Custom Holding GmbH

Robert-Bosch-Straße 7, 64293 Darmstadt, DEU

Master Data

Basic information of the organization

Registry

Registered

2/2/2023

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Halten und Verwalten, sowie Kauf und Veräußerung von Unternehmensbeteiligungen und Gründung von Tochterunternehmen

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
Benjamin Dr. Franz since 2/2/2023	Managing Director	2/2/2023
Michaela Dr. Kauer-Franz since 2/2/2023	Managing Director	2/2/2023

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Dr. Michaela Kauer-Franz	50.00%
Dr. Benjamin Franz	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Michaela Kauer-Franz

64589 Stockstadt

€12,500

50.00%

Benjamin Franz

64589 Stockstadt

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Custom Interactions GmbH	100.00%
mobile.medien.de mde GmbH	99.26%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

Custom Holding GmbH

Darmstadt

Jahresabschluss zum Geschäftsjahr vom 01.07.2023 bis zum 30.06.2024

Bilanz

Aktiva
	30.6.2024 EUR	30.6.2023 EUR
A. Anlagevermögen	1.295.270,43	846.001,00
I. Finanzanlagen	1.295.270,43	846.001,00
B. Umlaufvermögen	202.014,36	5.266,37
I. Forderungen und sonstige Vermögensgegenstände	2.205,88
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	199.808,48	5.266,37
C. Rechnungsabgrenzungsposten	427,30	327,30
Aktiva	1.497.712,09	851.594,67

Passiva
	30.6.2024 EUR	30.6.2023 EUR
A. Eigenkapital	1.492.667,71	848.751,99
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	846.000,00	846.000,00
III. Verlustvortrag	22.248,01
IV. Jahresüberschuss	643.915,72	-22.248,01
B. Rückstellungen	5.044,38	2.400,00
C. Verbindlichkeiten	0,00	442,68
davon mit einer Restlaufzeit bis zu einem Jahr	0,00	442,68
Summe Passiva	1.497.712,09	851.594,67

Anhang

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Beteiligungen zum Zeitwert
- Wertpapiere des Anlagevermögens zu Anschaffungskosten

Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt.

Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.
Bankguthaben wurden mit dem Nennwert angesetzt.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden

Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden.

Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt.

Angaben zur Bilanz

Angabe zu Restlaufzeitvermerken

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 0,00 EUR (Vorjahr: 442,68 EUR).

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit größer einem Jahr beträgt 0,00 EUR (Vorjahr: 0,00 EUR).

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 05.11.2024 festgestellt.

gez. Die Geschäftsführung (Fr. Dr. phil. Kauer-Franz und Hr. Dr. Ing Franz)

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

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Custom Holding GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Holdings

Balance Sheet Accounts

Profit and Loss Accounts

Financial Report

Custom Holding GmbH

Darmstadt

Jahresabschluss zum Geschäftsjahr vom 01.07.2023 bis zum 30.06.2024

Bilanz

Aktiva

Passiva

Anhang

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