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col-9">Transparenz</h1> <div class="col col-9"> <h3 id="name-sitz-anschrift-und-gründungsjahr">Name, Sitz, Anschrift und Gründungsjahr</h3> <p>Open Knowledge Foundation Deutschland e. V. <br> Singerstr. 109 | D-10179 Berlin <br></p> <p>Gründungsjahr: 2011 <br> Vereinsregister Nr: VR 30468 B <br></p> <h3 id="vollständige-satzung-sowie-angaben-zu-den-organisationszielen">Vollständige Satzung sowie Angaben zu den Organisationszielen</h3> <p>Die Satzung der Open Knowledge Foundation Deutschland e. V. ist <a href="/files/documents/01_Satzung_2024.pdf">hier einsehbar</a>.</p> <h3 id="angaben-zur-steuerbegünstigung">Angaben zur Steuerbegünstigung</h3> <p>Unsere Arbeit ist wegen Förderung der Wissenschaft und Forschung, Förderung der Volks- und Berufsbildung sowie der Studentenhilfe, Stärkung des demokratischen Gemeinwesens und Stärkung des bürgerschaftlichen Engagements nach dem letzten uns zugegangenen <a href="/files/documents/2023_Freistellungsbescheid_fuer2022.pdf">Freistellungsbescheid</a> des Finanzamts für Körperschaften I, Berlin vom 27.11.2023 nach § 5 Abs. 1 Nr. 9 des Körperschaftsteuergesetzes von der Körperschaftssteuer und nach § 3 Nr. 6 des Gewerbesteuergesetzes von der Gewerbesteuer befreit.</p> <p>Ein aktueller Auszug aus dem Vereinsregister ist <a href="/files/documents/2025-02-07-Vereinsregisterauszug-OKF-DE.pdf">hier einsehbar</a>.</p> <h3 id="name-und-funktion-wesentlicher-entscheidungsträgerinnen">Name und Funktion wesentlicher Entscheidungsträger:innen</h3> <p>Vorsitzende ist Kristina Klein, Kassenwartin ist Gabriele C. Klug. Weitere Vorstandsmitglieder sind Elina Eickstädt, Lea Gimpel, Stefan Heumann, Fiona Krakenbürger und Felix Reda. Vom Vorstand bevollmächtigte Geschäftsführerin ist Henriette Litta.</p> <h3 id="jahresberichte">Jahresberichte</h3> <p>Wer Transparenz fordert, muss auch selbst transparent sein, vor allem in der Finanzierung. Seit 2017 erstellen wir unseren Jahresbericht darum nach Social Reporting Standard.</p> <ul> <li><a href="https://2023.okfn.de/" target="_blank">Jahresbericht 2023</a> <br></li> <li><a href="https://2022.okfn.de/" target="_blank">Jahresbericht 2022</a> <br></li> <li><a href="https://2021.okfn.de/" target="_blank">Jahresbericht 2021</a> <br></li> <li><a href="https://2020.okfn.de/" target="_blank">Jahresbericht 2020</a> <br></li> <li><a href="https://2019.okfn.de/" target="_blank">Tätigkeitsbericht 2019</a> <br></li> <li><a href="https://2018.okfn.de/" target="_blank">Tätigkeitsbericht 2018</a> <br></li> <li><a href="/files/documents/OKFDE-Taetigkeitsbericht-2017.pdf">Tätigkeitsbericht 2017</a> <br></li> <li><a href="/files/documents/OKFDE-Taetigkeitsbericht-2016.pdf">Tätigkeitsbericht 2016</a> <br></li> <li><a href="/files/documents/OKFDE-Taetigkeitsbericht-2015.pdf">Tätigkeitsbericht 2015</a> <br></li> <li><a href="/files/documents/OKFDE-Taetigkeitsbericht-2014.pdf">Tätigkeitsbericht 2014</a> <br></li> <li><a href="/files/documents/OKFDE-Taetigkeitsbericht-2013.pdf">Tätigkeitsbericht 2013</a> <br></li> <li><a href="/files/documents/OKFDE-Taetigkeitsbericht-2012.pdf">Tätigkeitsbericht 2012</a> <br></li> <li><a href="/files/documents/OKFDE-Taetigkeitsbericht-2011.pdf">Tätigkeitsbericht 2011</a></li> </ul> <h3 id="personalstruktur">Personalstruktur</h3> <p>Die OKF DE beschäftigt neben der Geschäftsführung noch 40 hauptamtliche Teammitglieder (2023). Die Projektleitungen steuern ihre Projekte eigenständig und haben Projektteams mit Projektmanager:innen und Projektassistent:innen. Im Team der Geschäftsführung sind alle Personen angesiedelt, die für die Gesamtorganisation tätig sind. Die OKF DE zahlt allen Mitarbeitenden Gehälter angelehnt an den Tarifvertrag der Länder (TVL). Studierende erhalten eine Vergütung gemäß des Berliner Tarifvertrags für Studierende. Der Frauenanteil in der OKF DE liegt bei etwa 66 Prozent.</p> <h3 id="angaben-zur-mittelherkunft---verwendung">Angaben zur Mittelherkunft & -verwendung</h3> <p>Unter der Rubrik „Finanzierung“ legen wir die finanzielle Entwicklung der Organisation und die Einnahmen und Ausgaben des jeweils aktuell abgeschlossenen Wirtschaftsjahrs detailliert dar. Seit 2018 unterziehen wir uns einer freiwilligen externen Wirtschaftsprüfung.</p> <ul> <li> <p><a href="/files/documents/WP-Berichte/OKF-DE-WPBericht-2023.pdf">Bericht der Wirtschaftsprüfung 2023</a> <br></p> </li> <li> <p><a href="/files/documents/WP-Berichte/OKF-DE-WPBericht-2022.pdf">Bericht der Wirtschaftsprüfung 2022</a> <br></p> </li> <li> <p><a href="/files/documents/WP-Berichte/OKF-DE-WPBericht-2021.pdf">Bericht der Wirtschaftsprüfung 2021</a> <br></p> </li> <li> <p><a href="/files/documents/WP-Berichte/OKF-DE-WPBericht-2020.pdf">Bericht der Wirtschaftsprüfung 2020</a> <br></p> </li> <li> <p><a href="/files/documents/WP-Berichte/OKF-DE-WPBericht-2019.pdf">Bericht der Wirtschaftsprüfung 2019</a> <br></p> </li> <li> <p><a href="/files/documents/WP-Berichte/OKF-DE-WPBericht-2018.pdf">Bericht der Wirtschaftsprüfung 2018</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2023.pdf">Bilanz 2023</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2022.pdf">Bilanz 2022</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2021.pdf">Bilanz 2021</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2020.pdf">Bilanz 2020</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2019.pdf">Bilanz 2019</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2018.pdf">Bilanz 2018</a> | <a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-Er%c3%b6ffnungsbilanz_2018.pdf">Eröffnungsbilanz 2018</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2017.pdf">Einnahmenüberschussrechnung 2017</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2016.pdf">Einnahmenüberschussrechnung 2016</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2015.pdf">Einnahmenüberschussrechnung 2015</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2014.pdf">Einnahmenüberschussrechnung 2014</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2013.pdf">Einnahmenüberschussrechnung 2013</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2012.pdf">Einnahmenüberschussrechnung 2012</a> <br></p> </li> <li> <p><a href="/files/documents/Jahresabschluesse/OKF-DE-Jahresabschluss-2011.pdf">Einnahmenüberschussrechnung 2011</a></p> </li> </ul> <h3 id="gesellschaftsrechtliche-verbundenheit">Gesellschaftsrechtliche Verbundenheit</h3> <p>An unserem Verein halten weder private noch juristische Personen Anteile. Dies ist auch nicht möglich. Es besteht keine Mitgliedschaft in einer anderen Organisationen. Wir sind mit keinen Organisationen juristisch verbunden und halten auch keine Anteile an anderen Organisationen.</p> <h3 id="namen-von-juristischen-personen-deren-jährliche-zahlungen-mehr-als-10--des-gesamtjahresbudgets-ausmachen">Namen von juristischen Personen, deren jährliche Zahlungen mehr als 10 % des Gesamtjahresbudgets ausmachen</h3> <p>Die institutionelle Förderung der OKF durch Luminate (core funding) sowie die Spende der Alfred Landecker Foundation für FragDenStaat entsprechen jeweils ca. 13% der Gesamteinnahmen im Jahr 2023. Die Projektförderung des Bundesministeriums für Bildung und Forschung zur Finanzierung des Prototype Funds sowie des Projekts MoFab macht ca. 11% des Gesamtjahresbudgets (2023) aus. Die Projektförderung des Sächsischen Staatsministeriums für Kultus zur Finanzierung von Jugend hackt Aktivitäten im Freistaat Sachsen entspricht 2023 ca. 10% der Gesamteinnahmen. Alle weiteren Einnahmen liegen jeweils deutlich unter 10% der Gesamteinnahmen.</p> <h3 id="interne-ethikbeauftragte">interne Ethikbeauftragte</h3> <p>Seit 2017 gibt es in der OKF das Amt der Ethikbeauftragten im Team. Die Ethikbeauftragte ist die erste Anlaufstelle für interne und externe ethische Fragen. Darüber hinaus ist die Ethikbeauftragte erste Anlaufstelle für Teammitglieder, die Sorgen und Unsicherheiten jeglicher Art haben. Die Ethikbeauftragte sorgt für die Weiterleitung der Anfragen an die richtigen Stellen (z.B. Board oder GF) und überwacht den Prozess. Derzeitige Ethikbeauftragte ist Giulia Norberti. Externe Anfragen gehen an die Adresse <a href="mailto:ethics@okfn.de">ethics@okfn.de</a>. [<a href="/okf/ethics_okfn_de_pub.asc">OpenPGP</a>]</p> <h3 id="whistleblowing-policy">Whistleblowing Policy</h3> <p>Die OKF hat sich einem zivilgesellschaftlichen Bündnis zur Einführung einer <a href="https://freiheitsrechte.org/uploads/documents/Demokratie/Policy_Whistleblowing-2022-Gesellschaft-fuer-Freiheitsrechte-Zivilcourage-Demokratie.pdf" target="_blank">Whistleblowing Policy</a> angeschlossen. Mit der Whistleblowing Policy verpflichten wir uns, Menschen zu schützen, die erhebliches Fehlverhalten in unserer Organisation melden. Wir haben mit den beteiligten Organisationen eine gemeinsame interne Meldestelle eingerichtet, an die Whistleblower:innen sich wenden können. Die Meldestelle ist hier zu erreichen: <a href="https://www.vertrauensanwalt.org/" target="_blank">https://www.vertrauensanwalt.org/</a>. In unserer <a href="/files/documents/OKF_WhistleblowingPolicy_Verfahrensordnung.pdf">OKF-Verfahrensordnung</a> findet ihr alle weiteren Informationen.</p> <h3 id="transparenzverpflichtungen">Transparenzverpflichtungen</h3> <p>Wir sind Mitglied der <a href="https://www.transparente-zivilgesellschaft.de/" target="_blank">Initiative Transparente Zivilgesellschaft</a> und verpflichten uns damit selbst zu größtmöglicher Offenheit. Wir sind im <a href="https://www.lobbyregister.bundestag.de/startseite" target="_blank">Lobbyregister des Bundestages</a> unter der Registernummer R000405 eingetragen. Wir sind auch im <a href="https://transparency-register.europa.eu/searchregister-or-update/organisation-detail_de?id=849884533831-33" target="_blank">Transparenzregister der EU</a> eingetragen.</p> <h3 id="lizenzen">Lizenzen</h3> <p>Wir setzen uns für die Veröffentlichung, Nutzung und Wiederverwertung von offenem Wissen ein. Daher nehmen wir Immaterialgüterrechte sehr ernst. Deshalb ist es nur konsequent, alle Inhalte, die wir erstellen, so offen wie möglich zugänglich zu machen.</p> </div> </div> </div> </main> </div> </main><footer class="l__footer"> <div class="printer-hidden"> <div class="l__inner"> <section class="l__footer__contact col col-12 col-md-3 offset-md-2 order-2"> <h2>Kontakt</h2> <p>Open Knowledge Foundation<br> Deutschland e. 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c0.7-0.2,2.3-0.3,4.8-0.4l3.6,0l3.6,0c2.5,0.1,4.1,0.2,4.8,0.4c0.5,0.1,0.9,0.4,1.2,0.7S873.4,339.9,873.5,340.3z M861.1,348.7 l5.6-3.2l-5.6-3.2V348.7z"/> </g> </g> </svg> </a></li></ul> </div> </div> <div class="l__inner"> <div class="l__footer__footnote col col-12 col-sm-10 col-md-7 order-5"> <div class="row"> <div class="col-3"> <img src="/okf/ccby.svg" alt="CC-BY 4.0" width="100%"> </div> <div class="col-9"> <p>Die Inhalte dieser Webseite sind, sofern nicht anders angegeben, nach <a href="https://creativecommons.org/licenses/by/3.0/de/">Creative Commons 3.0 Attribution</a> lizensiert. </p> </div> </div> <div class="row mt-3"> <div class="col-3"> <img src="/okf/ngos_ed_on_file_widget.png" alt="NGOSource logo" width="100%"> </div> <div class="col-9"> <p>Die OKF ist von NGOsource nach der <a href="https://www.ngosource.org/ngos/equivalency-determination-guide">Equivalency Determination (ED)</a> zertifiziert.</p> </div> </div> <div class="row mt-3"> <div class="col-3"> <img 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