Savino del Bene GmbH
Same addressIntermediation service activities for freight transport
Convertus GmbH
Ludwig-Erhard-Straße 14, 20459 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryWholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1Agents 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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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Frank Rix since 1/10/2018 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
Name
Location
Share
Frank Rix
Hamburg
100.00%
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Financial Report
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Convertus GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018BILANZ
Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss zum 31.12.2018 der Convertus GmbH wurde nach den Vorschriften des Handelsgesetzbuches, nach den ergänzenden Vorschriften des Gesetzes betreffend Gesellschaften mit beschränkter Haftung sowie den Regelungen des Gesellschaftsvertrages aufgestellt. Auf die Rechnungslegung der Gesellschaft finden die Vorschriften für kleine Kapitalgesell-schaften im Sinne des § 267 Absatz 1 HGB Anwendung. Angaben zur Identifikation der Gesellschaft laut Registergericht Firmenname laut Registergericht: Convertus GmbH Firmensitz laut Registergericht: Hamburg Registereintrag: Handelsregister Registergericht: Hamburg Register-Nr.: B 149662 Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Der Jahresabschluss wurde unter Beachtung der generellen Ansatzvorschriften der §§ 246-251 HGB sowie unter Berücksichtigung der besonderen Ansatzvorschriften für Kapitalgesellschaften §§ 265, 268-274a HGB, §§ 276-277 HGB, und unter Beachtung der generellen Bewertungs-vorschriften der §§ 252-256a HGB aufgestellt. Das Anlagevermögen wurde zu Anschaffungs- und Herstellungskosten vermindert um plan-mäßige Abschreibungen, welche linear vorgenommen wurden, angesetzt. Forderungen, sonstige Vermögensgegenstände und liquide Mittel sind mit Nominalwerten bewertet worden. Es wurden Rückstellungen für alle erkennbaren ungewissen Verbindlichkeiten und erkennbaren Risiken gebildet. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt. Die Verbindlichkeiten sind mit dem Erfüllungsbetrag ausgewiesen. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss wurden die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen, soweit nicht neue Erkenntnisse eine abweichende Bewertung erforderten. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Erläuterungen zur Bilanz Während des Geschäftsjahres wurden im Unternehmen keine Arbeitnehmer beschäftigt. Die Geschäfte des Unternehmens wurden während des abgelaufenen Geschäftsjahres durch folgende Personen geführt: Geschäftsführer: Herr Frank Rix, Kaufmann, Hamburg
Hamburg, den 02. Januar 2020 gez. Frank Rix Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 02. Januar 2020 |
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