USB GmbH

Master Data

Basic information of the organization

Registry

Apollonia GmbH

Registered

7/26/2004

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Verwaltung eigenen Vermögens sowie der Erwerb und die Verwaltung von Beteiligungen an anderen Gesellschaften einschließlich der Wahrnehmung von Kontrollfunktionen bei Tochtergesellschaften.

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
Xaver Dr. med Glass since 10/30/2025	Managing Director	10/30/2025

Beneficial Owners
Beta

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

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Erbengemeinschaft des Herrn Ulrich Ströher	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Erbengemeinschaft des Herrn Ulrich Ströher

Germany

€26,000

100.00%

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
No data available

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

USB GmbH

Darmstadt

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ

AKTIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Anlagevermögen
I. Finanzanlagen
1. Beteiligungen		481.978,60		394.378,60
Summe Anlagevermögen		481.978,60		394.378,60
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. Forderungen gegen Unternehmen, mit denen ein Beteiligungsverhältnis besteht		5.327,69		0,00
II. Guthaben bei Kreditinstituten		61.628,41		157.429,43
Summe Umlaufvermögen		66.956,10		157.429,43
Summe Aktiva		548.934,70		551.808,03

PASSIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Eigenkapital
I. Gezeichnetes Kapital		26.000,00		26.000,00
II. Kapitalrücklage		370.000,00		370.000,00
III. Gewinnvortrag		150.617,43		141.441,03
IV. Jahresfehlbetrag (Vj.: Jahresüberschuss)		3.233,73-		9.176,40
Summe Eigenkapital		543.383,70		546.617,43
B. Rückstellungen
1. sonstige Rückstellungen		5.551,00		5.190,60
Summe Passiva		548.934,70		551.808,03

Anhang für das Geschäftsjahr 2023

A. Gliederung des Jahresabschlusses

Die USB GmbH, Darmstadt, weist zum Abschlussstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft gemäß § 267a Abs. 3 Nr. 3 i.V.m. § 267 Abs. 1 HGB auf.

Das Geschäftsjahr umfasst den Zeitraum vom 1. Januar 2023 bis zum 31. Dezember 2023.

Die Gliederung der Bilanz erfolgte in Anwendung der Vorschriften des § 266 HGB. Die Gewinn- und Verlustrechnung wurde entsprechend § 275 Abs. 2 HGB in Staffelform nach dem Gesamtkostenverfahren aufgestellt.

B. Angaben zu den angewandten Bilanzierungs- und Bewertungsmethoden (gemäß § 284 Abs. 2 Nr. 1 HGB)

Der Jahresabschluss der USB GmbH, Darmstadt, wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches in der aktuell gültigen Fassung aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Im Einzelnen waren dies folgende Grundsätze und Methoden:

Die Finanzanlagen sind zu den Anschaffungskosten oder den ihnen beizulegenden niedrigeren Werten angesetzt.

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

Guthaben bei Kreditinstituten wurden zum Nominalwert bewertet.

Die Eigenkapitalpositionen sind mit dem Nennbetrag angesetzt.

Die sonstigen Rückstellungen wurden in Höhe des Erfüllungsbetrages angesetzt, der nach vernünftiger kaufmännischer Beurteilung notwendig ist, um alle zum Bilanzstichtag drohenden Verluste und ungewissen Verbindlichkeiten abzudecken.

C. Sonstiges

Mitarbeiter gem. § 285 Nr. 7 HGB

Die USB GmbH hat im Geschäftsjahr 2023 unverändert zum Vorjahr keine Arbeitnehmer beschäftigt.

Vorschlag zur Ergebnisverwendung

Die Geschäftsführung schlägt vor, den Jahresfehlbetrag in Höhe von EUR 3.233,73 auf neue Rechnung vorzutragen.

Darmstadt, den 29. August 2024

gez. Ulrich Ströher

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 04. September 2024

News & Media Coverage

Insolvency Notices

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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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Financial Overview

Indicators extracted from public financial statements

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Shareholder List

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USB GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

HoldingsBeta

Balance Sheet Accounts

Financial Report

USB GmbH

Darmstadt

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ

Anhang für das Geschäftsjahr 2023

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

Beneficial Owners
Beta

Shareholders
Beta

Holdings
Beta