ExlService Germany GmbHLiquidated

10719 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

3/19/2012

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryLogistics service activitiesLogistics service activitiesWZ 52.25.0Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0

Purpose

Vornahme von Outsourcing- und Umstrukturierungsleistungen (Beratung, Betreuung) gegenüber Unternehmen in den Bereichen Versicherungen, im Banken- und Finanzsektor, im Transport- und Logistikbereich sowie in der Reisebranche unter Ausschluss erlaubnis- und genehmigungspflichtiger Tätigkeiten

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Maurizio Nicolelli since 1/5/2023	Liquidator	1/5/2023

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
ExlService (UK) Limited	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

ExlService (UK) Limited

United Kingdom

€25,000

100.00%

Financial Report

Official financial statements and annual reports

ExlService Germany GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 31.08.2011 bis zum 31.12.2011

Bilanz

Aktiva

	31.12.2011 EUR
A. Ausstehende Einlagen auf das gezeichnete Kapital	25.000,00
Bilanzsumme, Summe Aktiva	25.000,00
Passiva
	31.12.2011 EUR
A. Eigenkapital	24.200,00
I. gezeichnetes Kapital	25.000,00
II. Jahresfehlbetrag	800,00
B. Rückstellungen	800,00
Bilanzsumme, Summe Passiva	25.000,00

Anhang

I. Allgemeine Angaben zur Bilanz

Die Gesellschaft ist im Geschäftsjahr 2011 nach Umsatzerlösen und Bilanzsumme eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 2 HGB.

Der Jahresabschluss der Gesellschaft ist nach den für sie geltenden handelsrechtlichen Vorschriften gemäß §§ 242 ff. und §§ 264 ff. HGB und den sie ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt worden. Die Gliederung des Jahresabschlusses erfolgt nach den Vorschriften der §§ 266 - 278 HGB.

Für die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend.

Von den größenabhängigen Erleichterungen des § 274a HGB wurde Gebrauch gemacht.

II. Angaben zu Einzelposten der Passiva

1. Stammkapital

Das gezeichnete Kapital der Gesellschaft beträgt EUR 25.000,00 und ist mit dem Nennbetrag bilanziert.

2. Rückstellungen

Die Rückstellungen wurden in Höhe der voraussichtlichen Inanspruchnahme gebildet und tragen allen ungewissen Verbindlichkeiten und erkennbaren Risiken ausreichend Rechnung. Sie sind in Höhe des nach kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

III. Allgemeine Angaben zur Gewinn- und Verlustrechnung

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren zu Grunde gelegt. Die Gliederung entspricht § 275 Abs. 2 HGB.

IV. Sonstige Angaben

1. Geschäftsführung

Geschäftsführer der Gesellschaft im Geschäftsjahr 2011 waren

Vishal Chhibbar

Noida, Indien

Rohit Kapoor

New York, USA

Die Geschäftsführer vertreten die Gesellschaft allein und sind von den Beschränkungen des § 181 BGB befreit.

Vishal Chhibar, Geschäftsführer

Rohit Kapoor, Geschäftsführer

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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