Mental am Ball GmbH
Same addressSports activities n.e.c.
Z_punkt GmbH
Hohenzollernring 55, 50672 Köln, DEUMaster Data
Basic information of the organization
Research and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Research and experimental development on social sciences and humanitiesResearch and experimental development on social sciences and humanitiesWZ 72.20.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Holger Glockner since 10/20/2014 | Managing Director |
Andreas Volker, geb. Neef Neef-Valentin since 7/14/2008 | 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 (2)
| Name | Ownership |
|---|---|
| 70.00% | |
| 30.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Andreas Neef-Valentin
Grenadierstraße 4 76133 Karlsruhe
€70,000
70.00%
Holger Glockner
Augustinerstraße 59 55116 Mainz
€30,000
30.00%
Balance Sheet Accounts
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Financial Report
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Z_punkt GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023B I L A N Z
A N H A N GDer vorliegende Jahresabschluss für das Geschäftsjahr zum 31.12.2023 wurde nach den Vorschriften des Handelsgesetzbuches (HGB) sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrags aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. I. Bilanzierungs- und Bewertungsgrundsätze Für die Aufstellung des Jahresabschlusses waren die nachfolgenden gegenüber dem Vorjahr unveränderten Bilanzierungs- und Bewertungsmethoden maßgebend. Die Bilanz wurde vor Verwendung des Jahresergebnisses aufgestellt. Die immateriellen Vermögensgegenstände und das Sachanlagevermögen wurden zu Anschaffungskosten angesetzt und unabhängig von der steuerlichen Vorgehensweise nach Maßgabe der voraussichtlichen Nutzungsdauer um planmäßig lineare Abschreibungen vermindert. Die Abschreibungen auf Zugänge des Sachanlagevermögens erfolgen zeitanteilig. Die Geringwertigen Wirtschaftsgüter werden bei Anschaffungskosten bis zu 800,00 Euro sofort abgeschrieben. Die Forderungen aus Lieferungen und Leistungen sowie die sonstigen Vermögensgegenstände sind zum Nennwert angesetzt. Erkennbare Einzelrisiken werden durch aktivisch angesetzte Einzelwertberichtigungen sowie pauschale Wertberichtigungen berücksichtigt. Unverzinsliche Forderungen werden mit dem Barwert bewertet. Die Kassenbestände und Guthaben bei Kreditinstituten werden zum Nominalbetrag angesetzt. Das gezeichnete Kapital wird mit dem Nennbetrag bewertet. Die Rückstellungen werden in Höhe der vernünftigen kaufmännischen Beurteilung notwendigen Erfüllungsbetrags gem. § 253 Abs.1 HGB passiviert. Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt. Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt. II. Sonstige Pflichtangaben Die Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr belaufen sich auf 32.839,28 Euro (i.Vj. 125.058,23 Euro). Gegenüber Gesellschaftern bestehen Verbindlichkeiten in Höhe von 60.100,00 Euro (i.Vj. 60.000,00 Euro) Die Gesellschaft beschäftigte im Jahr 2023 durchschnittlich 12 Arbeitnehmer. Geschäftsführer sind Herr Andreas Neef-Valentin, Kaufmann und Herr Holger Glockner, Kaufmann. Die Gesellschaft hat ihren Sitz in Köln und ist im Handelsregister des Amtsgerichts Köln unter der Registernummer HRB 63550 eingetragen.
Köln, den 09. April 2025 Geschäftsführer Andreas
Neef-Valentin
Angaben zur FeststellungDer Jahresabschluss 2023 wurde am 09.04.2025 festgestellt. |
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