Easy Rent International GmbH
Same addressRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
SecuTix Deutschland GmbH
Landsberger Straße 302, 80687 München, DEUMaster Data
Basic information of the organization
Provision of reservation services for theatre, sports and entertainment eventsProvision of reservation services for theatre, sports and entertainment eventsWZ 82.40.1PrimaryConcert organisersConcert organisersWZ 90.39.1Provision of other services for non-artistic eventsProvision of other services for non-artistic eventsWZ 93.29.2
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 |
|---|---|
Jeroen Hendrikjan Maarten Schurink since 6/7/2021 | Procura |
Norbert Stockmann since 1/21/2020 | Procura |
Frédéric Jean Paul Longatte since 1/21/2020 | 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 |
|---|---|
SecuTix S.A. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
SecuTix S.A.
Switzerland
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
SecuTix Deutschland GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang für das Geschäftsjahr 2023
I.
Allgemeine Angaben zum Jahresabschluss
II. Angaben zu Bilanzierungs- und Bewertungsmethoden 1. Bilanzierungs- und Bewertungsgrundsätze Die Aufstellung des Jahresabschlusses erfolgte unter der Annahme der Unternehmensfortführung. Forderungen und sonstigen Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. 2. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. III. Angaben zur Bilanz 1. Angabe zu Forderungen mit einer Restlaufzeit größer einem Jahr Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt 2.945,78 € (Vorjahr: 0,00 €). 2. Angabe zu Restlaufzeitvermerken Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 496.661,59 € (Vorjahr: 488.112,86 €). 3. Angaben zu Verbindlichkeiten gegenüber Gesellschaftern Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beläuft sich auf 407.237,97 € (Vorjahr: 392.702,79 €). IV. Sonstige Angaben 1. Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 8,0. 2. Konzernzugehörigkeit Die SecuTix Deutschland GmbH wurde in den Konzernabschluss der ELCA Group S.A., Lausanne, Schweiz einbezogen. 3. Unterschrift der Geschäftsführung
München, den 22. August 2024
sonstige Berichtsbestandteile
Angaben zur Feststellung:
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