Lieblings-Zahnarzt Service GmbH
Same addressManagement activities of other holding companies
video intelligence GmbH
Christophstraße 19, 50670 Köln, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Liesbeth Joanna Mack-de Boer since 10/6/2025 | Managing Director |
Imelda Lee since 10/6/2025 | Managing Director |
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 |
|---|---|
video intelligence AG | 100.00% |
Shareholders
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1 shareholder
GmbH structure
video intelligence AG
Switzerland
€25,000
100.00%
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Financial Report
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video intelligence GmbHHürthJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz zum 31.12.2022video intelligence GmbH Online Medien, KölnAKTIVA
PASSIVA
Köln, den 5. Juli 2024 Anhang zum 31.12.20221. Allgemeine Angaben Der Jahresabschluss der Gesellschaft für das Geschäftsjahr 2022 wurde nach den Vorschriften des Bilanzrichtlinien-Gesetzes erstellt. Bei der des Jahresabschlusses nach dem Bilanzmodernisierungsgesetz (BilMoG) wurden die Vorjahresvergleichszahlen auf Grund des Wahlrechts des Art. 67 Abs. 2 EGHGB nicht angepasst. Der Jahresabschluss der video intelligence GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. 2. Angaben zur Bilanzierung und Bewertung einschließlich steuerlicher Maßnahmen 2.1 Bilanzierungs- und Bewertungsgrundsätze Die Gesellschaft verfügt über Sachanlagevermögen. Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Ausleihungen zum Nennwert. Die sonstigen Rückstellungen wurden für alle ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Weitere Verbindlichkeiten bestehen nicht. 3. Angaben und Erläuterungen zu einzelnen Posten der Bilanz und Gewinn- und Verlustrechnung 3.1 Betrag der Verbindlichkeiten und Sicherungsrechte mit einer Restlaufzeit > 5 Jahre Es existieren keinerlei Verbindlichkeiten mit einer Restlaufzeit > 5 Jahre. 3.1 Haftungsverhältnisse aus nicht bilanzierten Verbindlichkeiten gemäß § 251 Die Gesellschaft ist keine Haftungsverhältnisse eingegangen. Es existieren keinerlei Haftungsverhältnisse. 4. Sonstige Pflichtangaben 4.1 Name des Geschäftsführers Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Person geführt:
4.2 Gewährte Vorschüsse und Kredite an Geschäftsführer Es wurden Vorschüsse oder Kredite an den Geschäftsführer vergeben. 4.3 Angaben nach § 42 Abs. 3 GmbHG Gegenüber den Gesellschaftern bestehen weder Verbindlichkeiten noch Forderungen. Der Jahresabschluss für 2022 wurde am 5.7.2024 festgestellt. 5
Köln, den 5.7.2024 gez. Alexander Erlmeier |
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