Dillinger Beteiligungs-GmbH
Same addressActivities of holding companies
FIRST PRIVACY GmbH
Konsul-Smidt-Straße 88, 28217 Bremen, 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 62.90.0Other information service activitiesOther information service activitiesWZ 63.92.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Wiebke Kummer since 12/28/2022 | Procura |
Peter Suhren since 7/22/2019 | Managing Director |
Veronica Gabriela Dr. Mino Vasquez since 7/22/2019 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (6)
| Name | Ownership |
|---|---|
| 16.06% | |
| 16.06% | |
| 14.17% |
Unresolved chains (1)
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
FIRST PRIVACY Holding GmbH
Germany
€24,570
94.50%
V******* G******* M*** V******
—
€520
2.00%
W***** K*****
—
€520
2.00%
Balance Sheet Accounts
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Financial Report
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FIRST PRIVACY GmbHBremenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
1.
Allgemeine Angaben zum Jahresabschluss
2. Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Angaben zur Bilanz Angaben zu Forderungen gegenüber Gesellschaftern Der Wert der Forderungen gegenüber Gesellschaftern beläuft sich auf 4.112,40 EUR (Vorjahr: 0,00 EUR). Gewinnvortrag bei teilweiser Ergebnisverwendung Bei Aufstellung der Bilanz unter Berücksichtigung der teilweisen Ergebnisverwendung wurde im Bilanzgewinn ein Gewinnvortrag von 479.777,97 EUR einbezogen. Angabe zu Restlaufzeitvermerken Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 149.341,70 EUR (Vorjahr: 112.280,05 EUR). Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 20. Unternehmensrisiken Inwieweit die Ukraine-Krise sich in 2024 für die Entwicklung der Gesellschaft auswirkt, ist aufgrund der aktuellen Informationslage nicht einschätzbar. Sollten sich für das Unternehmen gravierende Auswirkungen ergeben, was zum heutigen Zeitpunkt nicht ausgeschlossen werden kann, müssten die möglichen Maßnahmen wie Stundungen von Steuerzahlungen, Aussetzungen von Tilgungsleistungen und ggf. noch weitere Maßnahmen umgesetzt werden. Unterschrift der Geschäftsführung Bremen, den 17. Juni 2024 FIRST PRIVACY GmbH Geschäftsführung (Peter Suhren) sonstige Berichtsbestandteile
Angaben zur Feststellung:
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