FALCON CIS LTD

FALCON CIS LTD

Ingolstadt

Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

FALCON CIS LTD

Dublin/Irland

Registration number 646717

Dormant accounts for the period ended 31.12.2023

Contents

Directors and other information

Statement of directors' responsibilities

Income and expenditure account

Abridged balance sheet

Notes to the abridged financial statements including statement of accounting policies

Extract from Director's Report

Statement of directors' responsibilities and declaration on unaudited financial statements

General responsibilities

The directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable Irish law and generally accepted accounting practice in Ireland including the accounting standards issued by the Financial Reporting Council and published by the Institute of Public Accountants in Ireland.

Irish company law requires the directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the company and of the surplus of deficit of the company for the period. In preparing those financial statements, the directors are required to:

The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial statements are prepared in accordance with accounting standards generally accepted in Ireland and with Irish statute comprising the Companies Act 2014. They are also responsible for safeguarding the assets of the company and hence, for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Diectors' declaration on unaudited financial statements

In relation to the financial statements are set out on pages 4 to 5:

On behalf of the board

Abridged balance sheet as at 31.12.2023

I, as director of FALCON CIS LIMITED, state that:

On behalf of the board

The notes on page 5 form are an integral part of these financial statements

Notes to the abridged financial statements for the period ended 31.12.2023

1. Statement of accounting policies

The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.

1.1. Basis of preparation

The unaudited accounts have been prepared in accordance with accounting standards generally accepted in Ireland and the Companies Act 2014. Accounting standards generally accepted in Ireland in preparing financial statements giving a true and fair view are those issued by the Financial Reporting Council.

1.2. Taxation

The yearly charge for taxation is based on the profit for the year and is calculated with reference to the tax rates applying at the balance sheet date.

2. Employees

There were no employees during the period.

3. Accounting periods

The current accounts are for the period from 01.01.2023 to 31.12.2023.

4. Share capital of the company

The authorised share capital is EUR 100, divided into 100 ordinary shares of EUR 1 each. There were no changes during the year.

The issued share capital is EUR 100, divided into 100 ordinary shares of EUR 1 each. There were no changes during the year.

5. Approval of financial statements

The board of directors approved these financial statements for issue on 31.08.2024.

Extract from Director's Report

Extract from Director's Report in accordance with Section 329 of the Companies Act 2014

The director's and secretary's interest in the shares of the company are as follows:

There were no changes in shareholdings between 31.12.2023 and the date of signing the financial statements.