PAYROLL1 GmbH
Same addressComputing infrastructure, data processing, hosting and related activities n.e.c.
Outermedia GmbH
Ostseestraße 107, 10409 Berlin, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Other information service activitiesOther information service activitiesWZ 63.92.0
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 |
|---|---|
Andreas Koch since 8/14/2015 | Managing Director |
Siegfried Ballmann since 8/14/2015 | Managing Director |
Eva Duwenkamp since 7/16/2004 | Managing Director |
Simon Oldeboershuis since 7/16/2004 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 20.00% | |
| 20.00% | |
A****** K*** | 20.00% |
Unresolved chains (1)
| Name | Ownership |
|---|---|
Outermedia GmbHSelf-held cycle | 20.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
5 shareholders
GmbH structure
4 of 5 shown
Name
Location
Amount
Share
E** D********
—
€13,000
20.00%
S**** O************
—
€13,000
20.00%
Outermedia GmbH
Germany
€13,000
20.00%
A****** K***
—
€13,000
20.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
Outermedia GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
ANHANGAllgemeine Angaben Der Jahresabschluss der outermedia GmbH wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.
Angaben zur Identifikation der Gesellschaft laut
Registergericht
Firmenname laut Registergericht: outermedia GmbH
Angaben zu Bilanzierungs- und Bewertungsmethoden
Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und, sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögens gegenstände linear vorgenommen. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.
Angaben zur Bilanz
Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt 20.685,20 EUR (Vorjahr: 20.625,20 EUR). Angabe zu Restlaufzeitvermerken Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 156.647,00 EUR (Vorjahr: 209.806,36 EUR). Der Betrag der Verbindlichkeiten mit einer Restlaufzeit
größer einem Jahr beträgt
Sonstige Angaben
Berlin, den 08. März 2024 Eva Duwenkamp, Andreas Koch, Siegfried Ballmann, Simon Oldeboershuis Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 08. März 2024 |
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Current Print (Aktueller Abdruck)
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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