FORMAT Asset Management GmbH
Same addressInstitutions for factoring activities
NOVEDAS Software & Systems GmbH
Hermannstraße 18, 20095 Hamburg, 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 46.50.1Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Daniel Riesterer since 1/4/2023 | Procura |
Matthias Wedig since 1/5/2016 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 29.00% | |
| 25.50% | |
| 25.50% |
Shareholders
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Bernd Baumann
Hamburg
€9,000
36.00%
Matthias Wedig
Hamburg
€6,375
25.50%
T***** F*****
—
€5,000
20.00%
Financial Report
Official financial statements and annual reports
NOVEDAS Software & Systems GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAktiva
AnhangA. Allgemeine Bilanzierungs- und Bewertungsgrundsätze Der Jahresabschluss zum 31. Dezember 2010 wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Im einzelnen waren dies folgende Grundsätze und Methoden: Soweit Wahlrechte für Angaben in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang ausgeübt werden können, wurde der Vermerk in der Bilanz bzw. in der Gewinn- und Verlustrechnung gewählt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Die Gegenstände des Anlagevermögens wurden zu Anschaffungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Anlagegegenstände und entsprechend steuerlichen Vorschriften linear vorgenommen. Erworbene immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und sofern sie der Abnutzung unterlagen, um planmäßige Abschreibungen vermindert. Forderungen und sonstige Vermögensgegenstände sind mit dem Nennwert bewertet. Nach Auskunft der Geschäftsführung waren keine Einzelwertberichtigungen vorzunehmen. Dem allgemeinen Ausfall- und Zinsrisiko wurde durch eine pauschale Wertberichtigung ausreichend Rechnung getragen. Die liquiden Mittel sind mit den Nominalwerten angesetzt. Rechnungsabrenzungsposten waren für Versicherungsvorauszahlungen zu bilden. Das gezeichnete Kapital beträgt EUR 25.000,00 und ist voll eingezahlt. In den Rückstellungen sind möglichen Einzelrisiken Rechnung getragen. Sie wurden nach vernünftiger kaufmännischer Beurteilung bemessen und sind notwendig wie ausreichend. Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag angesetzt. Verbindlichkeiten gegenüber Gesellschaftern werden i.H.v. EUR 61.734,36 ausgewiesen. Angaben über Restlaufzeiten ergeben sich direkt aus der Bilanz. Erträge und Aufwendungen sind verursachungs- bzw. periodengerecht abgegrenzt. B. Sonstige Angaben Die Geschäfte der NOVEDAS Software und Systems GmbH
wurden im Jahr 2010 von den Geschäftsführern
Hamburg, 04. Mai 2011 Geschäftsführer sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 31.05.2011 festgestellt. |
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