innotegia GmbH
Same addressManagement activities of other holding companies
STO Consulting GmbH
Leopoldstraße 48, 80802 München, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Provision of occupational therapy servicesProvision of occupational therapy servicesWZ 86.95.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Maria Teresa Dr. Moser since 12/23/2024 | Procura |
Daniel Peter Benjamin Ruppel since 9/30/2016 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Daniel Peter Benjamin Ruppelinnotegia GmbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
STO Verwaltungs- und Beteiligungs GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017Bilanz zum 31. Dezember 2017STO Verwaltungs- und Beteiligungs GmbH Verwaltung, Beteiligungs, Haftungsübern., Geschäftsf., MünchenAKTIVA
Anhang zum 31.12.2017A. Erläuterungen zu den Bilanzierungs-, Bewertungs- und UmrechnungsmethodenI. Gliederung Die Gliederung der Bilanz und Gewinn- und Verlustrechnung (Gesamtkostenverfahren) folgt den handelsrechtlichen Ausweisvorschriften. Angaben und Erläuterungen im Anhang werden in dem für kleine Kapitalgesellschaften vorgeschriebenem Umfang gegeben. II. Abschluss als Handelsbilanz Die Bilanz folgt hinsichtlich den Ansätzen und der Bewertung den Vorschriften des Handelsgesetzbuches in der aktuellen Fassung. Die vorliegende Fassung enthält die handelsrechtlich maßgeblichen Werte. III. Bilanzierungs- und Bewertungsmethoden Sachanlagevermögen ist nicht vorhanden. Forderungen und sonstige Vermögensgegenstände sind zum Nominalwert bewertet. Die liquiden Mittel sind mit dem Nennwert bewertet. Das gezeichnete Kapital (Stammkapital) ist zum Nennbetrag angesetzt. Rückstellungen für ungewisse Verbindlichkeiten sind nach vernünftiger, kaufmännischer Beurteilung gebildet und unter Beachtung der handelsrechtlichen Vorschriften angesetzt und bewertet worden. Verluste aus schwebenden Geschäften, Aufwendungen für Gewährleistungen ohne rechtliche Verpflichtungen waren zum Bilanzstichtag nicht zu erwarten. Verbindlichkeiten sind mit dem Nominalwert bewertet. B. Erläuterungen zur Bilanz und Gewinn- und VerlustrechnungI. Erläuterungen zur Bilanz Gegenüber dem Gesellschafter Benjamin Ruppel besteht eine Darlehensforderung von Euro 12.500,00. Diese wird mit 3 % p.a. verzinst. II. Gewinn- und Verlustrechnung Entfällt. III. Sonstige Angaben 1. Haftungsverhältnisse im Sinne von § 268 Abs. 7 - in Verbindung mit § 251 HGB -bestehen nicht. 2. Sonstige finanzielle Verpflichtungen, die nicht in der Bilanz erscheinen und auch nicht nach § 251 HGB oder aufgrund anderer Vorschriften des HGB anzugeben sind und deren Angaben für die Beurteilung der Finanzlage von besonderer Bedeutung sind, bestehen nicht. 3. Mitglieder der Geschäftsführung im Geschäftsjahr sind:
IV. ErgebnisverwendungsvorschlagDer Jahresfehlbetrag 2017 beträgt Euro 4.343,52 und soll auf neue Rechnung vorgetragen werden.
Geschäftsführer |
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