Giant Swarm GmbH

Master Data

Basic information of the organization

Registry

Catalyst One GmbH

Registered

5/28/2014

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

Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryComputing infrastructure, data processing, hosting and related activities n.e.c.Computing infrastructure, data processing, hosting and related activities n.e.c.WZ 63.10.9Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0

Purpose

die Entwicklung und der Vertrieb von Software, das Betreiben von Hosting- und Cloud-Dienstleistungen, sowie Beratungsleistungen.

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
Henning Lange since 5/28/2014	Managing Director	5/28/2014
Oliver Wolfgang Thylmann since 5/28/2014	Managing Director	5/28/2014
Timo Derstappen since 5/28/2014	Managing Director	5/28/2014

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

4 shareholders

GmbH structure

3 of 4 shown

Code162 GmbH

Germany

€9,957

23.13%

HL Ventures GmbH

Germany

€9,714

22.56%

Derstappen Ventures UG (haftungsbeschränkt)

Germany

€7,500

17.42%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Giant Swarm GmbH

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	9.079,00	46.722,00
I. Immaterielle Vermögensgegenstände	523,00	739,00
II. Sachanlagen	8.556,00	45.983,00
B. Umlaufvermögen	5.211.699,03	4.061.914,89
I. Vorräte	8.551,59	7.936,20
II. Forderungen und sonstige Vermögensgegenstände	3.623.845,43	1.076.493,06
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	1.579.302,01	2.977.485,63
C. Rechnungsabgrenzungsposten	129.845,70	65.281,41
Aktiva	5.350.623,73	4.173.918,30

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	3.005.863,14	2.792.604,10
I. ausgegebenes Kapital	34.747,00	34.747,00
1. Gezeichnetes Kapital	43.048,00	43.048,00
2. eigene Anteile	-8.301,00	-8.301,00
II. Kapitalrücklage	317.921,00	317.921,00
III. Gewinnvortrag	2.439.936,10	1.953.087,62
IV. Jahresüberschuss	213.259,04	486.848,48
B. Rückstellungen	227.842,19	482.872,57
C. Verbindlichkeiten	554.721,98	509.341,63
davon mit einer Restlaufzeit bis zu einem Jahr	554.721,98	509.341,63
davon gegenüber Gesellschaftern	1.077,06	1.067,53
D. Rechnungsabgrenzungsposten	1.562.196,42	389.100,00
Summe Passiva	5.350.623,73	4.173.918,30

Anhang

Die planmäßigen Abschreibungen wurden nach der voraussichtlichen Nutzungsdauer der Vermögensgegenstände linear und degressiv vorgenommen. Allgemeine Angaben zum Jahresabschluss

Der Jahresabschluss wurde nach den Vorschriften der §§ 242 ff. HGB unter der Beachtung der ergänzen den Bestimmungen für kleine Kapitalgesellschaften aufge stellt.

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	Giant Swarm GmbH
Firmensitz laut Registergericht:	Köln
Registereintrag:	Handelsregister
Registergericht:	Köln
Register-Nr.:	HRB 81484

Angaben zu Bilanzierungs- und Bewertungsmethoden
Bilanzierungs- und Bewertungsgrundsätze

Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert.
Forderungen 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.

sonstige Berichtsbestandteile

gez. Oliver Thylmann gez. Henning Lange gez. Timo Derstappen

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.12.2024 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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Financial Overview

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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)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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.

Giant Swarm GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Balance Sheet Accounts

Financial Report

Giant Swarm GmbH

Köln

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