DIGAVON GmbH

Master Data

Basic information of the organization

Registry

Registered

8/1/2018

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

Engineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3PrimaryConstruction of utility projects for fluidsConstruction of utility projects for fluidsWZ 42.21.0Manufacture of wiring devicesManufacture of wiring devicesWZ 27.33.0

Purpose

Die Ausführung und der Service von kompakten Lösungen in den Bereichen Gebäudeautomation, Gebäudetechnik, MSR-Technik und Schaltschrankbau.

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
Jan Michaelis since 8/1/2018	Managing Director	8/1/2018

Beneficial Owners

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

Identified persons (7)

Name	Ownership
Dipl.-Ing. Manfred Krukowski	25.00%
Rüdiger Henry Gärtner	25.00%
Jan Michaelis	25.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Manfred Krukowski

Schönhauser Allee 129, 10437 Berlin

€6,250

25.00%

Burkhardt Haustechnik GmbH

Germany

€6,250

25.00%

Rüdiger Henry Gärtner

Kötztinger Str. 55, 10318 Berlin

€6,250

25.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

DIGAVON GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

BILANZ

AKTIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Anlagevermögen		108.435		147.336
I. Immaterielle Vermögensgegenstände
II. Sachanlagen
III. Finanzanlagen
B. Umlaufvermögen		366.038		314.964
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks
C. Rechnungsabgrenzungsposten		1.884
Summe Aktiva		476.357		462.300

PASSIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Eigenkapital		301.772		266.334
I. Gezeichnetes Kapital
II. Kapitalrücklage
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag
V. Jahresüberschuss/Jahresfehlbetrag
B. Rückstellungen		57.009		53.320
C. Verbindlichkeiten		117.576		1.426.465
D. Rechnungsabgrenzungsposten
Summe Passiva		476.357		462.300

Anhang

zum Jahresabschluß

auf den 31. Dezember 2022

DIGAVON GmbH

1.	Allgemeine Angaben zum Jahresabschluß
2.	Angaben zu Bilanzierungs- und Bewertungsmethoden
3.	Angaben zur Gewinn- und Verlustrechnung
4.	Sonstiges

A. Allgemeine Angaben zum Jahresabschluß

Die Gesellschaft weist zum Abschlußstichtag die Größenmerkmale einer kleinen Kapitalgesellschaft i. S. § 267 Abs. 1 HGB auf.

B. Angaben zu Bilanzierungs- und Bewertungsmethoden

Im Einzelnen werden folgende Bilanzierungs- und Bewertungsmethoden angewendet:

Die Bewertung der Gegenstände des Anlagevermögens erfolgt grundsätzlich zu Anschaffungskosten vermindert um die planmäßigen Absetzungen für Abnutzung (AfA).

Der Ansatz der Forderungen aus Lieferungen und Leistungen, der sonstigen Vermögensgegenstände und der liquiden Mittel erfolgt zum Nennbetrag.

Bei Forderungen aus Lieferungen und Leistungen wurden erkennbare Kreditrisiken durch Wertberichtigung berücksichtigt.

Das Stammkapital stimmt mit den Angaben des Handelsregisters sowie den Regelungen des Gesellschaftsvertrages überein. Das Stammkapital ist in voller Höhe geleistet.

Die Sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen.

Der Ansatz der ausgewiesenen Verbindlichkeiten erfolgte zu Rückzahlungsbeträgen.

C. Angaben zu Posten der Gewinn- und Verlustrechnung

Die Gewinn- und Verlustrechnung wurde unter Verwendung des Gesamtkostenverfahrens dargestellt.

D. Sonstige Angaben

Die Gesellschaft wurde am 10.07.2018 gegründet und zum 01.08.2018 im Handelsregister AG Charlottenburg unter HRB 198541 eingetragen.

Kreditverpflichtungen gegenüber Bankinstituten bestehen zum Stichtag der Bilanz keine.

Im Geschäftsjahr 2022 erfolgte die Geschäftsführung durch

Jan Michaelis, Berlin

Geschäftsführer

Jan Michaelis

Berlin, den 24. August 2023

gez. J.Michaelis

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 24. August 2023

News & Media Coverage

Insolvency Notices

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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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