Veritas Entertainment GmbH
Same addressOperation of arts facilities n.e.c.
S-Communication Services GmbH
Friedrichstraße 50, 10117 Berlin, DEUMaster Data
Basic information of the organization
Public relations and communication activitiesPublic relations and communication activitiesWZ 73.30.0PrimaryAdvertising agenciesAdvertising agenciesWZ 73.11.0Activities of savings banksActivities of savings banksWZ 64.19.2
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Rötger Nikolas Arnold since 8/16/2022 | Procura |
Arne Münster since 8/16/2022 | Procura |
Jochen Maetje since 8/6/2022 | Managing Director |
Tobias Schlösser since 8/6/2022 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified99.07% unresolved
Unresolved chains (17)
| Name | Ownership |
|---|---|
Sparkassenverband Baden-Württemberg | 10.81% |
Hanseatischer Sparkassen- und Giroverband | 9.31% |
Rheinischer Sparkassen- und Giroverband | 8.11% |
Sparkassenverband Westfalen-Lippe | 8.11% |
Landesbank Baden-Württemberg | 8.11% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Deutscher Sparkassen Verlag GmbH
Germany
€360,002
100.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
S-Communication Services GmbH (vormals: Sparkassen-Finanzportal Management GmbH)Berlin (vormals: Stuttgart)Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021(Amtsgericht Charlottenburg HRB 244713)Bilanz zum 31. Dezember 2021AKTIVSEITE
Handelsregister B des Amtsgerichts Stuttgart, HRB 24871Anhang für 2021Allgemeine Hinweise Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften. Im Geschäftsjahr 2021 wurde kein operativer Geschäftsbetrieb geführt. Bilanzierungs- und Bewertungsmethoden sowie Erläuterungen zur Bilanz Die Finanzanlagen sind zu Anschaffungskosten bilanziert. Forderungen und sonstige Vermögensgegenstände sind zum Nennwert angesetzt. Allen risikobehafteten Posten ist durch die Bildung angemessener Einzelwertberichtigungen Rechnung getragen Das gezeichnete Kapital (Stammkapital) beträgt 360 T€ (Vj. 360 T€) und ist voll einbezahlt. Alleingesellschafterin ist die Deutscher Sparkassen Verlag Gesellschaft mit beschränkter Haftung, Stuttgart. Haftungsverhältnisse Haftungsverhältnisse bestehen nicht. Vorschlag zur Verwendung des Bilanzergebnisses Der Jahresfehlbetrag wird auf das neue Jahr fortgeschrieben. Geschäftsführung Jochen Maetge Stefan Roesler Tobias Schlösser
Stuttgart, 10. Mai 2022 Die Geschäftsführung Jochen Maetge Stefan Roesler Tobias Schlösser Feststellung Jahresabschluss Mit Protokoll der Gesellschafterversammlung vom 10. Mai 2022 wurde der Jahresabschluss zum 31. Dezember 2021 festgestellt. |
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Current Print (Aktueller Abdruck)
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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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