FUNKE ONE GmbH
Same addressAgents involved in the sale of furniture
FUNKE Direkt Service GmbHLiquidated
45127 Essen, DEUMaster Data
Basic information of the organization
Provision of fundraising servicesProvision of fundraising servicesWZ 82.99.1PrimaryPublishing of newspapersPublishing of newspapersWZ 58.12.0Other information service activitiesOther information service activitiesWZ 63.92.0
History
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Management
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| Name | Role |
|---|---|
Ove Saffe since 6/11/2018 | Managing Director |
Andreas Josef Clemens Maria Schoo since 4/17/2018 | Managing Director |
Gerrit Dr. Hempelmann since 4/24/2015 | Procura |
Michael Diplom-Finanzwirt Wüller since 2/4/2015 | Managing Director |
Joachim Kopatzki since 1/16/2015 | Managing Director |
Michael Römer since 9/26/2007 | Managing Director |
Financial Report
Official financial statements and annual reports
WAZ Direkt Service Verwaltungs-GmbHEssenJahresabschluss zum 31. Dezember 2010Bilanz zum 31. Dezember 2010AKTIVA
Anhang für das Geschäftsjahr 20101. 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 Verbindlichkeit ist mit dem Erfüllungsbetrag angesetzt. Erläuterungen zur Bilanz3. Anteile an verbundenen Unternehmen Die Gesellschaft ist unbeschränkt haftende Gesellschafterin der WAZ Direkt Service GmbH & Co. KG, Essen. Sie ist am Vermögen der WAZ Direkt Service GmbH & Co. KG nicht beteiligt. 4. Eigenkapital Die Umstellung des gezeichneten Kapitals in Euro ist noch nicht erfolgt. Zum 31. Dezember 2010 ist das Stammkapital im Handelsregister noch mit DM 50.000,00 eingetragen. Sonstige Angaben5. 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, den 05. Januar 2011 WAZ
gez. Michael Römer Der Jahresabschluss wurde festgestellt am 31. August 2011. |
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