Activities of tax consultants, agents in tax matters and tax consulting companies
SATENA Management-Aktiengesellschaft
Hohenzollernring 50, 50672 Köln, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryManagement of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2Management of residential real estate on a fee or contract basisManagement of residential real estate on a fee or contract basisWZ 68.32.1
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Franz Jürgen Hebborn since 7/3/2024 | Board Member |
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SATENA Management-AktiengesellschaftKölnJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang für das Geschäftsjahr 2022
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Die Bilanzierungs- und Bewertungsmethoden wurden gegenüber dem Vorjahr unverändert beibehalten, soweit nicht neue Erkenntnisse eine abweichende Bewertung erforderten. Sachanlagen wurden mit den Anschaffungs- und Herstellungskosten abzüglich der planmäßigen linearen Abschreibung bilanziert (§§ 253, 255 I HGB). Außerplanmäßige Abschreibungen (§ 253 III 5 HGB) waren nicht erforderlich. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Gegenüber dem Vorjahr abweichende Bilanzierungs- und Bewertungsmethoden Beim Jahresabschluss konnten die bisher angewandten Bilanzierungs- und Bewertungsmethoden im Wesentlichen übernommen werden. Ein grundlegender Wechsel von Bilanzierungs- und Bewertungsmethoden gegenüber dem Vorjahr fand nicht statt. Angaben zur Bilanz Angabe zu Restlaufzeitvermerken (§ 268 Abs. 4 Nr. 1 HGB und § 268 Abs. 5 Nr. 1 HGB) Der Betrag der Forderungen mit einer Restlaufzeit > einem Jahr beträgt EUR 0,00 (Vorjahr: EUR 0,00). Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt EUR 110.681,30 (Vorjahr: EUR 3196.581,91). Der Gesamtbetrag der bilanzierten Verbindlichkeiten mit einer Restlaufzeit von mehr als fünf Jahren beträgt EUR 5.396.699,39 (Vorjahr: EUR 7.028.246,94). Die Verbindlichkeiten gegenüber Gesellschafter betragen EUR5.396.699,39 (Vorjahr: EUR 7.028.246,94). In Höhe von EUR 3.000.000,00 sind die Verbindlichkeiten mit einem Rangrücktritt versehen. Haftungsverhältnisse aus nicht bilanzierten sonstigen finanziellen Verpflichtungen (§ 268 Abs. 7 HGB) Neben den in der Bilanz ausgewiesenen Verbindlichkeiten bestehen keine sonstigen finanziellen Verpflichtungen. Sonstige Angaben Durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer Die durchschnittliche Zahl der während des Geschäftsjahres im Unternehmen beschäftigten Arbeitnehmer betrug 1. Unterzeichnung des Jahresabschlusses Als Vorstand der Firma SATENA Management Aktiengesellschaft bestätige ich die Vollständig- und Richtigkeit des vorstehenden Jahresabschlusses. Köln, den 20.06.2023 ______________________________________ Ingrid von Gustedt sonstige Berichtsbestandteile
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