DNS Bidco GmbH
Same addressManagement activities of other holding companies
RaySearch Germany GmbH
Zimmerstraße 23, 10969 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0PrimaryDiagnostic imaging activitiesDiagnostic imaging activitiesWZ 86.91.1Wholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWZ 46.46.2
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 |
|---|---|
Anders Johan Löf since 4/3/2014 | 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 |
|---|---|
RaySearch Laboratories AB (publ) | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
RaySearch Laboratories AB (publ)
Sweden
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
RaySearch Germany GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
I.
Allgemein
Die RaySearch Germany GmbH mit Sitz in Berlin ist im
Handelsregister beim Amtsgericht Charlottenburg unter der
Nummer HRB 157539 eingetragen.
Der Jahresabschluss wurde auf der Grundlage der
Bilanzierungs- und Bewertungsvorschriften des
Handelsgesetzbuches (HGB) und der Regelungen des
GmbH-Gesetzes sowie des Gesellschaftsvertrages erstellt.
Die Gesellschaft ist gemäß den in § 267
Abs. 1 HGB genannten Größenmerkmalen als kleine
Kapitalgesellschaft einzuordnen. Sie nimmt die
erleichterten Vorschriften für kleine
Kapitalgesellschaften für den Anhang in Anspruch.
Das Geschäftsjahr der Gesellschaft ist das
Kalenderjahr und umfasst den Zeitraum vom 1. Januar bis 31.
Dezember.
II.
Erläuterungen zur Bilanz
Bei der Bilanzierung und Bewertung wurde von der
going-concern-Prämisse ausgegangen.
Das Anlagevermögen wurde zu Anschaffungskosten
bewertet und um planmäßige Abschreibungen
entsprechend der Nutzungsdauer linear abgeschrieben.
Die Forderungen und sonstigen
Vermögensgegenstände sowie die Bankguthaben
wurden zu Anschaffungskosten bzw. zum Nennwert angesetzt.
Der aktive Rechnungsabgrenzungsposten beinhaltet
Auszahlungen vor dem Bilanzstichtag, die als Aufwendungen
für eine bestimmte Zeit danach zu erfassen sind.
Das Eigenkapital ist mit dem Nennbetrag ausgewiesen. Das
gezeichnete Kapital in Höhe von TEUR 25 stimmt mit den
Regelungen des Gesellschaftsvertrages und den Angaben im
Handelsregister überein.
Die Rückstellungen sind in Höhe des nach
vernünftiger kaufmännischer Beurteilung
notwendigen Erfüllungsbetrages angesetzt worden und
berücksichtigen alle am Bilanzstichtag erkennbaren
passivierungspflichtigen Risiken in angemessener Höhe.
Die Verbindlichkeiten sind mit ihrem
Erfüllungsbetrag angesetzt.
Währungsverbindlichkeiten bestanden nicht.
III.
sonstige Angaben
1. Angaben zum Personal
Im Berichtsjahr waren durchschnittlich 8 Arbeitnehmer
beschäftigt.
2. Sonstige finanzielle Verpflichtungen
Sonstige finanzielle Verpflichtungen bestehen vor allem
aus
Leasingverträgen,
hieraus resultieren Zahlungen von TEUR 50.
3. Ergebnisverwendung
Der Jahresüberschuss in Höhe von EUR 35.762,08
wird auf neue Rechnung vorgetragen.
Geschäftsführer im Wirtschaftsjahr war Anders
Johan Löf, Kaufmann, Djurs-holm/Schweden.
Alleinige Gesellschafterin der RaySearch Germany GmbH
ist die RaySearch Laboratories AB, Stockholm/Schweden, die
als oberste Gesellschaft einen Konzernabschluss erstellt,
in den der vorliegende Jahresabschluss einbezogen wird.
Berlin, den 2. August 2024
(Anders Johan Löf)
Geschäftsführer
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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