Eight Awareness GmbH
Same addressManagement activities of other holding companies
OPTIMUS GmbH
Große Elbstraße 117, 22767 Hamburg, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Nicola Christina Berkes since 3/16/2009 | Managing Director |
Stefan Berkes since 3/16/2009 | Managing Director |
Berthold Gertler since 3/16/2009 | 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 |
|---|---|
| 75.00% | |
| 25.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Stefan Berkes
Hamburg
€18,750
75.00%
Nicola Berkes
Hamburg
€6,250
25.00%
Financial Report
Official financial statements and annual reports
OPTIMUS GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BILANZ
ANHANGI. Allgemeine Angaben zum Jahresabschluss Der Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuches aufgestellt. Die Bilanz ist gemäß § 266 Abs. 2 HGB in Kontoform, die Gewinn- und Verlustrechnung gemäß § 275 Abs. 1 HGB in Staffelform nach dem Gesamtkostenverfahren aufgestellt. Bei der erstmaligen Aufstellung des Jahresabschlusses nach dem Bilanzrechtsmodernisierungsgesetz (BilMoG) wurden die Vorjahresvergleichszahlen aufgrund des Wahlrechts des Art 67 Abs. 8 Satz 2 EGHB nicht angepasst. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. Die Erleichterungen des § 274a, § 276 und des § 288 HGB werden in Anspruch genommen. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Das Sachanlagevermögen wurde zu nschaffungskosten vermindert um planmäßige Abschreibungen angesetzt. Die Abschreibungenorientieren sich an den steuerlichen AfA-Tabellen. Gerinwertige Wirtschaftsgüter wurden im Jahr des Zugangs voll abgeschrieben. Die Sontigen Vermögensgegenstände und Guthaben bei Kreditinstituten sind zum Nominalwert angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfülungsbetrages angesetzt. Die Verbindlichkeiten sind zu ihrem Erfüllungsbetrag angesetzt. Unter den Verbindlichkeiten sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe von EUR 500,00 (Vorjahr EUR 601.902,00) ausgewiesen. III. Sonstige Angaben Alleinvertretungsberechtigte Geschäftsführer im Geschäftsjahr 2010 waren: - Herr Stefan Berkes, Kaufmann - Frau Nicola Berkes, Kauffrau Hamburg, 23. September 2011 Optimus GmbH
Stefan Berkes, Nicola Berkes |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
100 nearby organizations
Beach UP UG (haftungsbeschränkt)
Same addressProvision of other services for non-artistic events
Björn Hatje GmbH
Same addressComputer consultancy activities
MRI-Ultrasound GmbH
Same addressManufacture of irradiation, electromedical and electrotherapeutic equipment
Lohmann Innovations e.K.
Same addressManufacture of testing machines
Küchenpraxis GmbH
Same addressManufacture of condiments and seasonings
hatje Alarm Hamburg GmbH
Same addressEngineering activities for technical building equipment
Fisch & So Georg Kroner e.Kfm.
Same addressWholesale of fish and fish products
biike GmbH
Same addressPublic relations and communication activities
C.F.S. Crystal Frozen Seafoods GmbH
Same addressWholesale of fish and fish products
AGS Alster Gastro-Service GmbH
Same addressWholesale of fish and fish products
Spedition Norbert Dangel GmbH
Same addressActivities of holding companies
Presentec GmbH
Same addressSports activities n.e.c.
Flash Shipping GmbH
Same addressActivities of holding companies
Greve Projekt GmbH
Same addressComputer consultancy activities
Activities of holding companies
Snack bars and the like
Retail sale of fish, crustaceans and molluscs
Contract catering service activities and other food service activities
Wholesale of fish and fish products
Wholesale of fish and fish products
Manufacture of basic pharmaceutical products
Manufacture of basic pharmaceutical products
Management activities of other holding companies
Manufacture of builders’ ware of plastic
Manufacture of basic pharmaceutical products
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Management activities of other holding companies
Manufacture of pharmaceutical preparations
Intermediation service activities for food and beverage services activities
Activities of holding companies
Wholesale of pharmaceutical goods
Manufacture of basic pharmaceutical products
Snack bars and the like
Activities auxiliary to insurance and pension funding n.e.c.
Management activities of other holding companies
Agents involved in the sale of tools
Wholesale of tobacco products
Activities of holding companies
DFI AM GmbH
65mBuying and selling of own non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of holding companies
Manufacture of office furniture
ecoliv GmbH
65mBuying and selling of own non-residential real estate
Activities of holding companies
Management activities of other holding companies
Production of electricity from renewable sources for distribution
Activities of holding companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Production of electricity from renewable sources for distribution
Computer consultancy activities
Activities of holding companies
Production of electricity from renewable sources for distribution
Renting and leasing of air transport equipment
Activities of holding companies
Activities of holding companies
Activities of holding companies
Development of building projects for residential buildings
Production of electricity from renewable sources without distribution
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Manufacture of plastic packing goods
Buying and selling of own non-residential real estate
Venture capital investment companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Production of electricity from renewable sources for distribution
Buying and selling of own non-residential real estate
Production of electricity from renewable sources for distribution
Production of electricity from renewable sources for distribution
Activities of holding companies
Wholesale of photovoltaic modules
Manufacture of plastic packing goods
Activities of holding companies
Management activities of other holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Production of electricity from renewable sources without distribution
Trade of gas through mains
Activities of holding companies
Development of building projects for residential buildings
Management activities of other holding companies
Production of electricity from renewable sources for distribution
Activities of holding companies
Activities of holding companies
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.