WERIGON GmbH
Same addressBuying and selling of own non-residential real estate
Master Data
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Media representationMedia representationWZ 73.12.0PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Activities of holding companiesActivities of holding companiesWZ 64.21.0
Financial Overview
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History
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Management
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| Name | Role |
|---|---|
Andreas Stietzel since 3/8/2011 | Board Member |
Beneficial Owners
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
AdLINK Internet Media AG | 100.00% |
Holdings
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| Name | Ownership |
|---|---|
| No data available | |
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| Account |
|---|
Financial Report
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Azerion AGDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bericht des AufsichtsratesDer Aufsichtsrat hat im Berichtsjahr die ihm nach Gesetz und Satzung obliegenden Aufgaben erfüllt. Er nahm seine Überwachungsfunktion wahr und traf die in seinen Zuständigkeitsbereich fallenden Beschlüsse. Während und außerhalb der Aufsichtsratssitzungen wurde der Aufsichtsrat vom Vorstand laufend schriftlich und mündlich über die Geschäftsentwicklung, die Lage des Unternehmens und die wesentlichen Investitionsvorhaben unterrichtet. Der Aufsichtsrat hat die wesentlichen Geschäftsvorfälle mit dem Vorstand erörtert. Die Geschäftsführung des Vorstandes wurde laufend überprüft. Der Jahresabschluss für das Geschäftsjahr 2023 wurde von der Wisbert & Partner Partnergesellschaft, Neuss, geprüft. Der Jahresabschluss sowie der Lagebericht gaben keinen Anlass zu Beanstandungen und wurden von den Wirtschaftsprüfern mit einem uneingeschränkten Bestätigungsvermerk versehen. Nach Prüfung des Jahresabschlusses für das Geschäftsjahr vom 1. Januar 2023 bis zum 31. Dezember 2023 hat der Aufsichtsrat folgenden Beschluss gefasst: "Der Aufsichtsrat erklärt, dass keine Einwendungen gegen den Jahresabschluss zu erheben sind und dass der Aufsichtsrat den Jahresabschluss billigt." Damit wurde der Jahresabschluss für das Geschäftsjahr vom 1. Januar 2023 bis zum 31. Dezember 2023 angenommen. Der Aufsichtsrat spricht dem Vorstand und den Mitarbeitern seinen Dank für die hervorragende Arbeit aus.
Amsterdam, 26 August 2024 Gez. Atilla Aytekin, Aufsichtsratsvorsitzender |
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Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Fund management activities
Operation of sports facilities
Management activities of other holding companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Renting and operating of own or leased non-residential real estate
Buying and selling of own non-residential real estate
Engineering activities for technical building equipment
Activities of holding companies
Activities of holding companies
Activities of holding companies
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Activities of law offices and notaries public
Activities of holding companies
Activities of holding companies
Activities of holding companies
Buying and selling of own non-residential real estate
Management of non-residential real estate on a fee or contract basis
Operation of terminal facilities for passenger transport, including bus stations
Business and other management consultancy activities
Activities of holding companies
Activities of holding companies
Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Insolvency Notices
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Current insolvency proceedings
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