Darco GmbH

Master Data

Basic information of the organization

Registry

Registered

3/17/2017

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

Erwerb, Halten und Verwaltung von Beteiligungen an anderen Unternehmen in beliebiger Rechtsform, insbesondere an der Valegro GmbH & Co. KG mit Sitz in Leichlingen.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Robert Stephan Irwin-Houston since 12/29/2017	Managing Director	12/29/2017
Philip Irwin-Houston since 12/29/2017	Procura	12/29/2017
Jennifer Irwin-Houston since 12/29/2017	Procura	12/29/2017
Niklas Gieße since 12/29/2017	Procura	12/29/2017

Beneficial Owners
Beta

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Robert Irwin-Houston	100.00%

Shareholders
Beta

Company ownership and partner structure

1 shareholder

GmbH structure

Name

Location

Amount

Robert Irwin-Houston

Leichlingen

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Darco GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Bilanz

Aktiva
	31.12.2018 EUR	31.12.2017 EUR
A. Anlagevermögen	9.900,00	9.900,00
I. Finanzanlagen	9.900,00	9.900,00
B. Umlaufvermögen	210.808,01	82.830,59
I. Forderungen und sonstige Vermögensgegenstände	185.736,83	65.640,90
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	25.071,18	17.189,69
C. nicht durch Eigenkapital gedeckter Fehlbetrag	0,00	12.943,64
Bilanzsumme, Summe Aktiva	220.708,01	105.674,23

Passiva
	31.12.2018 EUR	31.12.2017 EUR
A. Eigenkapital	16.959,84	0,00
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Kapitalrücklage	50.500,00	500,00
III. Verlustvortrag	38.443,64	0,00
IV. Jahresfehlbetrag	20.096,52	38.443,64
V. nicht gedeckter Fehlbetrag	0,00	12.943,64
B. Rückstellungen	12.997,60	0,00
C. Verbindlichkeiten	190.750,57	105.674,23
davon mit Restlaufzeit bis 1 Jahr	190.750,57	105.674,23
Bilanzsumme, Summe Passiva	220.708,01	105.674,23

Anhang

Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzenden Bestimmungen für kleine Kapitalgesellschaften aufgestellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht: Darco GmbH

Firmensitz laut Registergericht: München

Registereintrag: Handelsregister

Registergericht: München

Register-Nr.: 237878

Angaben zu Bilanzierungs- und Bewertungsmethoden

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen wurden wie folgt angesetzt und bewertet:

- Beteiligungen zu Anschaffungskosten

Forderungen und sonstige Vermögensgegenstände wurden unter Berücksichtigung aller erkennbaren Risiken bewertet.

Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt.

Angaben zur Bilanz

Angabe zu Restlaufzeitvermerken

Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 190.750,57 EUR (Vorjahr: 105.674,23 EUR).

Angaben zur Gewinn- und Verlustrechnung

Sonstige Angaben

Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer

Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 0,0.

Unterschrift der Geschäftsführung

München, 17.10.2019
Ort, Datum	Unterschrift

sonstige Berichtsbestandteile

München, 17. Oktober 2019
gez. Robert Irwin-Houston

Angaben zur Feststellung:
Der Jahresabschluss wurde am 17.10.2019 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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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Shareholder List

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Insolvency Notices

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Current insolvency proceedings

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Darco GmbH

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (1)

ShareholdersBeta

Financial Report

Darco GmbH

München

Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta