Innopact GmbH
Same addressComputer consultancy activities
XpertCube GmbH
Südliche Münchner Straße 26, 82031 Grünwald, DEUMaster Data
Basic information of the organization
Agents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old peopleAgents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old peopleWZ 46.18.6PrimaryDiagnostic imaging activitiesDiagnostic imaging activitiesWZ 86.91.1Wholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWZ 46.46.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Warreyn since 1/2/2023 | Managing Director |
Stephan Warreyn since 1/2/2023 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 33.33% | |
| 33.33% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
XpertCube GmbH Vermittlungen im GesundheitswesenRegensburgJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ zum 31. Dezember 2010XpertCube GmbH Vermittlungen im Gesundheitswesen, RegensburgAKTIVA
ANHANG zum 31.12.2010Allgemeine AngabenDer Jahresabschluss der XpertCube GmbH wurde auf der Grundlage der neuen Rechnungslegungsvorschriften der §§ 242 ff. und der §§ 264 ff. Handelsgesetzbuchs aufgestellt. Der Jahresabschluss wurde erstmals nach den Vorschriften des Bilanzrechtsmodernisierungsgesetzes (BilMoG) aufgestellt. Die bisherige Form der Darstellung und die bisher angewandten Bewertungsmethoden wurden insoweit angepasst. Die Vorjahreszahlen wurden entsprechend Art. 67 Abs. 8 Satz 2 EGHGB nicht angepasst. Zum 01.01.2010 ergab sich aufgrund des Übergangs auf die Rechnungslegungsvorschriften nach BilMoG kein außerordentliches Ergebnis. Angaben, die wahlweise in der Bilanz gemacht werden können, sind insgesamt im Anhang aufgeführt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und Bewertung einschließlich der Vornahme steuerrechtlicher MaßnahmenDie Bewertung der Vermögensgegenstände und Schulden wurde entsprechend den handelsrechtlichen Bewertungsvorschriften der §§ 252 ff. HGB unter Beachtung der Grundsätze ordnungsgemäßer Buchführung und Bilanzierung vorgenommen. Aktivierungswahlrechte und Passivierungswahlrechte wurden nicht in Anspruch genommen. Für abnutzbare bewegliche Wirtschaftsgüter des Anlagevermögens, deren Anschaffungskosten Euro 150,00 bis Euro 1.000,00 betragen, wurde ein Sammelposten gebildet. Dieser wird im Wirtschaftsjahr der Bildung und in den folgenden vier Wirtschaftsjahren mit jeweils einem Fünftel aufgelöst. Die Bewertung der in Arbeit befindlichen Aufträge erfolgte zu Herstellungskosten unter Beachtung des Niederstwertprinzips. Die Herstellungskosten beinhalten Material- und Fertigungseinzelkosten sowie angemessene Teile der notwendigen Material- und Fertigungsgemeinkosten. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nominalwert angesetzt. Die Rückstellungen sind mit dem Erfüllungsbetrag angesetzt, mit dem die Gesellschaft voraussichtlich in Anspruch genommen wird oder den sie zur Abdeckung des Risikos benötigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Sonstige PflichtangabenGeschäftsführungsorgan Geschäftsführer der Gesellschaft sind:
Regensburg, den 23. Dezember 2011 gez. Stephan Warreyn, Geschäftsführer gez. Michael Warreyn, Geschäftsführer gez. Florian Hierl, Geschäftsführer |
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