proxi. GmbH
Worringer Straße 25, 50668 Köln, DEUMaster Data
Basic information of the organization
Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Public relations and communication activitiesPublic relations and communication activitiesWZ 73.30.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hannelore Dorothea Bucher since 9/16/2002 | Managing Director |
Karl-Heinz Martiné since 9/16/2002 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Karl Heinz Martiné | 51.00% |
Hanne Bucher | 49.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Karl Heinz Martiné
—
€12,750
51.00%
Hanne Bucher
—
€12,250
49.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
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proxi. GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31.12.2023AKTIVA
PASSIVA
Anhang1. BILANZIERUNGS- UND BEWERTUNGSGRUNDSÄTZE Der vorliegende Jahresabschluss ist nach den Vorschriften des Dritten Buches des HGB (§§ 238 ff) unter Beachtung der ergänzenden Bestimmungen für Kapitalgesellschaften (§§ 264 ff HGB) aufgestellt worden. Die Gesellschaft ist eine Kleinstkapitalgesellschaft im Sinne von § 267a Abs. 1 HGB. Das Sachanlagevermögen wird zu Anschaffungs- oder Herstellungskosten vermindert um die steuerlich zulässigen Abschreibungen angesetzt. Forderungen aus Lieferungen und Leistungen sowie sonstige Vermögensgegenstände werden zum Nennwert vermindert um Wertberichtigungen und unter Beachtung des Niederstwertprinzips angesetzt. Flüssige Mittel werden zu Nominalwerten angesetzt. Bei der Bemessung der Rückstellungen wurden allen erkennbaren Risiken angemessen und ausreichend Rechnung getragen. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. 2. ERLÄUTERUNGEN ZUR BILANZ ANGABEN ZUR GEWINN- UND VERLUSTRECHNUNG Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Die Forderungen gegenüber Gesellschaftern belaufen sich zum 31.12.2023 auf 42.686,59 €. 3. SONSTIGE ANGABEN Während des Zeitraums vom 01.01.2023 bis zum 31.12.2023 waren durchschnittlich 7 Arbeitnehmer beschäftigt. Gesamtvertretungsberechtigte Geschäftsführer im Geschäftsjahr 2023 waren Frau Hanne Bucher, Köln, und Herr Karl-Heinz Martinè, Köln. Die Gesellschaft mit Sitz in Köln ist eingetragen in das Handelsregister beim Registergericht Köln unter der Nummer HRB 43106.
Datum Geschäftsführer Sonstiges: Der Jahresabschluss vom 01.01.2023 bis zum 31.12.2023 wurde am 23.12.2024 festgestellt. |
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Commercial Register Documents
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Shareholder List
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