Proficio Germany GmbH
Same addressAdvertising agencies
Analyx GmbH
Herzogspitalstraße 24, 80331 München, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0
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 |
|---|---|
Nancy Lynn Smith since 2/25/2025 | Managing Director |
Omar Recep Dennis since 2/25/2025 | Managing Director |
Sascha Stürze since 2/7/2020 | Managing Director |
Claudio Righetti since 2/7/2020 | Managing Director |
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 |
|---|---|
Analyx sp.z o.o.sp.k. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Analyx sp.z o.o.sp.k.
Poland
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Analyx GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
AnhangAnalyx GmbH, Düsseldorf Anhang für das Geschäftsjahr 2023
I. Allgemeine Angaben
Der Jahresabschluss der Analyx GmbH, Düsseldorf, zum 31. Dezember 2023 wurde nach den Rechnungslegungsvorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. II. Bilanzierung und Bewertung Die Bilanzierungs- und Bewertungsmethoden haben sich gegenüber dem Vorjahr nicht geändert. Die Abschreibungen auf entgeltlich erworbene immaterielle Vermögensgegenstände und Sachanlagen werden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Geringwertige Wirtschaftsgüter mit Anschaffungskosten bis EUR 800,00 werden im Erwerbsjahr voll abgeschrieben. Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennwert angesetzt soweit nicht wegen bestehender Einzelrisiken Bewertungsabschläge vorzunehmen waren. Die liquiden Mittel werden zum Nennwert bewertet. Die Umrechnung von Fremdwährungskonten in EURO erfolgte zum Stichtagskurs. Die Rückstellungen sind mit dem Erfüllungsbetrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist. Sie decken alle zum Bilanzstichtag erkennbaren Risiken und ungewissen Verpflichtungen ab. Die Verbindlichkeiten sind zum Erfüllungsbetrag passiviert.
III. Angaben zur Bilanz und zur Gewinn- und
Verlustrechnung
Eigenkapital Gezeichnetes Kapital
Sonstige Rückstellungen Die sonstigen Rückstellungen betreffen im Wesentlichen die Kosten für die Erstellung des Jahresabschlusses und Buchführungskosten für das abgelaufene Geschäftsjahr sowie die Bonusrückstellungen. IV. Sonstige Angaben
1. Mitarbeiter im Jahresdurchschnitt
Die Analyx GmbH, Düsseldorf beschäftigte im Geschäftsjahr im Jahresdurchschnitt fünf Mitarbeiter ohne Einbeziehung der Geschäftsführer. 2. Haftungsverhältnisse Zum Bilanzstichtag bestanden keine Haftungsverhältnisse im Sinne des § 251 HGB. 3. Unternehmensorgane Geschäftsführer im abgelaufenen
Wirtschaftsjahr waren Herr Claudio Righetti,
Bradford-on-Avon (Vereinigtes Königreich) Herr Sascha
Stürze, Berlin
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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