KeyNaturals GmbH
Same addressWholesale of perfume and cosmetics
Higgins Design GmbH
Schanzenstraße 46, 20357 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Consulting architectural activities in interior designConsulting architectural activities in interior designWZ 71.11.2
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Karsten Kummer since 1/18/2016 | Managing Director |
Sandra Roth geb. Kunert since 1/18/2016 | 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 |
|---|---|
| 50.00% | |
| 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Karsten Kummer
Hamburg
€15,000
50.00%
Sandra Roth
Hamburg
€15,000
50.00%
Balance Sheet Accounts
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Financial Report
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Higgins Design GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGI. Angaben zu Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss der Higgins Design GmbH, Hamburg wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Nach den in §§ 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Die Gliederung der Bilanz entspricht § 266 Abs. 2 und 3 HGB, diejenige der Gewinn- und Verlustrechnung § 275 Abs. 2 HGB (Gesamtkostenverfahren). Das Anlagevermögen ist mit Anschaffungskosten
vermindert um die Abschreibungen bewertet. Die
Abschreibungen erfolgen planmäßig unter
Berücksichtigung der betrieblichen Nutzungsdauer
. Im Zugangsjahr 2023 wurden geringwertige
Wirtschaftsgüter des Anlagevermögens bis zu einem
Wert von EUR 800 voll abgeschrieben, dabei wird der Abgang
unterstellt.
Die Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Eine Pauschalwertberichtigung wurde nicht vorgenommen. Die sonstigen Vermögensgegenstände wurden mit dem Nennwert angesetzt. Die Rückstellungen berücksichtigen alle bis zur Bilanzerstellung bekannt gewordenen ungewissen Schulden, Verluste und Risiken, die das abgelaufene Jahr betreffen. Die Verbindlichkeiten wurden mit ihrem jeweiligen Rückzahlungsbetrag ausgewiesen.
II. Angaben zur Bilanz Die Entwicklung des Anlagevermögens ist dem als Anlage beigefügten Anlagegitter zu entnehmen. Es bestehen sonstige Forderungen in Höhe von insgesamt 46.207,59 mit einer Restlaufzeit von mehr als einem Jahr. Es bestehen Forderungen gegenüber Gesellschaftern, die zum Bilanzstichtag insgesamt 252,30 EUR betragen haben. Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren bestehen nicht.
Die Gesellschaft wurde mit notariellem Vertrag vom 30. Dezember 2015 gegründet. Sitz der Gesellschaft und Ort der Geschäftsleitung ist Hamburg. Die Gesellschaft ist im Handelsregister beim Amtsgericht Hamburg unter HRB 139764 eingetragen. Gegenstand des Unternehmens ist das Geschäft einer Design-Agentur. Geschäftsführer sind Frau Sandra Roth,
Grafikdesignerin, Hamburg und Herr Karsten Kummer,
Grafikdesigner, Hamburg. Die Geschäftsführer sind
berechtigt, die Gesellschaft einzeln zu vertreten.
Von den Erleichterungen gemäß § 288 HGB wurde Gebrauch gemacht. Während des Geschäftsjahres waren durchschnittlich 13 Arbeitnehmer beschäftigt.
Hamburg, den 20. Februar 2025 gez. Sandra Roth und Karsten Kummer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 20. Februar 2025 |
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