FUNKE ONE GmbH
Same addressAgents involved in the sale of furniture
FUNKE PrePress GmbHLiquidated
Jakob-Funke-Platz 1, 45127 Essen, DEUMaster Data
Basic information of the organization
Pre-press and pre-media servicesPre-press and pre-media servicesWZ 18.13.0PrimaryPublishing of newspapersPublishing of newspapersWZ 58.12.0Publishing of journals and periodicalsPublishing of journals and periodicalsWZ 58.13.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ove Saffe since 6/8/2018 | Managing Director |
Andreas Josef Clemens Maria Schoo since 4/17/2018 | Managing Director |
Tim Dr. Mundhenke since 2/20/2018 | Procura |
Markus Wendler since 3/7/2016 | Managing Director |
Michael Diplom-Finanzwirt Wüller since 11/23/2015 | Managing Director |
Gerrit Dr. Hempelmann since 11/23/2015 | Procura |
Financial Report
Official financial statements and annual reports
Verleger-Holding Verwaltungsgesellschaft Radio Bochum mbHEssenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Bilanz zum 31. Dezember 2010AKTIVA
Anhang für das Geschäftsjahr 2010(1) Aufstellung des JahresabschlussesDer Jahresabschluss ist nach den Vorschriften der §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG und des Gesellschaftsvertrages erstellt. Die Gesellschaft hat die größenabhängige Erleichterung des § 266 Abs. 1 Satz 3 HGB in Anspruch genommen und eine verkürzte Bilanz aufgestellt. (2) Bilanzierungs- und BewertungsgrundsätzeDie Bilanzierungs- und Bewertungsgrundsätze wurden in Anlehnung an die Regelungen des Bilanzrechtsmodernisierungsgesetzes gegenüber dem Vorjahr beibehalten. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nominalwert angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Verbindlichkeiten sind mit den Erfüllungsbeträgen angesetzt. Erläuterungen zur Bilanz(3) Anteile an verbundenen Unternehmen Die Gesellschaft ist unbeschränkt haftende Gesellschafterin der Verleger-Holding Radio Bochum mbH & Co. KG, Essen. Sie ist am Vermögen der Verleger-Holding Radio Bochum mbH & Co. KG nicht beteiligt. (4) Eigenkapital Zum 31. Dezember 2010 ist das Stammkapital im Handelsregister mit EURO 26.250,00 (i.V. T€ 26,3) eingetragen. Sonstige Angaben(5) Zusammensetzung der Organe Die Geschäftsführung wurde im Geschäftsjahr 2010 wahrgenommen durch:
(6) Konzernabschluss Der Jahresabschluss der Gesellschaft wird in den Konzernabschluss der WESTDEUTSCHE ALLGEMEINE Zeitungsverlagsgesellschaft E. Brost & J. Funke GmbH u. Co. KG (HRA 4052, Amtsgericht Essen) einbezogen.
Essen, 12. Januar 2011 Verleger-Holding
Verwaltungsgesellschaft
gez. Hans-Jürgen Weske gez. Ulrich Hölscher Der Jahresabschluss wurde festgestellt am 29. Juni 2011. |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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