Infinisys GmbH
Same addressComputer consultancy activities
Numerobis GmbH
Schwerzfelderstraße 99, 52159 Roetgen, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Dr. Hoffmann since 3/19/2010 | 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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 24.08% |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Numerobis GmbHRoetgenJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Protokoll zur Gesellschafterversammlung der Numerobis GmbH, Roetgen vom 31. Mai 2023Unter Verzicht auf sämtliche Form- und Fristerfordernisse halte ich, Dr. Michael Hoffmann, alleiniger Gesellschafter und Geschäftsführer der Numerobis GmbH, Roetgen, HRB-Nummer 16048 - Handelsregister Amtsgericht Aachen, in den Geschäftsräumen der Gesellschaft eine Gesellschafterversammlung ab und beschließe, was folgt. Die Bilanz zum 31.12.2021 des Geschäftsjahres der Gesellschaft vom 01.01.2021 bis 31.12.2021 schließt mit einer Bilanzsumme von EUR 9.573.515,50 und einem Jahresüberschuss von EUR 152.345,90 ab. Der Jahresüberschuss wird auf neue Rechnung vorgetragen. Der Jahresabschluss für das Geschäftsjahr 2021 wird hiermit festgestellt. Der Geschäftsführung wird für das Geschäftsjahr 2021 vollumfänglich Entlastung erteilt. Weitere Beschlüsse werden nicht gefasst.
Roetgen, den 31. Mai 2023 Dr. Michael Hoffmann |
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Organizations at this Address
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2 nearby organizations
Management activities of other holding companies
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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