Delvita GmbHLiquidated

82031 Grünwald, DEU

Master Data

Basic information of the organization

Registry

BETA Valora GmbHSalty Snacks Delicatessen GmbH

Registered

5/29/2000

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

Wholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1PrimaryWholesale of sugar and chocolate and sugar confectioneryWholesale of sugar and chocolate and sugar confectioneryWZ 46.36.0Wholesale of tobacco productsWholesale of tobacco productsWZ 46.35.0

Purpose

Neubegründung, Erwerb, Halten und Verwalten, Veräußerung sowie Liquidation von eigenen Beteiligungen der Gesellschaft an anderen Personen- und Kapitalgesellschaften. Im- und Export von Delikatessen, Backwaren, Snacks aller Art und internationalen Markenartikeln sowie Großhandel mit Backwaren und Snacks aller Art.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Ekhard Depken since 3/30/2023	Liquidator	3/30/2023

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
AUR Portfolio III SE & Co. KGaA	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

AURELIUS Gamma Invest GmbH

Germany

€25,200

100.00%

Financial Report

Official financial statements and annual reports

Delvita GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Bilanz

Aktiva
	31.12.2018 EUR	31.12.2017 EUR
A. Umlaufvermögen	232.509,32	196.164,65
Bilanzsumme, Summe Aktiva	232.509,32	196.164,65

Passiva
	31.12.2018 EUR	31.12.2017 EUR
A. Eigenkapital	78.839,13	17.387,88
B. Rückstellungen	63.700,00	153.000,00
C. Verbindlichkeiten	89.970,19	25.776,77
davon mit Restlaufzeit bis 1 Jahr	89.970,19	25.776,77
Bilanzsumme, Summe Passiva	232.509,32	196.164,65

Anhang

1.   Angaben zur Gesellschaft

Firmenname laut Registergericht: Delvita GmbH
Firmensitz laut Registergericht: Grünwald, Landkreis München
Registereintrag: Handelsregister
Registergericht: München
Register-Nr.: 236759

2.   Allgemeine Angaben zum Jahresabschluss

Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff und §§ 264 ff HGB sowie den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften.

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gegliedert.

Die Gesellschaft gehört seit. dem 01. Januar 2016 über die Aurelius Gamma Invest GmbH, Grünwald, zum Konzern der Aurelius SE & Co. KGaA. Diese stellt den Konzernabschluss für den kleinsten und den größten Kreis von Unternehmen auf, zu dem die Gesellschaft gehört, und veröffentlicht ihn im Bundesanzeiger.

3.   Angaben zu Bilanzierungs- und Bewertungsmethoden

Für die Aufstellung des Jahresabschlusses waren im Wesentlichen unverändert die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend.

Forderungen und sonstige Vermögensgegenstände werden mit dem Nennwert bzw. dem am Bilanzstichtag niedrigeren beizulegenden Wert angesetzt.

Der Kassenbestand und Guthaben bei Kreditinstituten werden zu Nennwerten bilanziert.

Die sonstigen Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt.

4.   Angaben zur Bilanz

Forderungen und sonstige Vermögensgegenstände
Die Position sonstige Vermögensgegenstände enthält Steuererstattungsansprüche in Höhe von TEUR 4,5 (Vorjahr TEUR 1,0).

Eigenkapital
Das Stammkapital ist mit TEUR 25,2 voll eingezahlt.

Sonstige Rückstellungen
Die Rückstellungen enthalten Beträge für Bonuszahlungen, Abschlusskosten sowie Archivierungskosten.

Sonstige Verbindlichkeiten
Die sonstigen Verbindlichkeien enthalten Beträge für Lohnsteuer in Höhe von TEUR 89,1 (Vorjahr TEUR17,5) und abzuführende Sozialversicherungsbeiträge in Höhe von TEUR 0,8 (Vorjahr TEUR 0).

Haftungsverhältnisse und sonstige finanzielle Verpflichtungen
Am Bilanzstichtag bestanden keine in der Bilanz zu vermerkenden oder im Anhang anzugebenden Haftungsverhältnisse.

5.   Sonstige Angaben
Die Anzahl der Arbeitnehmer betrug im Durchschnitt des Geschäftsjahres 2,0 (Vorjahr 2,7).

Geschäftsführung
Kaufmann Uwe Thellmann, Lauf an der Pegnitz, seit dem 23.12.2016

Grünwald, den 16 Januar 2019
gez. Uwe Thellmann, Geschäftsführer

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 09.04.2019 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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Delvita GmbHLiquidated

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

Delvita GmbH

Grünwald

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings