführer war im Geschäftsjahr 2022 Herr Graham David Wheeler, Kaufmann, London / Großbritannien bestellt.

Frankfurt am Main, 30. Juni 2023

gez. Graham Wheeler

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 26.12.2023 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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HTC Germany GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

HTC Germany GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings