HYSVA MACHiNE GmbH & Co. KG
Same addressManufacture of metal forming machinery
WELLE GmbH
Reinhardtstraße 38, 10117 Berlin, DEUMaster Data
Basic information of the organization
Manufacture of office furnitureManufacture of office furnitureWZ 31.00.1PrimaryManufacture of kitchen furnitureManufacture of kitchen furnitureWZ 31.00.3Manufacture of bedroom, dining room and living room furnitureManufacture of bedroom, dining room and living room furnitureWZ 31.00.6
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Heysem Kamalak since 3/29/2023 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Heysem Kamalak
Berlin
€225,000
100.00%
Balance Sheet Accounts
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Financial Report
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WELLE GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang zum Jahresabschluss der Welle GmbHzum 31.12.2022 Grundsätzliches zum Jahresabschluss Der Jahresabschluss der Welle GmbH zum 31.12.2022 wurde auf der Grundlage der Gliederungs-, Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften wurden die Regelungen des GmbH-Gesetzes beachtet. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Handelsgesetzbuch auf. Die Gewinn- und Verlustrechnung wurde nach den Gesamtkostenverfahren im Sinne von § 275 Abs. 2 Handelsgesetzbuch aufgestellt. Bei den handelsrechtlichen Wahlrechten wurden die Möglichkeiten genutzt, sie in Übereinstimmung mit den steuerlichen Bewertungsvorschriften auszuüben. Damit ist der handelsrechtliche Jahresabschluss die unmittelbare Grundlage für die Steuererklärungen. Bilanzierungs- und Bewertungsmethoden Im Jahresabschluss sind sämtliche Vermögensgegenstände, Schulden, Aufwendungen und Erträge enthalten. Bei der Bewertung der Vermögensgegenstände und Schulden wird vom Grundsatz der Unternehmensfortführung (going-concern-Prinzip gemäß § 252 Abs. 1 Handelsgesetzbuch) ausgegangen. Die Sachanlagen wurden zu Anschaffungskosten bewertet und über die Nutzungsdauer planmäßig linear abgeschrieben. Die sonstigen Vermögensgegenstände wurden mit ihrem Wert am Entstehungsstichtag ausgewiesen. Rückstellungen wurden nach vernünftiger kaufmännischer Beurteilung gebildet. Die sonstigen Rückstellungen enthalten eine Rückstellung für den Jahresabschluss. sonstige Angaben Die Gesellschaft wurde mit Vertrag vom 04.03.2019 gegründet. Die Eintragung im Handelsregister des Amtsgerichts Berlin Charlottenburg erfolgte am 15.04.2019 und HRB 205948 B. Weitere Änderung des Gesellschaftsvertrages vom 11.10.2023 wurde am 20.10.2023 im Handelsregister des Amtsgerichts Berlin Charlottenburg eingetragen Das gezeichnete Kapital beträgt laut Gesellschaftsvertrag 25.000,00 Euro Im Geschäftsjahr 2022 erfolgte die Geschäftsführung durch Herrn Heysem Kamalak Der Geschäftsführer hat Einzelvertretungsbefugnis und darf Rechtsgeschäfte mit sich selbst oder mit sich als Vertreter Dritter abschließen Berlin, 04.05.2024 _______________________ - Heysem Kamalak- sonstige BerichtsbestandteileBerlin, den 04.05.2024 gez. Heysem Kamalak, Geschäftsführer Angaben zur Feststellung Der Jahresabschluss wurde am 04.05.2024 festgestellt. |
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