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maxingvest Zweite Beteiligungsgesellschaft mbH (BG), Leezen, Germany

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maxingvest Zweite Beteiligungsgesellschaft mbH (BG)

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Name

maxingvest Zweite Beteiligungsgesellschaft mbH (BG)
maxingvest Zweite Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Schwerin HRB 10834
Ut
District Court of Hamburg HRB 110846
Lei
5299005V13J9F97O0725
EUID
DEN1308V.HRB10834

Address

Raiffeisenstr. 7 A, 23816 Leezen, Germany
Gallin, Germany
Hamburg, Germany

Corporate purpose

Acquisition, disposal, management and management of shares and shareholdings, asset management and management of securities of investment and/or current assets on their own account or on behalf of the parent and its related companies, and the provision of related services.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

8 Sept 2025
Managing Director: Christof Queisser
4 Sept 2025 via maxingvest GmbH & Co. KGaA
Shareholder: maxingvest GmbH & Co. KGaA
1 Sept 2023 via maxingvest GmbH & Co. KGaA also 26/08/2022, 30/08/2021, 24/08/2020, 22/08/2019, 28/08/2018, 31/08/2017, 30/08/2016, 20/08/2015, 13/08/2015, 14/07/2014, 08/07/2014, 12/05/2011, 12/05/2011
Shareholder: maxingvest AG
21 Aug 2023
Original document: “Liste der Gesellschafter“
11 Aug 2023
Original document: “Liste der Gesellschafter“
29 Dec 2022
Address
9 Sept 2022
Authorized signatory (ppa): Dagmar Kies · No longer Authorized signatory (ppa) (1)
28 May 2021 as maxingvest Zweite Beteiligungsgesellschaft mbH
Managing Director: Frédéric Pflanz · No longer Managing Director: Thomas Holzgreve
30 Jul 2018 as maxingvest Zweite Beteiligungsgesellschaft mbH
Authorized signatory (ppa): Thomas Rothärmel · Address
26 Jul 2016
Original document: “Liste der Gesellschafter“
1 Sept 2015 as maxingvest Zweite Beteiligungsgesellschaft mbH
Authorized signatory (ppa) (1)
5 Sept 2011 via BBG Beteiligungsgesellschaft mbH also 01/09/2011
Acquisition, Break-up: TCHIBO Beteiligungsgesellschaft mbH
5 Sept 2011 as maxingvest Zweite Beteiligungsgesellschaft mbH
Acquisition: Tchibo Beteiligungsgesellschaft mbH · Break-up: Tchibo Beteiligungsgesellschaft mbH
29 Apr 2011 as maxingvest Zweite Beteiligungsgesellschaft mbH
Change of headquarters: maxingvest Zweite Beteiligungsgesellschaft mbH (BG) · Seat: Gallin
15 Apr 2011 as maxingvest Zweite Beteiligungsgesellschaft mbH
MD: M. H., Th. H. · ppa: J. H. · Change of headquarters: maxingvest Zweite Beteiligungsgesellschaft mbH (BG) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
11 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2011
Original document: “Liste der Gesellschafter“
23 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2010 as maxingvest Zweite Beteiligungsgesellschaft mbH
Annual report · Balance sheet for 31/12/2009
10 Sept 2009 as maxingvest Zweite Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: Michael Herz, Thomas Holzgreve · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Sept 2009
Original document: “Liste der Gesellschafter“
1 Sept 2009
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

5 Dec 2025 in Ler
Direct parent
5 Dec 2025 in Ler
Ultimate parent
13 Sept 2011 in Hrdk
maxingvest Beteiligungsverwaltung GmbH: “Liste der Gesellschafter“
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.

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