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PFG Business Solutions GmbH, Rheda-Wiedenbrück, Germany

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PFG Business Solutions GmbH

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PFG Business Solutions GmbH

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Risk report
PFG Business Solutions GmbH
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

PFG Business Solutions GmbH
Tönnies Business Solutions GmbH
Einkaufsallianz Nord GmbH
Tönnies Software Innovation GmbH
Future Achtundvierzigste Verwaltungs-GmbH

Identification

Ut
District Court of Gütersloh HRB 7778
Lei
529900CKX3V9O4TRY653
EUID
DER2103.HRB7778

Address

In der Mark 2, 33378 Rheda-Wiedenbrück, Germany

Corporate purpose

Production, maintenance and distribution of IT products, in particular software, as well as the provision of services in the field of information technology as well as the purchase and sale of raw materials, auxiliary materials and operating materials and machines of all kinds for the food industry

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

25 Mar 2026 via Premium Food Group ApS & Co. KG also 20/06/2025
Shareholder: Premium Food Group ApS & Co. KG
18 Mar 2025
Original document: “Liste der Gesellschafter“
17 Dec 2024
Share­holder agreement · Name: PFG Business Solutions GmbH
11 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2024 via Premium Food Group ApS & Co. KG also 04/01/2023, 21/12/2021, 21/12/2021, 20/12/2021, 23/02/2021, 17/02/2020, 06/03/2019, 19/02/2018
Shareholder: Tönnies Holding ApS & Co. KG
13 Jul 2023
Managing Director: Silke Gosdschick
24 Feb 2023
Managing Director: Markus Wennehorst · No longer Managing Director: Robert Arno Blümel · No longer Authorized signatory (ppa): Markus Wennehorst
15 Dec 2022
Authorized signatory (ppa): Sebastian Bittmann · No longer Authorized signatory (ppa) (1)
28 Apr 2022
Authorized signatory (ppa): Carl Ernst Bürger · No longer Authorized signatory (ppa) (1)
15 Nov 2021
No longer Managing Director: Ralf Th. Reichrath
30 Jul 2020
Managing Director: Robert Arno Blümel
21 Jul 2020
Original document: “Liste der Gesellschafter“
16 Jul 2020
Original document: “Liste der Gesellschafter“
11 Dec 2019
Managing Director: Stefan Danckert · No longer Managing Director: Josef Tillmann
14 Aug 2019
Share­holder agreement · Name: Tönnies Business Solutions GmbH
31 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Apr 2019 as Einkaufsallianz Nord GmbH
No longer Managing Director: Christian Kreuter
11 Jul 2018 as Einkaufsallianz Nord GmbH
Authorized signatory (ppa) (1)
9 May 2018
Original document: “Liste der Gesellschafter“
26 Mar 2018 as Einkaufsallianz Nord GmbH
No longer Authorized signatory (ppa) (1)
16 Mar 2017 via Premium Food Group ApS & Co. KG also 04/08/2016, 12/05/2015, 18/08/2014, 10/09/2013, 27/07/2012, 31/03/2011, 31/03/2011
Shareholder: Tönnies Holding GmbH & Co. KG
24 Nov 2016 as Einkaufsallianz Nord GmbH
Managing Director: Ralf Th. Reichrath
24 Nov 2016
Original document: “Liste der Gesellschafter“
13 Oct 2016 as Einkaufsallianz Nord GmbH
No longer Authorized signatory (ppa) (1)
20 Nov 2014 as Einkaufsallianz Nord GmbH
Authorized signatory (ppa) (1)
24 Jul 2014 as Einkaufsallianz Nord GmbH
Authorized signatory (ppa): Markus Wennehorst · No longer Authorized signatory (ppa) (1)
6 Apr 2014 as Einkaufsallianz Nord GmbH
No longer Authorized signatory (ppa) (1)
29 Jan 2014 as Einkaufsallianz Nord GmbH
Authorized signatory (ppa) (1)
19 Dec 2011 as Einkaufsallianz Nord GmbH
Managing Director: Christian Kreuter, Josef Tillmann · Authorized signatory (ppa) (2)
30 Nov 2011 as Einkaufsallianz Nord GmbH
Share­holder agreement · Name: Einkaufsallianz Nord GmbH · Company statute · Corporate Purpose
18 Oct 2011 via Einkaufsallianz Nord GmbH also 18/10/2011, 06/10/2011
Merger: Einkaufsallianz Nord GmbH
18 Oct 2011 as Tönnies Software Innovation GmbH
Merger: Einkaufsallianz Nord GmbH
18 Oct 2011 as Tönnies Software Innovation GmbH
Merger: Einkaufsallianz Nord GmbH
1 Sept 2011 as Tönnies Software Innovation GmbH
Merger: Einkaufsallianz Nord GmbH · Share­holder agreement
17 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jul 2011
Original document: “Liste der Gesellschafter“
14 Jul 2011
Original document: “Liste der Gesellschafter“
30 Apr 2010 via Premium Food Group ApS & Co. KG
Shareholder: B. & C. Tönnies Holding GmbH & Co. KG
21 Jan 2010 as Tönnies Software Innovation GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Feb 2008 as Tönnies Software Innovation GmbH
Managing Director: Christian Kreuter · Authorized signatory (ppa) (1) · No longer MD (1) · Capital: €100.00 · Share­holder agreement · Name: Tönnies Software Innovation GmbH · Corporate Purpose
1 Feb 2008 as Tönnies Software Innovation GmbH
Managing Director: Christian Kreuter · ppa (1) · No longer MD (1) · Capital: €100,000 · Share­holder agreement · Seat: Rheda-Wiedenbrück · Name: Tönnies Software Innovation GmbH · Corporate Purpose
24 Jan 2008
Original document: “Liste der Gesellschafter“
24 Jan 2008
Original document: “Liste der Gesellschafter“
19 Dec 2007 as Future Achtundvierzigste Verwaltungs-GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2007 as Future Achtundvierzigste Verwaltungs-GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Gütersloh · Legal form: GmbH · Name: Future Achtundvierzigste Verwaltungs-GmbH · Corporate Purpose
8 Aug 2007
Original document: “Liste der Gesellschafter“
8 Aug 2007
Original document: “Liste der Gesellschafter“
8 Aug 2007
Original document: “Liste der Gesellschafter“
8 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

11 Aug 2020 in Hrdk
Anhalter Fleischwaren GmbH Zerbster Original: “Liste der Gesellschafter“
There are no publications matching your search.

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