ADAPTIT GmbH
Same addressWholesale of electronic and telecommunications equipment and parts
Koddi GmbH
Johannstraße 37, 40476 Düsseldorf, DEUMaster Data
Basic information of the organization
Intermediation service activities for accommodationIntermediation service activities for accommodationWZ 55.40.0PrimaryOther information service activitiesOther information service activitiesWZ 63.92.0Intermediation service activities for food and beverage services activitiesIntermediation service activities for food and beverage services activitiesWZ 56.40.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christoph Alexander Steenbakkers-Noffke since 12/8/2017 | Managing Director |
Beneficial Owners
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Koddi Inc. | 100.00% |
Shareholders
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1 shareholder
GmbH structure
Koddi Inc.
United States
€25,000
100.00%
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Financial Report
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Koddi GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear oder degressiv vorgenommen. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben zur Bilanz Der Wert der Forderungen gegenüber Gesellschaftern beläuft sich auf 204.226,84 EUR (Vorjahr: 355.710,36 EUR). Angabe zu Restlaufzeitvermerken Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt EUR 41.290,58 (Vorjahr: EUR 28.713,22). Der Betrag der Verbindlichkeiten mit einer Restlaufzeit größer einem Jahr beträgt 65.086,07 EUR (Vorjahr: 65.086,07 EUR). Angaben zu Verbindlichkeiten gegenüber Gesellschaftern Der Betrag der Verbindlichkeiten gegenüber Gesellschaftern beläuft sich auf 65.086,07 EUR (Vorjahr: 65.086,07 EUR). Angaben zu wesentlichen Verträgen mit verbundenen Unternehmen Die Gesellschaft hat mit ihrer 100%igen Anteilseignerin, der Koddi, Inc. einen Dienstleistungsvertrag über die Erbringung von konzerninternen Diensten abgeschlossen. Nach diesem Vertrag stehen der Gesellschaft Vergütungen nach dem Cost-Plus-Prinzip zu, so dass die Gesellschaft ihre Ausgaben zuzüglich einer Marge von 10% vergütet erhält. In 2023 hat die Koddi, Inc. PWC mit der Prüfung der Angemessenheit dieser Vereinbarung beauftragt. PWC hat bestätigt, dass für das Geschäftsjahr 2022 die vereinbarte und gezahlte Vergütung drittvergleichbar ist. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 18,6. sonstige Berichtsbestandteile
Düsseldorf, den 19.02.2024 gez. Christoph A. Steenbakkers-Noffke, Geschäftsführer
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