Boxfuse GmbH

Master Data

Basic information of the organization

Registry

Snow Mountain Labs UG (haftungsbeschränkt)

Registered

8/27/2012

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0

Purpose

Entwicklung und Vertrieb von Software, und Beratung im IT-Umfeld.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Simon David Dr. Galbraith since 9/17/2019	Managing Director	9/17/2019

Beneficial Owners

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Red Gate Software Limited	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Red Gate Software GmbH

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Boxfuse GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva
	31.12.2021 EUR	31.12.2020 EUR
A. Umlaufvermögen	2.132.787,35	1.443.307,16
I. Forderungen und sonstige Vermögensgegenstände	236.836,45	368.703,40
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.895.950,90	1.074.603,76
Aktiva	2.132.787,35	1.443.307,16

Passiva
	31.12.2021 EUR	31.12.2020 EUR
A. Eigenkapital	1.505.219,90	1.011.959,48
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	986.959,48	376.448,99
III. Jahresüberschuss	493.260,42	610.510,49
B. Rückstellungen	492.204,50	401.112,50
C. Verbindlichkeiten	132.034,35	0,00
davon mit einer Restlaufzeit bis zu einem Jahr	132.034,35	0,00
D. Rechnungsabgrenzungsposten	3.328,60	30.235,18
Passiva	2.132.787,35	1.443.307,16

Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2021

Boxfuse GmbH, Berlin

I. Allgemeine Angaben

Der Jahresabschluss der Boxfuse GmbH für das Geschäftsjahr 2021 wurde nach den Vorschriften des Handelsgesetzbuches (§§ 242 ff. und 264 ff. HGB) und den ergänzenden Vorschriften des GmbH-Gesetzes sowie des Gesellschaftsvertrages aufgestellt.

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine "kleine Kapitalgesellschaft".

Die Boxfuse GmbH mit Sitz in München wird im Handelsregister des Amtsgerichtes München unter der Nummer HRB 200564 geführt.

II. Angaben zu Bilanzierungs- und Bewertungsmethoden

Die angewandten Bilanzierungs- und Bewertungsmethoden stellen sich - unverändert zum Vorjahr - wie folgt dar:

Forderungen und sonstige Vermögensgegenstände werden zum Nominalwert angesetzt.

Die liquiden Mittel werden zum Nominalwert angesetzt.

Das gezeichnete Kapital ist zum Nennbetrag angesetzt.

Die sonstigen Rückstellungen decken alle bis zur Bilanzaufstellung bekannt gewordenen ungewissen Schulden, Verluste und Risiken, die das abgelaufene Geschäftsjahr betreffen, angemessen und ausreichend ab. Sie sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Die Verbindlichkeiten sind mit ihren jeweiligen Erfüllungsbeträgen passiviert.

III. Angaben zur Bilanz

Die Forderungen und sonstigen Vermögensgegenstände beinhalten mit 209,5 T€ (Vorjahr: 335,1 T€) Forderungen gegen Gesellschafter.

IV. Sonstige Angaben

1. Arbeitnehmerzahl
Die durchschnittliche Zahl der Arbeitnehmer nach § 267 Abs. 5 HGB im Jahr 2021 betrug 0 (VJ: 0).

2. Gesellschaftsorgane
Zum alleinvertretungsberechtigten Geschäftsführer ist bestellt:

Herr Simon Galbraith, Cambridge (UK)

Er ist von den Beschränkungen des § 181 BGB befreit.

München, den 4. Juni 2024

_________________________
(Simon Galbraith)
Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 04.06.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Boxfuse GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Boxfuse GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva

Passiva

Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2021

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings