Clouz GmbH

Schinkestraße 9, 12047 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

11/7/2019

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

Research and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1PrimaryManufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0Manufacture of orthopaedic appliancesManufacture of orthopaedic appliancesWZ 32.50.1

Purpose

Forschung, Entwicklung, Herstellung und der Vertrieb von Systemen, Software und Applikationen für den Einsatz in der chirurgischen Anwendung, sowie verwandte Dienstleistungen.

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
Marco Climaco since 2/7/2023	Procura	2/7/2023
Anne-Mette Jensen since 11/7/2019	Managing Director	11/7/2019

Beneficial Owners

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

Identified persons (8)

Name	Ownership
Anne-Mette Jensen	37.13%
Marco Climaco	37.13%
P******* F****	19.16%

Shareholders

Company ownership and partner structure

8 shareholders

GmbH structure

5 of 8 shown

Anne-Mette Jensen

Berlin

€9,937

37.13%

Marco Climaco

Berlin

€9,937

37.13%

P********* F******

—

€5,126

19.16%

W***** R***

—

€1,264

4.72%

J**** F*******

—

€279

1.04%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Clouz GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

BILANZ zum 31.12.2022

CLOUZ GmbH, c/o HUM Systems

AKTIVA

	Geschäftsjahr		Vorjahr
	Euro	Euro	Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
1. entgeltlich erworbene Konzessionen, gewerbliche Schutzrechte und ähnliche Rechte und Werte sowie Lizenzen an solchen Rechten und Werten	433.300,00		466.650,00
		433.300,00	466.650,00
II. Sachanlagen
1. andere Anlagen, Betriebs- und Geschäftsausstattung	2.066,00		3.545,00
		2.066,00	3.545,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. sonstige Vermögensgegenstände	4.694,65		6.539,91
		4.694,65	6.539,91
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks		0,00	55.861,63
C. Nicht durch Eigenkapital gedeckter Fehlbetrag		197.144,52	83.391,79
		637.205,17	615.988,33

PASSIVA

	Geschäftsjahr		Vorjahr
	Euro	Euro	Euro
A. Eigenkapital
I. Gezeichnetes Kapital	26.760,00		26.390,00
II. Kapitalrücklage	178.630,00		144.000,00
III. Verlustvortrag	-253.781,79		-117.798,40
IV. Jahresfehlbetrag	-148.752,73		-135.983,39
nicht gedeckter Fehlbetrag	197.144,52		83.391,79
		0,00	0,00
B. Rückstellungen
1. sonstige Rückstellungen	2.500,00		1.500,00
		2.500,00	1.500,00
C. Verbindlichkeiten
1. Verbindlichkeiten gegenüber Kreditinstituten	6.366,48		0,00
- davon mit einer Restlaufzeit bis zu einem Jahr Euro 6.366,48 (Euro 0,00)
2. Verbindlichkeiten aus Lieferungen und Leistungen	450.506,00		450.490,00
- davon mit einer Restlaufzeit bis zu einem Jahr Euro 450.506,00 (Euro 450.490,00)
3. sonstige Verbindlichkeiten	177.832,69		163.998,33
- davon gegenüber Gesellschaftern Euro 2.500,00 (Euro 2.500,00)
- davon aus Steuern Euro 0,00 (Euro 602,72)
- davon mit einer Restlaufzeit bis zu einem Jahr Euro 51.766,40 (Euro 43.549,26)
- davon mit einer Restlaufzeit von mehr als einem Jahr Euro 126.066,29 (Euro 120.449,07)
		634.705,17	614.488,33
		637.205,17	615.988,33

Rechtliche Verhältnisse:

Firmenname laut Registergericht:	CLOUZ GmbH
Ort des Firmensitzes:	12047 Berlin, Schinkestr. 9, c/o HUM Systems
Registereintrag:	Handelsregister Abteilung B
Registergericht:	Berlin (Charlottenburg)
Register-Nr.:	211973

Gegenstand des Unternehmens:	Forschung, Entwicklung, Herstellung und der Vertrieb von Systemen, Software und Applikationen für den Einsatz in der chirurgischen Anwendung, sowie verwandte Dienstleistungen.
Geschäftsjahr:	Geschäftsjahr ist das Kalenderjahr.
Gezeichnetes Kapital:	Euro 26.760,00 (in Worten sechsundzwanzigtausendsiebenhundertsechzig)

Gesellschafter:

Anne-Mette Jensen	8.750,00 Euro
Panagiotis Fikatas	7.500,00 Euro
Marco Climaco	8.750,00 Euro
Prof. Dr. Walter Rust	1.264,00 Euro
Prof. Dr. Craig Curtis Garner	130,00 Euro
Dr. Julia Flötotto	279,00 Euro
Prof. Dr. Franz Albin Theuring	87,00 Euro

Geschäftsführung:	Anne-Mette Jensen
	Weisestr. 35
	12049 Berlin

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)

Organizations at this Address

Other companies registered at or near this business location

59 nearby organizations

Venezia Holding UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Voxnox OHG
Same address
cocreation.x gGmbH
Same address
Activities of organisations in the field of education, science and research
VERTICAL Development GmbH
Same address
Business and other management consultancy activities
redrentals GmbH
Same address
Renting and operating of own or leased non-residential real estate
Hyper Dreams Music GmbH
Same address
Provision of other services for non-artistic events
Hyper Dreams Live GmbH
Same address
Provision of other services for non-artistic events
Hyper Dreams Management GmbH
Same address
Provision of other services for non-artistic events
kater calling GmbH
Same address
Computer consultancy activities
Zirkus Maximus Holding GmbH
Same address
Management of non-residential real estate on a fee or contract basis
redplan GmbH
Same address
Renting and operating of own or leased non-residential real estate
redsquare GmbH
Same address
Development of building projects for residential buildings
Little Days UG (haftungsbeschränkt)
Same address
Manufacture of games and toys
Henne/Ordnung GmbH
Same address
Advertising agencies
Vertex Vision GmbH
Same address
Graphic design and visual communication activities
Agnes Reissner UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Melrose eGbR
Same address
SUPERBLEIBE UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased residential real estate
Tuchfabrik eGbR
Same address
Novica GmbH
Same address
Manufacture of ceramic household and ornamental articles
I'm busy Holding UG (haftungsbeschränkt)
Same address
Activities of holding companies
Wir im Raum GmbH
Same address
Operation of arts facilities n.e.c.
redholding GmbH
Same address
Renting and operating of own or leased non-residential real estate
TEMPELimHOF GmbH
Same address
Buying and selling of own non-residential real estate
Schach zu Dritt |Gesellschaft für Kommunikation mbH
Same address
Advertising agencies
redproject GmbH
Same address
Development of building projects for residential buildings
nextjournal GmbH
Same address
Computer consultancy activities
Skatstube GmbH
Same address
Publishing of video games
Sauspiel GmbH
Same address
Publishing of video games
Forty Two Hospitality GmbH
Same address
Provision of other services for non-artistic events
AbsolutWind GmbH
34m
Wholesale of photovoltaic modules
creasy team Limited
38m
Computer consultancy activities
Am Tierpark 31, 31 A eGbR
40m
MB Investments UG (haftungsbeschränkt)
40m
Activities of holding companies
Alagöz & Alagöz GmbH
40m
Activities of tax consultants, agents in tax matters and tax consulting companies
Rickert Vermögensverwaltung GmbH
51m
Management of non-residential real estate on a fee or contract basis
Superliebe GmbH
51m
Business and other management consultancy activities
UTSAIT UG (haftungsbeschränkt)
59m
Management of residential real estate on a fee or contract basis
SwitchUp Technology GmbH
65m
Computer consultancy activities
SwitchUp Fairbraucherschutz gGmbH
65m
Activities of consumer associations
SwitchUp GmbH
65m
Activities of patent lawyers' offices
Gesellschaft für Fairänderung mbH
65m
Activities of holding companies
Bar Maar Berlin GmbH
67m
Beverage serving activities n.e.c.
GAIN GmbH
68m
Wholesale of textiles
J. M. Kortus Heizungsbau-GmbH
71m
Plumbing, heat and air-conditioning installation
Holding.Cotte UG (haftungsbeschränkt)
81m
Activities of holding companies
Cotte.works UG (haftungsbeschränkt)
81m
Provision of occupational therapy services
KrüTschi Schwestern Spielzimmer eGbR
81m
SFR Capital UG (haftungsbeschränkt)
82m
Computer consultancy activities
Global Made UG (haftungsbeschränkt)
82m
Wholesale of textiles
DenkFabrik Capital UG (haftungsbeschränkt)
82m
Computer consultancy activities
4ohm music e. K.
89m
Fine Carpentry Löwe UG (haftungsbeschränkt)
89m
Manufacture of kitchen furniture
Vitality Brands UG (haftungsbeschränkt)
90m
Activities of holding companies
ALST Holding UG (haftungsbeschränkt)
90m
Management activities of other holding companies
Mahari GmbH
95m
Educational counselling services
Caron GmbH
95m
Management activities of other holding companies
emITi GmbH
96m
Computer consultancy activities
Fucking Hell GmbH
96m

Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.