Activities of holding companies
Sixt GmbH
Seitzstraße 9, 80538 München, DEUMaster Data
Basic information of the organization
Other rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tonsOther rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tonsWZ 77.11.2PrimaryIntermediation service activities for rental and leasing of cars, motorhomes and trailersIntermediation service activities for rental and leasing of cars, motorhomes and trailersWZ 77.51.0Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Rüdiger Proske since 5/10/2012 | Managing Director |
Romana Fischer since 5/10/2012 | Procura |
Detlef Krehahn since 5/10/2012 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Sixt SE
Germany
DEM 50,000
100.00%
Balance Sheet Accounts
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Financial Report
Official financial statements and annual reports
Sixt GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGSixt GmbH, München Anhang zum Jahresabschluss für das Geschäftsjahr 2023 1. Angaben zum Unternehmen Die Sixt GmbH mit Sitz in München, ist im Handelsregister B des Amtsgerichts München (HRB 198689) angetragen. 2. Aufstellung des Jahresabschlusses Der Jahresabschluss für das Geschäftsjahr 2023 wurde nach den Vorschriften des Handelsgesetzbuches und den ergänzenden Vorschriften des GmbH-Gesetzes sowie des Gesellschaftsvertrages aufgestellt. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft im Sinne des § 267a Abs. 3 Nr. 3 HGB auf. Bei Wahlrechten wurden zur Wahrung der Übersichtlichkeit die Angaben im Anhang gemacht. Das Geschäftsjahr der Gesellschaft ist das Kalenderjahr. 3. Angaben zu Bilanzierungs- und Bewertungsmethoden 3.1 Gliederung Die Bilanz wurde entsprechend dem Gliederungsschema des § 266 HGB i.V.m. § 42 GmbHG gegliedert. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt. Die Vorjahreszahlen haben wir gegenübergestellt. 3.2 Bilanzierungs- und Bewertungsmethoden Bewertungsmethoden wurden gegenüber dem Vorjahr unverändert fortgeführt. Im Einzelnen wurden folgende Bilanzierungs- und Bewertungsmethoden angewandt: Forderungen und sonstige Vermögensgegenstände sind zum Nennwert unter Berücksichtigung aller erkennbaren Risiken bewertet. Das Eigenkapital wurde mit dem Nennwert bewertet. Die Rückstellungen sind in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Die Aufwendungen und Erträge sind periodengerecht erfasst. 4. Erläuterungen und Angaben zu einzelnen Positionen des Jahresabschlusses 4.1 Angaben zur Bilanz Die Forderungen gegen verbundene Unternehmen enthalten Forderungen gegen die Gesellschafterin in Höhe von EUR 1.041.193 (VJ EUR 233.042). Die Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit von unter einem Jahr. Die Verbindlichkeiten haben eine Restlaufzeit von unter einem Jahr. Es bestehen keine Haftungsverhältnisse, die nicht in der Bilanz ausgewiesen sind. Zum 31.12.2023 bestehen keine sonstigen finanziellen Verpflichtungen. 5. Sonstige Angaben 5.1 Arbeitnehmer Im Jahresmittel wurden 0 Arbeitnehmer beschäftigt (Vj. 0). 5.2 Geschäftsführung Die Angabe der Mitglieder des Geschäftsführungsorgans unterbleibt aufgrund der Inanspruchnahme der größenabhängigen Erleichterung des § 288 Abs. Nr. 1 HGB. 5.3 Gesamtbezüge der Geschäftsführung Die Angabe der Gesamtbezüge der Geschäftsführung unterbleibt aufgrund der Inanspruchnahme der Ausnahmeregelung des § 286 Abs. 4 HGB. 5.4 Mutterunternehmen und Konzernabschluss Muttergesellschaft ist die Sixt SE, Pullach. Die Angaben über das Mutterunternehmen das den Konzernabschluss für den größten Kreis der Unternehmen aufstellt, unterbleibt aufgrund der Inanspruchnahme der größenabhängigen Erleichterung des § 288 Abs. 1 Nr. 1 HGB. München, 25.03.2024 Sixt GmbH: Detlef Krehahn Rüdiger Proske
München, den 25. März 2024 gez. Detlef Krehahn; Rüdiger Proske Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 25. März 2024 |
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Financial Overview
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