DERECO Capital Solutions GmbH
Same addressActivities of holding companies
DERECO Invest GmbHLiquidated
50678 Köln, DEUMaster Data
Basic information of the organization
Development of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
David Noll since 1/6/2020 | Procura |
Tassu Martin Degen since 5/19/2014 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Tassu Martin DegenDERECO Holding GmbH+1 | 100.00% |
Shareholders
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1 shareholder
GmbH structure
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DERECO Invest GmbHKölnJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang für das Geschäftsjahr 2022
I.
Allgemeine Angaben zum Jahresabschluss
II. Angaben zu Bilanzierungs- und Bewertungsmethoden Das Finanzanlagevermögen wird mit den Anschaffungskosten bilanziert. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die Steuerrückstellungen beinhalten die das Geschäftsjahr betreffenden, noch nicht veranlagten Steuern. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. III. Angaben zur Bilanz Angabe zu Forderungen Der Betrag der Forderungen mit einer Restlaufzeit größer einem Jahr beträgt 3.686.607,64 EUR (Vorjahr: 1.517.842,97 EUR). Die in der Bilanz ausgewiesenen Forderungen enthalten Forderungen gegenüber Gesellschaftern in Höhe von 2.331.190,99 EUR (Vorjahr: 779.830,69 EUR) Angabe zu Verbindlichkeiten Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 0,00 EUR (Vorjahr: 2.746,38 EUR), zwischen einem und fünf Jahren 15.025,73 EUR (Vorjahr: 85.116,50 EUR) und größer fünf Jahren 0,00 EUR (Vorjahr: 0,00 EUR). IV. Sonstige Angaben Gewährte Vorschüsse und Kredite an Geschäftsführer Gegenüber der Geschäftsführung bestanden am Bilanzstichtag Forderungen aus Darlehen:
sonstige Berichtsbestandteile
Köln, 17.06.2024 gez. Tassu M. Degen
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Insolvency Notices
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