DueCon Capital GmbH

Am Kaiserkai 69, 20457 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

1/30/2019

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

Der Gegenstand des Unternehmens ist der Erwerb und die Verwaltung von Beteiligungen, im eigenen Namen, auf eigene Rechnung und die Verwaltung des eigenen Gesellschaftsvermögens und die Beratung sowie alle damit im Zusammenhang stehenden Tätigkeiten.

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
Joachim Günter Paul Schmarbeck since 1/30/2019	Managing Director	1/30/2019

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Nicole Schmarbeck	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Nicole Schmarbeck

Altenkrempe

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Devello Real Estate GmbH	40.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

DueCon Capital GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Bilanz

Aktiva
	31.12.2021 EUR	31.12.2020 EUR
A. Anlagevermögen	602.494,90	427.947,83
I. Finanzanlagen	602.494,90	427.947,83
davon Ausleihungen an Gesellschafter	602.494,90	427.947,83
B. Umlaufvermögen	83.603,62	34.938,40
I. Forderungen und sonstige Vermögensgegenstände	63.031,16	34.938,40
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	20.572,46
Aktiva	686.098,52	462.886,23

Passiva
	31.12.2021 EUR	31.12.2020 EUR
A. Eigenkapital	329.211,27	97.726,43
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	72.726,43	35.715,99
III. Jahresüberschuss	231.484,84	37.010,44
B. Rückstellungen	324.395,78	323.415,78
C. Verbindlichkeiten	32.491,47	41.744,02
davon mit einer Restlaufzeit bis zu einem Jahr	32.491,47	41.744,02
Passiva	686.098,52	462.886,23

Anhang

DueCon Capital GmbH

Anhang für das Geschäftsjahr 2021

A. Allgemeine Angaben

Angaben zur Identifikation der Gesellschaft laut Registergericht:
Firmenname:	DueCon Capital GmbH
Firmensitz laut Registergericht:	Hamburg
Registereintrag:	Handelsregister
Registergericht:	Hamburg
Register-Nummer:	HRB 155324

Der Jahresabschluss der DueCon Capital GmbH wurde auf der Grundlage der Rechnungslegungsvorschriften des Handelsgesetzbuchs aufgestellt.

Angaben, die wahlweise in der Bilanz, in der Gewinn- und Verlustrechnung oder im Anhang gemacht werden können, sind insgesamt im Anhang aufgeführt.

Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft.

B. Angaben zur Bilanzierung und Bewertung

Bilanzierungs- und Bewertungsgrundsätze

Das Anlagevermögen wird zu Anschaffungskosten bewertet.

Die Forderungen wurden zum Nennbetrag bewertet.

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

Die Verbindlichkeiten wurden mit ihrem Erfüllungsbetrag bewertet.

C. Sonstige Pflichtangaben

Namen der Geschäftsführung

Die Geschäftsführung wird durch Herrn Joachim Schmarbeck, Altenkrempe, wahrgenommen.

Unterschrift der Geschäftsleitung

Hamburg, den 28.06.2023
Joachim Schmarbeck

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 28.06.2023 festgestellt.

News & Media Coverage

Insolvency Notices

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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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Financial Overview

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Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

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Current insolvency proceedings

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DueCon Capital GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

DueCon Capital GmbH

Hamburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

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