WALTUS Verwaltungsgesellschaft mbH

Franz-Haniel-Platz 1, 47119 Duisburg, DEU

Master Data

Basic information of the organization

Registry

Registered

4/3/2002

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

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

Purpose

der Erwerb sowie das Halten und Verwaltung von Vermögenswerten, insbesondere von Beteiligungen an Unternehmen.

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	Entry Date
Alice Friederike Wätjen since 10/1/2020	Managing Director	10/1/2020
Johann Diedrich Wätjen since 4/3/2002	Managing Director	4/3/2002

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (6)

Name	Ownership
Alice Friederike Wätjen	33.33%
Bettina Lenk	33.33%
Christian Wätjen	33.33%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Bettina Lenk

Düsseldorf

€33,300

33.33%

Alice Wätjen

Gielde

€33,300

33.33%

Christian Wätjen

Gielde

€33,300

33.33%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
FHC Holding GmbHDissolved	15.21%
HAKAMA Vermögensverwaltungsgesellschaft mbH	15.11%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

WALTUS Verwaltungsgesellschaft mbH

Duisburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Anlagevermögen	76.783.478,36	76.783.478,36
I. Finanzanlagen	76.783.478,36	76.783.478,36
B. Umlaufvermögen	5.914.759,70	5.867.764,83
I. Forderungen und sonstige Vermögensgegenstände	117.450,83	621.984,44
II. Wertpapiere	5.483.895,97	4.953.244,10
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	313.412,90	292.536,29
Aktiva	82.698.238,06	82.651.243,19

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	82.681.557,90	82.635.084,50
I. Gezeichnetes Kapital	100.000,00	100.000,00
II. Kapitalrücklage	71.714.300,00	71.714.300,00
III. Bilanzgewinn	10.867.257,90	10.820.784,50
B. Rückstellungen	9.943,00	7.256,00
C. Verbindlichkeiten	6.737,16	8.902,69
Passiva	82.698.238,06	82.651.243,19

Anhang

für das Geschäftsjahr 2023

Allgemeines

Der Jahresabschluss für das Geschäftsjahr 2023 der WALTUS Verwaltungsgesellschaft mbH ist nach den Vorschriften gemäß §§ 264 ff. HGB aufgestellt.

Die Gewinn- und Verlustrechnung wurde nach dem Gesamtkostenverfahren aufgestellt.

Bilanzierungs- und Bewertungsgrundsätze

Die Finanzanlagen sind zu den Anschaffungskosten bilanziert.
Die Anschaffungskosten der Beteiligungen ergeben sich überwiegend aus Einbringungswerten. Sie wurden mit den Buchwerten der Bilanz zum 31. Dezember 2022 vorgetragen und unverändert fortgeführt.

Die sonstigen Vermögensgegenstände sind zum Nominalwert aktiviert. Die liquiden Mittel sind zum Nennwert angesetzt.

Die Rückstellungen werden in Höhe der voraussichtlichen Inanspruchnahme ausgewiesen. Sämtlichen erkennbaren Risiken wurde Rechnung getragen.

Die Verbindlichkeiten sind mit dem Rückzahlungsbetrag passiviert.

Erläuterungen zur Bilanz

Das zum Nennwert ausgewiesene Stammkapital ist voll eingezahlt.

Sonstige Angaben

Als Geschäftsführer sind Herr Johann Diedrich Wätjen, Gielde, und Frau Alice Wätjen, Gielde, bestellt.

Gielde, 28. Oktober 2024,

gez. Johann Diedrich Wätjen, Alice Wätjen

sonstige Berichtsbestandteile

Angaben zur Feststellung:
Der Jahresabschluss wurde am 30.10.2024 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

WALTUS Verwaltungsgesellschaft mbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Identified persons (6)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

WALTUS Verwaltungsgesellschaft mbH

Duisburg

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings