Deciso XXX GmbH

Günther-Wagner-Allee 13, 30177 Hannover, DEU

Master Data

Basic information of the organization

Registry

Kronen zweitausend400 GmbH

Registered

3/6/2018

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

Halten und Verwalten von Beteiligungen im eigenen Namen, auf eigene Rechnung und nicht als Dienstleistung für Dritte.

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
Steffen Frenzel since 7/2/2025	Procura	7/2/2025
Robert Hubert Pauli since 7/2/2025	Managing Director	7/2/2025
Goetz Hertz-Eichenrode since 7/2/2025	Managing Director	7/2/2025
Birgit Fricke since 3/22/2018	Procura	3/22/2018

Beneficial Owners
Beta

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

Identified persons (33)

Name	Ownership
G** T* H***************	12.23%
J** H*************	8.15%
U*** G***	5.64%

Unresolved chains (8)

Name	Ownership
VIGOR Beteiligungsgesellschaft mbHSelf-held cycle	0.47%
HANNOVER Finanz GmbHSelf-held cycle	0.05%

Shareholders
Beta

Company ownership and partner structure

2 shareholders

GmbH structure

Name

Location

Amount

HANNOVER Finanz GmbH

Germany

€24,900

99.60%

S****** F******

—

€100

0.40%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Deciso XXX GmbH

Hannover

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ zum 31. Dezember 2023

AKTIVA

	Geschäftsjahr		Vorjahr
	EUR	EUR	EUR
A. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	2.468,67		1.043,16
II. Guthaben bei Kreditinstituten	511.855,88		444.551,03
		514.324,55	445.594,19
		514.324,55	445.594,19

PASSIVA

	Geschäftsjahr	Vorjahr
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	345.744,39	345.744,39
III. Bilanzgewinn	128.970,46	41.037,80
	499.714,85	411.782,19
B. Rückstellungen	6.050,30	11.300,00
C. Verbindlichkeiten	8.559,40	22.512,00
	514.324,55	445.594,19

Amtsgericht Hannover, HRB 216421

Anhang zum 31. Dezember 2023

1. Allgemeine Angaben

Der Jahresabschluss wurde nach den Vorschriften des Handelsgesetzbuches und des GmbH-Gesetzes aufgestellt. Für die Gewinn- und Verlustrechnung findet das Gesamtkostenverfahren gem. § 275 Abs. 2 HGB Anwendung.

Im Wege vier Aufwärts-Verschmelzungen wurde mit Vertrag vom 4. Juli 2023, 3. August 2023 und 8. August 2023 sämtliche Vermögensgegenstände und Schulden mit allen Rechten und Pflichten übertragen. Der daraus resultierende Ertrag wurde unter den sonstigen betrieblichen Erträgen, die Aufwendungen aus der Verschmelzung wurden unter sonstige betriebliche Aufwendungen ausgewiesen. Der Verschmelzungsstichtag war der 1. Januar 2023. Eine Vergleichbarkeit mit dem Vorjahresabschluss nach § 265 Abs. 2 Satz 2 HGB ist daher nicht gegeben.

2. Bilanzierungs- und Bewertungsgrundsätze

Forderungen und sonstige Vermögensgegenstände werden grundsätzlich mit ihren Nennwerten angesetzt. Das Niederstwertprinzip wird beachtet.

Die Guthaben bei Kreditinstituten werden zum Nennwert angesetzt.

Die Rückstellungen berücksichtigen alle erkennbaren Risiken aus schwebenden Geschäften und ungewissen Verpflichtungen und werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags gebildet. Das Wahlrecht zur Abzinsung von Rückstellungen mit einer Restlaufzeit von weniger als einem Jahr wurde nicht ausgeübt.

Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag angesetzt.

3. Sonstige Angaben

Organe der Gesellschaft

Geschäftsführung:	Steffen Frenzel
	Partner der Hannover Finanz GmbH, Hannover
	Dr. Christina Silberberger
	Partnerin bei der Hannover Finanz GmbH, Hannover (ab 05.04.2023)
	Silke Gerlach
	Leiterin Finanz- und Rechnungswesen bei der Hannover Finanz GmbH, Hannover (bis 05.04.2023)

Hannover, 12. April 2024

Deciso XXX GmbH

Geschäftsführung

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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Deciso XXX GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Identified persons (33)

Unresolved chains (8)

ShareholdersBeta

Balance Sheet Accounts

Financial Report

Deciso XXX GmbH

Hannover

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ zum 31. Dezember 2023

Amtsgericht Hannover, HRB 216421

Anhang zum 31. Dezember 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