BWK 29. Vermögensverwaltungsgesellschaft mbH
Same addressManagement activities of other holding companies
BWK-Handels-Beteiligungs AG
Thouretstraße 2, 70173 Stuttgart, DEUMaster Data
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Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management 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 |
|---|---|
Bernd Dr.-Ing. Bergschneider since 4/13/2017 | Board Member |
Jochen Dr. Wolf since 9/6/2005 | Board Member |
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BWK-Handels-Beteiligungs AGStuttgartJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz in EURGesamtjahr 2023Aktiva
Gewinn- und Verlustrechnung in EURGesamtjahr 2023
Anhang für 2023Allgemeine HinweiseDer vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des AktG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Die Gliederung der Gewinn- und Verlustrechnung wurde den Erfordernissen einer Beteiligungsgesellschaft angepasst. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt. Bilanzierungs- und BewertungsmethodenFür die Aufstellung des Jahresabschlusses waren unverändert die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nennwert angesetzt. Die Rückstellungen wurden nach vernünftiger kaufmännischer Beurteilung gebildet. Verbindlichkeiten sind zum Rückzahlungsbetrag angesetzt. Erläuterungen zur BilanzDie Forderungen und sonstigen Vermögensgegenstände haben alle eine Restlaufzeit bis zu einem Jahr. Die Forderungen gegen verbundene Unternehmen bestehen wie im Vorjahr in voller Höhe gegen die Gesellschafterin. Das Grundkapital der Gesellschaft ist eingeteilt in 2.556.500 Inhaberaktien im Nennbetrag von EUR 1,00. Das gesamte Grundkapital wird von der BWK GmbH Unternehmensbeteiligungsgesellschaft gehalten. Die Gewinnrücklage in Höhe von 255.650,00 EUR ist gemäß § 300 AktG in voller Höhe eingestellt. Der Bilanzgewinn umfasst in vollem Umfang den Gewinnvortrag. Sonstige AngabenHaftungsverhältnisseAus der Bilanz nicht ersichtliche Haftungsverhältnisse bestanden zum Bilanzstichtag nicht. ErgebnisverwendungDer Jahresüberschuss des Geschäftsjahres 2023 iHv. 57.974,91 EUR wurde entsprechend dem mit Wirkung zum 1. Januar 2006 mit der Muttergesellschaft geschlossenen Ergebnisabführungsvertrag an diese in voller Höhe abgeführt. MehrheitsgesellschafterMit Datum vom 15. August 2006 teilte die BWK GmbH Unternehmensbeteiligungsgesellschaft, Stuttgart, gemäß § 20 Abs. 4 AktG mit, dass sie über mehr als 50 % der Aktien der BWK-Handels-Beteiligungs AG, Stuttgart, verfügt. VorstandHerr Dr. Jochen Wolf, Diplom-Kaufmann, Heilbronn Herr Dr.-Ing. Bernd Bergschneider, Diplom-Ingenieur, Düsseldorf AufsichtsratFrau Margit Müller, Diplom-Kauffrau, Leinzell (Vorsitzende) Herr Martin de Vries, Bilanzbuchhalter, Albershausen Herr Christian Hieber, Investmentmanager, Reichenbach/Fils
Stuttgart, 8. Januar 2024 Der Vorstand |
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