Special Purpose Zwölf Holding GmbH
Same addressManagement activities of other holding companies
Droege Group AG
Poststraße 5, 40213 Düsseldorf, 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 70.10.3Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1
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| Name | Role |
|---|---|
Bardo Martin Pablo Dr. Droege since 1/28/2025 | Board Member |
Ernest-Walther Karl Dr. Droege since 3/27/2018 | Board Member |
Dietmar J. Langer since 10/5/2010 | Procura |
Christoph Hartmann since 4/26/2007 | Procura |
Walter P.J. Droege since 12/20/2001 | Board Member |
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|---|---|
| No data available | |
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Droege Group AGDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZ ZUM 31. DEZEMBER 2023(mit Vergleichszahlen zum 31. Dezember 2022)AKTIVA
PASSIVA
Der Jahresabschluss wurde am 17.06.2024 festgestellt Unterschrift der Geschäftsführung
Düsseldorf, den 10.12.2024 gez. Walter P. J. Droege ANHANG 2023Allgemeine Angaben Der Jahresabschluss 2023 der Droege Group AG, Düsseldorf, (Amtsgericht Düsseldorf HRB 41756) wird nach den Rechnungslegungsvorschriften des Handelsgesetzbuches für Kapitalgesellschaften gem. §§ 264 HGB ff. und den diese ergänzenden Vorschriften des Aktiengesetzes (AktG) erstellt. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gem. § 275 Abs. 2 HGB aufgestellt. Die gesetzlichen Gliederungsvorschriften der §§ 266 und 275 Abs. 2 HGB wurden gegenüber dem Vorjahr unverändert angewandt. Die Fristigkeitsvermerke zu den Forderungen (§ 268 Abs. 4 HGB) und den Verbindlichkeiten (§ 268 Abs. 5 HGB) wurden zur Verbesserung der Klarheit und Übersichtlichkeit in den Anhang aufgenommen. Bilanzierungs- und Bewertungsmethoden Die Bewertung der Vermögensgegenstände und Schulden trägt allen erkennbaren Risiken nach den Grundsätzen vorsichtiger kaufmännischer Beurteilung Rechnung. Der Grundsatz der Bewertungsstetigkeit wurde eingehalten. Die Bewertung entspricht den gesetzlichen Vorschriften und Grundsätzen ordnungsmäßiger Bilanzierung (insbesondere Realisationsprinzip, Imparitätsprinzip und allgemeines Vorsichtsprinzip, Prinzip der Einzelbewertung, Grundsatz der Periodenabgrenzung und Going-Concern-Grundsatz). Die Gegenstände des Anlagevermögens werden durch ein Anlagenverzeichnis nachgewiesen, in dem die Anschaffungs- oder Herstellungskosten, die Zugänge und Abgänge, die Abschreibungssätze und -beträge sowie die Restbuchwerte der einzelnen Anlagegüter enthalten sind. Das Anlagevermögen wird zu Anschaffungs- und Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige lineare Abschreibungen vermindert. Die Abschreibungen werden auf Basis tatsächlicher betrieblicher Gegebenheiten vorgenommen. Anteile an verbundenen Unternehmen, Ausleihungen an verbundene Unternehmen und sonstige Ausleihungen werden zu Anschaffungskosten oder dem jeweils niedrigeren beizulegenden Wert bewertet. Die Bewertung der Forderungen und der sonstigen Vermögensgegenstände erfolgt zum Nennwert. Die Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewisse Verpflichtungen auf der Grundlage einer vorsichtigen kaufmännischen Beurteilung mit dem notwendigen Erfüllungsbetrag. Die Verbindlichkeiten sind zum Erfüllungsbetrag angesetzt. Zur Fremdwährungsumrechnung ist festzustellen, dass die betroffenen Vermögensgegenstände und Schulden zum Zeitpunkt der Zugangsbewertung mit dem jeweiligen Devisenkassamittelkurs umgerechnet werden. Die Folgebewertung der Vermögensgegenstände und Schulden in fremder Währung erfolgt zum Jahresabschlussstichtag unter Beachtung des Imparitätsprinzips. Erläuterungen zu einzelnen Positionen des Jahresabschlusses Eigenkapital Das Grundkapital der Droege Group AG beträgt zum 31. Dezember 2023 T€ 500 und ist auf 500.000 auf den Namen lautende Stückaktien aufgeteilt. Der auf die einzelne Aktie entfallende rechnerische Betrag des Grundkapitals beträgt € 1,00. Verbindlichkeiten Sämtliche Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr.
Düsseldorf, 3. Mai 2024 gez. Walter P. J. Droege gez. Dr. Ernest-W. Droege Angaben nach § 328 Abs. 1a S.1 HGB Der Jahresabschluss ist am 17. Juni 2024 festgestellt worden. |
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