HIF EMEA GmbH
Same addressActivities of brokers and agents for electric power and natural gas
Strategic Service Consulting GmbH
Lennéstraße 3, 10785 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryBusiness and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Dirk Karsten Martin since 2/8/2012 | Managing Director |
Florian Dr. Meister since 2/8/2012 | 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 (1)
| Name | Ownership |
|---|---|
helpLine CLM AG | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
helpLine CLM AG
Switzerland
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
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Strategic Service Consulting GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.12.2019 bis zum 30.11.2020Bilanz zum 30. November 2020AKTIVSEITE
PASSIVSEITE
Registergericht: Amtsgericht Berlin (Charlottenburg) Registernummer: HRB 139812 B Anhang für das Geschäftsjahr 2019 / 2020A. Allgemeine Angaben zum Unternehmen Die Strategic Service Consulting GmbH hat ihren Sitz in Berlin. Sie ist im Handelsregister des Amtsgerichts Berlin (Charlottenburg) unter HRB 139812 B eingetragen. B. Allgemeine Angaben zu Inhalt und Gliederung des Jahresabschlusses Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften (§§ 264 ff. HGB) sowie des GmbHG aufgestellt. Größenabhängige Erleichterungen bei der Erstellung (§§ 266 Abs. 1, 276, 288 HGB) des Jahresabschlusses wurden teilweise in Anspruch genommen. Der vorliegende Jahresabschluss ist grundsätzlich unter Beibehaltung der für den Vorjahresabschluss angewendeten Gliederungsgrundsätzen nach den für kleine Kapitalgesellschaften geltenden Vorschriften des Handelsgesetzbuches aufgestellt (§§ 265 Abs. 1 S. 2, 266 ff. HGB). C. Angaben zu Bilanzierungs- und Bewertungsmethoden Die Bilanzierungs- und Bewertungsmethoden sind gegenüber dem Vorjahr unverändert geblieben. I. Anlagevermögen Sachanlagen werden mit den Anschaffungs- und Herstellungskosten abzüglich der planmäßigen linearen Abschreibung bilanziert (§§ 253, 255 Abs. 1 HGB). Außerplanmäßige Abschreibungen (§ 253 Abs. 3 S. 5 HGB) waren nicht erforderlich. Die Gegenstände des Sachanlagevermögens werden entsprechend der wirtschaftlichen Nutzungsdauer abgeschrieben. II. Umlaufvermögen Forderungen und sonstige Vermögensgegenstände werden unter Berücksichtigung aller erkennbaren Risiken angesetzt. Neben gegebenenfalls notwendigen Einzelwertberichtigungen zu Forderungen wird dem allgemeinen Kreditrisiko durch eine Pauschalwertberichtigung zu Forderungen ausreichend Rechnung getragen. Die flüssigen Mittel werden mit dem Nennbetrag angesetzt. III. Rückstellungen Die Steuerrückstellungen und die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und notwendigen Verpflichtungen auf der Grundlage einer vernünftigen kaufmännischen Beurteilung mit dem notwendigen Erfüllungsbetrag. IV. Verbindlichkeiten Verbindlichkeiten werden mit ihrem Erfüllungsbetrag passiviert. D. Sonstige Angaben 1. Anzahl Arbeitnehmer Die Gesellschaft beschäftigt im Geschäftsjahr 11 Mitarbeiter. 2. Konsolidierungskreis Der Jahresabschluss wird in den Konsolidierungskreis der Serviceware SE, Bad Camberg, einbezogen.
Berlin, den 12. Januar 2021 Dirk K. Martin Dr. Florian Meister Beschluss über die Feststellung des Jahresabschlusses zum 30. November 2020Am 18. Februar 2021 hat die Gesellschafterversammlung den Jahresabschluss für das Geschäftsjahr 2019 / 2020 festgestellt. |
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