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British American Tobacco (Hamburg International) GmbH, Hamburg, Germany✝︎

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British American Tobacco (Hamburg International) GmbH

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Name

British American Tobacco (Hamburg International) GmbH

Identification

Ut
District Court of Hamburg HRB 77356
Lei
213800EEEYCZRJAFZY85
EUID
DEK1101R.HRB77356

Address

Hamburg, Germany

Corporate purpose

The manufacture and distribution of food and luxury goods of all kinds, in particular tobacco products, as well as the operation of other industrial and commercial activities related thereto in Germany and abroad.

History

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
3Managing Director
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Publications

14 Dec 2020
Ter­mi­na­tion · No longer Authorized signatory (ppa) (1) · Merger: BATIG Gesellschaft für Beteiligungen mbH
5 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Sept 2020
No longer Managing Director: Ralf Wittenberg
10 Aug 2020
Managing Director: Oliver Engels · No longer Managing Director: Ralf Wittenberg
30 Jun 2020
Managing Director: Sedat Alkan · No longer Managing Director: Bassem Lotfy
27 Sept 2019 via British American Tobacco (Industrie) GmbH also 22/11/2018, 24/10/2017, 11/10/2016, 06/11/2015, 21/10/2014, 08/10/2013, 07/09/2012, 09/08/2011, 11/08/2010, 19/01/2009, 29/08/2007, 16/08/2007
Shareholder: British American Tobacco (Industrie) GmbH
2 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
8 Jan 2019 via Landewyck Holding Sàrl
Shareholding: Landewyck Holding Sàrl
22 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Nov 2015
Managing Director: Bassem Lotfy · No longer Managing Director (1)
14 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
25 Aug 2015 via Landewyck Group Sàrl
Shareholding: Landewyck Group Sàrl
6 Aug 2015 via Landewyck Holding Sàrl
Shareholding: Landewyck Holding Sàrl
13 Nov 2014
Profit Transfer: British American Tobacco (Industrie) GmbH · Control: British American Tobacco (Industrie) GmbH
16 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
24 Jan 2014
No longer Managing Director (1)
5 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Dec 2012 via British - American Tobacco /Slovakia/ s.r.o.
No longer Partner: British - American Tobacco /Slovakia/ s.r.o
12 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
11 Jul 2012
Managing Director (1) · No longer Managing Director (1)
26 Jun 2012
Merger: Rothmans Germany Investments GmbH
21 Jun 2012 via Rothmans Germany Investments GmbH
Merger: Rothmans Germany Investments GmbH
11 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
4 Apr 2011
Managing Director: Ralf Wittenberg
24 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 Jun 2010
No longer Managing Director (3) · Managing Director (1)
6 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Jun 2009
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Mar 2009
No longer Authorized signatory (ppa) (1)
23 Jan 2009
Managing Director (1) · No longer Managing Director (1) · Address
22 Jul 2008
Managing Director (1) · No longer Managing Director (1)
7 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 32 Shareholdings (32 companies)
18 Mar 2008
Managing Director (1)
31 Jan 2008
Managing Director (1) · No longer Managing Director (1)
19 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Aug 2007
Managing Director (1) · No longer Managing Director (1)
3 Apr 2007
No longer Authorized signatory (ppa) (1)
2 Nov 2005
Change of legal form: Martin Brinkmann AG
28 Oct 2004
Managing Director (1) · No longer Managing Director (1)
20 Feb 2004
Managing Director (1)
29 Jan 2004
No longer Authorized signatory (ppa) (1)
11 Nov 2003
No longer Managing Director (3) · Managing Director (1)
2 Apr 2003
Managing Director (1)
21 Feb 2003
Managing Director: Rainer Strecker · No longer Managing Director (2)
31 May 2002
Managing Director (2) · Capital: €30M · Share­holder agreement
6 Feb 2002
Reg­is­tra­tion · ppa (4) · MD (3) · Acquisition: Rothmans Produktions GmbH · Spin-off: Rothmans Produktions GmbH · Break-up (3 companies) · Merger (5 companies) · Capital: 50M DEM · Seat: Hamburg
25 Jan 2002 via British - American Tobacco /Slovakia/ s.r.o.
Partner: British - American Tobacco /Slovakia/ s.r.o
There are no publications matching your search.

Mentions

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Shareholding: British American Tobacco (Czech Republic) s.r.o
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No longer Direct parent: British American Tobacco International Investments B.V
12 May 2020 in Ler
No longer Direct parent: British American Tobacco (Czech Republic) s.r.o
16 Mar 2017 in Ler
Direct parent: British American Tobacco (Romania) Trading Srl
28 May 2013 in Wzfma also 09/05/2013
Shareholding: British American Tobacco (Austria) GmbH
23 Mar 2007 in Hrdk
Bremer Industrie - Haus GmbH: “Liste der Gesellschafter“
30 Dec 2005 in Bmjfbv also 30/12/2005
Shareholding: British American Tobacco (Market Support) GmbH
There are no publications matching your search.

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