TripleA Management GmbH

Alfred-Herrhausen-Allee 3, 65760 Eschborn, DEU

Master Data

Basic information of the organization

Registry

Registered

4/5/2002

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Computer facilities management activitiesComputer facilities management activitiesWZ 62.20.2

Purpose

betriebswirtschaftliche und technische Beratung von Dritten bei der Einführung von Standardsoftware, bei Geschäftsprozessoptimierungen, bei der Entwicklung neuer Datenverarbeitungslösungen sowie die Unterstützung der laufenden Prozesse.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Andreas Meyer since 6/29/2006	Managing Director	6/29/2006
Horst Daum since 6/29/2006	Managing Director	6/29/2006
Andreas Zibell since 6/29/2006	Managing Director	6/29/2006

Beneficial Owners
Beta

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

Identified persons (4)

Name	Ownership
Christian Aden	57.19%
A**** M**	14.29%
A**** Z***	14.29%

Shareholders
Beta

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Name

Location

Amount

Christian Aden

Büdingerstraße 22, 63546 Hammersbach

€34,008

57.19%

A****** M****

—

€8,500

14.29%

A****** Z*****

—

€8,500

14.29%

Financial Report

Official financial statements and annual reports

TripleA Management GmbH

Eschborn

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva
	31.12.2011 EUR	31.12.2010 EUR
A. Umlaufvermögen	45.796,14	43.840,79
I. Forderungen und sonstige Vermögensgegenstände	44.876,12	42.318,31
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	920,02	1.522,48
Bilanzsumme, Summe Aktiva	45.796,14	43.840,79

Passiva
	31.12.2011 EUR	31.12.2010 EUR
A. Eigenkapital	43.580,01	42.101,41
I. gezeichnetes Kapital	34.000,00	34.000,00
II. Gewinnvortrag	8.101,41	6.936,06
III. Jahresüberschuss	1.478,60	1.165,35
B. Rückstellungen	1.677,46	1.539,38
C. Verbindlichkeiten	538,67	200,00
Bilanzsumme, Summe Passiva	45.796,14	43.840,79

Anhang

Allgemeine Angaben

Der Jahresabschluss der Triple A Management GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt.

Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt.

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

Angaben zur Bilanzierung und Bewertung einschließlich steuerrechtlicher Maßnahmen

Bilanzierungs- und Bewertungsgrundsätze

Forderungen und Wertpapiere wurden unter 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. Sofern die Tageswerte über den Rückzahlungsbeträgen lagen, wurden die Verbindlichkeiten zum höheren Tageswert angesetzt.

Angaben und Erläuterungen zu einzelnen Posten der Bilanz und Gewinn- und Verlustrechnung

Feststellung des Jahresabschlusses

Der Jahresabschluss wurde am 25. November 2012 festgestellt.

Der Jahresabschluss wurde am 25. November 2012 gebilligt.

Beschluss über die Verwendung des Ergebnisses

In der Gesellschafterversammlung vom 27. September 2011 wurde der Vorschlag der Geschäftsführung zur Ergebnisverwendung angenommen.

Sonstige Pflichtangaben

Namen der Geschäftsführer

Während des abgelaufenen Geschäftsjahrs wurden die Geschäfte des Unternehmens durch folgende Personen geführt:

Geschäftsführer:	Christian Aden, Andreas Meyer, Andreas Zibell, Horst Daum
ausgeübter Beruf:	Softwareberater

Eine tägliche Rückgabe der Anteile ist nicht möglich.

Unterschrift der Geschäftsleitung

Eschborn, den 25. November 2012
gez. Christian Aden

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 25.11.2012 festgestellt.

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)

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TripleA Management GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (4)

ShareholdersBeta

Financial Report

TripleA Management GmbH

Eschborn

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta