Reflect IT Solutions GmbH

Master Data

Basic information of the organization

Registry

Registered

7/9/2010

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3

Purpose

Die Hard-/Softwarebetreuung und Entwicklung.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Paul Brauer since 8/27/2014	Procura	8/27/2014
Philipp Schüttauf since 7/9/2010	Managing Director	7/9/2010

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
Philipp Schüttauf	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Philipp Schüttauf

Berlin

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Reflect IT Solutions GmbH

Berlin

Jahresabschluss zum 31. Dezember 2011

Bilanz zum 31.12.2011

AKTIVA

	Geschäftsjahr	Vorjahr
	EUR	EUR
A. Anlagevermögen
I Immaterielle Vermögensgegenstände	2.498,00	441,00
II Sachanlagen	21.129,00	481,00
B. Umlaufvermögen
I Vorräte	0,00	937,15
II Forderungen und sonstige Vermögensgegenstände	2.516,59	43,51
II Kassenbestand und Guthaben bei Kreditinstituten	19.508,25	28.150,20
C. Rechnungsabgrenzungsposten	6.149,26	0,00
Summe Aktiva	51.801,10	30.052,86
PASSIVA
	Geschäftsjahr	Vorjahr
	EUR	EUR
A. Eigenkapital
I Gezeichnetes Kapital	25.000,00	25.000,00
nicht eingeforderte ausstehende Einlage	-12.500,00	-12.500,00
eingefordertes Kapital	12.500,00	12.500,00
II Kapitalrücklage	511,45	511,45
III Gewinnvortrag	8.075,12	0,00
IV Jahresüberschuss	11.001,28	8.075,12
B. Rückstellungen	6.023,03	4.223,00
C. Verbindlichkeiten	12.523,05	3.691,29
D. Passive latente Steuern	1.167,17	1.052,00
Summe Passiva	51.801,10	30.052,86

Anhang 2011

A. Allgemeine Angaben

Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 HGB auf.

Die Gliederung der Bilanz entspricht den Vorschriften der §§ 266 ff HGB.

Bilanzierungs- und Bewertungsmethoden

Die entgeltlich erworbenen immateriellen Vermögensgegenstände und Sachanlagen wurden zu Anschaffungskosten vermindert um planmäßige Abschreibungen angesetzt. Dabei wurde die lineare Abschreibungsmethode gewählt.

Für Vermögensgegenstände mit einem Anschaffungspreis über EUR 150,00 bis EUR 1.000,00 wurde ein Sammelposten gebildet, der über 5 Jahre linear abgeschrieben wird.

Forderungen und sonstige Vermögensgegenstände sind zum Nennwert bilanziert.

Der Kassenbestand und die Guthaben bei Kreditinstituten sind mit ihrem Nennwert bilanziert.

Der aktive Rechnungsabgrenzungsposten beinhaltet Ausgaben, die Aufwendungen der folgenden Geschäftsjahre darstellen.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten und sind mit ihrem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag bewertet.

Die Verbindlichkeiten wurden mit ihrem Erfüllungsbetrag angesetzt. Die Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr betragen EUR 12.523,05 (Vorjahr EUR 3.691,29).

B. Sonstige Angaben

Forderungen gegen Gesellschafter/Geschäftsführer	Zum Bilanzstichtag werden Verrechnungsforderungen von EUR 398,31 ausgewiesen.
Mitglieder der Geschäftsführung	Philipp Schüttauf, Dipl.-Informatiker (FH), Berlin
Mitglieder der Geschäftsführung	Der Geschäftsführer ist zur alleinigen Vertretung der Gesellschaft berechtigt und von den Bestimmungen des § 181 BGB befreit.

Berlin, 31. Juli 2012

Philipp Schüttauf

Der Jahresabschluss zum 31.12.2011 wurde am 1. August 2012 festgestellt.

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Insolvency Notices

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Commercial Register Documents

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Current Print (Aktueller Abdruck)

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Reflect IT Solutions GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (1)

ShareholdersBeta

Financial Report

Reflect IT Solutions GmbH

Berlin

Jahresabschluss zum 31. Dezember 2011

Bilanz zum 31.12.2011

Anhang 2011

A. Allgemeine Angaben

B. Sonstige Angaben

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta