42DBS GmbH

Master Data

Basic information of the organization

Registry

42 Digital Business Solutions GmbH

Registered

3/3/2017

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Other legal activitiesOther legal activitiesWZ 69.10.3

Purpose

Vertrieb und Entwicklung von Softwarelösungen für Digital Business, für den Rechts-, Medizin- und Bankbereich sowie alle damit zusammenhängenden Dienst- und Beratungsleistungen. Genehmigungspflichtige Tätigkeiten werden nicht ausgeübt.

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
Ernest Žejn since 10/11/2024	Managing Director	10/11/2024

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

3 shareholders

GmbH structure

2 of 3 shown

Jan Baksa Lesjak

Ljubljana, Slowenien

€45,000

45.00%

ŽEJN, informacijske rešitve d.o.o.

Slovenia

€45,000

45.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

42DBS GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	7,00	909,00
I. Sachanlagen	7,00	909,00
B. Umlaufvermögen	401.478,75	454.280,46
I. Forderungen und sonstige Vermögensgegenstände	401.371,51	454.280,46
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	107,24
Aktiva	401.485,75	455.189,46

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	43.505,03	51.108,57
I. Gezeichnetes Kapital	100.000,00	100.000,00
II. Verlustvortrag	48.891,43	16.563,99
III. Jahresfehlbetrag	7.603,54	32.327,44
B. Rückstellungen	17.407,64	17.407,64
C. Verbindlichkeiten	340.573,08	386.673,25
davon mit einer Restlaufzeit bis zu einem Jahr	340.573,08	386.673,25
Passiva	401.485,75	455.189,46

Anhang

I. Angaben zum Jahresabschluss

A. Allgemeines

Da der Jahresabschluss ein den tatsächlichen Verhältnissen entsprechendes Bild der Vermögens- und Ertragslage vermittelt, sind zusätzliche Angaben hierzu nach § 264 Abs. 2 HGB nicht erforderlich. Ergänzend werden zur Finanzlage Erläuterungen gegeben.

B. Bilanzierungs- und Bewertungsgrundsätze

Bei der Ausübung von Bewertungswahlrechten und der Einschätzung von Risiken wurde das Prinzip der Vorsicht angewandt.
Alle steuerlichen Möglichkeiten für die Inanspruchnahme von Abschreibungen und Bildung von Rückstellungen wurden voll ausgeschöpft.

Sonderabschreibungen wurden nicht in Anspruch genommen.

Soweit Geschäftsvorfälle in ausländischer Währung im Jahresabschluss ihren Niederschlag fanden, so sind die entsprechenden Positionen mit dem Wechselkurs zum Zeitpunkt ihres Zugangs bzw. mit dem niedrigeren Jahresschlusskurs bewertet.

C. Erläuterungen zur Bilanz

Pfandrechte und ähnliche Rechte wurden nicht als Sicherheiten gegeben.

D. Finanzlage

Es werden laufend lang- und mittelfristige Finanzpläne sowie eine detaillierte kurzfristige Liquiditätsplanung erstellt. Die Finanz- und Liquiditätsplanung wird unterstützt durch eine Investitionsplanung und eine Planerfolgsrechnung (Budget-Planung).

II. Sonstige Angaben

Organe

Geschäftsführer Herr :Baksa-Lesjak München, alleinvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit.

sonstige Berichtsbestandteile

Unterzeichnet vom GF am5.10.2023

Angaben zur Feststellung:
Der Jahresabschluss wurde am 05.10.2023 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

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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42DBS GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Balance Sheet Accounts

Financial Report

42DBS GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

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