Docebo DACH GmbH

Master Data

Basic information of the organization

Registry

mertus 704. GmbH

Registered

1/12/2021

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

Provision of data processing servicesProvision of data processing servicesWZ 63.10.1PrimaryIntermediation service activities for courses and tutorsIntermediation service activities for courses and tutorsWZ 85.61.0Computer facilities management activitiesComputer facilities management activitiesWZ 62.20.2

Purpose

Bereitstellung eines cloudbasierten internen und externen Lernmanagementsystems in Unternehmen, die vorwiegend in Deutschland, Österreich und der Schweiz ansässig sind.

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
Claudio Rosano since 4/7/2025	Procura	4/7/2025
Brandon Gabriel Farber since 4/7/2025	Managing Director	4/7/2025
Morena Quattrocchi since 2/16/2023	Procura	2/16/2023
Massimiliano Nava since 12/29/2021	Procura	12/29/2021
Alessio Artuffo since 12/29/2021	Procura	12/29/2021

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
Docebo Inc.Self-held cycle	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Docebo Inc.

Germany

€25,000

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

Docebo DACH GmbH (vormals: mertus 704. GmbH)

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Umlaufvermögen	989.642,76	888.450,88
I. Forderungen und sonstige Vermögensgegenstände	310.977,13	705.060,37
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	678.665,63	183.390,51
B. Rechnungsabgrenzungsposten	27.827,98	8.440,84
C. Nicht durch Eigenkapital gedeckter Fehlbetrag	86.686,20	830,43
Aktiva	1.104.156,94	897.722,15

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	0,00	0,00
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Verlustvortrag	25.830,43	8.554,95
III. Jahresfehlbetrag	85.855,77	17.275,48
IV. nicht gedeckter Fehlbetrag	86.686,20	830,43
B. Rückstellungen	75.097,56	76.131,64
C. Verbindlichkeiten	1.029.059,38	821.590,51
davon mit einer Restlaufzeit bis zu einem Jahr	1.029.059,38	821.590,51
Passiva	1.104.156,94	897.722,15

Anhang

I. Allgemeine Angaben und Erläuterungen zu den Bilanzierungs- und Bewertungsmethoden

Allgemeine Angaben
Nach den in § 267 Abs. 1 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft.
Die Gliederung des Jahresabschlusses sowie der Ansatz und die Bewertung erfolgten nach den Vorschriften des Handelsgesetzbuches für kleine Kapitalgesellschaften i.S.v. § 267 Abs. 1 HGB (in der Fassung des BilRUG). Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Auf die Erstellung eines Lageberichts wurde gemäß § 264 Abs. 1 Satz 4 HGB verzichtet.

Bilanzierungs- und Bewertungsmethoden
Die Bilanzierungs- und Bewertungsmethoden wurden gegenüber dem Vorjahr unverändert beibehalten, soweit nicht neue Erkenntnisse eine abweichende Bewertung erforderten bzw. sich durch den Ansatz der HGB Vorschriften nach BilRUG ergaben.
Die Forderungen, sonstigen Vermögensgegenstände und flüssigen Mittel werden mit dem Nennbetrag bzw. dem niedrigeren beizulegenden Wert bilanziert.
Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und werden in Höhe des Erfüllungsbetrags angesetzt, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist, um zukünftige Zahlungsverpflichtungen abzudecken. Bei der Ermittlung der Rückstellungen werden zukünftige Preis- und Kostensteigerungen berücksichtigt, wenn ausreichend objektive Hinweise für deren Eintritt vorliegen.
Die Verbindlichkeiten werden mit ihrem Erfüllungsbetrag angesetzt.

II. Angaben und Erläuterungen zu den Posten der Bilanz

Aktiva
Umlaufvermögen
Die Forderungen haben eine Restlaufzeit bis zu einem Jahr.

Passiva
Verbindlichkeiten
Die Verbindlichkeiten aus Lieferungen und Leistungen sowie die sonstigen Verbindlichkeiten haben eine Restlaufzeit bis zu einem Jahr. Die sonstigen Verbindlichkeiten betreffen Umsatzsteuer.

III. Sonstige Angaben
1. Organe der Gesellschaft
Alleinvertretungsberechtigter Geschäftsführer der Gesellschaft war im Berichtsjahr:
Mehta, Sukaran / Kanada

2. Am Stammkapital der Gesellschaft beteiligt waren im Berichtsjahr:

	Anteile in
	EUR	%
Docebo Inc., Kanada	25.000,00	100,00

3. Angaben zum Unternehmen gem. § 264 Abs. 1a HGB

Firma:	Docebo Dach GmbH
Sitz:	Frankfurt am Main
Registergericht:	Frankfurt am Main
Handelsregisternummer:	HRB 121590

4. Das Geschäftsjahr 2023 schließt mit einem Jahresfehlbetrag von EUR 85.855,77 ab, der auf neue Rechnung vorgetragen wird.

Frankfurt am Main, den 20. November 2024

Sukaran Mehta
Geschäftsführer der Docebo Dach GmbH

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 20.11.2024 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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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Docebo DACH GmbH

Master Data

Financial Overview

History

Management

Beneficial OwnersBeta

Unresolved chains (1)

ShareholdersBeta

HoldingsBeta

Balance Sheet Accounts

Financial Report

Docebo DACH GmbH (vormals: mertus 704. GmbH)

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

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

Beneficial Owners
Beta

Shareholders
Beta

Holdings
Beta