Koviva GmbH
Bahnstraße 16, 40212 Düsseldorf, DEUMaster Data
Basic information of the organization
Manufacture of wiring devicesManufacture of wiring devicesWZ 27.33.0PrimaryManufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0Manufacture of electric domestic appliancesManufacture of electric domestic appliancesWZ 27.51.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Claudio Hirscher since 10/28/2025 | Managing Director |
Beneficial Owners
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100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Balance Sheet Accounts
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Financial Report
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Koviva GmbH (vormals: KORONA electric GmbH)SundernJahresabschluss zum Geschäftsjahr vom 01.04.2023 bis zum 31.03.2024Offenzulegende Bilanz zum 31. März 2024Aktiva
Passiva
Offenzulegender Anhang für das Geschäftsjahr vom 1. April 2023 bis 31. März 2024I. Allgemeine Angaben Der Jahresabschluss umfasst das Geschäftsjahr vom 1. April 2023 bis 31. März 2024. Die Gesellschaft, HRB 9868 Amtsgericht Arnsberg, ist nach den Kriterien des § 267 HGB eine kleine Kapitalgesellschaft. Die Erleichterungen für kleine Kapitalgesellschaften wurden hinsichtlich der Offenlegung teilweise in Anspruch genommen. Der vorliegende Jahresabschluss ist unter Beachtung der Vorschriften der §§ 238 bis 256 HGB sowie nach den ergänzenden Vorschriften für kleine Kapitalgesellschaften der §§ 264 ff. HGB aufgestellt worden. Aufgrund der wirtschaftlichen Lage ist die Gesellschaft auf die fortdauernde Unterstützung durch die Konzern-Muttergesellschaft angewiesen. Diese hat eine Erklärung zur finanziellen Unterstützung abgegeben (Patronatserklärung) und bürgt für die bestehenden Verbindlichkeiten gegenüber Kreditinstituten bis zu einer Höhe von € 1,4 Mio. Insofern besteht eine wesentliche Unsicherheit bezüglich der Fortführung der Gesellschaft. Gegenüber dem Vorjahr haben die wesentlichen Bilanzierungs- und Bewertungsgrundsätze keine Veränderungen erfahren. II. Bilanzierungs- und Bewertungsmethoden Das Finanzanlagevermögen wird zu Anschaffungskosten angesetzt. Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert bewertet. III. Angaben zur Bilanz Verbindlichkeiten in Höhe von € 5,4 Mio. sind durch die Sicherungsübereignung der Vorräte und der Marke "Korona" sowie durch Sicherungsabtretung der Forderungen gesichert. Die Stammeinlagen sind in voller Höhe erbracht. IV. Sonstige Angaben 1. Personal Die Gesellschaft beschäftigte im Geschäftsjahr durchschnittlich zwei Mitarbeiter. 2. Konzernzugehörigkeit Der Abschluss der Gesellschaft wird in den Konzernabschluss der Beurer GmbH, Ulm, einbezogen. 3. Sonstige finanzielle Verpflichtungen Aus Miet- und Dienstleistungsverträgen bestehen sonstige finanzielle Verpflichtungen in Höhe von T€ 171. Die Verträge haben eine Laufzeit bis zu einem Jahr. Avale bestehen i. H. v. T€ 40 gegenüber dem Hauptzollamt Frankfurt (Zollbürgschaft) und i. H. v. T€ 4 gegenüber Euronics Deutschland eG. 4. Geschäftsführung Die Geschäftsführung der Gesellschaft wird durch
ausgeübt.
Sundern, den 5. August 2024 KORONA electric GmbH Die Geschäftsführung Zusätzliche Angaben zur Offenlegung 1. Inanspruchnahme von Erleichterungen Der Jahresabschluss wird unter Inanspruchnahme der handelsrechtlichen Erleichterungsvorschriften nur teilweise offengelegt. 2. Feststellung des Jahresabschlusses In der Gesellschafterversammlung vom 29. August 2024 wurde der Jahresabschluss festgestellt. |
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Financial Overview
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