K2NE Germany GmbHLiquidated

60549 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

ISARIMINI GmbH

Registered

12/4/2012

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryWholesale of machine toolsWholesale of machine toolsWZ 46.62.0Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2

Purpose

Verkauf von Software, Marketing, Consulting und Training.

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
Eric Michael Emans since 7/17/2025	Managing Director	7/17/2025
Amit Mathradas since 7/17/2025	Managing Director	7/17/2025
Fransien Scott since 3/29/2019	Managing Director	3/29/2019
John David Ederer since 3/29/2019	Managing Director	3/29/2019
Micha Martin Lauterjung since 2/5/2018	Procura	2/5/2018

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
K2NE GmbH	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

K2NE GmbH

Switzerland

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

K2NE Germany GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
			31. Dez. 2023	31. Dez. 2022
			€	€
A.	Umlaufvermögen
	-	Forderungen und sonstige Vermögensgegenstände	3.856.991,45	2.656.065,05
		- davon gegen Gesellschafter € 3.777.293,60 (Vorjahr: € 2.588.176,36)
B.	Rechnungsabgrenzungsposten		1.995,00	2.864,99
			3.858.986,45	2.658.930,04
Passiva
			31. Dez. 2023	31. Dez. 2022
			€	€
A.	Eigenkapital
	I.	Gezeichnetes Kapital	25.000,00	25.000,00
	II.	Gewinnvortrag	430.100,12	383.399,23
	III.	Jahresüberschuss	52.974,52	46.700,89
			508.074,64	455.100,12
B.	Rückstellungen		24.628,80	53.743,32
C.	Verbindlichkeiten		3.326.283,01	2.150.086,60
		- davon mit einer Restlaufzeit bis zu einem Jahr:
		€ 3.326.283,01 (Vorjahr: € 2.139.428,93)
			3.858.986,45	2.658.930,04

Anhang

I. Allgemeine Angaben

Die K2NE Germany GmbH, München, (im Folgenden kurz "Gesellschaft" genannt) hat ihren Sitz in München und ist im Handelsregister des Amtsgerichts München unter der Nummer HRB 202264 eingetragen.

Der Jahresabschluss der Gesellschaft für das Geschäftsjahr zum 31. Dezember 2023 wurde gemäß §§ 242 ff. und 264 ff. des Handelsgesetzbuchs sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt.

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

Von den Erleichterungsvorschriften bei der Offenlegung gemäß § 326 Abs. 1 S. 1 HGB wurde Gebrauch gemacht. Ebenso wurden die Erleichterungsvorschriften für die Aufstellung des Anhangs nach § 274a HGB, § 288 Abs. 1 HGB sowie § 326 Abs. 1 S. 2 HGB für Offenlegungszwecke in Anspruch genommen.

II. Bilanzierungs- un d Bewertungsmethoden

Forderungen und sonstige Vermögensgegenstände

Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennbetrag oder mit dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt und haben sämtlich eine Restlaufzeit von unter einem Jahr.

Rückstellungen

Steuerrückstellungen und sonstige Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Sie berücksichtigen alle ungewissen Verbindlichkeiten und drohenden Verluste aus schwebenden Geschäften.

Verbindlichkeiten

Verbindlichkeiten werden mit dem Erfüllungsbetrag angesetzt.

III. Sonstige Angaben

Verbundene Unternehmen

Als verbundene Unternehmen werden alle Gesellschaften angesehen, auf welche die Nightvision Aggregator Limited, Jersey, unmittel- oder mittelbar einen beherrschenden Einfluss ausüben kann.

Sonstige finanzielle Verpflichtungen

Wesentliche finanzielle Verpflichtungen, die nicht in den Rückstellungen, Verbindlichkeiten oder Haftungsverhältnissen enthalten sind, bestehen nicht.

Haftungsverhältnisse

Zum Bilanzstichtag bestehen keine Haftungsverhältnisse über die gemäß § 251 HGB zu berichten wäre.

Mitarbeiter

Im Geschäftsjahr waren wie im Vorjahr keine Mitarbeiter beschäftigt.

Konsolidierungskreis

K2NE GmbH, Baar, Schweiz, ist das Unternehmen, das den Konzernabschluss für den kleinsten Kreis von Unternehmen aufstellt.

München, 25. April 2024

gez. Eric Emans

gez. Amit Mathradas

Angaben zur Feststellung

Der Jahresabschluss wurde am 28.05.2024 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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