GH Betriebseinrichtungen GmbH
Same addressRenting and leasing of other machinery, equipment and tangible goods n.e.c.
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Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Agents involved in the sale of office machinery, computers, peripheral equipment and softwareAgents involved in the sale of office machinery, computers, peripheral equipment and softwareWZ 46.14.2
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Management
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| Name | Role |
|---|---|
Harry Fix since 9/17/2018 | Board Member |
Lara Bolesch since 9/17/2018 | Procura |
Alexander Eichel since 9/17/2018 | Procura |
Christian Moritz Burkhardt since 2/13/2015 | Board Member |
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Cinovo AGStuttgartJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz zum 31. Dezember 2023Aktiva
Passiva
Anhang zum Jahresabschluss zum 31. Dezember 20231. Allgemeine Angaben zum Jahresabschluss Die Cinovo AG hat Ihren Sitz in Stuttgart und ist im Handelsregister beim Amtsgericht Stuttgart unter HRB 727107 eingetragen. Die Aufstellung des Jahresabschlusses erfolgte nach den Vorschriften des Handelsgesetzbuches und des Aktiengesetzes. Die Bilanz ist vor Gewinnverwendung aufgestellt. 2. Angaben zu Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden wurden gegenüber dem Vorjahr grundsätzlich beibehalten. Erworbene immaterielle Vermögensgegenstände des Anlagevermögens werden zu Anschaffungskosten abzüglich planmäßiger linearer Abschreibungen angesetzt. Die Sachanlagen wurden zu Anschaffungs- oder Herstellungskosten, vermindert um planmäßige Abschreibungen, bewertet. Die Abschreibungen werden linear pro rata temporis ermittelt. Die Abschreibungsdauern orientieren sich an den erwarteten Nutzungsdauern. Geringwertige Anlagegüter mit Anschaffungskosten bis zu € 800,00 werden sofort abgeschrieben. Die Forderungen aus Lieferungen und Leistungen sind zum Nennwert abzüglich angemessener Wertberichtigungen angesetzt. Die sonstigen Aktiva sind zu ihren Nennwerten angesetzt. Das Grundkapital lautet auf € 100.000,00. Die Rückstellungen berücksichtigen alle bis zur Bilanzerstellung bekannt gewordenen ungewissen Schulden, Verluste und Risiken, die abgelaufene Jahre betreffen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Verbindlichkeiten sind mit ihren jeweiligen Erfüllungsbeträgen passiviert. Sämtliche Verbindlichkeiten in Höhe von T€ 251 haben eine Restlaufzeit bis zu einem Jahr. 3. Angaben zur Bilanz Aus Miet- und Leasingverträgen bestehen sonstige finanzielle Verpflichtungen mit einer Restlaufzeit bis zu 1 Jahr von T€ 38, mit einer Restlaufzeit zwischen 1 und 5 Jahren von T€ 0 und mit einer Restlaufzeit über 5 Jahren von T€ 0. Die Gesellschaft beschäftigte während des Geschäftsjahres durchschnittlich 10 Arbeitnehmer. Vorstände waren: Herr Christian Burkhardt, Informatiker, Plochingen Herr Harry Fix, Bankkaufmann, Schwieberdingen Zu Mitgliedern des Aufsichtsrats im Geschäftsjahr waren bestellt: Herr Thorsten Höger, Informatiker und Geschäftsführer der Taimos GmbH, Reichenbach Herr Christoph Eibl, Vorstand der Tiberius Asset Management AG, Wollerau/Schweiz Herr Christoph Metzger, Vorstand der Tullius Walden Asset Management AG, Stuttgart. Aufsichtsratsvorsitzender ist Herr Christoph Metzger. Stellvertretender Aufsichtsratsvorsitzender ist Herr Christoph Eibl.
Stuttgart, den 3. Mai 2024 Cinovo AG gez. Christian Burkhardt, Vorstand gez. Harry Fix, Vorstand Feststellung Jahresabschluss: Der Jahresabschluss zum 31. Dezember 2023 wurde in der Aufsichtsratssitzung am 27. Juni 2024 festgestellt. |
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