CHIPPS am Gendarmenmarkt GmbH
Same addressSnack bars and the like
High-Mobility GmbH
Markgrafenstraße 35, 10117 Berlin, DEUMaster Data
Basic information of the organization
Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3PrimaryActivities of industrial and product designersActivities of industrial and product designersWZ 74.11.1Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1
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 |
|---|---|
Milad Rastian since 11/24/2025 | Procura |
Katharina Isabell Röcker since 11/24/2025 | Procura |
Martin Horst Lauer since 7/18/2019 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (5)
| Name | Ownership |
|---|---|
Deutsche Automobil Treuhand GmbH | 65.74% |
| 14.98% | |
Risto Vahtra & Associates OÜ | 8.39% |
KVCO OÜ | 8.39% |
SBC Berlin 2012-2014 Ltd. | 2.50% |
Shareholders
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
DAT Holding GmbH
Germany
€63,674
65.74%
VC Fonds Technologie Berlin GmbH
Germany
€14,509
14.98%
Risto Vahtra & Associates OÜ
Estonia
€8,128
8.39%
KVCO OÜ
Estonia
€8,128
8.39%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
High-Mobility GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Anhang für das Geschäftsjahr vom
I.Bilanzierungs- und Bewertungsgrundsätze 1.Allgemeines Der Jahresabschluss wurde unter Anwendung der Vorschriften des Handelsgesetzbuches (HGB) und des GmbH-Gesetzes (GmbHG) aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft gemäß § 267 Abs. 1 HGB und hat sämtliche Erleichterungen gemäß §§ 264 Abs. 1 Satz 3, 274a und 288 Satz 1 HGB in Anspruch genommen. Die Bilanzierungs- und Bewertungsmethoden sowie die Gliederung des Jahresabschlusses sind unverändert gegenüber dem Vorjahr. 2.Anlagevermögen Die Anlagegüter werden zu Anschaffungskosten bewertet oder mit dem niedrigeren Wert angesetzt, der am Abschlussstichtag beizulegen ist. Die selbstgeschaffene Software wurde zum 26.09.2019 und 31.12.2019 (GoLive 08.01.2020) fertiggestellt und wird über 5 Jahre abgeschrieben. Es handelt sich um die Grundbestandteile der von High-Mobility entwickelten Plattform und ihren zugehörigen Bestandteilen. Das Sachanlagevermögen enthält Zugänge in
der Betriebs-/Geschäftsausstattung und der
IT-Ausstattung in Höhe von insgesamt € 6.407,91
(Vj. € 4.489,58). Die Abschreibung wird
planmäßig über 3-5 Jahre vorgenommen.
Die High-Mobility Inc., New York, USA ist unverändert mit 100 $ kapitalisiert, die Beteiligung ist zu Anschaffungskosten mit € 123,82 (Vj. € 123,82) bilanziert. 3.Umlaufvermögen Die Forderungen und sonstigen Vermögensgegenstände wurden zum Nominalwert angesetzt. Sämtliche Forderungen und sonstige Vermögensgegenstände haben eine Restlaufzeit bis zu einem Jahr. 4.Eigenkapital Das gezeichnete Kapital der Gesellschaft beträgt € 83.746,00 (Vj. € 77.324,00) und ist voll einbezahlt. Die Kapitalrücklage wurde im Geschäftsjahr durch 2 Zuzahlungen um insgesamt € 2.213.773,13 erhöht und beträgt damit insgesamt € 12.292.643,23 (Vj. € 10.078.870,10). Der Jahresfehlbetrag beläuft sich in diesem
Geschäftsjahr auf € 2.289.339,42
5.Rückstellungen Rückstellungen werden für alle erkennbaren Risiken und nach §253 Abs. 1 Satz 2, Abs. 2 HGB in Höhe des Betrags angesetzt, der sich bei Bewertung zum Erfüllungsbetrag der zugrundeliegenden Verpflichtung ergibt. 6.Verbindlichkeiten Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt. Sämtliche Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr. Es bestehen Verbindlichkeiten aus Steuern in Höhe von € 25.932,58 (Vj. € 17.641,22); Verbindlichkeiten im Rahmen der sozialen Sicherheit bestehen in Höhe von € 8.351,18 (Vj. € 4.593,23). II.Sonstige Angaben
Mitarbeiter
Die Gesellschaft beschäftigte zum 31. Dezember 2023 incl. den Mitgliedern der Geschäftsführung 13 Mitarbeiter (Vj. 13 Mitarbeiter).
Geschäftsführung
Kevin Valdek, Berlin
Die Geschäftsführer vertreten jeweils satzungsgemäß. Berlin, den 25. Januar 2024 Die Geschäftsführung
Berlin, den 25. Januar 2024 gez. Kevin Valdek, Risto Vahtra, Martin Lauer Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18. März 2024 |
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