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ADM European Management Holding GmbH, Hamburg, Germany✝︎

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Name

ADM European Management Holding GmbH
ADM European Management Holding GmbH & Co. KG

Identification

Ut
District Court of Hamburg HRB 89023
Ut
District Court of Hamburg HRA 97080
Lei
549300MDIFUSW6754376
EUID
DEK1101R.HRB89023

Address

Hamburg, Germany

Corporate purpose

Die Beteiligung an Unternehmen aller Art und die einheitliche unternehmerische Führung der gehaltenen Beteiligungen.

History

Network

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Publications

8 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (18 companies)
7 Feb 2018
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
15 Dec 2017 as ADM European Management Holding B.V. & Co. KG as ADM European Management Holding B.V. & Co. KG
Change of legal form: ADM European Management Holding B.V. & Co. KG
15 Dec 2017 as ADM European Management Holding GmbH
Change of legal form: ADM European Management Holding B.V. & Co. KG, ADM European Management Holding B.V. & Co. KG · Legal form
8 Dec 2017 via ADM Beteiligungsgesellschaft mbH
Merger, No longer Control, No longer Control: ADM Beteiligungsgesellschaft mbH
8 Dec 2017 as ADM European Management Holding GmbH
Merger: ADM Beteiligungsgesellschaft mbH
27 Jun 2017
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
22 Jun 2017
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
16 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (18 companies)
22 Sept 2016 as ADM European Management Holding GmbH
No longer Authorized signatory (ppa) (1)
24 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (18 companies)
9 Dec 2015 as ADM European Management Holding GmbH
Managing Director: Ingo Schreep · No longer Managing Director (1)
8 Jun 2015
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013
17 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (24 companies)
16 Dec 2014 via ADM Beteiligungsgesellschaft mbH
Control, Control: ADM Beteiligungsgesellschaft mbH
21 May 2014
Befreiender Konzernabschluss zum 31. Dezember 2012 gemäß § 292 HGB
11 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (26 companies)
12 Jun 2013 as ADM European Management Holding GmbH
Managing Director: Burkhard Oesting · No longer Authorized signatory (ppa): Burkhard Oesting · No longer Managing Director (1)
16 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (27 companies)
5 Dec 2012
Befreiender Konzernabschluss zum 30. Juni 2012 gemäß § 292 HGB
31 Aug 2012 as ADM European Management Holding GmbH
Managing Director (1) · No longer Managing Director (1)
12 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (27 companies)
18 Jan 2012
Befreiender Konzernabschluss zum 30. Juni 2011 gemäß § 292 HGB
16 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (24 companies)
3 Mar 2011 as ADM European Management Holding GmbH
Managing Director (1) · No longer Managing Director (1)
18 Feb 2011
Befreiender Konzernabschluss zum 31. Dezember 2009 gemäß § 292 HGB
11 Oct 2010 as ADM European Management Holding GmbH
No longer Authorized signatory (ppa) (1)
17 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (21 companies)
5 Feb 2010 as ADM European Management Holding GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
29 Jan 2010
Befreiender Konzernabschluss gemäß § 292 Abs.1 HGB zum Geschäftsjahr vom 01.07.2008 bis zum 30.06.2009
22 Jul 2009 as ADM European Management Holding GmbH
Address
2 Apr 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (21 companies)
13 Mar 2009
Befreiender Konzernabschluss zum 30. Juni 2008 gem. § 292 HGB
18 Dec 2008
Annual report for the year ending 30/11/2007 · Balance sheet for 30/11/2007 · Shareholding: ADM Beteiligungsgesellschaft mbH
4 Sept 2008 as ADM European Management Holding GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
20 Dec 2007 as ADM European Management Holding GmbH
Share­holder agreement
15 Nov 2007 as ADM European Management Holding GmbH
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
21 Jun 2007 as ADM European Management Holding GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Jan 2007 as ADM European Management Holding GmbH
Authorized signatory (ppa) (1)
18 Aug 2006 via Adm Szamotuły sp. z o.o.
Shareholding: Wielkopolskie Zakłady Tłuszczowe Adm Szamotuły sp. z o.o
6 Oct 2005
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
23 Jan 2004
Authorized signatory (ppa) (4)
27 Nov 2003
Reg­is­tra­tion · MD (1) · Change of legal form: ADM European Management Holding GmbH & Co. KG · Capital: €25,000 · Seat: Hamburg, Germany · Legal form · Name: ADM European Management Holding GmbH
27 Nov 2003
No longer Authorized signatory (ppa): Burkhard Oesting · Limited Partner: Kommanditist: ADM German Holdings B.V. · Change of legal form: ADM European Management Holding GmbH · Legal form
6 Nov 2003
Authorized signatory (ppa): Burkhard Oesting
11 Dec 2002
General partner: ADM European Management Holding Verwaltungs GmbH
20 Sept 2002
General partner: ADM European Management Holding Verwaltungsgs GmbH
11 Jun 2002 as ADM European Management Holding GmbH & Co. KG
Reg­is­tra­tion · General partner: Bernadette Verwaltungsgesellschaft mbH · Limited Partner: ADM German Holdings B.V. · Seat: Hamburg, Germany · Name: ADM European Management Holding GmbH & Co. KG
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