Lietze 77 Immobilien GmbH & Co. KG
Same addressBuying and selling of own non-residential real estate
Proxcel GmbH
Lietzenburger Straße 77, 10719 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Bülent Jens Erwerle since 5/8/2017 | Managing Director |
Serkan Dr. Ing. Tavasli since 7/29/2008 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
InnoSus Capital Management GmbH
Germany
€50,000
100.00%
Balance Sheet Accounts
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Financial Report
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Proxcel GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZ zum 31.12.2023Proxcel GmbHAKTIVA
PASSIVA
Anhang zum Jahresabschluss zum 31.12.2023Allgemeine Angaben Der Jahresabschluss der Proxcel GmbH wurde auf Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Angaben zur Bilanzierung und Bewertung Der Jahresabschluss der Proxcel GmbH wurde auf Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes beachtet. Angabe zu den Bilanzierungs- und Bewertungsmethoden: Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear vorgenommen. Die Bestände wurden zu Anschaffungs- bzw. Herstellungskosten angesetzt. Forderungen wurden unter der Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt. Gegen Gesellschafter bestehen Forderungen i.H.v EUR 520,64. Ergebnisverwendung Der Jahresüberschuss i.H.v. EUR 1.838.792,75 wird mit dem Gewinnvortrag i.H.v. EUR 4.586.019,18 saldiert, und auf neue Rechnung vorgetragen. Sonstige Angaben Zu Geschäftsführern waren im Geschäftsjahr bestellt Herr Dr. Serkan Tavasli Herr Bülent Erwerle
Berlin, den 30.01.2025 |
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