CumConsilium GmbH
Same addressManagement activities of other holding companies
SOLVVision AG
Rheinstraße 29, 60325 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryProvision of data processing servicesProvision of data processing servicesWZ 63.10.1Consulting architectural activities in town, city and regional planningConsulting architectural activities in town, city and regional planningWZ 71.11.3
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Martin Schubert since 7/15/2025 | Procura |
Sumeet Bhatia since 7/15/2025 | Procura |
Tobias Nelkner since 7/15/2025 | Procura |
Thorsten Kühnl since 7/15/2025 | Procura |
Marco Geier since 7/15/2025 | Procura |
Simone Hesse since 7/15/2025 | Procura |
Patrick Marc Kasimir since 5/17/2021 | Board Member |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 66.66% | |
| 33.33% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
2 of 3 shareholders visible
Name
Location
Share
Thomas Hartmann
Frankfurt am Main
33.33%
Frank Zielke
Zeven
33.33%
Balance Sheet Accounts
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Financial Report
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SOLVVision AGFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutz-bar, um planmäßige Abschreibungen vermindert. Die Vorräte wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt. Sofern die Tageswerte am Bilanzstichtag niedriger waren, wurden diese angesetzt. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angaben zur Bilanz Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt -23.300,00 EUR (Vorjahr: -12.400,00 EUR). Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als 5 Jahren beträgt 0,00 EUR (Vorjahr: 152.250,00 EUR). Angabe zu Restlaufzeitvermerken Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 1.002.860,02 EUR (Vorjahr: 818.636,49 EUR). Der Betrag der Verbindlichkeiten mit einer Restlaufzeit größer einem Jahr beträgt 0,00 EUR (Vorjahr: 157.250,00 EUR). Nicht bilanzierte sonstige finanzielle Verpflichtungen Neben den in der Bilanz ausgewiesenen Verbindlichkeiten bestehen in Höhe von 325.813,00 EUR sonstige finanzielle Verpflichtungen. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 67,00. sonstige Berichtsbestandteile
Frankfurt am Main, 18.03.2024 gez. Thomas Hartmann (Vorstand) gez. Frank Zielke (Vorstand) gez. Patrick Kasimir(Vorstand)
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