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Master Data

Registry
Register court Ingolstadt HRB 9203
Registered
7/10/2019
Industry
Logistics service activitiesManagement activities of other holding companiesComputer consultancy activities
Purpose
Consulting und Verwaltung eigenen Vermögens, Erbringung von Logistikdienstleistungen sowie Beteiligung an anderen Gesellschaften.

Financial Overview

History

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Management

NameRole
Hans-Jürgen Becker
since 7/10/2019
Director

Beneficial Owners

Beneficial owner data is only accessible to registered users.

Shareholders

1 shareholder

GmbH structure

Hans-Jürgen Becker
Pettenkoferstr. 28, 85053 Ingolstadt, Deutschland
€90
90.00%

Financial Report

FALCON CIS LTD

Ingolstadt

Befreiender Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

FALCON CIS LTD

Dublin/Irland

Registration number 646717

Dormant accounts for the period ended 31.12.2023

Director: HANS-JUERGEN BECKER
Secretary: Companea Limited
Registered Office: Kandoy House
2 Fairview Strand
Dublin 3

Contents

Directors and other information

Statement of directors' responsibilities

Income and expenditure account

Abridged balance sheet

Notes to the abridged financial statements including statement of accounting policies

Extract from Director's Report

Statement of directors' responsibilities and declaration on unaudited financial statements

General responsibilities

The directors are responsible for preparing the Annual Report and the financial statements in accordance with applicable Irish law and generally accepted accounting practice in Ireland including the accounting standards issued by the Financial Reporting Council and published by the Institute of Public Accountants in Ireland.

Irish company law requires the directors to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the company and of the surplus of deficit of the company for the period. In preparing those financial statements, the directors are required to:

•

select suitable accounting policies and then apply them consistently
•

make judgements and estimates that are reasonable and prudent
•

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping proper accounting records which disclose with reasonable accuracy at any time the financial position of the company and to enable them to ensure that the financial statements are prepared in accordance with accounting standards generally accepted in Ireland and with Irish statute comprising the Companies Act 2014. They are also responsible for safeguarding the assets of the company and hence, for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Diectors' declaration on unaudited financial statements

In relation to the financial statements are set out on pages 4 to 5:

•

The directors approve these financial statements and confirm that they are responsible for them, including selecting appropriate accounting policies, applying them consistently and making, on a reasonable and prudent basis, the judgement underlying them. They have been prepared on the going concern basis on the grounds that the company will continue in business.
•

The directors confirm that to the best of their knowledge and belief, the accounting records reflect all the transactions of the company for the period ended 31.12.2023.

On behalf of the board

 

31.08.2024

Micro Company - Audit Exempt

HANS-JUERGEN BECKER, Director

Abridged balance sheet as at 31.12.2023

Current year (2023) Previous year (2022)
(€) (€)
Called up share capital not paid 0,00 0,00
Fixed Assets 1.002,91 2.661,29
Current Assets 38.018,61 25.905,65
Prepayments and accrued income 2.075,12 487,16
Creditors: amounts falling due within one year 24.935,84 8.747,17
Net current assets (liabilities) 3.349,21 2.247,30
Total Assets less current liabilities 16.160,80 20.306,93
Creditors: amounts falling due after more than one year 17.166,74 7.697,51
Provisions for liabilities 8.561,32 6.296,33
Accruals and deferred income 0,00 0,00
Capital and reserves -1.005,94 -967,85

I, as director of FALCON CIS LIMITED, state that:

(a)

the company is availing itself of the exemption provided for by Chapter 15 of Part 6 of the Companies Act 2014,
(b)

the company is availing itself of the exemption on the grounds that the conditions specified in section 358 are satisfied,
(c)

the shareholders of the company have not served a notice on the company under section 334(1) in accordance with section 334(2) of the Companies Act 2014,
(d)

I acknowledge the company's obligations under the Companies Act 2014, to keep adequate accounting records and prepare Financial Statements which give a true and fair view of the assets, liabilities and financial position of the company at the end of its financial year and of its profit or loss for such a year and to otherwise comply with the provisions of the Companies Act 2014 relating to Financial Statements so far as they are applicable to the company,
(e)

The company has relied on the specified exemption (as a micro company) contained in section 352 Companies Act 2014; has done so on the ground that the company is entitled to the benefit of that exemption as a small company and the abridged Financial Statements have been properly prepared in accordance with section 353.

On behalf of the board

 

31.08.2024

HANS-JUERGEN BECKER, Director

The notes on page 5 form are an integral part of these financial statements

Notes to the abridged financial statements for the period ended 31.12.2023

1. Statement of accounting policies

The following accounting policies have been applied consistently in dealing with items which are considered material in relation to the company's financial statements.

1.1. Basis of preparation

The unaudited accounts have been prepared in accordance with accounting standards generally accepted in Ireland and the Companies Act 2014. Accounting standards generally accepted in Ireland in preparing financial statements giving a true and fair view are those issued by the Financial Reporting Council.

1.2. Taxation

The yearly charge for taxation is based on the profit for the year and is calculated with reference to the tax rates applying at the balance sheet date.

2. Employees

There were no employees during the period.

3. Accounting periods

The current accounts are for the period from 01.01.2023 to 31.12.2023.

4. Share capital of the company

The authorised share capital is EUR 100, divided into 100 ordinary shares of EUR 1 each. There were no changes during the year.

The issued share capital is EUR 100, divided into 100 ordinary shares of EUR 1 each. There were no changes during the year.

5. Approval of financial statements

The board of directors approved these financial statements for issue on 31.08.2024.

Extract from Director's Report

Extract from Director's Report in accordance with Section 329 of the Companies Act 2014

The director's and secretary's interest in the shares of the company are as follows:

Name Class of Shares Number held at 31.12.2023
HANS-JUERGEN BECKER (Director) Ordinary 90
Companea Limited: (Secretary) NIL NIL

There were no changes in shareholdings between 31.12.2023 and the date of signing the financial statements.

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Organizations at this Address

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