DIGITAL VISION GROUP GmbHLiquidated

20354 Hamburg, DEU

Master Data

Basic information of the organization

Registry

AUCTUS 124. Beteiligungsgesellschaft mbH

Registered

11/10/2020

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

Gegenstand des Unternehmens ist der Erwerb, das Halten, Verwalten und Verwerten von Beteiligungen an Unternehmen aller Art im In- und Ausland, die in den vorgenannten Bereichen tätig sind einschließlich der Erbringung von Managementleistungen an diese Beteiligungsunternehmen und aller sonstiger damit im Zusammenhang stehender Dienstleistungen.

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
Torsten Robert Lange since 9/9/2024	Managing Director	9/9/2024
Steffen Otmar Zulauf since 9/10/2021	Managing Director	9/10/2021

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

8 shareholders

GmbH structure

4 of 8 shown

AUCTUS V GmbH & Co. KG

Germany

€17,615

34.53%

AUCTUS IV Co-Investment GmbH & Co. KG

Germany

€12,685

24.87%

AUCTUS V Parallel GmbH & Co. KG

Germany

€5,938

11.64%

Hanseatic Venture AG.

Germany

€2,961

5.80%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
DVG Operations GmbHDissolved	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

DIGITAL VISION GROUP GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	11.634.648,47	11.645.542,48
I. Immaterielle Vermögensgegenstände	15.458,00	27.051,00
II. Finanzanlagen	11.619.190,47	11.618.491,48
B. Umlaufvermögen	4.848.506,02	3.827.460,74
I. Forderungen und sonstige Vermögensgegenstände	4.836.365,48	3.655.292,32
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	12.140,54	172.168,42
C. Rechnungsabgrenzungsposten	909,57	1.329,72
Aktiva	16.484.064,06	15.474.332,94

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	6.061.451,44	5.251.724,68
I. Gezeichnetes Kapital	51.014,00	51.014,00
II. Kapitalrücklage	6.019.718,49	6.019.718,49
III. Verlustvortrag	819.007,81	36.394,18
IV. Jahresüberschuss	809.726,76	-782.613,63
B. Rückstellungen	51.316,67	34.170,00
C. Verbindlichkeiten	10.117.264,17	10.188.438,26
davon mit einer Restlaufzeit bis zu einem Jahr	230.965,48	375.449,53
davon mit einer Restlaufzeit von mehr als einem Jahr	9.724.668,69	9.657.572,06
D. Passive latente Steuern	254.031,78
Passiva	16.484.064,06	15.474.332,94

sonstige Berichtsbestandteile

Angaben unter der Bilanz
Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	DIGITAL VISION GROUP GmbH
Firmensitz laut Registergericht:	Hamburg
Registereintrag:	Handelsregister
Registergericht:	Hamburg
Register-Nr.:	HRB 170877

Unterschrift der Geschäftsführung

Ort, Datum

gez. Herr Steffen Zulauf

Angaben zur Feststellung:
Der Jahresabschluss wurde am 17.07.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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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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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

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DIGITAL VISION GROUP GmbHLiquidated

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

DIGITAL VISION GROUP GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

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