Optimas OE Services GmbH

Wiesenhüttenstraße 11, 60329 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Platin 1837. GmbH

Registered

8/27/2019

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Übernahme und die Durchführung von Kundenmanagement-Leistungen für den Gesellschafter und die mit ihm direkt oder indirekt verbundenen Unternehmen (Optimas-Gruppe).

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
Michael James Tuffy since 12/5/2023	Managing Director	12/5/2023
Hugh John McGrath since 7/6/2020	Managing Director	7/6/2020
David Philipp Kessler since 1/22/2020	Managing Director	1/22/2020

Beneficial Owners
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
OPTIMAS OE SOLUTIONS LTD	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

OPTIMAS OE SOLUTIONS LTD

United Kingdom

€1

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Optimas OE Services GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ ZUM 31. DEZEMBER 2023

OPTIMAS OE SERVICES GMBH, FRANKFURT

A K T I V A

	31.12.2023 EUR	31.12.2022 EUR
A. UMLAUFVERMÖGEN	1.440.729,53	2.176.762,65
I. Forderungen und sonstige Vermögensgegenstände	1.407.989,81	2.157.988,23
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	32.739,72	18.774,42
	1.440.729,53	2.176.762,65

P A S S I V A

	31.12.2023 EUR	31.12.2022 EUR
A. EIGENKAPITAL	187.732,92	101.990,71
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	76.990,71	34.031,53
III. Jahresüberschuss	85.742,21	42.959,18
B. RÜCKSTELLUNGEN	252.226,87	236.216,47
C. VERBINDLICHKEITEN	1.000.769,74	1.838.555,47
- Aus Steuern: EUR 0,00 (Vorjahr: EUR 0,00)
	1.440.729,53	2.176.762,65

ANHANG FÜR DAS Geschäftsjahr 2023

Optimas OE Services GmbH, Frankfurt

Anhang für das Geschäftsjahr 2023

I. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS

Sitz der Optimas OE Services GmbH ist Frankfurt. Die Gesellschaft ist unter der Nummer HRB 116496 im Register des Amtsgerichts Frankfurt eingetragen.

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften.

Die Gewinn- und Verlustrechnung ist nach dem Umsatzkostenverfahren aufgestellt.

II. BILANZIERUNGS- UND BEWERTUNGSMETHODEN

Für die Aufstellung des Jahresabschlusses waren im Wesentlichen die nachfolgenden Bilanzierungs und Bewertungsmethoden maßgebend.

Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt.

Guthaben bei Kreditinstituten sind zum Nominalwert angesetzt.

Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt.

III. ANGABEN ZU DEN POSTEN DER BILANZ UND DER GEWINN- UND VERLUSTRECHNUNG

Verbindlichkeiten

Sämtliche Verbindlichkeiten haben Restlaufzeiten von unter einem Jahr.

Haftungsverhältnisse

Haftungsverhältnisse bestehen nicht.

Außerbilanzielle Geschäfte und sonstige finanzielle Verpflichtungen

Die Gesellschaft ist nicht durch wesentliche Miet- und Leasingverpflichtungen belastet. Im Berichtsjahr wurden TEUR 46 (Vorjahr: TEUR 27) für Miet- bzw. Leasingraten aufgewendet.

Die Miet- und Leasingverträge enden in 2024/25.

IV. SONSTIGE ANGABEN

Mitarbeiter

Die Gesellschaft beschäftigt im Jahresdurchschnitt acht Mitarbeiter.

Konzernverhältnisse

Der Jahresabschluss wird in den übergeordneten Konzernabschluss der Optimas OE Solutions LLC, Wood Dale, USA als obersten Mutterunternehmen des Konzerns einbezogen. Der Konzernabschluss der Optimas OE Solutions LLC, Wood Dale, USA, ist auf Anforderung am Sitz der Gesellschaft erhältlich.

Frankfurt, den 10.05.2024

Die Geschäftsführung

______________________________________

Der Abschluss wurde mit Gesellschafterbeschluss vom 21.05.2024 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Optimas OE Services GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

Balance Sheet Accounts

Financial Report

Optimas OE Services GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ ZUM 31. DEZEMBER 2023

OPTIMAS OE SERVICES GMBH, FRANKFURT

ANHANG FÜR DAS Geschäftsjahr 2023

Optimas OE Services GmbH, Frankfurt

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

Beneficial Owners
Beta

Shareholders
Beta