BSG Brilliant Spedition GmbH
Same addressIntermediation service activities for freight transport
decision42 GmbH
Schopenstehl 23, 20095 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Engineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Martin Dr. Kießwetter since 1/16/2015 | Managing Director |
Benjamin Körber since 10/6/2014 | Managing Director |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
Benjamin KörberSaw & Mill Capital GmbH | 50.00% |
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2 shareholders
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decision42 GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
AnhangAllgemeine Angaben zum Jahresabschluss Angaben zur Identifikation der Gesellschaft laut Registergericht
Ausweis der nach § 265 Abs. 7 Nr. 2 HGB zusammengefassten Posten Zur Vergrößerung der Klarheit der Darstellung wurden in der Bilanz einzelne Posten des Gliederungsschemas in § 266 HGB zusammengefasst. Die folgende Aufstellung entspricht in ihrer Reihenfolge dem Postenaufbau des gesetzlich vorgeschriebenen Gliederungsschemas. Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze 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. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. 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. Angaben zur Bilanz Angabe zu Forderungen mit einer Restlaufzeit größer einem Jahr Angaben zu Forderungen gegenüber Gesellschaftern Der Wert der Forderungen gegenüber Gesellschaftern beläuft sich auf 379.458,76 EUR (Vorjahr: 304.257,16 EUR). Angabe zu Restlaufzeitvermerken Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 25.030,69 EUR (Vorjahr: 216.010,05 EUR). Gesellschafterdarlehen Gesellschafterdarlehen Die Gesellschaft gewährt den Gesellschaftern/Geschäftsführern variable Darlehen mit einem Zinssatz i. H. v. 2,25 % p. a. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 5,0. Unterschrift der Geschäftsführung Ort, Datum Unterschrift sonstige Berichtsbestandteile
Saw & Mill GmbH gez. Benjamin Körber gez. Dr. Martin Kießwetter Angaben zur Feststellung:Der Jahresabschluss wurde am 24.03.2025 festgestellt. |
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