TARRAGON GmbH

Master Data

Basic information of the organization

Registry

Registered

11/14/2002

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

Wholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0

Purpose

Der Softwareservice, die Entwicklung und der Vertrieb von Software und der Handel mit Hardware sowie die Erbringung damit verbundener Dienstleistungen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Andreas Sonntag since 1/23/2006	Managing Director	1/23/2006
Joachim Matthias Heinrich - gen. Achim - Böken since 1/23/2006	Managing Director	1/23/2006

Beneficial Owners

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

50.00% identified50.00% unresolved

Identified persons (2)

Name	Ownership
Achim Böken	25.00%
Andreas Sonntag	25.00%

Unresolved chains (2)

Name	Ownership
Tre-Mesa Systems B.V.	25.00%
TARRAGON GmbHSelf-held cycle	25.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Tre-Mesa Systems B.V.

Netherlands

€6,250

25.00%

Achim Böken

Niederkrüchten

€6,250

25.00%

TARRAGON GmbH

Germany

€6,250

25.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
TARRAGON GmbH	25.00%

Financial Report

Official financial statements and annual reports

TARRAGON GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010

Anhang für das Geschäftsjahr 2010

I. Rechnungslegungsgrundsätze

1. Anwendung der Aufstellungserleichterungen

Es handelt sich bei der Gesellschaft um eine kleine Kapitalgesellschaft im Sinne von § 267 Abs. 1 HGB. Deshalb wurden bei der Aufstellung des Jahresabschlusses die für diese Gesellschaftsgröße erlaubten Erleichterungen teilweise angewendet. Der Jahresabschluss wurde erstmals unter Anwendung des Bilanzmodernisierungsgesetzes (BilMoG) vom 25.Mai 2009 erstellt. Änderungen bei den Vergleichszahlen des Vorjahres und Bewertungsänderungen haben sich hieraus nicht ergeben.

2. Bilanzierungs- und Bewertungsmethoden

Das Sachanlagevermögen wird zu Anschaffungskosten, vermindert um planmäßige Abschreibungen, angesetzt. Die Abschreibungen wurden nach der linearen Methode vorgenommen.

Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennwert angesetzt. Erkennbare Einzelrisiken waren nicht zu verzeichnen.

Die sonstigen Rückstellungen wurden nach dem kaufmännischen Vorsichtsprinzip mit dem Erfüllungsbetrag dotiert und enthalten noch ausstehende Eingangsrechnungen, Gewährleistungen, die Jahresabschlusskosten, die Kosten für die Veröffentlichung, sowie Archivierungskosten.

Die Verbindlichkeiten sind mit den Rückzahlungsbeträgen bilanziert und haben eine Restlaufzeit bis zu einem Jahr in Höhe von € 39.581,84 (Vorjahr T€ 138). In diesem Jahr sind keine Verbindlichkeiten gegenüber Gesellschaftern € 0,00 (Vorjahr T€ 134) enthalten.

3. Gewinn- und Verlustrechnung

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtskostenverfahren aufgestellt.

II. Bilanzerläuterungen

Das gezeichnete Kapital setzt sich wie folgt zusammen:

davon eingezahlt

Gesellschafter	Euro	Euro
Tre-Mesa System b.v. (Niederlande)	6.250,00	6.250,00
Andreas Sonntag	6.250,00	6.250,00
Achim Böken	6.250,00	6.250,00
Andreas Herz	6.250,00	6.250,00

2. Sonstige Angaben

a) Ergebnisverwendung

Die Gesellschaft beabsichtigt, den Jahresüberschuss i.H.v. € 55.161,55 mit dem Gewinnvortrag von € 6.964,45 auf neue Rechnung vorzutragen.

b) Geschäftsführung

Im Jahr 2010 waren Herr Achim Böken und Herr Andreas Sonntag zur Geschäftsführung bestellt. Beide Geschäftsführer sind einzelvertretungsberechtigt.

gez. Achim Böken

gez. Andreas Sonntag

Der Jahresabschluss 2010 wurde durch die Gesellschafterversammlung am 05.12.2011 festgestellt.

Bilanz zum 31. Dezember 2010

AKTIVA

	Euro	Geschäftsjahr Euro	Vorjahr Euro
A. Anlagevermögen
I. Sachanlagen		12,00	12,00
B. Umlaufvermögen
I. Vorräte	0,00		93.095,00
II. Forderungen und sonstige Vermögensgegenstände	5.356,60		80.049,55
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	191.002,01	196.358,61	119.335,04
C. Rechnungsabgrenzungsposten		0,00	268,00
		196.370,61	292.759,59
PASSIVA
		Geschäftsjahr Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00	25.000,00
II. Jahresüberschuss		55.161,55	13.290,44
III. Vortrag auf neue Rechnung		6.964,45	6.182,62
B. Rückstellungen		69.633,00	3.100,00
C. Verbindlichkeiten		39.611,61	245.186,53
- davon mit einer Restlaufzeit bis zu einem Jahr Euro 39.611,61 (Euro 245.186,53)
		196.370,61	292.759,59

News & Media Coverage

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Commercial Register Documents

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Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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