ASP Sanare GmbH
Same addressProvision of visiting and assistance services of persons with disabilities
Auto-SMS GmbH
Osterbekstraße 90C, 22083 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Daniela Dinah Dr. Mielchen since 6/13/2023 | Managing Director |
Nick Kahlhofen since 6/13/2023 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
| 31.50% | |
| 31.50% | |
| 14.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Name
Location
Amount
Share
Marc Sperzel
Bad Soden
€7,875
31.50%
Nick Kahlhofen
Oberursel
€7,875
31.50%
D****** D**** M*******
—
€3,500
14.00%
E** H******
—
€3,500
14.00%
Financial Report
Official financial statements and annual reports
Auto-SMS GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018BILANZ
Allgemeine Angaben Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Der Jahresabschluss wurde auf der Grundlage der Vorschriften des HGB erstellt. Die Regelungen des GmbHG wurden beachtet. Forderungen und sonstige Vermögensgegenstände wurden mit dem Nennwert bewertet. Bei den Verbindlichkeiten werden ebenfalls die Nominalwerte bzw. die Rückzahlungsbeträge zugrunde gelegt. Rückstellungen sind in Höhe des Betrages, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, bewertet. Für die Darstellung der Gewinn- und Verlustrechnung wird das in der Branche gebräuchliche Gesamtkosten- verfahren gewählt. Geschäftsführer ist Dan Schröder
Hamburg, den 21. August 2019 gez. Dan Schröder Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 21. August 2019 |
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