Valuedfriends AG

Master Data

Basic information of the organization

Registry

Mobility AGAdaptant Solutions AG

Registered

2/21/2012

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Computer facilities management activitiesComputer facilities management activitiesWZ 62.20.2

Purpose

IT-Dienstleistungen mit den Schwerpunkten IT- und Management-Beratung sowie Entwicklung von kundenspezifischen Software-Lösungen für Datenmanagement und Compliance

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
Rolf Christian Kassel since 4/21/2021	Board Member	4/21/2021

Beneficial Owners

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

Identified persons (4)

Name	Ownership
Markus Hubert Bodenmeier	37.70%
Eduard Unzeitig	26.56%
K******* G U*****	12.01%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

PSBG Power Sales Vertriebs- und Beteiligungsgesellschaft

Germany

€25,000

50.00%

P 31 Management GmbH

Germany

€25,000

50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Adaptant Solutions AG

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014

Bilanz

Aktiva

	31.12.2014 EUR	31.12.2013 EUR
A. Umlaufvermögen	1.484,60	7.784,35
Bilanzsumme, Summe Aktiva	1.484,60	7.784,35
Passiva
	31.12.2014 EUR	31.12.2013 EUR
A. Eigenkapital	453,35	6.912,95
B. Verbindlichkeiten	1.031,25	71,40
Bilanzsumme, Summe Passiva	1.484,60	7.784,35

Anhang

Angaben zu Bilanzierungs- und Bewertungsmethoden

Der vorliegende Jahresabschluss wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des HGB aufgestellt.

Im Einzlenen waren dies folgende Grundsätze und Methoden:

Die Forderung aus Lieferung und Leistungen wurden mit dem Nennwert bewertet.

Bankguthaben sind grundstätzlich zum Tagesgeldkurs im Zeitpunkt der Forderungsbegründung bzw. zum niedrigeren Tageskurs zum

Bilanzstichtag angesetzt.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet.

Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Sofern die Tagesbeiträge über den Rückzahlungsbeträgen lagen, wurden die

Verbindlichkeiten zum höheren Tageswert angsetzt.

Im Übrigen wurden die gleichen Methoden und Ansätze vorgenommen wie im Vorjahr.

Es wird vorgeschlagen den Jahresfehlbetrag von 6.459,60 Euro auf neue Rechnung vorzutragen.

Während des abgelaufenen Geschäftsjahres gehörten die folgenden Personen dem Vorstand an:

Herr Wilhelm Prasser Geschäftsführer

Dem Aufsichtsrat gehörten folgende Personen an:

Herr Markus Bodenmeier Unternehmensberater

Herr Günter Seefelder Unternehmensberater

Herr Eduard UnzeitigUnternehmer

sonstige Berichtsbestandteile

gezeichnet Herr Markus Bodenmeier

Angaben zur Feststellung:

Der Jahresabschluss wurde am 27.08.2015 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)

Organizations at this Address

Other companies registered at or near this business location

100 nearby organizations

VGS Vertrieb UG (haftungsbeschränkt)
Same address
Logistics service activities
Alldone GmbH
Same address
Development and programming of application software
zeitpunktarbeit e.K.
Same address
ubmubb UG (haftungsbeschränkt)
Same address
Computer consultancy activities
Volny Kapital UG (haftungsbeschränkt)
Same address
Activities of agents involved in the wholesale of motor vehicles
von Brück Immobilien GmbH
Same address
Buying and selling of own non-residential real estate
Bahadir Efeoglu UG (haftungsbeschränkt)
Same address
Activities of holding companies
Web3 NextLevel Unternehmergesellschaft (haftungsbeschränkt)
Same address
All other education n.e.c.
GME Digital UG (haftungsbeschränkt)
Same address
Development and programming of application software
Magic Lamp Capital AM UG (haftungsbeschränkt)
Same address
Activities of holding companies
Cultura Health and Care GmbH
Same address
Provision of visiting and assistance services of older persons
Boy Venture Holding UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
PRF Hospitality Beteiligungs GmbH
Same address
Management activities of other holding companies
Proxima Centauri Innovations UG (haftungsbeschränkt)
Same address
Computer consultancy activities
The 3 Drops GmbH
Same address
Wholesale of perfume and cosmetics
Clientra Consulting UG (haftungsbeschränkt)
Same address
Engineering activities for technical building equipment
Belegmeister GmbH
Same address
Computer consultancy activities
ICN Handel und Vertriebs GmbH & Co. KG
Same address
ANVM Logistics UG (haftungsbeschränkt)
Same address
Logistics service activities
BEQ24 Handel Media IT GmbH
Same address
Agents involved in the sale of wine, sparkling wine and spirits
Velesthon UG (haftungsbeschränkt)
Same address
Computer consultancy activities
Evolneo GmbH
Same address
Computer consultancy activities
BATE Concept GmbH
Same address
Specialised construction activities in civil engineering
All about sleep GmbH
Same address
Manufacture of bedroom, dining room and living room furniture
Snapflow Solutions UG (haftungsbeschränkt)
Same address
Computer consultancy activities
Vola UG (haftungsbeschränkt)
Same address
Activities of holding companies
Betrando UG (haftungsbeschränkt)
Same address
Provision of occupational therapy services
Aelia Holding GmbH
Same address
Management activities of other holding companies
KI-WI-Privatinstitut UG (haftungsbeschränkt)
Same address
Computer consultancy activities
Studio Nachtwerk UG (haftungsbeschränkt)
Same address
Publishing of video games
E. T. Elite Termine UG (haftungsbeschränkt)
Same address
Provision of occupational therapy services
strixx GmbH
Same address
Computer consultancy activities
ResumeME GmbH
Same address
Activities of employment placement agencies
OXYSPIN GmbH
Same address
Collection and purification of water incl. purchases from other suppliers for distribution
Bridge the Gap GmbH
Same address
Other patent brokering and marketing service activities
IWBe-Industriewartung Berlin GmbH
Same address
Repair of machinery
MAT Capital Holding UG (haftungsbeschränkt)
Same address
Activities of holding companies
sourcecast GmbH
Same address
Development and programming of application software
Tribu Box GmbH
Same address
Retail sale of games and toys
paratrust solutions UG (haftungsbeschränkt)
Same address
Computer consultancy activities
Projekt-TPR GmbH
Same address
Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
Cambill UG (haftungsbeschränkt)
Same address
Other human resources provision
Focus Wach- und Schließgesellschaft UG (haftungsbeschränkt)
Same address
Private security activities for events
Ethical Elephant OHG
Same address
The Grow Lifestyle GmbH
Same address
Wholesale of sports goods and their accessories
Omcodia UG (haftungsbeschränkt)
Same address
Other information technology and computer service activities
ITF Financial Solutions GmbH
Same address
Computer consultancy activities
RECAN Dienstleistungen GmbH
Same address
Repair of machinery
Flyjapoo UG (haftungsbeschränkt)
Same address
Other reservation service and related activities n.e.c.
Halalways UG (haftungsbeschränkt)
Same address
Intermediation service activities for accommodation
MR Media & Technologies GmbH
Same address
Logistics service activities
PfotenCheck UG (haftungsbeschränkt)
Same address
Provision of other services for non-artistic events
GreenAutarky GmbH
Same address
Computer consultancy activities
Jaeger Holding GmbH
Same address
Activities of holding companies
Green Helpers GmbH
Same address
Wholesale of fruit and vegetables
eLeap Trading UG (haftungsbeschränkt)
Same address
Wholesale of electrical household appliances
Essential Health GmbH
Same address
Wholesale of pharmaceutical goods
Asset Green GmbH
Same address
Wholesale of fruit and vegetables
testxchange GmbH
Same address
Manufacture of testing machines
Schuhmann Ventures UG (haftungsbeschränkt)
Same address
Activities of holding companies
bauwog. Real Estate GmbH
Same address
Management of non-residential real estate on a fee or contract basis
dynoKRAFT GmbH
Same address
Manufacture of testing machines
upaffiliate Digital Marketing GmbH
Same address
Media representation
360 FleetExperts UG (haftungsbeschränkt)
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
NIDISI gGmbH
Same address
Activities of organisations in the field of education, science and research
Mectum Immo GmbH
Same address
Renting and operating of own or leased residential real estate
Star Strike Ventures UG (haftungsbeschränkt)
Same address
Computer consultancy activities
Synlight GmbH
Same address
Computer consultancy activities
FormULink GmbH
Same address
Advertising agencies
Knoova ImEx UG (haftungsbeschränkt)
Same address
Agents involved in the sale of wine, sparkling wine and spirits
MSA-Haustechnik GmbH
Same address
Plumbing, heat and air-conditioning installation
Nestor Code Crafters UG (haftungsbeschränkt)
Same address
Computer consultancy activities
AKN Bau GmbH
Same address
Development of building projects for other buildings and constructions
mindUp GmbH
Same address
Computer consultancy activities
UnOCon Unlimited Online Consulting UG (haftungsbeschränkt)
Same address
Business and other management consultancy activities
Dataryze GmbH
Same address
Computer consultancy activities
TOUTOU Interactive UG (haftungsbeschränkt)
Same address
Publishing of video games
Beraten-und-Machen UG (haftungsbeschränkt)
Same address
Business and other management consultancy activities
Junoga UG (haftungsbeschränkt)
Same address
Wholesale of non-electrical household appliances, household articles of metal and other household goods n.e.c.
Ventum Global UG (haftungsbeschränkt)
Same address
Agents involved in the sale of plumbing and heating equipment and supplies, air conditioning
heuriskein solutions e. K.
Same address
valuevntrs Holding & Investment UG (haftungsbeschränkt)
Same address
Activities of holding companies
nexoya GmbH
Same address
Computer consultancy activities
VIVECOM e.K.
Same address
keramiko UG (haftungsbeschränkt)
Same address
Manufacture of ceramic household and ornamental articles
Partnertrans GmbH localisation solutions
Same address
Translation activities
carino Bau GmbH
Same address
Specialised construction activities in civil engineering
enamentis GmbH
Same address
Computer consultancy activities
Clean Earth GmbH
Same address
Wholesale of detergents and cleaning materials
Sirion Verwaltungsgesellschaft mbH
Same address
Management of non-residential real estate on a fee or contract basis
Voltafix UG (haftungsbeschränkt)
Same address
Rental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharing
Yome Network UG (haftungsbeschränkt)
Same address
Other information service activities
oTTr GmbH
Same address
Wholesale of tobacco products
UniBridge berlin UG (haftungsbeschränkt)
Same address
Agents involved in the sale of furniture
BizUP 123 UG (haftungsbeschränkt)
Same address
Business and other management consultancy activities
Kamran Software GmbH
Same address
Development and programming of application software
MoonTune Music GmbH
Same address
Manufacture of musical instruments
DAMAST Immobilien GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Postero UG (haftungsbeschränkt)
Same address
Renting and operating of own or leased non-residential real estate
AMARA Reisen UG (haftungsbeschränkt)
Same address
Travel agency activities