CFB Holding GmbH
Gehrenberg 2, 33602 Bielefeld, DEUMaster Data
Basic information of the organization
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
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sandro Schwenke since 5/20/2025 | Procura |
Peter Dr. Hennke since 9/10/2024 | Procura |
Anna Hoffmann since 2/16/2023 | Procura |
Harald Dr. Schaub since 2/16/2023 | Procura |
Alfred Dr. Oetker since 11/4/2021 | Managing Director |
Carl Ferdinand Oetker since 11/4/2021 | Managing Director |
Beneficial Owners
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
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Financial Report
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CFB Holding GmbHBielefeldJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020BILANZAKTIVA
ANHANGI. Vorbemerkungen Der Jahresabschluss zum 31.12.2020 ist nach den Vorschriften des HGB und des GmbHG aufgestellt worden. Die Gesellschaft ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB. Die größenabhängigen Erleichterungen wurden in Anspruch genommen. II. Erläuterungen zur Bilanz Die Finanzanlagen sind mit den Anschaffungskosten bewertet. Die Forderungen und sonstigen Vermögensgegenstände sind mit ihren Nominalbeträgen bilanziert; 2 TEUR bestehen gegenüber einem Kreditinstitut, mit dem ein Beteiligungsverhältnis besteht. Die Rückstellungen berücksichtigen sämtliche, nach vorsichtiger kaufmännischer Beurteilung erkennbaren Risiken. Die Verbindlichkeiten sind zum Erfüllungsbetrag passiviert; sie haben eine Restlaufzeit bis zu einem Jahr. In Höhe von 415 TEUR bestehen Verbindlichkeiten gegenüber einem verbundenen Unternehmen. III. Zusätzliche Angaben Die Gesellschaft ist ein mittelbares Tochterunternehmen der Dr. August Oetker KG, Bielefeld, deren Konzernabschluss in elektronischen Bundesanzeiger veröffentlicht wird. Der Abschluss der Gesellschaft wird in diesen Konzernabschluss einbezogen. IV. Ergebnisverwendung Das Jahresergebenis wird auf neue Rechnung vorgetragen.
Bielefeld, den 10. Februar 2021 Dr. Albert Christmann, Dr. Heino Schmidt Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 17. Februar 2021 |
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Financial Overview
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