Boss Info GmbH

Master Data

Basic information of the organization

Registry

SwissBear IT GmbH

Registered

5/11/2018

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBuying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0

Purpose

die Erbringung von Beratungsdienstleistungen, sowie Entwicklungen im Bereich Informatik, Handeln mit Hard- und Software; Erwerb, Veräußerung und Verwaltung von Grundstücken sowie Liegenschaften und Beteiligungen, in eigenem Namen und für eigene Rechnung.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Yves-Alain Dufaux since 4/15/2024	Managing Director	4/15/2024
Andreas Böckli since 4/15/2024	Managing Director	4/15/2024
Simon Boss since 4/15/2024	Managing Director	4/15/2024

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
Full Speed Systems AG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Full Speed Systems AG

Switzerland

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Boss Info GmbH (vormals: SwissBear IT GmbH)

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	938,48	3.726,45
I. Sachanlagen	938,48	3.726,45
B. Umlaufvermögen	578.770,24	740.428,17
I. Vorräte	182.362,25
II. Forderungen und sonstige Vermögensgegenstände	174.969,71	550.980,72
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	221.438,28	189.447,45
C. Rechnungsabgrenzungsposten	1.800,00
D. Nicht durch Eigenkapital gedeckter Fehlbetrag	52.210,82	378.012,77
Aktiva	633.719,54	1.122.167,39

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	0,00	0,00
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	357.325,49	498.128,98
III. Jahresüberschuss	280.114,67	95.116,21
IV. nicht gedeckter Fehlbetrag	52.210,82	378.012,77
B. Rückstellungen	27.550,00	99.870,28
C. Verbindlichkeiten	606.169,54	1.022.297,11
davon mit einer Restlaufzeit bis zu einem Jahr	606.169,54	1.022.297,11
davon gegenüber Gesellschaftern	453.238,12	389.700,79
Summe Passiva	633.719,54	1.122.167,39

Anhang

SwissBear IT GmbH, Berlin

Amtsgericht Charlottenburg, Berlin - HRB 196230 B

Anhang vom 01. Januar bis zum 31.12.2022

A. Allgemeine Angaben

Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 und 4 HGB.

Der Jahresabschluss vom 1. Januar bis zum 31. Dezember 2022 wird unter Beachtung der Grundsätze ordnungsmäßiger Buchführung und nach den Vorschriften des Handelsgesetz-buches in der Fassung des Bilanzrichtlinie-Umsetzungsgesetzes (BilRUG) sowie der ent-sprechenden Vorschriften des GmbH-Gesetzes aufgestellt.

B. Bilanzierungs- und Bewertungsmethoden

Die Bilanzierung und Bewertung wird nach den allgemeinen Bestimmungen des HGB nach §§ 252 bis 256a HGB und unter Berücksichtigung der speziellen Vorschriften für Kapital-gesellschaften nach §§ 270 bis 274a HGB vorgenommen.

Das Guthaben bei Kreditinstituten wird zum Nennwert am Bilanzstichtag bilanziert.

Das gezeichnete Kapital beträgt € 25.000,- und ist in voller Höhe eingezahlt.

sonstige Berichtsbestandteile

Berlin, 30. Januar 2023

gez. Marcel Merz

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.01.2023 festgestellt.

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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Shareholder List

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Current insolvency proceedings

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Boss Info GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Boss Info GmbH (vormals: SwissBear IT GmbH)

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

Anhang

SwissBear IT GmbH, Berlin

Amtsgericht Charlottenburg, Berlin - HRB 196230 B

Anhang vom 01. Januar bis zum 31.12.2022

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings