Northcap UG (haftungsbeschränkt)
Same addressManagement activities of other holding companies
NitroBox GmbH
Hohe Bleichen 28, 20354 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Henner Heistermann since 4/7/2015 | Managing Director |
Sven Grimminger since 11/14/2012 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 32.95% | |
| 32.95% | |
| 13.50% |
Unresolved chains (3)
ShareholdersBeta
Beta
Company ownership structure and capital distribution
5 of 6 shareholders visible
Name
Location
Share
Northcap UG (haftungsbeschränkt)
Germany
65.90%
A**** S******
13.50%
NeueCapital Partners, L.P.
CYM
9.70%
Porsche Investments Management S.A.
Luxembourg
7.40%
F**** I****
1.80%
Balance Sheet Accounts
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Financial Report
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NitroBox GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear und degressiv vorgenommen. Die Vorräte wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt. Sofern die Tageswerte am Bilanzstichtag niedriger waren, wurden diese angesetzt. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Angaben zur Bilanz Angabe zu Restlaufzeitvermerken Angaben zu Verbindlichkeiten gegenüber Gesellschaftern Verbindlichkeiten gegenüber Herrn A. Steurer € 168.366,67 (Vorjahr € 210.073,20) Verbindlichkeiten gegenüber der Northcap UG (haftungsb.) € 99.750,00 (Vorjahr € 95.000,00) Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 21,75 Unterschrift der Geschäftsführung
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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