FleetOne Software GmbH

Alfred-Herrhausen-Allee 3, 65760 Eschborn, DEU

Master Data

Basic information of the organization

Registry

Celerity Systems GmbH

Registered

2/16/2004

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1

Purpose

Die Entwicklung und der Vertrieb von Computerprogrammen.

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	Entry Date
Torsten Schulz since 7/16/2004	Managing Director	7/16/2004

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Torsten Schulz	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Torsten Schulz

Heidestraße 155, 60385 Frankfurt am Main

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

FleetOne Software GmbH

Eschborn/Ts.

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva
	31.12.2019 EUR	31.12.2018 EUR
A. Anlagevermögen	6.094,00	8.583,00
I. Immaterielle Vermögensgegenstände	68,00	201,00
II. Sachanlagen	6.026,00	8.382,00
B. Umlaufvermögen	404.430,42	387.670,23
I. Forderungen und sonstige Vermögensgegenstände	257.527,92	182.032,65
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	146.902,50	205.637,58
Bilanzsumme, Summe Aktiva	410.524,42	396.253,23

Passiva
	31.12.2019 EUR	31.12.2018 EUR
A. Eigenkapital	387.385,41	350.296,09
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	325.296,09	309.523,99
III. Jahresüberschuss	37.089,32	15.772,10
B. Rückstellungen	7.262,19	24.156,88
C. Verbindlichkeiten	15.876,82	21.800,26
Bilanzsumme, Summe Passiva	410.524,42	396.253,23

Anhang

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht: FleetOne Software GmbH

Firmensitz laut Registergericht: Eschborn/Ts.

Registereintrag: Handelsregister

Registergericht: Frankfurt am Main

Register-Nr.: 58389

Bilanzierungs- und Bewertungsgrundsätze

Forderungen und Wertpapiere 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.

Angaben zur Bilanz


	Anschaffungs-, Herstellungs- kosten	Zugänge	davon FK-Zinsen	Abgänge	Umbuchungen	Anschaffungs-, Herstellungs- kosten
	01.01.2019					31.12.2019
	EUR	EUR	EUR	EUR	EUR	EUR
Anlagevermögen
Immaterielle Vermögensgegenstände
entgeltlich erworbene Konzessionen, gewerbliche Schutzrechte und ähnliche Rechte und Werte sowie Lizenzen an solchen Rechten und Werten	2.506,71	0,00	0,00	0,00	0,00	2.506,71
Summe immaterielle Vermögensgegenstände	2.506,71	0,00	0,00	0,00	0,00	2.506,71
Sachanlagen
andere Anlagen, Betriebs- und Geschäftsausstattung	31.843,85	987,96	0,00	987,96	0,00	31.843,85
Summe Sachanlagen	31.843,85	987,96	0,00	987,96	0,00	31.843,85
Summe Anlagevermögen	34.350,56	987,96	0,00	987,96	0,00	34.350,56


	kumulierte Abschreibungen	Abschreibungen Geschäftsjahr	Zugänge	Abgänge	Umbuchungen	kumulierte Abschreibungen
	01.01.2019					31.12.2019
	EUR	EUR	EUR	EUR	EUR	EUR
Anlagevermögen
Immaterielle Vermögensgegenstände
entgeltlich erworbene Konzessionen, gewerbliche Schutzrechte und ähnliche Rechte und Werte sowie Lizenzen an solchen Rechten und Werten	2.305,71	133,00	0,00	0,00	0,00	2.438,71
Summe immaterielle Vermögensgegenstände	2.305,71	133,00	0,00	0,00	0,00	2.438,71
Sachanlagen
andere Anlagen, Betriebs- und Geschäftsausstattung	23.461,85	3.343,96	0,00	987,96	0,00	25.817,85
Summe Sachanlagen	23.461,85	3.343,96	0,00	987,96	0,00	25.817,85
Summe Anlagevermögen	25.767,56	3.476,96	0,00	987,96	0,00	28.256,56


	Zuschreibungen Geschäftsjahr	Buchwert	Buchwert
		31.12.2019	31.12.2018
	EUR	EUR	EUR
Anlagevermögen
Immaterielle Vermögensgegenstände
entgeltlich erworbene Konzessionen, gewerbliche Schutzrechte und ähnliche Rechte und Werte sowie Lizenzen an solchen Rechten und Werten	0,00	68,00	201,00
Summe immaterielle Vermögensgegenstände	0,00	68,00	201,00
Sachanlagen
andere Anlagen, Betriebs- und Geschäftsausstattung	0,00	6.026,00	8.382,00
Summe Sachanlagen	0,00	6.026,00	8.382,00
Summe Anlagevermögen	0,00	6.094,00	8.583,00

Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber
Gesellschaftern
(§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB)

Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:

Sachverhalte	2019	2018
	EUR	EUR
Ausleihungen	0,00	0,00
Forderungen	121.070,60	117.481,31
Verbindlichkeiten	0,00	0,00

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 2.

Unterschrift der Geschäftsführung

Eschborn, den 16. Dezember 2020
gez. Torsten Schulz

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 16.12.2020 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Shareholder List

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Insolvency Notices

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Current insolvency proceedings

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FleetOne Software GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (1)

ShareholdersBeta

Balance Sheet Accounts

Financial Report

FleetOne Software GmbH

Eschborn/Ts.

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta