Omada GmbH

Große Gallusstraße 16, 60312 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

8/16/2012

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryWholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1Wholesale of machine toolsWholesale of machine toolsWZ 46.62.0

Purpose

Vertrieb und Implementierung von Softwarelösungen für Unternehmen in Deutschland und dem benachbarten Ausland

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Gry Cornelius Collignon since 9/10/2021	Managing Director	9/10/2021
Michael Garrett since 9/10/2021	Managing Director	9/10/2021

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Omada A/S	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Omada A/S

Denmark

€60,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Omada GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Umlaufvermögen	4.785.868,14	12.143.856,52
I. Forderungen und sonstige Vermögensgegenstände	4.785.868,14	12.143.856,52
B. Rechnungsabgrenzungsposten	29.800,00
Summe Aktiva	4.815.668,14	12.143.856,52

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	2.698.478,47	2.478.695,28
I. gezeichnetes Kapital	60.000,00	60.000,00
II. Gewinnvortrag	2.418.695,28	2.129.228,83
III. Jahresüberschuss	219.783,19	289.466,45
B. Rückstellungen	467.946,80	740.848,46
C. Verbindlichkeiten	1.649.242,87	8.924.312,78
Summe Passiva	4.815.668,14	12.143.856,52

Anhang

Allgemeine Angaben zum Jahresabschluss

Die Firma Omada GmbH mit Sitz in Frankfurt am Maineingetragen am Registergericht Frankfurt unter HRB 122213 weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft im Sinne der §§ 264, 267 II HGB auf.

Der vorliegende Jahresabschluss ist grundsätzlich unter Beibehaltung der für den Vorjahresabschluss angewendeten Gliederungs- und Bewertungs-grundsätzen nach den für kleine Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches aufgestellt (§§ 265 I 2, 266 ff. HGB).

Von den Erleichterungen der §§ 274a, 288 HGB wurde Gebrauch gemacht.

II Bilanzierungs- und Bewertungsmethoden

Die Bilanzierung der immateriellen Vermögensgegenstände und der Sachanlagen erfolgten zu Anschaffungs- bzw. Herstellungskosten unter Berücksichtigung nutzungsbedingter planmäßiger Abschreibungen. Grundlage der planmäßigen Abschreibung ist die voraussichtliche Nutzungsdauer des jeweiligen Vermögensgegenstandes (§ 253 I 1, III HGB). Bei den immateriellen Vermögensgegenständen erfolgt die Abschreibung linear. Die beweglichen Anlagegüter werden linear abgeschrieben.

Geringwertige Wirtschaftsgütermit Anschaffungs- oder Herstellungskosten bis € 800 wurden aus Vereinfachungsgründen entsprechend § 6 II EStG im Erwerbsjahr voll abgeschrieben.

Forderungen und sonstige Vermögensgegenständewerden zum Nominalwert angesetzt.

Flüssige Mittelwerden zu Nominalwerten angesetzt (§ 253 I HGB).

Die sonstigen Rückstellungen erfassen alle erkennbaren Risiken und ungewisse Verbindlichkeiten und sind mit dem Erfüllungsbetrag bewertet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist (§ 253 I 2 HGB).

Verbindlichkeitenwerden mit ihrem Erfüllungsbetrag bilanziert (§ 253 I 2 HGB).

III Angaben zur Bilanz

Die Forderungen gegen verbundene Unternehmen bestehen am Abschlussstichtag in Höhe von 4.313.247,85 € (Vorjahr: 11.911 TEUR).

IV. Sonstige Pflichtangaben

Geschäftsführer

Stendevad, Christian

Die durchschnittliche Arbeitnehmeranzahl im Geschäftsjahr 2022 beträgt 48 (Vorjahr 34).

Frankfurt am Main, 25. Juli 2024

gez. Christian Stendevad

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 25.7.2024.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

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Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Omada GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Omada GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

Anhang

Allgemeine Angaben zum Jahresabschluss

II Bilanzierungs- und Bewertungsmethoden

III Angaben zur Bilanz

IV. Sonstige Pflichtangaben

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings