oroom UG (haftungsbeschränkt)
Same addressActivities of holding companies
PASS MULTIBANK Solutions AG
Mönkedamm 11, 20457 Hamburg, DEUMaster Data
Basic information of the organization
Activities of savings banksActivities of savings banksWZ 64.19.2PrimaryProvision of cash and valuables servicesProvision of cash and valuables servicesWZ 80.01.2Activities of credit institutions with special functionsActivities of credit institutions with special functionsWZ 64.19.5
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| Name | Role |
|---|---|
Marco Erb since 6/14/2024 | Procura |
Andrea Swennosen since 6/14/2024 | Procura |
Werner Günther Traidl since 6/14/2024 | Board Member |
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PASS MULTIBANK Solutions AGHamburg (vormals: Seevetal)Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31.12.2023PASS MULTIBANK Solutions AG Wartung, Service u.Weiterentw.der Kernbankenanwend, SeevetalAKTIVA scroll
PASSIVA scroll
Handelsrecht ANHANG zum 31.12.2023I. Allgemeine Angaben zum Jahresabschluss Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen AG gemäß § 267 Abs. 1 HGB auf. II. Angaben zu den Bilanzierungs- und Bewertungsmethoden 1. Der Jahresabschluss wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften der §§ 238 ff HGB aufgestellt. Ergänzend wurden die Vorschriften des AktG beachtet. 2. Das Sachanlagevermögen wurde zu Anschaffungs-/Herstellungskosten abzüglich Abschreibungen angesetzt. Geringwertige Wirtschaftsgüter werden im Zugangsjahr entsprechend den steuerlichen Vorschriften abgeschrieben. 3. Forderungen und sonstige Vermögensgegenstände wurden mit dem Nennwert bzw. dem niedrigeren beizulegenden Wert angesetzt. Bei Forderungen aus Lieferungen und Leistungen wurden den Einzelrisiken durch Wertberichti-gung und dem allgemeinen Ausfall- und Kreditrisiko durch Pauschalwertberichtigung Rechnung getragen. 4. Die liquiden Mittel wurden zum Nominalwert angesetzt. 5. Das gezeichnete Kapital wurde zum Nennbetrag angesetzt. 6. Die Steuerrückstellungen und sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. III. Angaben zur Bilanz 1. Das gezeichnete Kapital setzt sich wie folgt zusammen: 51.000 auf den Namen lautende Aktien im Nennbetrag von je € 1,00. 2. Die Feststellung des Jahresabschlusses zum 31.12.2023 erfolgte im Rahmen der ordentlichen Hauptversammlung am 18.12.2024. 3. Die Forderungen aus Lieferungen und Leistungen gegen verbundene Unternehmen betragen € 731.274,35 und gegen Gesellschafter € 0,00. 4. Die Verbindlichkeiten aus Lieferungen und Leistungen gegenüber verbundenen Unternehmen betragen € 195.975,36 und gegenüber Gesellschaftern € 0,00. IV.Sonstige Angaben 1. Im Geschäftsjahr 2023 erfolgte die Geschäftsführung der Gesellschaft durch den Vorstand, Herrn Werner Traidl, Frankfurt am Main (Voritzender) Die Vorstandsmitglieder sind einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. 2. Dem Aufsichtsrat gehören zum 31.12.2023 folgende Personen an: Herr Gerhard Rienecker, Johannesberg (Aufsichtsratsvorsitzender) Herr Jan Rienecker, Johannesberg Herr Heidrun Fernau-Rienecker, Johannesberg 3. Im Jahr 2023 wurden von dem Unternehmen durchschnittlich 38 Arbeitnehmer beschäftigt (Vorjahr: 37). 4. Die Gesellschaft wird beim Amtsgericht Lüneburg unter HRB 111567 geführt.
Seevetal, den 18.12.2024
Der Vorstand: gez. Werner Traidl |
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