SLA TH GmbHLiquidated

10117 Berlin, DEU

Master Data

Basic information of the organization

Registry

aptus 1492. GmbH

Registered

8/13/2019

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1

Purpose

Die Beratung, die Verwaltung und/oder die Vermittlung von Kapitalbeteiligungen an anderen Unternehmen, die Übernahme der Vertretung und Geschäftsführung von anderen Unternehmen sowie das Erbringen von Dienstleistungen im Zusammenhang damit, sofern hierfür keine behördliche Genehmigung erforderlich ist. Die Gesellschaft leistet weder Rechtsnoch Steuerberatung.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
SBLA Advisers Corp.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

SBLA Advisers Corp.

United States

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

SLA TH GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.04.2022 bis zum 31.03.2023

Bilanz zum 31. März 2023

Aktiva

	31.03.2023	31.03.2022
	EUR	EUR
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	145,08	0,00
II. Guthaben bei Kreditinstituten, Schecks	83.747,32	83.931,26
	83.892,40	83.931,26
	83.892,40	83.931,26

Passiva

	31.03.2023	31.03.2022
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	195.097,51	195.097,51
III. Verlustvortrag	-136.166,25	-135.238,59
IV. Jahresfehlbetrag	-38,86	-927,66
	83.892,40	83.931,26
	83.892,40	83.931,26

Anhang für das Geschäftsjahr vom 1. April 2022 bis 31. März 2023

(1) Allgemeine Angaben

Die Gesellschaft ist beim Amtsgericht Charlottenburg unter HR B 209264 B eingetragen. Der letzte uns vorliegende Handelsregisterauszug datiert vom 26. März 2024.

Mit Gesellschafterbeschluss vom 30. März 2022 wurde die Gesellschaft mit Ablauf des 31. März 2022 aufgelöst. Am 22. Juni 2022 erfolgte die Eintragung im Handelsregister.

Der Jahresabschluss zum 31. März 2023 ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Der Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren zu Grunde gelegt.

Die Gesellschaft ist eine kleine Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB. Von den Erleichterungen der § 288 HGB wurde teilweise Gebrauch gemacht.

(2) Bilanzierungs- und Bewertungsgrundsätze

Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nennbetrag bzw. dem niedrigeren beizulegenden Wert angesetzt.

Die flüssigen Mittel sind zum Nennwert angesetzt.

Das gezeichnete Kapital wird zum Nennbetrag angesetzt.

(3) Erläuterungen zu einzelnen Posten der Bilanz

Umlaufvermögen

Die Forderungen und sonstigen Vermögensgegenstände haben eine Restlaufzeit bis zu einem Jahr. Sie beinhalten ausschließlich Steuerforderungen

Eigenkapital

Das gezeichnete Kapital in Höhe von EUR 25.000,00 ist in voller Höhe eingezahlt.

(4) Sonstige Angaben

Liquidator

Christopher Cooper, Miami (Vereinigte Staaten) - bis 16. Dezember 2022 gemäß Gesellschafterbeschluss

Stephen Lam, New York (Vereinigte Statten) - seit 16. Dezember 2022 gemäß Gesellschafterbeschluss

Mitarbeiterzahl

Im Geschäftsjahr waren wie im Vorjahr keine Mitarbeiter angestellt.

Konzernzugehörigkeit nach § 285 Nr. 14 HGB

Die SLA TH GmbH, Berlin, wird in den Konzernabschluss der SBLA Advisers Corporation, einbezogen, die den Konzernabschluss für den kleinsten Kreis von Unternehmen erstellt. Der Konzernabschluss ist am Sitz des Mutterunternehmens erhältlich.

Berlin, den 15. März 2024

SLATH GmbH

gez. Stephen Lam, Liquidator

Der Jahresabschluss zum 31. März 2023 wurde am 9. April 2024 festgestellt.

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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