Gaumont GmbH
Same addressManufacture of consumer electronics
NAVAX GmbH
Breite Straße 100, 50667 Köln, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryWholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
IIja Feilinger since 7/3/2025 | Procura |
Oliver Krizek since 11/21/2024 | Managing Director |
Björn Dr. Heppner since 12/16/2022 | 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 |
|---|---|
NAVAX Consulting GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
NAVAX Consulting GmbH
Austria
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
NAVAX GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023(Fassung für Zwecke der Offenlegung gemäß §§ 325 ff. HGB)AKTIVA
PASSIVA
Anhang 2023(Fassung für Zwecke der Offenlegung gemäß §§ 325 ff. HGB)1. Allgemeine Angaben Die NAVAX GmbH, Köln ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Sitz der Gesellschaft ist Köln. Sie ist im Handelsregister des Amtsgerichts Köln unter Nr. HRB 77844 eingetragen. 2. Bilanzierungs- und Bewertungsgrundsätze AKTIVA Das Anlagevermögen wird mit den Anschaffungskosten und soweit abnutzbar vermindert um planmäßige Abschreibungen angesetzt. Die planmäßigen Abschreibungen werden nach der linearen Abschreibungsmethode unter Berücksichtigung betriebsgewöhnlicher Nutzungsdauern vorgenommen. Die Forderungen, Sonstigen Vermögensgegenstände und Rechnungsabgrenzungsposten werden zum Nennwert bewertet. Allen erkennbaren Einzelrisiken wird durch Wertberichtigungen Rechnung getragen. Kassen- und Bankbestände werden zum Nominalwert bilanziert. PASSIVA Die Gesellschaft ist buchmäßig überschuldet. In Höhe der Verbindlichkeiten gegenüber der Gesellschafterin hat diese eine Rangrücktrittserklärung abgegeben. Bei der Bemessung der sonstigen Rückstellungen wird allen erkennbaren Risiken und ungewissen Verbindlichkeiten Rechnung getragen. Verbindlichkeiten werden mit ihrem Erfüllungsbetrag passiviert. Verbindlichkeiten mit einer Laufzeit von mehr als 5 Jahren bestehen nicht. 3. Ergänzende Angaben Über die in der Bilanz ausgewiesenen Verpflichtungen hinaus bestehen keine weiteren Haftungsverhältnisse. Die Gesellschaft beschäftigt im Durchschnitt 21,75 Mitarbeiter. Geschäftsführer der Gesellschaft sind:
Köln, 09. Februar 2024 gez. Geschäftsführer Sonstige Angaben Der Jahresabschluss zum 31. Dezember 2023 wurde am 9. Februar 2024 festgestellt. |
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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