BTS GmbH

Master Data

Basic information of the organization

Registry

Registered

7/26/2005

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Übernahme der Geschäftsführung und persönlichen Haftung bei anderen Gesellschaften, insbesondere bei der BTS Software GmbH & Co. KG.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Lisa Maria Dr. Metzger since 1/17/2025	Managing Director	1/17/2025
Steffen Wilczek since 7/10/2018	Managing Director	7/10/2018

Financial Report

Official financial statements and annual reports

BTS GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

Bilanz

Aktiva
	31.12.2013 EUR	31.12.2012 EUR
A. Umlaufvermögen	23.517,83	21.666,64
I. Forderungen und sonstige Vermögensgegenstände	23.517,83	21.666,64
Bilanzsumme, Summe Aktiva	23.517,83	21.666,64

Passiva
	31.12.2013 EUR	31.12.2012 EUR
A. Eigenkapital	22.552,39	20.873,64
I. gezeichnetes Kapital	25.000,00	25.000,00
1. nicht eingeforderte ausstehende Einlagen	-12.500,00	-12.500,00
2. eingefordertes Kapital	12.500,00	12.500,00
II. Gewinnvortrag	8.373,64	6.912,66
III. Jahresüberschuss	1.678,75	1.460,98
B. Rückstellungen	965,44	793,00
Bilanzsumme, Summe Passiva	23.517,83	21.666,64

Anhang

BTS GmbH , Düsseldorf

A. Vorbemerkungen

Der Jahresabschluss zum 31.12.2013 wurde nach den Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches unter Beachtung der Regelungen des GmbH-Gesetzes aufgestellt.

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

B. Angaben zum Jahresabschluss

Die Forderungen und sonstigen Vermögensgegenstände sind mit den Anschaffungskosten unter Berücksichtigung notwendiger Wertberichtigungen bilanziert.

Die Verbindlichkeiten sind mit ihrem Rückzahlungsbetrag bewertet.

Rückstellungen wurden mit dem Betrag angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist.

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt.

Ergebnisverwendung

Die Geschäftsführung schlägt vor, den Jahresüberschuss auf neue Rechnung vorzutragen.

Sonstige Angaben

Mitarbeiter
Die Gesellschaft beschäftigt kein Personal.

Geschäftsführer
Geschäftsführer war im Berichtsjahr Herr Hans-Joachim Wilken.

Rückstellungen
Die sonstigen Rückstellungen wurden für die Kosten des Jahresabschlusses gebildet.

Beteiligungsunternehmen
Die Gesellschaft ist Komplementär der BTS Software GmbH & Co. KG, Düsseldorf. Sie erhält nach den vertraglichen Vereinbarungen eine Haftungsvergütung von EUR 1.500 sowie eine Verzinsung des laufenden Verrechnungskonto.

Düsseldorf, den 3. März 2014
________________________
gez. Hans-Joachim Wilken
Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 03.03.2014 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

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BTS GmbH

Master Data

History

Management

Financial Report

BTS GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013

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