YAKKAY GmbH
Same addressManufacture of bicycles and invalid carriages
Master Data
Basic information of the organization
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
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Susanne Weigel since 9/29/2025 | Procura |
Jan Becker since 6/17/2010 | Managing Director |
Robert Dr. Wuttke since 6/17/2010 | Managing Director |
Andreas Etten since 6/17/2010 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
26.00% identified73.99% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
| 26.00% |
Unresolved chains (3)
| Name | Ownership |
|---|---|
| 33.33% | |
| 33.33% | |
Agaia Foundation | 7.33% |
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
Jonoma GmbH
Germany
€10,000
33.33%
eja GmbH
Germany
€10,000
33.33%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Financial Report
Official financial statements and annual reports
Grey Corp GmbH(vormals: One2Cube GmbH)MünchenJahresabschluss zum 31. Dezember 2010Bilanz zum 31.12.2010
Anhang für das Rumpfgeschäftsjahr vom 20. Mai 2010 bis zum 31. Dezember 2010I. ALLGEMEINE ANGABEN ZUM JAHRESABSCHLUSS Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Die Gliederung der Bilanz entspricht § 266 Abs. 2 und 3 HGB. II. BILANZIERUNGS- UND BEWERTUNGSMETHODEN Für die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. 1. Finanzanlagen Die Finanzanlagen sind zu Anschaffungskosten bzw. dem niedrigeren beizulegenden Wert ausgewiesen. 2. Liquide Mittel Die liquiden Mittel werden mit den Nennwerten angesetzt. 3. Rückstellungen Die Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten und drohenden Verluste aus schwebenden Geschäften und sind jeweils in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags (d. h. einschließlich zukünftiger Kosten- und Preissteigerungen) angesetzt. 4. Verbindlichkeiten Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. III. ANGABEN ZUR BILANZ Verbindlichkeiten Die Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. IV. SONSTIGE ANGABEN 1. Gesellschaftsorgane Zu Geschäftsführern der Gesellschaft sind bestellt: Herr Andreas Etten, Dipl.-Kfm. Herr Jan Becker, Unternehmensberater Herr Dr. Robert Wuttke, Unternehmensberater 2. Anteilsbesitz Die Gesellschaft hält 59,525% der Anteile an der Web Investments AG, Hünenberg (Schweiz). Ein Jahresabschluss liegt derzeit nicht vor. München, den 20. Dezember 2011 One2Cube GmbH - Geschäftsführung - Der Jahresabschluss zum 31. Dezember 2010 wurde von der Gesellschafterversammlung am 22. Dezember 2011 festgestellt. |
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