SPARK SQUARED GmbH

Leopoldstraße 2, 32051 Herford, DEU

Master Data

Basic information of the organization

Registry

SPARK SQUARED UG (haftungsbeschränkt)

Registered

12/21/2017

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3

Purpose

Das Entwickeln und Konzeptionieren von Marketingstrategien, Software und plugins und der Betrieb von Internetforen, Umsetzung von operativen Mediendesign sowie das Halten von Beteiligungen.

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	Entry Date
Ulrich Funke since 12/11/2019	Managing Director	12/11/2019

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (3)

Name	Ownership
Ulrich Funke	37.55%
Florian Funke	37.55%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

DURABLE GROUP UG (haftungsbeschränkt)

Germany

€376

75.20%

RF Holding UG (haftungsbeschränkt)

Germany

€124

24.80%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

SPARK SQUARED GmbH

Herford

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	1.577,00	3.286,00
I. Immaterielle Vermögensgegenstände	1,00	1,00
II. Sachanlagen	1.576,00	3.285,00
B. Umlaufvermögen	1.044.513,90	577.011,31
I. Forderungen und sonstige Vermögensgegenstände	916.959,03	235.469,91
davon mit einer Restlaufzeit von mehr als einem Jahr	450.304,17
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	127.554,87	341.541,40
C. Rechnungsabgrenzungsposten	3.986,93	1.890,00
D. Nicht durch Eigenkapital gedeckter Fehlbetrag		8.845,10
Aktiva	1.050.077,83	591.032,41

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	397.217,30	0,00
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnrücklagen	7.804,25	7.804,25
III. Verlustvortrag	41.649,35	-43.543,51
IV. Jahresüberschuss	406.062,40	-85.192,86
V. nicht gedeckter Fehlbetrag		8.845,10
B. Rückstellungen	59.554,36	5.700,00
C. Verbindlichkeiten	593.306,17	585.332,41
davon mit einer Restlaufzeit bis zu einem Jahr	100.320,04	61.332,41
davon mit einer Restlaufzeit von mehr als einem Jahr	492.986,13	524.000,00
Passiva	1.050.077,83	591.032,41

Anhang zur Bilanz und Gewinn- und Verlustrechnung

Der Jahresabschluss wurde nach den geltenden Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt.

Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten.

Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine " Kleine Gesellschaft ". Von den größenabhängigen Erleichterungen gemäß § 288 HGB für kleine Kapitalgesellschaften wurde Gebrauch gemacht.

Identifikation der Gesellschaft

Firmenname laut Registergericht:	SPARK SQUARED GmbH
Firmensitz laut Registergericht:	Herford
Registereintrag:	Handelsregister
Registergericht:	Bad Oeynhausen
Register-Nr.:	15780

Angaben zur Bilanzierung und Bewertung

Das Anlagevermögen wurde zu Anschaffungskosten- bzw. Herstellungskosten angesetzt und - soweit abnutzbar - um planmäßige Abschreibungen vermindert.

Die den Abschreibungen zugrunde liegenden Nutzungsdauern halten sich im üblichen Rahmen.

Die Forderungen, Sonstige Vermögensgegenstände sowie die flüssigen Mittel wurden zum Nennwert angesetzt. Das allgemeine Kreditrisiko bei den Forderungen wurde durch Pauschalwertberichtigung beachtet.

In den Rückstellungen sind alle erkennbaren Risiken und Verpflichtungen angemessen berücksichtigt.

Die Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Sonstige Angabe

Mitarbeiteranzahl

Die Gesamtzahl der durchschnittlich beschäftigten Arbeitnehmer beträgt 0.

sonstige Berichtsbestandteile

Herford, den 12.11.2024

Funke
Funke

Angaben zur Feststellung:
Der Jahresabschluss wurde am 12.11.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

SPARK SQUARED GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (3)

Shareholders

Balance Sheet Accounts

Financial Report

SPARK SQUARED GmbH

Herford

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang zur Bilanz und Gewinn- und Verlustrechnung

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings