Navicon Germany GmbH

Neuer Wall 50, 20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

NAVICROSS GmbH

Registered

11/8/2017

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

Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryService activities incidental to water transportation n.e.c.Service activities incidental to water transportation n.e.c.WZ 52.22.9Intermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0

Purpose

Internationale Versand-, Transport- und Logistik Services und Dienstleistungen, der Warenhandel, insbesondere mit Kunststoffen und Rohstoffen, sowie die Erbringung von Beratungsdienstleistungen. Ausgenommen sind erlaubnispflichtige Tätigkeiten jeder Art, soweit nicht die Erlaubnis vorliegt.

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
Georgios Zervos since 11/8/2017	Managing Director	11/8/2017

Beneficial Owners

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

Identified persons (3)

Name	Ownership
Georgios Zervos	50.00%
Angelos Zervos	25.00%

Shareholders

Company ownership and partner structure

3 shareholders

GmbH structure

2 of 3 shown

Georgios Zervos

Voula, Greece

€12,500

50.00%

Angelos Zervos Kotsari

Voula, Greece

€6,250

25.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Navicon Germany GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Umlaufvermögen	967.869,01	774.847,09
I. Forderungen und sonstige Vermögensgegenstände	932.004,86	757.810,33
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	35.864,15	17.036,76
B. Rechnungsabgrenzungsposten	10.269,99
Aktiva	978.139,00	774.847,09

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	380.829,86	271.878,96
I. eingefordertes Kapital	12.500,00	12.500,00
1. Gezeichnetes Kapital	25.000,00	25.000,00
2. nicht eingeforderte ausstehende Einlagen	-12.500,00	-12.500,00
II. Gewinnvortrag	259.378,96	146.795,54
III. Jahresüberschuss	108.950,90	112.583,42
B. Rückstellungen	461.873,76	67.400,71
C. Verbindlichkeiten	135.435,38	435.567,42
davon mit einer Restlaufzeit bis zu einem Jahr	135.435,38	435.567,42
Summe Passiva	978.139,00	774.847,09

Anhang

Allgemeine Angaben

Der Jahresabschluss der Navicon Germany GmbH (Amsgericht Hamburg Registernummer B148774) wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften der Handelsgesetzbuches aufgestellt.

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

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft.

Angaben zu den Bilanzierungs- und Bewertungsmethoden

Die bisher angewandten Bilanzierungs- und Bewertungsmethoden wurden beibehalten.

Im Einzelnen wurden folgende Bilanzierungs- und Bewertungsmethoden angewandt:

Forderungen und sonstige Vermögensgegenstände wurden unter Beachtung aller erkennbaren Risiken bewertet.

Steuerrückstellungen beinhalten noch nicht veranlagte Steuern.

Sonstige Rückstellungen wurden für alle weiteren unghewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden mit dem Erfüllungsbetrag angesetzt.

Hamburg, den 23.1.2025

Georgios Zervos

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 23.01.2025 festgestellt.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Navicon Germany GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (3)

Shareholders

Balance Sheet Accounts

Financial Report

Navicon Germany GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

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