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Egon von Ruville GmbH, Hamburg, Germany✝︎

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Egon von Ruville GmbH

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Name

Egon von Ruville GmbH
Horst Werner Verwaltungs-GmbH

Identification

Ut
District Court of Hamburg HRB 53325
Lei
529900437CF4YN8LB447
EUID
DEK1101R.HRB53325

Address

Hamburg, Germany

Corporate purpose

The operation of a wholesale of automotive spare parts. The company is entitled to manufacture, process, promote and distribute all products in the automotive sector.

History

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
2Managing Director
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Publications

Year 2019 in Dpmam
4 trademark filings
14 Dec 2018 via INA-Holding Schaeffler GmbH & Co. KG also 15/01/2018, 30/11/2017, 15/12/2016, 22/11/2016, 09/03/2016, 23/04/2015, 08/05/2014, 15/02/2013, 13/02/2012, 30/05/2011, 11/03/2010
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
25 Jun 2018 via Schaeffler AG also 25/06/2018, 25/06/2018, 08/06/2018, 08/06/2018, 26/04/2018, 09/04/2018, 23/06/2017, 23/06/2017, 26/05/2017, 12/05/2017, 06/06/2016, 27/04/2016, 28/09/2015, 14/09/2015, 20/04/2015, 09/03/2015
Shareholder: Schaeffler AG
2 Jan 2018
Change of legal form: Egon von Ruville GmbH & Co. KG, Egon von Ruville GmbH & Co. KG · Legal form: GmbH & Co. KG
2 Jan 2018 via Egon von Ruville GmbH & Co. KG
Change of legal form: Egon von Ruville GmbH & Co. KG
12 Jul 2017
Authorized signatory (ppa) (1)
22 Dec 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Mar 2016 via IHO Verwaltungs GmbH
Shareholder: Schaeffler Verwaltung Zwei GmbH
11 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder: Schaeffler Automotive Aftermarket GmbH & Co. KG
13 Feb 2014 via Schaeffler AG
Shareholder: INA Beteiligungsgesellschaft mbH
12 Feb 2014 via IHO Beteiligungs GmbH also 15/01/2013
Shareholder: Schaeffler Verwaltungs GmbH
20 Dec 2013
No longer Authorized signatory (ppa) (1)
16 Dec 2013
Profit Transfer: Schaeffler Automotive Aftermarket GmbH & Co. KG · Control: Schaeffler Automotive Aftermarket GmbH & Co. KG
5 Apr 2012
Share­holder agreement · Corporate Purpose
16 Mar 2012
Managing Director: Stefan Bauerreis · No longer Managing Director (1)
9 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder: Schaeffler Automotive Aftermarket GmbH & Co. KG
5 Dec 2011 via Schaeffler Bühl Verwaltungs GmbH
Shareholder: LuK Vermögensverwaltungsgesellschaft mbH
28 Sept 2011
Change of name or address: Word figurative mark: “R“
2 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Jan 2010
Managing Director: Michael Söding · No longer Managing Director (1) · Address
5 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Feb 2009 via INA-Holding Schaeffler GmbH & Co. KG
Shareholder: INA-Holding Schaeffler KG
10 Dec 2008
Profit Transfer: LuK-Aftermarket Service OHG · Control: LuK-Aftermarket Service OHG
2 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 May 2007
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
5 Feb 2007
No longer Control: Schaeffler KG · No longer Profit Transfer: Schaeffler KG
31 Oct 2006
Managing Director (1) · No longer Managing Director (1)
22 Jun 2005
Managing Director (2) · No longer Managing Director (2)
8 Dec 2004
No longer Managing Director (1)
9 Jul 2004
Authorized signatory (ppa) (2)
23 Jan 2003
Authorized signatory (ppa) (2)
18 Dec 2002
Profit Transfer: FAG Kugelfischer Georg Schäfer AG · Control: FAG Kugelfischer Georg Schäfer AG
24 Jul 2002
Managing Director (3) · Capital: €26,000 · Share­holder agreement · Name: Egon von Ruville GmbH · Corporate Purpose
18 Apr 2002 as Horst Werner Verwaltungs-GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: 50,000 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: N.N. Verwaltungs-GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

24 May 2018 in Ler
No longer Direct parent
13 Dec 2001 in Hrcdd
General partner: Egon von Ruville KG (GmbH & Co. KG)
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.