RM Geschäftsführungs-GmbH
Same addressManagement activities of other holding companies
rheform - WorkplaceInnovation GmbH
Herzogspitalstraße 8, 80331 München, DEUMaster Data
Basic information of the organization
Consulting architectural activities in town, city and regional planningConsulting architectural activities in town, city and regional planningWZ 71.11.3PrimaryConsulting architectural activities in building constructionConsulting architectural activities in building constructionWZ 71.11.1Consulting architectural activities in interior designConsulting architectural activities in interior designWZ 71.11.2
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Joachim Heintze since 9/6/2016 | Managing Director |
Guido Helmut Prof. Dr. Benzler since 9/6/2016 | 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 (2)
| Name | Ownership |
|---|---|
Joachim Heinzerheform GmbH | 70.00% |
Prof. Dr. Guido Helmut Benzlerrheform GmbH | 30.00% |
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1 shareholder
GmbH structure
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rheform - WorkplaceInnovation GmbHMünchenJahresabschluss zum 31.12.2023Bilanz
AnhangA. Allgemeine AngabenDie rheform - WorkplaceInnovation GmbH hat ihren Sitz in München und ist in das Handelsregister des Amtsgerichts München unter HRB 228121 eingetragen. Der Jahresabschluss zum 31. Dezember 2023 wird gemäß den Vorschriften des Handelsgesetzbuches unter Berücksichtigung der ergänzenden Vorschriften des GmbH-Gesetzes aufgestellt. Vermerke, die nach den Gliederungsvorschriften bei Posten der Bilanz bzw. der Gewinn- und Verlustrechnung oder wahlweise bei diesen Posten bzw. im Anhang anzubringen sind, werden teilweise direkt bei den Posten der Bilanz, ansonsten im Anhang angebracht. Die Gesellschaft weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267 Abs. 1 HGB auf. B. Angaben zum JahresabschlussDer Jahresabschluss wurde unter der Annahme der Unternehmensfortführung aufgestellt. Die Bilanzierungs- und Bewertungsmethoden werden gegenüber dem Vorjahr unverändert angewendet. Die Forderungen, sonstige Vermögensgegenstände und liquiden Mittel werden zum Nennwert bewertet. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags angesetzt. Die Verbindlichkeiten sind zu ihrem Erfüllungsbetrag angesetzt. C. Angaben zur BilanzDie Verbindlichkeiten gegenüber Gesellschaftern in Höhe von € 221.163,99 (Vorjahr: € 406.228,68) resultieren aus dem Liefer- und Leistungsverkehr sowie aus der Abwicklung des bestehenden Beherrschungs- und Gewinnabführungsvertrages und sind in den sonstigen Verbindlichkeiten ausgewiesen. Die Verbindlichkeiten weisen folgende Restlaufzeiten auf:
D. sonstige AngabenIm Geschäftsjahr waren durchschnittlich 16 Arbeitnehmer (Vorjahr 19) beschäftigt. Zu Geschäftsführern der Gesellschaft bestellt sind: Herr Joachim Heintze, Ingenieur Herr Prof. Dr. Guido Benzler, Ökonom Herr Marco Wagner, Betriebswirt
München, den 28. August 2024 gez. die Geschäftsführer:
Feststellung JahresabschlussDie Gesellschafterversammlung hat am 08. Oktober 2024 den Jahresabschluss zum 31. Dezember 2023 festgestellt. |
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