DURABLE GROUP GmbH

Leopoldstraße 2-8, 32051 Herford, DEU

Master Data

Basic information of the organization

Registry

DURABLE GROUP UG (haftungsbeschränkt)

Registered

12/16/2017

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Eingehung, der Erwerb, das Halten, das Verwalten und die Veräußerung von Unternehmensbeteiligungen im In- und Ausland, die Verwaltung eigenen Vermögens sowie die Erbringung von Beratungsleistungen. Nach dem KAGB, dem KWG und dem RDG erlaubnispflichtige Tätigkeiten werden nicht erbracht.

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
Florian Funke since 12/10/2019	Managing Director	12/10/2019
Ulrich Funke since 12/16/2017	Managing Director	12/16/2017

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Ulrich Funke	50.00%
Florian Funke	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Ulrich Funke

Vlotho

€12,500

50.00%

Florian Funke

Vlotho

€12,500

50.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
SPARK SQUARED GmbH	75.10%
Spark Universe GmbH	50.00%
Spark Universe GmbH	50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

DURABLE GROUP GmbH

Herford

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva
	31.12.2022 EUR	31.12.2021 EUR
A. Anlagevermögen	298.330,70	247.114,22
B. Umlaufvermögen	175.371,73	250.834,87
C. Rechnungsabgrenzungsposten	2.388,33	4.453,33
Aktiva	476.090,76	502.402,42

Passiva
	31.12.2022 EUR	31.12.2021 EUR
A. Eigenkapital	427.405,17	432.381,85
B. Rückstellungen	3.300,00	27.741,60
C. Verbindlichkeiten	45.385,59	42.278,97
davon mit einer Restlaufzeit bis zu einem Jahr	45.385,59	42.278,97
davon gegenüber Gesellschaftern	2.118,76	2.102,20
Passiva	476.090,76	502.402,42

sonstige Berichtsbestandteile

Angaben unter der Bilanz

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht:	DURABLE GROUP GmbH
Firmensitz laut Registergericht:	Herford
Registereintrag:	Handelsregister
Registergericht:	Bad Oeynhausen
Register-Nr.:	15762

Angaben zu Ausleihungen, Forderungen und Verbindlichkeiten gegenüber Gesellschaftern
(§ 42 Abs. 3 GmbHG / § 264c Abs. 1 HGB)

Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:

Sachverhalte	Betrag
	Euro
Verbindlichkeit	2.118,76

Herford, den 30.11.2023

Funke
Funke

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.11.2023 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

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

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

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Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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DURABLE GROUP GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (2)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

DURABLE GROUP GmbH

Herford

Jahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Bilanz

Aktiva

Passiva

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