VENTAS AG

Neuer Wall 10, 20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

6/7/2001

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Agents involved in the sale of office machinery, computers, peripheral equipment and softwareAgents involved in the sale of office machinery, computers, peripheral equipment and softwareWZ 46.14.2

Purpose

Die Entwicklung und der Vertrieb von Softund Hardware sowie die Schulung, Beratung und sonstige mit Softwareentwicklungen im Zusammenhang stehenden Leistungen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Christiane Dorothea Siverly since 6/10/2022	Board Member	6/10/2022
Alain Siverly since 1/21/2002	Board Chair	1/21/2002

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

VENTAS AG

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva
	31.12.2021 EUR	31.12.2020 EUR
A. Anlagevermögen	1.399,00	1.662,00
I. Immaterielle Vermögensgegenstände	10,00	10,00
II. Sachanlagen	1.389,00	1.652,00
B. Umlaufvermögen	425.843,51	440.501,71
I. Vorräte	19.710,00	19.980,00
II. Forderungen und sonstige Vermögensgegenstände	406.074,44	420.443,80
davon mit einer Restlaufzeit von mehr als einem Jahr	36.691,79	21.024,44
davon gegen Gesellschafter	29.548,79	13.881,44
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	59,07	77,91
C. Rechnungsabgrenzungsposten	1.252,88	2.048,93
Aktiva	428.495,39	444.212,64

Passiva
	31.12.2021 EUR	31.12.2020 EUR
A. Eigenkapital	267.615,75	236.269,22
I. Gezeichnetes Kapital	360.000,00	360.000,00
II. Gewinnrücklagen	2.369,96	2.369,96
III. Gewinn-/Verlustvortrag		-154.529,20
IV. Jahresüberschuss/-fehlbetrag		28.428,46
V. Bilanzverlust	94.754,21
davon Verlustvortrag	126.100,74
B. Rückstellungen	27.941,77	19.118,91
C. Verbindlichkeiten	110.818,50	172.334,86
davon mit einer Restlaufzeit bis zu einem Jahr	110.698,50	172.214,86
davon mit einer Restlaufzeit von mehr als einem Jahr	120,00	120,00
D. Rechnungsabgrenzungsposten	22.119,37	16.489,65
Passiva	428.495,39	444.212,64

Anhang

Mitteilung gem. § 326 Abs. 2 Satz 3 HGB:

Die Gesellschaft hat am aktuellen Abschlussstichtag (31.12.2021) und am Vorjahrsstichtag jeweils zwei der drei in § 267a Abs. 1 HGB genannten Merkmale unterschritten, darf somit die Erleichterungen als Kleinstkapitalgesellschaft in Anspruch nehmen und beantragt die Hinterlegung der Bilanz.

Hamburg, gez. Die Geschäftsführung

sonstige Berichtsbestandteile

Hamburg, im Oktober 2022, gez. Alain Siverley

Angaben zur Feststellung:
Der Jahresabschluss wurde am 28.06.2022 festgestellt.

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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Financial Overview

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Commercial Register Documents

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Shareholder List

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VENTAS AG

Master Data

Financial Overview

History

Management

Balance Sheet Accounts

Financial Report

VENTAS AG

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

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