FUNKE ONE GmbH
Same addressAgents involved in the sale of furniture
FUNKE Logistik GmbH
Jakob-Funke-Platz 1, 45127 Essen, DEUMaster Data
Basic information of the organization
Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryParcel and express service activitiesParcel and express service activitiesWZ 53.20.2Courier service activitiesCourier service activitiesWZ 53.20.3
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Thomas Schenk since 12/9/2025 | Procura |
Kevin Lütz since 10/10/2025 | Procura |
Sven Reinke since 6/5/2025 | Procura |
Heike Matysiak since 1/9/2025 | Procura |
Hendrik Hinz since 1/9/2025 | Procura |
Jesper Kuhlmann Doub since 10/14/2024 | Procura |
Matthias Menke since 9/5/2024 | Procura |
Thorsten Hammacher since 2/14/2024 | Managing Director |
Janine Archontidis since 1/24/2024 | Procura |
Mikko Bröcker since 7/31/2023 | Procura |
Norbert Janzen since 5/30/2023 | Procura |
Nina Vivien Frontzeck since 10/17/2022 | Procura |
Julia Bensien since 10/17/2022 | Procura |
Kevin Meurer since 10/17/2022 | Procura |
Jenny Brandes since 7/13/2022 | Procura |
Martin Hellfritzsch since 12/3/2021 | Procura |
Simone Kasik since 7/22/2021 | Managing Director |
Christoph Rüth since 11/11/2020 | Managing Director |
Eva Dr. Heneweer since 5/4/2020 | Procura |
Frank Jansen since 9/9/2013 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 100.00% | |
| 100.00% |
Financial Report
Official financial statements and annual reports
WAZ Dienstleistungs-GmbH(vormals: WAZ-Logistik Brief Verwaltungs GmbH)EssenJahresabschluss zum 31. Dezember 2010Bilanz zum 31. Dezember 2010A K T I V A
ANHANG für das Geschäftsjahr 2010(1) Aufstellung des Jahresabschlusses Der Jahresabschluss ist nach den Vorschriften der §§ 242 ff. und §§ 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG 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 Bewertungsgrundsätze Die Bilanzierungs- und Bewertungsgrundsätze wurden in Anlehnung an die Regeln des Bilanzrechtsmodernisierungsgesetzes gegenüber dem Vorjahr beibehalten. 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 Unternehmen Die Gesellschaft ist unbeschränkt haftende Gesellschafterin der WAZ-Logistik Brief GmbH & Co. KG, Essen. Sie ist am Vermögen der WAZ-Logistik Brief GmbH & Co. KG nicht beteiligt. (4) Forderungen und sonstige Vermögensgegenstände Der Posten Forderungen und sonstige Vermögensgegenstände enthält Forderungen gegen Gesellschafter in Höhe von € 35.498,20 (Vj. € 35,1). Sonstige Angaben(5) Zusammensetzung der Organe Die Geschäftsführung wurde im Geschäftsjahr 2010 wahrgenommen durch:
(6) Konzernabschluss Der Jahresabschluss der Gesellschaft wird in den Konzernabschluss der WESTDEUTSCHE ALLGEMEINE Zeitungsverlagsgesellschaft E. Brost & J. Funke GmbH u. Co. KG, Essen (HR A 4052, Amtsgericht Essen) einbezogen.
Essen, den 13. Januar 2011 WAZ-Logistik Brief Verwaltungs GmbH gez. Frank Jansen gez. Jens Zimmerningkat Der Jahresabschluss wurde festgestellt am 31. Januar 2011. |
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