CENTROTEC Industries GmbH
Same addressManagement activities of other holding companies
Satz Software & Consulting GmbH
Walter-Gropius-Straße 15, 80807 München, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryWholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1Retail sale of computers, peripheral units and softwareRetail sale of computers, peripheral units and softwareWZ 47.40.1
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 |
|---|---|
John Fussell since 2/25/2010 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 41.00% | |
| 41.00% |
Unresolved chains (1)
Shareholders
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
John Charles Fussell
Rümannstraße 88, 80804 München
€20,500
41.00%
Mark Wilson Sumner
Viktor-Scheffel-Straße 22, 80803 München
€20,500
41.00%
KFKI Investment Kft. or KFKI Computer Systems Corporation now: MACK INVEST Vagyonkezelő Kft.
Hungary
€8,000
16.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Satz Software & Consulting GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Die Satz Software & Consulting GmbH ist eine kleine
Kapitalgesellschaft im Sinne des § 267 Absatz 1 HGB.
Bezüglich der Anhangsangaben wurde von den
Erleichterungsmöglichkeiten des § 288 HGB
für kleine Kapitalgesellschaften Gebrauch gemacht.
Anlagevermögen
Die Sachanlagen sind zu Anschaffungskosten, vermindert
um planmäßige Abschreibungen (p.r.t.) angesetzt.
Die planmäßigen Abschreibungen wurden nach der
voraussichtlichen Nutzungsdauer der
Vermögensgegenstände linear vorgenommen. Für
Wirtschaftsgüter, deren Anschaffungskosten im
Einzelfall zwischen EUR 250,00 und EUR 800,00 liegen wurden
im Zugangsjahr voll abgeschrieben.
Forderungen und sonstige
Vermögensgegenstände
wurden unter Berücksichtigung aller erkennbaren
Risiken bewertet.
Rückstellungen
berücksichtigen alle erkennbaren Risiken und
ungewisse Verpflichtungen und sind in Höhe des nach
vernünftiger kaufmännischer Beurteilung
notwendigen Erfüllungsbetrages angesetzt.
Verbindlichkeiten
sind in Höhe der Erfüllungsbeträge
bilanziert.
Angaben zur Bilanz
Anlagevermögen
Die Zusammensetzung und die Entwicklung des
Anlagevermögens im Geschäftsjahr 2022 ist im
beigefügten Anlagespiegel dargestellt.
Forderungen
Alle Forderungen sind innerhalb eines Jahres
fällig. Die Forderungen enthalten solche gegen
Gesellschaftern in Höhe von TEUR 10,3.
Verbindlichkeiten
Verbindlichkeiten in Höhe TEUR 791,0 haben eine
Restlaufzeit von bis zu einem Jahr.
Rückstellungen
Die sonstigen Rückstellungen beinhalten
Rückstellungen aus Jahresabschlusskosten in Höhe
von TEUR 20,6; Bonizahlungen in Höhe von TEUR 88,7;
Archivierungskosten in Höhe von TEUR 11,3;
Prozesskosten und Aufwendungen für Sozialversicherung
in Höhe in Höhe von TEUR 33,5; sowie noch nicht
abgeschlossene Leistungen von TEUR 155,8
Sonstige Angaben
Die durchschnittliche Zahl der während des
Geschäftsjahres im Unternehmen beschäftigten
Arbeitnehmer betrug 13.
Aus Mietverträgen ergibt sich eine sonstige
finanzielle Verpflichtung für Immobilien in Höhe
von TEUR 88,1.
München, den 13. Juli 2023
gez. Satz Software & Consulting GmbH, vertreten
durch die Geschäftsführung
sonstige Berichtsbestandteile
München, den 13.07.2023 gez. John Fussell Geschäftsführer
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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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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
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