MOTIO RENEWABLES GmbH
Same addressManagement activities of other holding companies
eSolis GmbH
Goerzallee 299, 14167 Berlin, DEUMaster Data
Basic information of the organization
Wholesale of photovoltaic modulesWholesale of photovoltaic modulesWZ 46.64.4PrimaryManufacture of solar water heatersManufacture of solar water heatersWZ 28.21.1Manufacture of solar cells and solar modulesManufacture of solar cells and solar modulesWZ 26.11.1
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Samara Tauchert since 10/30/2025 | Procura |
Cedric Maximilian Bathke since 8/23/2024 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (6)
| Name | Ownership |
|---|---|
| 45.20% | |
| 12.55% | |
| 10.30% |
Unresolved chains (1)
ShareholdersBeta
Beta
Company ownership and partner structure
6 shareholders
GmbH structure
5 of 6 shown
Name
Location
Amount
Share
Holger Stabernack
Berlin
€11,300
45.20%
QUINTENSA Energiesanierung GmbH
Germany
€6,275
25.10%
S***** N****** T*******
—
€2,575
10.30%
C***** M********* B*****
—
€2,575
10.30%
M*** B*****
—
€1,250
5.00%
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SecurEnergy Solutions GmbH (vormals: ROC Solar GmbH)Berlin (vormals: Rangsdorf)Jahresabschluss zum 31. Dezember 2020Amtsgericht Berlin (Charlottenburg), HRB 230238BilanzAKTIVA
AnhangA. Allgemeine Angaben Die SecurEnergy Solutions GmbH mit Sitz in Berlin ist im Handelsregister beim Amtsgericht Charlottenburg unter der Nummer HRB 230238 B eingetragen. Der Jahresabschluss wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches (HGB) in der Fassung des Bilanzrichtlinie-Umsetzungsgesetz (BilRuG) und der einschlägigen Vorschriften des GmbHG aufgestellt. Das Geschäftsjahr der Gesellschaft ist das Kalenderjahr und umfasst den Zeitraum vom 1. Januar bis 31. Dezember. Die Gesellschaft ist eine kleine Kapitalgesellschaft i. S. d. § 267 HGB. Die Aufstellungserleichterungen des HGB für kleine Kapitalgesellschaften i.S.d. § 267 Abs. 1 HGB wurden in Anspruch genommen. B. Erläuterungen zu den Bilanzierungs- und Bewertungsmethoden Erläuterungen zur Bilanz Die Forderungen und sonstigen Vermögensgegenstände wurden mit dem Nennwert angesetzt. Wertberichtigungen wurden nicht vorgenommen. Die Guthaben bei Kreditinstituten und der Kassenbestand werden zum Nennwert ausgewiesen. Die Rückstellungen sind in Höhe des Betrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. Sie tragen möglichen Einzelrisiken angemessen und ausreichend Rechnung. Der Teil der Rückstellungen, welcher auf Ausgaben entfällt, die nach Ablauf des dem Abschlussstichtag folgenden Geschäftsjahres anfallen, wird mit dem ihrer Restlaufzeit entsprechenden durchschnittlichen Marktzinssatz der vergangenen sieben Geschäftsjahre abgezinst. Die Verbindlichkeiten sind mit ihren Erfüllungsbeträgen angesetzt. Haftungsverhältnisse nach § 268 Abs. 7 i.V.m. § 251 HGB bestanden zum Bilanzstichtag nicht. C. Ergänzende Angaben 1. Geschäftsführung Geschäftsführer der Gesellschaft waren im Geschäftsjahr 2020 Herr Holger Stabernack, Kaufmann, Berlin, Herr Thomas Runge, Kaufmann, Rangsdorf (bis 22. April 2020). 2. Mitarbeiterzahl Im Geschäftsjahr wurde durchschnittlich 0 (Vorjahr: 0) Mitarbeiter beschäftigt.
Berlin, 24. November 2023 gez. Holger Stabernack, Geschäftsführer Feststellung des Jahresabschlusses zum 31. Dezember 2020Feststellungsdatum: 27. November 2023 |
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