Digital Loop GmbH
Steinsdorfstraße 2, 80538 München, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryDevelopment and programming of Web-pagesDevelopment and programming of Web-pagesWZ 62.10.1Other information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0
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Management
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| Name | Role |
|---|---|
Alfredo Jimenez Weil since 2/26/2019 | Managing Director |
John Paul Palacios Munoz since 8/25/2015 | Managing Director |
Beneficial Owners
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Identified persons (3)
| Name | Ownership |
|---|---|
| 50.00% | |
| 38.00% |
Shareholders
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2 shareholders
GmbH structure
John Paul Palacios Munoz
München
€17,475
50.00%
Arke GmbH
Germany
€7,525
50.00%
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Digital Loop GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
Anhang 2023A. Angaben zur Bilanzierung und Bewertung einschließlich der Vornahme steuerrechtlicher Maßnahmen I. Bilanzierungs- und Bewertungsgrundsätze Der Jahresabschluss der Digital Loop GmbH wurde auf der Grundlage der neuen Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt. Die Gesellschaft wurde im Geschäftsjahr 2015 errichtet und am 25. August 2015 beim Handelsregister in München unter der Nr. Abt. B Nr. 220 409 eingetragen. Mit Wirkung 14.02.2017 wurde das Stammkapital um 24.999,00 € auf 25.000,00 € erhöht. Die Eintragung erfolgte am 15.02.2017. Mit Beschluss vom 08.02.2019 hat die Gesellschafterversammlung die Erhöhung des Stammkapitals um 9.950,00 € beschlossen. Es beträgt nunmehr 34.950,00 €. Sitz der Gesellschaft ist München. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Im Einzelnen waren dies folgende Grundsätze und Methoden: 1. Erworbene materielle und immaterielle Anlagewerte wurden zu Anschaffungskosten angesetzt und sofern sie der Abnutzung unterlagen, um planmäßige Abschreibung vermindert. 2. Forderungen wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. 3. Die Steuerrückstellungen am Bilanzstichtag betragen 0,00 €. 4. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. 5. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Sofern die Tageswerte über den Erfüllungsbeträgen lagen, wurden die Verbindlichkeiten zum höheren Tageswert angesetzt. B. Angaben und Erläuterungen zu einzelnen Posten der Bilanz Gewinn- und Verlustrechnung I. Angaben und Erläuterungen zu Verbindlichkeiten Die Verbindlichkeiten gegenüber Kreditinstituten betrugen 7.129,74 € Vorjahr: 3.164,91 €. Die Verbindlichkeiten aus Lieferungen und Leistungen betragen 111.516,61 €, Vorjahr: 36.609,92 € und sind durch Eigentumsvorbehalt gesichert, soweit es um Warenlieferungen geht und haben eine Laufzeit bis zu einem Jahr. Sonstige Verbindlichkeiten in Höhe von 694.092,69 €, Vorjahr: 511.891,67 € haben eine Laufzeit bis zu einem Jahr in Höhe von 43.092,69 €, Vorjahr: 253.891,67 €, von 1-5 Jahren in Höhe von 0,00 €, Vorjahr: 0,00 € und von mehr als 5 Jahren in Höhe von 651.000,00 €, Vorjahr: 258.000,00 €. C. Sonstige Pflichtangaben I. Die durchschnittliche Arbeitnehmerzahl belief sich im Geschäftsjahr auf 15,5. III. Angaben nach § 42 Abs. 3 GmbHG, § 285 Nr. 9 c) HGB Gegenüber den Gesellschaftern bestehen die nachfolgenden Rechte und Pflichten:
Langenhagen, München den 12.12.2024 Alfredo Jimenez Weil John Paul Palacios Munoz sonstige Berichtsbestandteile
München, den 12.12.2024 gez. Alfredo Jimenez Weil, GF und John Paul Palacios Munoz, GF Angaben zur Feststellung:Der Jahresabschluss wurde am 12.12.2024 festgestellt. |
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