Benninger & Cie. Finanzmanagement GmbH
Same addressActivities auxiliary to insurance and pension funding n.e.c.
Explicatis International GmbHLiquidated
50858 Köln, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
René Keller since 12/27/2022 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
54.90% identified45.10% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
René KellerExplicatis GmbH+1 | 27.45% |
Dr. Sascha DahlExplicatis GmbH+1 | 27.45% |
Unresolved chains (2)
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
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| Account |
|---|
Financial Report
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Explicatis International GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.12.2011 bis zum 31.12.2011BILANZ
ANHANGA. Allgemeine Angaben Die Explicatis International GmbH (im Folgenden "Gesellschaft" genannt) ist eine kleine Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB. Sie macht von den ihr eingeräumten Erleichterungen bei der Aufstellung des Anhangs gem. § 288 HGB Gebrauch. Entsprechend § 264 Abs. 1 Satz 3 HGB stellt die Gesellschaft keinen Lagebericht auf. B. Bilanzierungs- und Bewertungsgrundsätze 1. Anlagevermögen Die Gesellschaft hat per 31.12.2011 kein Anlagevermögen erworben. 2. Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen
Vermögensgegenstände werden zum Nennbetrag
bilanziert. Eine Einzel- oder Pauschalwertberichtigung war
nicht vorzunehmen. Die Forderungen und sonstige
Vermögensgegenstände haben alle eine
3. Rückstellungen Rückstellungen werden für ungewisse Verbindlichkeiten in Höhe des Betrages gebildet, der nach vernünftiger kaufmännischer Beurteilung notwendig ist. 4. Verbindlichkeiten Verbindlichkeiten werden mit dem Rückzahlungsbetrag bilanziert. Sämtliche Verbindlichkeiten sind innerhalb eines Jahres fällig. C. Angaben zur Bilanz Die Rückstellungen setzen sich wie folgt zusammen:
D. Sonstiges Geschäftsführer der Gesellschaft waren Dr. Sascha Dahl (Köln) und René Keller (Köln). Der offen gelegte Jahresabschluss ist im Elektronischen Bundesanzeigers fristgerecht erhältlich.
René Keller (Geschäftsführer), Dr. Sascha Dahl (Geschäftsführer) Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 01.05.2012 |
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Financial Overview
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