Edel Verlagsgruppe GmbH
Same addressBook publishing
Edel Management SE
Neumühlen 17, 22763 Hamburg, DEUMaster 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
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Management
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| Name | Role |
|---|---|
Jonas Carl Paul Maria Dr. Haentjes since 4/17/2018 | Managing Director |
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| Account |
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Financial Report
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Edel Management SEHamburgJahresabschluss zum Geschäftsjahr vom 01.10.2019 bis zum 30.09.2020BILANZ zum 30. September 2020AKTIVA
PASSIVA
Anhang für das Geschäftsjahr 2019/20Allgemeine Hinweise Die Gesellschaft hat ihren Sitz in Hamburg und ist in das Handelsregister des Amtsgerichts Hamburg unter HRB 151160 eingetragen Der Jahresabschluss der Edel Management SE ist nach den Rechnungslegungsvorschriften des Handelsgesetzbuches für Kleinstkapitalgesellschaften im Sinne des § 267a HGB und den erganzenden Vorschriften des Aktiengesetzes aufgestellt. Bilanzierungs- und Bewertungsmethoden Für die Aufstellung des Jahresabschlusses waren die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Die Forderungen und sonstigen Vermögensgegenstände sind mit dem Nominalwert bilanziert. Die Guthaben bei Kreditinstituten sind zum Nennbetrag bilanziert. Die Rückstellungen berücksichtigen alle ungewissen Verbindlichkeiten und drohenden Verluste aus schwebenden Geschäften. Sie sind zum Erfullungsbetrag in der Höhe angesetzt, die nach vernünftiger kaufmännischer Beurteilung notwendig ist. Die Verbindlichkeiten sind mit ihrem Erfullungsbetrag angesetzt. Erläuterungen zur Bilanz Die Forderungen und sonstigen Vermogensgegenstände haben eine Restlaufzeit von bis zu einem Jahr. Das Grundkapital (gezeichnetes Kapital) der Gesellschaft beträgt 120.000,00 Euro. Es ist eingeteilt in 120.000 nennwertlose Stückaktien. Die Aktien lauten auf Namen Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. Von den Verbindlichkeiten bestehen TEUR 18 (Vorjahr TEUR 34) aus Steuern. Sonstige Angaben Geschäftsführender Direktor
Gesellschafts- und Beteiligungsverhältnisse Gegenstand des Unternehmens der Edel Management SE, Hamburg, ist die Beteiligung als persönlich haftende Gesellschafterin an der Edel SE & Co. KGaA, Hamburg, sowie die Geschäftsführung der Edel SE & Co. KGaA. Sie hält keinen Kapitalanteil an der Edel SE & Co. KGaA.
Hamburg, 4. Dezember 2020 Edel Management SE Dr. Jonas Haentjes, Geschäftsführender Direktor |
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Provision of other services for non-artistic events
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Activities of holding companies
Management activities of other holding companies
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