Marcel Vogler Capital GmbH
Same addressActivities of holding companies
e42 II GmbH
Joseph-Schumpeter-Allee 25, 53227 Bonn, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marc Sieberger since 3/26/2014 | Managing Director |
Alex Koch since 3/26/2014 | Managing Director |
Frank Thelen since 3/26/2014 | Managing Director |
Beneficial Owners
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Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
D.A.R.V. Studios GmbHDissolved | 40.00% |
| 13.06% |
Balance Sheet Accounts
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Financial Report
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e42 II GmbHBonnJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear und degressiv vorgenommen. Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Beteiligungen zu Anschaffungskosten Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen und sonstige Vermögensgegenstände sind zu ihren Anschaffungskosten angesetzt und 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. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Während des Geschäftjahres wurden keine Arbeitnehmer beschäftigt. UNTERZEICHNUNG Bonn, 14. Januar 2024 Alex Koch Marc Sieberger Frank Thelen sonstige Berichtsbestandteile
Angaben zur Feststellung:
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Financial Overview
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Shareholder List
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