billyo GmbH

Master Data

Basic information of the organization

Registry

Registered

5/4/2012

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 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Erwerb, Halten und Verwalten von Beteiligungen und Vermögensanlagen im eigenen Namen und für eigene Rechnung sowie damit verbundene Geschäfte, nicht für Dritte, sowie damit verbundene Geschäfte unter Ausschluss sämtlicher Geschäfte, die einer Erlaubnis bedürfen. Erlaubnisfreie Management-, Softwareund Technologieberatung sowie Vermittlung von Personal für Unternehmen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Martin Wozniak since 9/21/2021	Managing Director	9/21/2021
Stephan Wozniak since 5/4/2012	Managing Director	5/4/2012

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Stephan Wozniak	50.00%
Martin Wozniak	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Stepan Wozniak

Berlin

€12,500

50.00%

Martin Wozniak

Berlin

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
clever-abi UG (haftungsbeschränkt)Dissolved	67.00%

Financial Report

Official financial statements and annual reports

billyo GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	EUR	0,00	EUR	595,00
1.Umsatzsteuer-Forderungen	EUR	24,79	EUR	1,59
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	EUR	889,27	EUR	703,12
Summe Aktiva	EUR	914,06	EUR	1.299,71

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. gezeichnetes Kapital	EUR	25.000,00	EUR	2.5000,00
II. nicht eingeforderte ausstehende Einlagen	EUR	-6.600,00	EUR	-12.500,00
III.Verlustvortrag	EUR	-11.210,11	EUR	0,00
IV. Jahresfehlbetrag	EUR	-6.389,40	EUR	-11.210,11
Summe Eigenkapital	EUR	800,49	EUR	1.289,89
B. Verbindlichkeiten
1.sonstige Verbindlichkeiten	EUR	62,21	EUR	9,82
2.Umsatzsteuer 2013	EUR	51,36	EUR	0,00
Summe Passiva	EUR	914,06	EUR	1.299,71

Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne der entsprechenden Vorschriften des Handelsgesetzbuches. Sie macht hinsichtlich ihrer Berichtspflichten von den größenabhängigen Erleichterungen Gebrauch.

Namen der Mitglieder der Unternehmensorgane

Während des abgelaufenen Geschäftsjahres wurden die Geschäfte des Unternehmens durch folgende Person geführt:

Geschäftsführer: Stephan Wozniak

Berlin, den 07. Mai 2015

gez. Stephan Wozniak

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 07.05.2015

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

99 nearby organizations

P2 Immobilien Berlin GmbH
Same address
Renting and operating of own or leased non-residential real estate
B10 International GmbH
Same address
Logistics service activities
OXONYA Service GmbH
Same address
Laying out, planting and maintenance of gardens, parks and green areas
TMS Spedition & Consulting GmbH
Same address
Rental and leasing of railroad vehicles
Schloß 110 Management GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Pedro Trans GmbH
Same address
Wholesale of wood in the rough and sawn timber
Concepta Boat-Solutions GmbH
Same address
Wholesale of ships and boats (excl. pleasure boats) and their parts and accessories
JKJ Bauleistungen GmbH
Same address
Construction of residential and non-residential buildings (except prefabricated constructions)
LM Management GmbH
Same address
Management activities of other holding companies
Avocado Health GmbH
Same address
Management of non-residential real estate on a fee or contract basis
roomify GmbH
Same address
Retail sale of furniture
CAGARA Bau UG (haftungsbeschränkt)
Same address
Wholesale of other construction materials and elements
WL Cargo Logistik GmbH
Same address
Logistics service activities
AuVerim GmbH
Same address
Buying and selling of own non-residential real estate
Milli GmbH
Same address
Management activities of other holding companies
AS Teknik Insaat Sanayi ve Ticaret Limited Sirketi Zweigniederlassung Deutschland
Same address
Assembly and erection of prefabricated constructions
W-De GmbH
Same address
Wholesale of sports goods and their accessories
Bauservice Szymanski UG (haftungsbeschränkt)
Same address
General cleaning of buildings
MSSM Bausanierung GmbH
Same address
Masonry and bricklaying activities
DP Consulting Kazakhstan GmbH
Same address
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
BP & Jack Gaming UG (haftungsbeschränkt)
Same address
Operation of gambling dens and slot machines
MGMM Choi vermögensverwaltende GmbH
Same address
Management activities of other holding companies
Leo Allgemeine Dienstleistungen GmbH & Co. KG
Same address
ECM - Europe Claims Management GmbH
Same address
Wholesale of perfume and cosmetics
Eco Containers DE GmbH
Same address
Inland freight water transport
AWPC Automobile GmbH
Same address
Retail sale of motor vehicles with a maximum permissible weight of more than 3,5 tons
WORK 4 YOU GLOBAL GmbH
Same address
Computer consultancy activities
TomDaw Bauservice UG (haftungsbeschränkt)
Same address
General cleaning of buildings
Toys Markt GmbH
Same address
Retail sale of games and toys
abidays Travel & Event GmbH
Same address
Intermediation service activities for accommodation
LVI Service GmbH
Same address
Operation of gambling dens and slot machines
Jade Finanz Management GmbH
Same address
Fund management activities
EN Management GmbH
Same address
Activities of agents involved in the wholesale of motor vehicles
ARCO Handelmanagement GmbH
Same address
Buying and selling of own non-residential real estate
KoreKontrol Germany GmbH
Same address
Computer consultancy activities
Alten- und Pflegeheim "Marienhof" GmbH
Same address
Other full-time residential nursing care activities
A-M-I-K Ausstattung-Möbel-Innenausbau-Koordination GmbH
Same address
Agents involved in the sale of furniture
Fruliebe GmbH
Same address
Wholesale of beverages
ASTA Service GmbH
Same address
Consulting architectural activities in building construction
PLATINA healthcare GmbH
Same address
Wholesale of pharmaceutical goods
Promondis Nrgy GmbH
Same address
Trade of steam, hot water and cooled air
RecKlu GmbH
Same address
Manufacture of plastic packing goods
i2medi GmbH
Same address
Computer consultancy activities
KJ Cargo GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tons
PLS GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tons
DBI Verwaltungs GmbH & Co. KG
Same address
diebuchdrucker.de CMYK GmbH
Same address
Binding and related services
DEXBAU GmbH
Same address
Buying and selling of own non-residential real estate
PEGASUS Trading GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
CCA Verwaltungs GmbH
Same address
Management activities of other holding companies
Agrarem GmbH
Same address
Agents involved in the sale of agricultural machinery and equipment
Konektium GmbH
Same address
Construction of utility projects for electricity and telecommunications
IMPERIAL Holding GmbH
Same address
Management activities of other holding companies
ABA Verlag UG (haftungsbeschränkt)
Same address
Retail sale of books
Hetzel Advisory Services GmbH
Same address
Activities of holding companies
Euro Power GmbH
Same address
Manufacture of power-driven hand tools
Hanse Sailing Yacht-Charter und Handels Gesellschaft mit beschränkter Haftung
Same address
Sporting boat and sailing school activities
Raummanufaktur GmbH - Köln
Same address
Manufacture of builders’ ware of plastic
KraCell GmbH
Same address
Agents involved in the sale of building materials, paints and varnishes
P. Ujjobbagy Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
Stögers Dienstleistungen UG (haftungsbeschränkt)
Same address
Provision of domestic personal service activities
WFS GmbH workforce sourcing
Same address
Other human resources provision
BH erste Holding Deutschland GmbH
Same address
Management activities of other holding companies
Rheumatologisches Versorgungszentrum Steglitz GmbH
Same address
Activities of preventive care and rehabilitation centres
L.A.D. Security & Service GmbH
Same address
Provision of domestic personal service activities
MAG-Cars GmbH
Same address
Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tons
EMPORIUM Sicherheitsdienste GmbH
Same address
Private security activities for events
Sicherheit Direkt GmbH
Same address
Private security activities for events
GLEE Logistics GmbH
Same address
Logistics service activities
CIP Dienstleistungen GmbH
Same address
Other landscape and garden service activities
Vethos Verwaltungs GmbH
Same address
Management activities of other holding companies
Forma Bau GmbH
Same address
Consulting architectural activities in building construction
Tracom GmbH
Same address
Computer consultancy activities
SnapEngage GmbH
Same address
Activities of holding companies
HS Diagnomics GmbH
Same address
Diagnostic imaging activities
WL Logistics GmbH
Same address
Logistics service activities
Therycell GmbH
Same address
Research and experimental development on biotechnology
Factory Apartments GmbH
Same address
Buying and selling of own non-residential real estate
S.T.L. Transport und Logistik GmbH
Same address
Logistics service activities
ByteRockers ́ Games Verwaltungs GmbH
Same address
Activities of holding companies
Care Concept Fachkosmetik Vertriebs GmbH
Same address
Wholesale of perfume and cosmetics
Jade Trading GmbH & Co. KG
Same address
Pruß GmbH
Same address
Activities of real estate agencies relating to non-residential real estate
ByteRockers`Games GmbH & Co. KG
Same address
Premium Oil Trade Berlin GmbH
Same address
Wholesale of solid, liquid and gaseous fuels and related products
M1 Beteiligungs GmbH
Same address
Activities of holding companies
AW Artbau GmbH
Same address
Manufacture of builders’ ware of plastic
Frieß & Söhne UG (haftungsbeschränkt)
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
rehalife GmbH
Same address
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
NETBIRD Ltd - Zweigniederlassung
33m
Other information service activities
Chic in Leder; Fitzig & Springer OHG
33m
Hansi Morlock Wiener Moden Inh. Otto und Hansi Morlock
33m
Retail sale of textiles
Reiseberatung Winnig e.K.
33m
DSC Dr. Schmidt Consulting GmbH
33m
Activities of insurance brokers
ZIM Boutique Inh. Carola Groschopf
50m
Retail sale of clothing
just a little crush GmbH
50m
Operation of live music venues, music clubs and similar socio-cultural centres
Schildhorn Apotheke, Sebastian Huber e. Kfm.
55m
Retail sale of pharmaceutical products
Werken.Spielen.Schenken GmbH & Co. KG
60m
EHD Handels- und EDV Dienstleistungen GmbH
60m
Computer consultancy activities

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.