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JobRad GmbH, Freiburg i. Breisgau, Germany

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JobRad GmbH

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Name

JobRad GmbH
LeaseRad GmbH

Identification

Ut
District Court of Freiburg HRB 703073
Lei
391200F1A2KMOZW5KD08
EUID
DEB8536.HRB703073

Address

Heinrich-von-Stephan-Str. 13, 79100 Freiburg i. Breisgau, Germany
Gundelfingen, Germany

Corporate purpose

The trade, rental and recycling of bicycles and motorcycles as well as their accessories, also the maintenance and repair of two-wheelers and the creation of mobility concepts for companies

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
6Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

27 Jul 2026
Aufsichtsrat
23 Jul 2026
Managing Director: Frank Hassler · No longer Managing Director: Florian Gerd Baur · No longer Authorized signatory (ppa): Annette Altenbach
23 Jul 2026
List of board members
1 Jul 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2026“
19 Jun 2026
Figurative mark
28 Apr 2026
Word figurative mark: “J JOBRAD“
3 Mar 2026 via JobRad Holding SE also 27/03/2025, 02/02/2024
Shareholder: JobRad Holding SE
13 Feb 2026
Wordmark: “Das kann nur JobRad“
27 Jan 2026
Managing Director: Florian Gerd Baur, Christina Kiehl · No longer Managing Director: Andrea Kurz, Matthias Leo Wegner · No longer Authorized signatory (ppa): Ch. Ungern-Sternberg · ppa (3)
26 Nov 2025
No longer Authorized signatory (ppa) (2) · Share­holder agreement · Corporate Purpose
19 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2025
Managing Director: Christina Kiehl · No longer Authorized signatory (ppa): Robert Böhme
29 Apr 2025
Wordmark: “JobRad Loop“
7 Apr 2025
List of board members
27 Mar 2025
Authorized signatory (ppa): Thomas Hellweg
26 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 26.03.2025“
Year 2025 in Euipotm
13 word figurative marks
7 Mar 2025
List of board members
5 Mar 2025
Aufsichtsrat
1 Feb 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.02.2025“
27 Jan 2025
Original document: “Liste der Gesellschafter“
19 Dec 2024
Capital: €1,000,000 · Share­holder agreement
6 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2024
List of board members
1 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 01.05.2024“
20 Jul 2023
Original document: “Liste der Gesellschafter“
16 Jun 2023
Original document: “Liste der Gesellschafter“
7 Jun 2023
Original document
24 Apr 2023
Authorized signatory (ppa): Andreas Hennemann
18 Jan 2023 via JobRad Holding SE
Shareholder: JobRad Holding AG
29 Dec 2022
Aufsichtsrat
23 Dec 2022
List of board members
20 Dec 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 20.12.2022“
13 Dec 2022
Authorized signatory (ppa): Sven Marten, Ch. Ungern-Sternberg
25 Aug 2022
Original document: “Liste der Gesellschafter“
11 Jul 2022
Bekanntmachung über die Zusammensetzung eines erstmalig zu bildenden Aufsichtsrats, § 1 Abs. 1 Nr. 3 DrittelbG i.V.m. § 97 Abs. 1 AktG
14 Apr 2022
Figurative mark
8 Apr 2022
Managing Director: Florian Gerd Baur · No longer Managing Director: Holger Uwe Tumat · No longer Authorized signatory (ppa) (1)
1 Oct 2021
Authorized signatory (ppa): Nadja Parpart · No longer Authorized signatory (ppa) (2)
22 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Feb 2021
Address
11 Aug 2020
Managing Director: Andrea Kurz, Matthias Leo Wegner · No longer Managing Director: Ulrich Prediger · No longer Authorized signatory (ppa): Andrea Kurz
5 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder: GLS Bank, JobRad Holding GmbH
3 Dec 2019
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2) · Profit Transfer: JobRad Holding GmbH
8 May 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 Mar 2019
Wordmark: “JobRad“
8 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Jan 2019
Wordmark: “JobRad“
9 Jan 2019
Name: JobRad GmbH
2 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Aug 2018
Wordmark: “rebike“
2 Aug 2018
Wordmark: “rebike“
13 Mar 2018 as LeaseRad GmbH
Authorized signatory (ppa) (4) · Share­holder agreement · Corporate Purpose
8 Mar 2018
Original document: “Liste der Gesellschafter“
9 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Dec 2017 as LeaseRad GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Dec 2016 as LeaseRad GmbH
Managing Director (1) · Address
30 Sept 2016 as LeaseRad GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
23 Dec 2015
Original document: “Liste der Gesellschafter“
20 Nov 2015 as LeaseRad GmbH
Berichtigungen vom 20.11.2015
30 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2015 as LeaseRad GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 Dec 2014 as LeaseRad GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Persons
13 Jun 2013 via katourum GmbH also 07/06/2013, 06/06/2013, 04/06/2013
Merger: katourum GmbH
10 Jun 2013 as LeaseRad GmbH
Merger: katourum GmbH · Address
16 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Sept 2012
Wordmark: “JobRad“
8 Aug 2012 as LeaseRad GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Mar 2012 as LeaseRad GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
2 Nov 2011
Original document: “Liste der Gesellschafter“
25 Oct 2011
Word figurative mark: “LEASERAD GmbH“
9 May 2011 as LeaseRad GmbH
Managing Director: Holger Uwe Tumat · Address · Capital: €50,000 · Share­holder agreement · Seat: Freiburg im Breisgau · Corporate Purpose
29 Apr 2011
Original document: “Liste der Gesellschafter“
28 Apr 2011
Original document: “Liste der Gesellschafter“
28 Apr 2011
Original document: “Liste der Gesellschafter“
28 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jan 2011 as LeaseRad GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Feb 2010
Original document: “Liste der Gesellschafter“
8 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Dec 2009 as LeaseRad GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Nov 2009
Original document: “Liste der Gesellschafter“
6 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2008 as LeaseRad GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Nov 2008
Original document: “Liste der Gesellschafter“
14 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

29 Apr 2011 in Hrdk
katourum GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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