DVI Transporte GmbH
Same addressCourier service activities
Virtalis GmbH
Breite Straße 3, 40213 Düsseldorf, DEUMaster Data
Basic information of the organization
Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
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 |
|---|---|
Daniel Peter Loughney since 5/18/2021 | Managing Director |
Robert Boers since 11/17/2020 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Virtalis Limited | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Virtalis Limited
Germany
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
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Virtalis GmbHMoersJahresabschluss zum Geschäftsjahr vom 01.03.2022 bis zum 28.02.2023InhaltsverzeichnisOffenzulegende Bilanz nach § 326 HGB zum 28. Februar 2023 Anhang für das Geschäftsjahr 2022/2023 Offenzulegende Bilanz nach § 326 HGB zum 28. Februar 2023Virtalis GmbHMoersAKTIVSEITE
PASSIVSEITE
Anhang für das Geschäftsjahr 2022/2023A. Allgemeine Angaben zum Unternehmen Die Virtalis GmbH hat ihren Sitz in Moers und ist beim Amtsgericht Kleve unter HRB 11793 eingetragen. B. Allgemeine Angaben zu Inhalt und Gliederung des Jahresabschluss Der Jahresabschluss wurde auf der Grundlage der Gliederungs-, Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften wurden die Regelungen des GmbH-Gesetzes beachtet. Dabei wurden die Gliederungsvorschriften der §§ 266 ff. HGB beachtet. C. Angaben zu den Bilanzierungs- und Bewertungsmethoden Die angewandten Bilanzierungs- und Bewertungsmethoden richten sich nach den Vorschriften des HGB. Der Jahresabschluss wurde unter der Annahme der Fortführung des Unternehmens aufgestellt. Zu den angewandten Bewertungsmethoden ist im Einzelnen festzustellen:
Fremdwährungsumrechnungen erfolgten zum jeweiligen Stichtagskurs. Es sind keine Fremdkapitalzinsen aktiviert. Abweichungen in den Bilanzierungs- und Bewertungsmethoden zum Vorjahr liegen nicht vor. D. Angaben zur Bilanz
Hierin sind Verbindlichkeiten gegenüber Gesellschaftern in Höhe von € 1.728.060,26 enthalten. E. Sonstige Angaben a) Alleinvertretungsberechtigte und von den Beschränkungen des § 181 BGB befreite Geschäftsführer waren im Berichtszeitraum:
b) Die Geschäftsführung schlägt vor, das Jahresergebnis auf neue Rechnung vorzutragen.
Moers, 15. Februar 2023 gez. Andrew Hill Der Jahresabschluss wurde von der Gesellschafterversammlung festgestellt am 14. Februar 2025. |
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