edataunited GmbHGelsenkirchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
I. Allgemeine Angaben
sonstige Berichtsbestandteile
Gelsenkirchen, 25.09.2024 (gez.) André Berger (gez.) Stefan Wolter
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edataunited GmbH
Overview
- Legal form
- GmbH
- Address
-
Am Bugapark 60
45899 Gelsenkirchen - Commercial register
- HRB 3205, Gelsenkirchen
- Registration date
- March 1, 2000
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Registered capital
- 100,000.00 EUR
- Representation rules
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
- Purpose
- Verwaltung des Vermögens und die Beteiligung an anderen Unternehmen, insbesondere der e data processing gmbh und der e data systems gmbh
Financials
Balance sheet
- Current Assets 62,3 % 9,62 Mio
- Fixed Assets 37,7 % 5,82 Mio
- Prepaid Expenses 0,0 % 4,4 k
- Equity 54,8 % 8,46 Mio
- Liabilities 44,0 % 6,80 Mio
- Provisions 1,2 % 178,9 k
- Accrued Expenses 0,0 % 110
Balance sheet data available for 18 earlier fiscal years.
Profit & loss
- Revenue 98,2 % 14,30 Mio
- Other operating income 1,6 % 232,0 k
- Other interest and similar income 0,2 % 24,1 k
- Income from investments 0,0 % 0
- Personnel expenses 56,8 % 8,98 Mio
- Other operating expenses 22,9 % 3,62 Mio
- Material expenses 10,9 % 1,73 Mio
- Depreciation 6,8 % 1,08 Mio
- Interest and similar expenses 2,0 % 315,6 k
- Other taxes 0,4 % 64,8 k
- Income and profit taxes 0,1 % 13,2 k
- Depreciation on financial assets and current asset securities 0,0 % 6,6 k
- Result after taxes −1,20 Mio
- Annual net profit/loss −1,26 Mio
P&L data available for 3 earlier fiscal years.
Authorized representatives
-
Andre Berger
since 2002 Managing Director
-
Stefan Wolter
since 2017 Managing Director
-
Sonja Berger
since 2007 Procura
Ownership & holdings
Shareholders
-
André Berger
100.0 %
100k €
Ultimate beneficial owners (UBOs)
Holds shares in
- edataprocessing GmbH 100.0 %
- edatasystems GmbH 100.0 %
- edatasystems Netzwerktechnik GmbH 100.0 %
History
- 2017
-
18.10.
Member entryStefan Wolter · Managing Director
-
18.10.
Exit of positionStefan Wolter · Procura
- 2014
-
08.12.
Member entryStefan Wolter · Procura
- 2013
-
06.06.
Change of bylawsedataunited GmbH
-
06.06.
Correction of entity dataedataunited GmbH
-
06.06.
Correction of personal dataSonja Berger · Procura
- 2009
-
15.06.
Change of bylawsedataunited GmbH
-
15.06.
Change of addressedataunited GmbH
Annual statements
Original published statements, ordered by fiscal year.
| Fiscal year | Document | Published | Access |
|---|---|---|---|
| 2024 | Jahresabschluss | Published | Via the API |
| 2023 | Jahresabschluss | Published | Read full text |
| 2022 | Jahresabschluss | Published | Via the API |
| 2021 | Jahresabschluss | Published | Via the API |
| 2020 | Jahresabschluss | Published | Via the API |
2023 Jahresabschluss Full text
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}
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