Backag 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 5/21/2025 | Procura |
Peter Dr. Hennke since 9/11/2024 | Procura |
Harald Dr. Schaub since 2/16/2023 | Procura |
Anna Hoffmann 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
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Vierte Oetker Beteiligungsgesellschaft mbH & Co. KG | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Vierte Oetker Beteiligungsgesellschaft mbH & Co. KG
Germany
€25,000
100.00%
Balance Sheet Accounts
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Financial Report
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Backag GmbHBielefeldJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGI. Vorbemerkungen Der Jahresabschluss zum 31.12.2011 ist nach den Vorschriften des HGB und des GmbHG aufgestellt worden. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gem. § 275 Abs. 2 HGB erstellt. 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 Forderungen und sonstigen Vermögensgegenstände sind mit ihren Nominalbeträgen bilanziert. Die Rückstellungen berücksichtigen sämtliche, nach vorsichtiger kaufmännischer Beurteilung erkennbaren Risiken. III. Zusätzliche Angaben Geschäftsfüher der Gesellschaft sind Herr Richard Oetker, Kaufmann, Bielefeld, persönlich haftender Gesellschafter der Dr. August Oetker KG Herr Dr. Ernst F. Schröder, Kaufmann, Bielefeld, persönlich haftender Gesellschafter der Dr. August Oetker KG. Die Gesellschaft ist ein Tochterunternehmen der Dr. August Oetker KG, Bielefeld, deren Konzernabschluss im elektronischen Bundesanzeiger veröffentlicht wird. Der Abschluss der Gesellschaft wird in diesen Konzernabschluss einbezogen. IV. Ergebnisverwendungsvorschlag Es besteht ein Beherrschungs- und Gewinnabführungsvertrag mit der Dr. August Oetker Finanzierungs- und Beteiligungs-Gesellschaft mbH.
Richard Oetker, Dr. Ernst F. Schröder Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 09.02.2012 |
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