QHQ Operations GmbH

Überseeallee 1, 20457 Hamburg, DEU

Master Data

Basic information of the organization

Registry

O.C.I. Hamburg Online - City Info Gesellschaft für Kommunikationsdienste mbHFilmbrauerei GmbH

Registered

8/10/1994

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Manufacture of multiple use industrial robotsManufacture of multiple use industrial robotsWZ 28.99.1

Purpose

Gegenstand des Unternehems ist die Kostenoptimierung und Realisation von Mediabeiträgen sowie die Erstellung und Umsetzung von Werbekonzepten, ferner Vertrieb und Produktion von und Handel mit sowie Installation und Reparatur von elektronischen und technischen Produkten aller Art, auch und insbesondere von Robotern und unbemannten Systemen sowie Software und cloudbasierten Dienstleistungen; die Beratung, die Entwicklung, Vermarktung und Lizenzierung von Ausbildungs- und Schulungskonzepten aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke, Urheberechte, Lizenzen, Wertschriften und Edelmetalle erwerben, verwalten und veräußern.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Finn Friedrich Schönholtz since 10/17/2024	Procura	10/17/2024
Philip Eduard Kunitz since 11/1/2023	Managing Director	11/1/2023

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (4)

Name	Ownership
Gregor Mustasaar	35.00%
Lukas Simon	25.00%
Finn Schönholtz	25.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Gregor Mustasaar

Berlin

€17,500

35.00%

Lukas Simon

Berlin

€12,500

25.00%

Finn Schönholtz

Berlin

€12,500

25.00%

Financial Report

Official financial statements and annual reports

Filmbrauerei GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

ANHANG FÜR DAS GESCHÄFTSJAHR 2019

I. Bilanzierungs- und Bewertungsmethode

Die Sachanlagen werden zu den Anschaffungskosten, vermindert um planmäßige Abschreibungen angesetzt.

Abschreibungen werden linear über die Nutzungsdauer auf Basis der steuerlichen Vorschriften Ermittelt.

Die Vorräte werden mit den Anschaffungskosten, vermindert um Abschläge wegen Wertminderung und Gängigkeit, angesetzt.

Die Forderungen und sonstige Vermögensgegenstände werden mit dem Nennbetrag oder mit dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt.

Die Rückstellungen werden nach vernünftiger kaufmännischer Beurteilung gebildet und decken alle am Bilanzstichtag erkennbaren Risiken ab.

Die Bewertung der Verbindlichkeiten erfolgt zum Rückzahlungsbetrag.

II. Erläuterungen zur Bilanz

Fristigkeiten

Die Forderungen und sonstigen Vermögensgegenstände und die Verbindlichkeiten haben eine Laufzeit von unter einem Jahr.

III. Sonstige Anlage

Geschäftsführer

Die Geschäftsführung im Geschäftsjahr:

Jürgen Stephan, Hamburg

Der Geschäftsführer ist alleinvertretungsberechtig und von den Beschränkungen des § 181 BGB beb befreit.

Hamburg, den

Filmbrauerei GmbH

Geschäftsführung

Jürgen Stephan

Checkliste für Offenlegung im Elektronischen Bundesanzeiger

	Filmbrauerei GmbH
	c/o RA Schiebold
	Poststraße 51
	20354 Hamburg

Ansprechpartner

Jürgen Stephan

Rechnung ausgestellt auf:

	Filmbrauerei GmbH
	c/o RA Schiebold
	Poststraße 51
	20354 Hamburg

Registerart und Registernummer:	Hamburg HR 136138
Rechtsform:	GmbH
Firmensitz/Ort:	Hamburg
Art der Gesellschaft	Public Relation
Geschäftsende:	31.12.2019
Bilanzierungsstandard:	HGB
Größenklasse der Gesellschaft:	klein

BILANZ zum 31. Dez 19

AKTIVA

	EUR
Umlaufvermögen
Ford Lieferung und Leistung	4.217,97 €
Sonstige Vermögensgegenstände	26.765,18 €
	30.983,15 €
Kassenbestand, Guthaben bei Kreditistituten	199,94 €
Aktive Rechnungsabgrenzung	20,84 €
	31.203,93 €

PASSIVA

	EUR
A. Eigenkapital	25.564,59 €
I. Gezeichnetes Kapital
II. Verlustvortrag	- 4.085,77 €
III. Jahresüberschuss	- 1.829,35 €
	- 5.915,12 €
C. Verbindlichkeiten
sonstige Verbindlichkeiten	11.554,46 €
davon aus Steuern 8.142,26 €
	31.203,93 €

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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