Simply Rational GmbH
Same addressComputer consultancy activities
Swabia Invest GmbH
Alte Brauerei 14, 10965 Berlin, DEUMaster Data
Basic information of the organization
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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Tobias Bräuer since 9/11/2015 | Managing Director |
Benjamin Kasch since 9/11/2015 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
66.67% identified33.33% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Benjamin ThymThym Moves GmbH | 33.34% |
| 33.33% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
b-holding UG (haftungsbeschränkt) | 33.33% |
Balance Sheet Accounts
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Financial Report
Official financial statements and annual reports
Swabia Invest GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Amtsgericht Charlottenburg, HRB 170262 BBILANZ zum 31. Dezember 2023AKTIVA
PASSIVA
Anhang für das Geschäftsjahr 2023A. Allgemeines Die Swabia Invest GmbH (Amtsgericht Charlottenburg, HRB 170262 B) ist eine kleine Kapitalgesellschaft gemäß § 267 Abs. 1 HGB. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. B. Rechnungslegungsgrundsätze Die Darstellung, Gliederung, Ansatz und Bewertung des Abschlusses entspricht den Vorjahresgrundsätzen. Die Bewertung der Verbindlichkeiten erfolgt zum Rückzahlungsbetrag. Die Finanzanlagen werden zu Anschaffungskosten bewertet, sie betreffen ein Wandeldarlehen gegenüber einer Drittgesellschaft. Das Wandeldarlehen in Höhe von EUR 10.000,00 wurde in 2023 aufgrund einer voraussichtlichen dauerhaften Wertminderung vollständig abgeschrieben. C. Sonstige Angaben 1. Personal Die Gesellschaft beschäftigte im Berichtsjahr keine Arbeitnehmer. 2. Organ der Gesellschaft Geschäftsführer sind:
D. Ergebnisverwendung Der Jahresfehlbetrag in Höhe von EUR 10.298,61 wird auf neue Rechnung vorgetragen.
Berlin, 10. November 2024 Swabia Invest GmbH gez. Tobias Bräuer gez. Benjamin Thym Feststellung des Jahresabschlusses Der Jahresabschluss zum 31. Dezember 2023 wurde am 11. November 2024 festgestellt. |
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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