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ABC-Modenhaus GmbH, Dusseldorf, Germany

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Name

ABC-Modenhaus GmbH

Identification

Ut
District Court of Dusseldorf HRB 19116
EUID
DER1101.HRB19116

Address

Berliner Allee 2, 40212 Düsseldorf, Germany

Corporate purpose

The trade in men's, women's and children's clothing.

History

Network

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Publications

28 Nov 2025
Managing Director: Marten Busscher
4 Nov 2025
No longer Managing Director: Tim Mundhenke
19 Mar 2025
Managing Director: Jason Antonio Morgan, Tim Mundhenke · No longer Managing Director: Horst Uwe Fehr
2 Sept 2024
Managing Director: Horst Uwe Fehr, Thomas Freude
19 Aug 2024
Managing Director: Horst Uwe Fehr, Tim Mundhenke
13 Aug 2024
Share­holder agreement
29 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2024
Original document: “Liste der Gesellschafter“
12 Mar 2024
Managing Director: Horst Uwe Fehr · No longer Managing Director: Steffen Schüller
19 Jun 2023
No longer Managing Director: Frank Schmelzer
23 Feb 2023 via Peek & Cloppenburg Sàrl
Shareholding: Peek & Cloppenburg Sàrl
25 Jan 2023
Managing Director: Thomas Freude · No longer Authorized signatory (ppa) (1)
26 Oct 2022
No longer Managing Director: Ernst-A. von Hake
21 Jun 2022
Managing Director: Steffen Schüller
16 Mar 2022
No longer Authorized signatory (ppa) (1)
1 Oct 2021
Managing Director: Frank Schmelzer, Ernst-A. von Hake · No longer Managing Director: Oliver Bach, Patrick Cloppenburg · No longer Authorized signatory (ppa): Frank Schmelzer
2 Nov 2020
Authorized signatory (ppa) (1)
3 Jan 2020
No longer Managing Director: Engelbert Thulfaut
4 Jul 2018
Managing Director: Engelbert Thulfaut · No longer Managing Director: Horst Clemens
23 Jan 2018 via Peek & Cloppenburg Sàrl
Shareholding: Peek & Cloppenburg Sàrl
19 Sept 2017
Authorized signatory (ppa): Frank Schmelzer
13 Oct 2015 via Peek & Cloppenburg KG
Shareholder: Peek & Cloppenburg KG
2 Jul 2015
Managing Director: Oliver Bach
6 Jan 2015
No longer Authorized signatory (ppa) (1)
14 Nov 2014 via Peek & Cloppenburg Sàrl
Shareholding: Peek & Cloppenburg Sàrl
8 Nov 2014 via PEEK & CLOPPENBURG Anstalt
No longer Member of the board: PEEK & CLOPPENBURG Anstalt
14 Oct 2014
No longer Managing Director (1)
8 Aug 2014
No longer Managing Director (1)
23 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
15 May 2012
Managing Director (3) · No longer Managing Director (1)
10 Jan 2012
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
16 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
1 Mar 2011
No longer Managing Director (1)
22 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Aug 2010
No longer Managing Director (1)
26 Jan 2010
Authorized signatory (ppa) (2)
22 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Nov 2009
No longer Managing Director (1)
23 Jun 2009
Managing Director (2) · No longer Managing Director (1) · Address
15 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
10 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Dec 2007
Managing Director (1) · No longer Managing Director (1)
27 Mar 2007
Managing Director: Horst Clemens
12 Dec 2006
Managing Director (1)
4 Dec 2006
Managing Director (1)
27 Jun 2006
No longer Managing Director (1)
31 Jan 2006
No longer Managing Director (1)
23 Jan 2006
No longer Managing Director (1)
21 Aug 2002
Capital: €5,000,000 · Share­holder agreement
4 Jul 2002
Authorized signatory (ppa) (1)
26 Jun 2002
Reg­is­tra­tion · Managing Director (5) · Capital: 1,000,000 DEM · Seat: Dusseldorf · Legal form · Name: ABC-Modenhaus GmbH · Proxy policy · The trade in men's, women's and children's clothing
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