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aiutanda Süd-Ost GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva
	31.12.2021 EUR	31.12.2020 EUR
A. Anlagevermögen	14.238.312,77	7.922.998,06
B. Umlaufvermögen	504.449,23	417.430,65
C. Rechnungsabgrenzungsposten	0,00	1.282,50
Aktiva	14.742.762,00	8.341.711,21

Passiva
	31.12.2021 EUR	31.12.2020 EUR
A. Eigenkapital	11.281.606,85	8.326.619,60
B. Rückstellungen	14.900,00	3.100,00
C. Verbindlichkeiten	3.446.255,15	11.991,61
Passiva	14.742.762,00	8.341.711,21

sonstige Berichtsbestandteile

Die Ausleihungen an verbundene Unternehmen in Höhe von TEUR 1.723.000 (Vorjahr: TEUR 503.000) betreffen Darlehensausreichungen an Tochtergesellschaften.

Die Forderungen gegen verbundene Unternehmen in Höhe von TEUR 402,0 (Vorjahr: TEUR 318,5) enthalten Forderungen aus Verrechnungskonten in Höhe von TEUR 260,1 (Vorjahr: TEUR 248,0) und Forderungen aus Lieferungen und Leistungen in Höhe von TEUR 141,9 (Vorjahr: TEUR 70,5). Die Forderungen gegenüber verbundenen Unternehmen sind innerhalb eines Jahres fällig.

Die sonstigen Vermögensgegenstände haben eine Restlaufzeit von weniger als einem Jahr.

Die Zusammensetzung und Fristigkeit der Verbindlichkeiten ergeben sich aus dem unten aufgeführten Verbindlichkeitenspiegel.

		Davon Restlaufzeit			davon	Art der
	Summe	unter 1 Jahr	über 1 Jahr	über 5 Jahre	gesichert	Sicherung
	Euro	Euro	Euro	Euro	Euro	Euro
1. Verbindlichkeiten aus
Lieferungen und Leistungen	82.413	82.413	0	0	0
(im Vorjahr)	11.392	11.392	0	0	0
2. Verbindlichkeiten gegenüber
verbundenen Unternehmen	788.046	788.047	0	0	0
(im Vorjahr)	600	600	0	0	0
3. Sonstige Verbindlichkeiten	1.888.613	1.888.613	0	0	0
(im Vorjahr)	0	0	0	0	0
Summe Verbindlichkeiten	2.759.072	2.759.072	0	0	0
(im Vorjahr)	11.992	11.992	0	0	0

Die Verbindlichkeiten gegenüber verbundenen Unternehmen beinhalten Verbindlichkeiten gegenüber Gesellschafter in Höhe von 787,4 (Vorjahr: TEUR 0,0).

In den sonstigen Verbindlichkeiten sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe von TEuro 1.888,6 (Vorjahr: TEUR 0,0) enthalten.

Sonstige Angaben

Die aiutanda GmbH, mit Sitz in München, ist das Mutterunternehmen der Gesellschaft nach § 285 Nr. 14 HGB.

Die aiutanda Pflege GmbH, mit Sitz in München, ist das Mutterunternehmen der Gesellschaft nach § 285 Nr. 14a HGB.

Die Geschäftsleitung schlägt vor, den Jahresfehlbetrag mit dem Verlustvortrag aus dem Vorjahr zu verrechnen und als Bilanzverlust vorzutragen.

Anzahl der Mitarbeiter

Durchschnittlich wurden im Geschäftsjahr 2021, wie im Vorjahr, bei der aiutanda Süd-Ost GmbH keine Arbeitnehmer beschäftigt.

Organe der Gesellschaft

Die Gesellschaft wurde im Geschäftsjahr durch die Geschäftsführer Christoph Schubert, Kaufmann aus Starnberg und Stefan Weiß, Kaufmann aus Gauting vertreten.

Angabe über den Anteilsbesitz an anderen Unternehmen von mind. 20% der Anteile

Gemäß § 285 Nr. 11 HGB wird über nachstehende Unternehmen berichtet:

Gesellschaft		Anteile	Jahres- ergebnis	Eigenkapital
		in %	in TEUR	in TEUR
PML Pflege mit Leidenschaft
Erfurt GmbH	Erfurt	100	-124	1.815
Pflegebienen Thüringen GmbH*	Erfurt	100	-46	36
Pflegebienen Mittelthüringen GmbH*	Erfurt	100	407	312
Pflegebienen SSSN GmbH*	Sonneberg	100	-702	709
ServiceBienen GmbH*			-9	28
Pflegebienen GmbH	Erfurt	100	-231	455
Fischer & Salowsky GmbH	Hoyerswerda	100	57	757
aiutanda Pflegebienen Gotha GmbH	Gotha	100	-41	-49
aiutanda Immobiliengesellschaft
Süd-Ost GmbH	München	100	49	74

* Jahresergebnis vor Ergebnisabführung

Haftungsverhältnisse

Am Bilanzstichtag bestanden Haftungsverhältnisse für ein zugunsten der Konzernmuttergesellschaft ausgereichtes Darlehen über TEUR 15.000. Weitere anzugebende Haftungsverhältnisse nach § 251 HGB i.V.m. § 268 Abs. 7 HGB bestehen nicht.

Vorgänge von besonderer Bedeutung nach Schluss des Geschäftsjahres

Vorgänge von besonderer Bedeutung nach Schluss des Geschäftsjahres liegen nicht vor.

München, 1. Juni 2022

aiutanda Süd-Ost GmbH

______________________________ _____________________________
Christoph Schubert, Geschäftsführer Stefan Weiß, Geschäftsführer

Angaben zur Feststellung:
Der Jahresabschluss wurde am 27.06.2022 festgestellt.

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