Sparkpoint GmbH

Grafenberger Allee 277, 40237 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

Zagabona GmbHSky Deutschland GmbHaltema GmbH

Registered

10/30/2008

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

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

Purpose

Das Eingehen, Halten bzw. das Veräußern und Verwalten von Beteiligungen sowie die Beratung im Bereich der Unternehmenskommunikation.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Christof Matthias Schramm since 10/30/2008	Managing Director	10/30/2008

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
Christof Matthias Schramm	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Christof Schramm

Düsseldorf

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Veact GmbH	2.33%
AlfaDocs GmbH	0.82%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

altema GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva

	31.12.2011 EUR	31.12.2010 EUR
A. Anlagevermögen	290.723,11	264.601,34
I. Sachanlagen	28.451,00	37.863,00
II. Finanzanlagen	262.272,11	226.738,34
B. Umlaufvermögen	222.430,26	215.621,50
I. Forderungen und sonstige Vermögensgegenstände	82.628,71	114.427,98
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	139.801,55	101.193,52
Bilanzsumme, Summe Aktiva	513.153,37	480.222,84
Passiva
	31.12.2011 EUR	31.12.2010 EUR
A. Eigenkapital	405.455,37	288.210,85
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	263.210,85	135.990,13
III. Jahresüberschuss	117.244,52	127.220,72
B. Rückstellungen	68.644,94	36.163,52
C. Verbindlichkeiten	39.053,06	155.848,47
davon mit Restlaufzeit bis 1 Jahr	39.053,06	155.848,47
Bilanzsumme, Summe Passiva	513.153,37	480.222,84

Anhang zum 31. Dezember 2011

1) Aufstellung des Jahresabschlusses und des Anhangs

Der Jahresabschluss der altema GmbH ist nach den Vorschriften des Handelsgesetzbuches und des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung nach dem Grundsatz der Unternehmensfortführung aufgestellt.

Die Entwicklung des Anlagevermögens enthält die historischen Anschaffungs- und Herstellungskosten.

2). Bilanzierungs- und Bewertungsmethoden

Immaterielle Vermögensgegenstände und Sachanlagen wurden zu Anschaffungs- und Herstellungskosten abzüglich planmäßiger linearer Abschreibungen vorgenommen. Bei der Bemessung der Abschreibungen wurde auf die betriebsgewöhnliche Nutzungsdauer abgestellt.

Forderungen und sonstige Vermögensgegenstände wurden zum Nennwert bzw. zu Anschaffungskosten bewertet.

Bei der Bemessung der Rückstellungen wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten sind zu ihren Rückzahlungs- bzw. Erfüllungsbeträgen bilanziert.

3) Erläuterungen zu einzelnen Posten des Jahresabschlusses

Eine von den gesamten Anschaffungskosten ausgehende Darstellung der Entwicklung des Anlagevermögens enthält der als Anlage 2 beigefügte Anlagespiegel. Die Steuerrückstellungen betreffen Steuernachzahlungen für das Geschäftsjahr und das Vorjahr. Die sonstigen Rückstellungen betreffen Jahresabschlusskosten und noch nicht fällige Umsatzsteuer.

4) Ergebnisverwendung

Die Geschäftsleitung schlägt vor den Jahresüberschuss auf neue Rechnung vorzutragen.

5) Sonstige Angaben

Geschäftsführer der Gesellschaft ist Herr Christof Schramm.

Düsseldorf, 31. Dezember 2012

Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:

Der Jahresabschluss wurde am 19.12.2012 festgestellt.

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