FUNKE ONE GmbH
Same addressAgents involved in the sale of furniture
TA Holding GmbHLiquidated
45127 Essen, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hans-Peter Meinhardt since 12/18/2017 | Procura |
Simone Kasik since 7/6/2015 | Procura |
Michael, geb. Glebke Tallai since 7/6/2015 | Managing Director |
Financial Report
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TA Holding GmbHEssenJahresabschluss 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 GmbH Gesetzes 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 gegenüber dem Vorjahr beibehalten. Die Finanzanlagen sind zu Anschaffungskosten bewertet. Die Forderungen und sonstigen Vermögensgegenstände sind zum Nominalwert angesetzt. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen. Erläuterungen zur Bilanz (3) Anteile an verbundenen UnternehmenDie Gesellschaft hält im Sinne von § 285 Nr. 11 HGB Anteile an folgenden Unternehmen:
Die Angaben zum Eigenkapital und zum Ergebnis beziehen sich auf das Geschäftsjahr 2010. (4) EigenkapitalDie Umstellung des gezeichneten Kapitals in Euro ist noch nicht erfolgt. Zum 31. Dezember 2010 ist das Stammkapital im Handelsregister noch mit DM 1.000.000,00 eingetragen. Sonstige Angaben (5) Zusammensetzung der OrganeDie Geschäftsführung wurde im Geschäftsjahr 2010 wahrgenommen durch:
(6) KonzernabschlussDer Jahresabschluss der Gesellschaft wird in den Konzernabschluss der WESTDEUTSCHE ALLGEMEINE Zeitungsverlagsgesellschaft E. Brost & J. Funke GmbH u. Co. KG, Essen (HRA 4052, Amtsgericht Essen) einbezogen.
Essen, den 07. Februar 2011 TA Holding GmbH gez. Ulrich Hölscher gez. Dr. Martin Jaschke gez. Klaus Schrotthofer Der Jahresabschluss wurde festgestellt am 20 April 2011. |
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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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