Agents involved in the sale of telecommunications equipment and electrical and electronic products n.e.c.
CyberPower Systems GmbH
Edisonstraße 16, 85716 Unterschleißheim, DEUMaster Data
Basic information of the organization
Manufacture of electronic components n.e.c.Manufacture of electronic components n.e.c.WZ 26.11.9PrimaryWholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1Wholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2
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 |
|---|---|
Christian Peter Pirch since 7/21/2011 | Procura |
Lien-hsun Ho since 7/21/2011 | 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 |
|---|---|
Grown Tech Co., Ltd. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Grown Tech Co., Ltd.
MUS
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
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CyberPower Systems GmbHUnterschleißheimJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGDie Gesellschaft ist gemäß § 267 Absatz 1 Nummer 1 bis 3 HGB zum 31. Dezember 2023 eine kleine, gesetzlich nicht prüfungspflichtige Kapitalgesellschaft, die hinsichtlich der Offenlegung gemäß § 325 Absatz 1 HGB in Verbindung mit §§ 326 und 288 HGB nur verpflichtet ist, die (verkürzte)Bilanz (ohne die Gewinn- und Verlustrechnung betreffende Angaben) beim Handelsregister einzureichen. Die Gesellschaft nimmt für die Offenlegung die Erleichterungen des §326 HGB in vollem Umfang in Anspruch; sie ist der Auffassung, dass §326 HGB auch die Aufstellungserleichterungen der §§ 266Absatz1 (verkürzte Bilanz) und 288 HGB (verkürzter Anhang) umfasst. Bestandsnachweise, Gliederung und Bewertung Der Jahresabschluss wurde unter Beachtung der generellen Bewertungsvorschriften der §§ 252 bis 256 a HGB sowie unter Berücksichtigung der besonderen Ansatz- und Bewertungsbestimmungen für Kapitalgesellschaften (§§270 bis 274 a, 276 und 277 HGB) aufgestellt. Für das Geschäftsjahr vom 01.01.2023 - 31.12.2023 wurde der Jahresabschluss, ausgehend von der Vorjahresbilanz, aus den Büchern des Unternehmens unter Beachtung der gesetzlichen Vorschriften, nach Grundsätzen der ordnungsgemäßen Buchführung und unter Anwendung zulässiger Bewertungsmethoden aufgestellt. Alle Finanzkonten sind durch entsprechende Auszüge nachgewiesen. Bilanz und Gewinn- und Verlustrechnung entsprechen den Gliederungsvorschriften der §§ 266 Absatz 2 und 3 und 275 Absatz 2 HGB. Sonstige Pflichtangaben Herr Christian Pirch ist zum Prokuristen bestellt. Die Vertretungsbefugnis ist im Handelsregister eingetragen. Der Prokurist ist von den Beschränkungen des § 181 BGB befreit. Haftungsverhältnisse im Sinne des § 251 HGB bestanden am Bilanzstichtag nicht. Der Prokurist hat der Hauptversammlung vorgeschlagen, den Bilanzgewinn auf neue Rechnung vorzutragen. Unterschleißheim, den 12.04.2024
Unterschleissheim, den 26. August 2024 gez. Christian Pirch Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 12. April 2024 |
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