CellmatiQ GmbH
Same addressComputer consultancy activities
Basic information of the organization
Indicators extracted from public financial statements
Changes published in the official company registry
Legal representatives of the organization
| Name | Role |
|---|---|
Liam Fenton since 12/4/2025 | Managing Director |
Eduard Erdmann since 10/27/2025 | Procura |
Roland Theodoor Blom since 8/9/2023 | Managing Director |
Ramon Jesus Martul Franco since 10/16/2012 | Managing Director |
Mark Andreas Wendt since 1/4/2012 | Procura |
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
StoneX Group Inc. | 100.00% |
Company ownership and partner structure
1 shareholder
GmbH structure
Balance sheet accounts extracted from public financial statements
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Official financial statements and annual reports
StoneX Financial Europe GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.10.2022 bis zum 30.09.2023Bilanz
AnhangDie StoneX Financial Europe GmbH hat ihren Sitz in Hamburg und ist unter der Nummer HRB 80844 in das Handelsregister des Amtsgerichts Hamburg eingetragen. Allgemeine Angaben Der Jahresabschluss wurde auf der Grundlage der Gliederungs-, Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften wurden die Vorschriften des GmbH-Gesetzes beachtet. Bilanzierungs- und Bewertungsmethoden Einzelne Posten der Bilanz wurden wie folgt bewertet: Entgeltlich erworbene immaterielle Anlagewerte werden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Die Vermögensgegenstände des Sachanlagevermögens werden zu Anschaffungs- oder Herstellungskosten bewertet. Abnutzbare Sachanlagen werden linear über die planmäßige Nutzungsdauer abgeschrieben. Geringwertige Wirtschaftsgüter (Anschaffungs- oder Herstellungskosten bis Euro 800,00) werden gemäß § 6 Abs. 2 S. 1 EStG im Erwerbsjahr voll abgeschrieben). Die Forderungen und sonstige Vermögensgegenstände werden grundsätzlich mit dem Nennbetrag angesetzt. Forderungen in Höhe von TEUR 14 haben eine Restlaufzeit von mehr als einem Jahr. Die Steuerrückstellungen beinhalten die bis zum Bilanzstichtag noch nicht veranlagten Steuern. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Rückstellungen werden mit dem Erfüllungsbetrag angesetzt. Die Verbindlichkeiten werden mit dem Erfüllungsbetrag ausgewiesen. Sofern die Tageswerte über den Rückzahlungsbeträgen liegen, werden die Verbindlichkeiten zum höheren Tageswert angesetzt. Verbindlichkeitenspiegel
Von den sonstigen Verbindlichkeiten entfallen auf: (Vorjahreswerte in Klammern)
Sonstige Angaben Im Geschäftsjahr 2023 wurden durchschnittlich 7 Arbeitnehmer beschäftigt. Angaben über Mitglieder der Unternehmensorgane Geschäftsführer:
Hamburg, den 30. Mai 2024 StoneX Financial Europe GmbH Ramon
Martul-Franco
Roland
Theodoor Blom
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 4.7.2024. |
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