Viva eCommerce GmbH
Same addressManagement activities of other holding companies
thinkRED GmbH
Taunusstraße 57, 55118 Mainz, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0All other education n.e.c.All other education n.e.c.WZ 85.59.9
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sebastian Weitzel since 12/18/2024 | Managing Director |
Peter Rados since 12/16/2024 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
2.44% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 1.22% | |
| 1.22% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
thinkRED Holding GmbH
Germany
€2,050,000
100.00%
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Financial Report
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thinkRED West GmbHMainz (vormals: Bochum)Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
AnhangAngaben zur Identifikation der Gesellschaft laut Registergericht
1. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss wurde auf der Grundlage der Gliederungs-, Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches, insbesondere nach den Vorschriften für Kapitalgesellschaften (§§ 264 ff HGB) aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Die Gesellschaft ist eine "kleine" Kapitalgesellschaft i.S. des § 267 HGB. Dies hat u.a. zur Folge, dass die Gesellschaft nicht verpflichtet ist, einen Lagebericht aufzustellen (§ 264 Abs. 1 Satz 3 HGB). 2. Bilanzierungs- und Bewertungsvorschriften Die Gegenstände des Anlagevermögens wurden mit den Anschaffungskosten - vermindert um planmäßige, lineare oder degressive Abschreibungen -aktiviert. Bei dem Umlaufvermögen wurden die Vorräte lt. Angaben der Firma zu den Anschaffungs- bzw. Herstellungskosten angesetzt. Sofern die Tageswerte am Bilanzstichtag niedriger waren, wurden diese nach den Angaben der Firma angesetzt. Die Forderungen, die Sonstigen Vermögensgegenstände sowie die Guthaben bei Kreditinstituten wurden mit dem Nennwert bilanziert. Die Aktiven Rechnungsabgrenzungsposten enthalten Ausgaben vor dem Bilanzstichtag, die Aufwand für das folgende Geschäftsjahr darstellen. Die sonstigen Rückstellungen wurden nach vernünftiger kaufmännischer Beurteilung gebildet und sind notwendig wie ausreichend bemessen. Dabei wurden alle erkennbaren Risiken berücksichtigt. Die Verbindlichkeiten wurden mit dem Rückzahlungsbetrag bilanziert. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. 3. Sonstige Angaben Geschäftsführer ist: Peter Rados,Diplom-Jurist, Bochum Im Geschäftsjahr 2023 wurden durchschnittlich 18 Arbeitnehmer beschäftigt. Gegenüber Gesellschaftern bestehen Verbindlichkeiten in Höhe von 101.500,00 EUR (Vorjahr 103.000,00 EUR). sonstige Berichtsbestandteile
Bochum, den 17.07.2024, gez. Peter Rados
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