Schoeller Familienholding GmbH
Same addressManagement activities of other holding companies
BeamNG GmbH
Domshof 17, 28195 Bremen, DEUMaster Data
Basic information of the organization
Publishing of video gamesPublishing of video gamesWZ 58.21.0PrimaryDevelopment and programming of video gamesDevelopment and programming of video gamesWZ 62.10.2Manufacture of games and toysManufacture of games and toysWZ 32.40.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thomas Fischer since 2/5/2014 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 29.00% | |
Eleftherios Stamatogiannakis | 29.00% |
S** R****** H********* | 21.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Thomas Fischer
Bremen
€7,250
29.00%
Eleftherios Stamatogiannakis
Athen/Griechenland
€7,250
29.00%
S** R****** H*********
—
€5,250
21.00%
Balance Sheet Accounts
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| Account |
|---|
Financial Report
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BeamNG GmbHBremenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Gewinn- und Verlustrechnung
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Bilanzierungs- und Bewertungsmethoden haben sich gegenüber dem Vorjahr im Wesentlichen nicht geändert. Bei der Bewertung ist von der Fortführung der Unternehmenstätigkeit (§ 252 Abs. 1 Nr. 2 HGB) ausgegangen worden, da weder tatsächliche noch rechtliche Gegebenheiten dem entgegenstehen. Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Finanzanlagevermögen werden zum Jahresende mit den Saldo erfasst. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Die Vorräte wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt. Sofern die Tageswerte am Bilanzstichtag niedriger waren, wurden diese angesetzt. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Vermögensgegenstände, die Guthaben bei Kreditinstituten sowie die Rechnungsabgrenzungsposten sind zum Nennwert angesetzt. Das Eigenkapital ist zum Nennwert angesetzt. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Der Jahresabschluss enthält auf fremde Währung lautende Sachverhalte, die in € umgerechnet wurden. Forderungen und Verbindlichkeiten in fremder Währung sind gemäß § 256a HGB mit dem Devisenkassamittelkurs am Bilanzstichtag bewertet. Angaben zur Bilanz Anlagenspiegel für die einzelnen Posten des Anlagevermögens Die Geschäftsjahresabschreibung je Posten der Bilanz ist aus dem Anlagenspiegel (Anlage zum Anhang) zu entnehmen. Angaben zu Forderungen gegenüber Gesellschaftern In den sonstigen Vermögensgegenständen sind Forderungen gegenüber Gesellschaftern in Höhe von € 0.00 (Vorjahr: 3,013.29) enthalten. Gewinnverwendung Der Jahresüberschuss in Höhe von € 3,966,404.66 (Vorjahr: € 3,320,731.10) wird mit dem Bilanzgewinn zusammengefasst und als Bilanzgewinn in Höhe von € 14,556,218.21 auf neue Rechnung vorgetragen. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 21. Namen der Geschäftsführer Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch den Geschäftsführer Herr Thomas Fischer geführt. Unterschrift der Geschäftsführung
Bremen, den 08. November 2024 gez. Herr Thomas Fischer sonstige Berichtsbestandteile
Angaben zur Feststellung:
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