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AQTON Verwaltung GmbH, Bad Homburg v. d. Höhe, Germany

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Name

AQTON Verwaltung GmbH
Johanna Quandt GmbH

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Ut
District Court of Bad Homburg HRB 6331

Address

Seedammweg 55, 61352 Bad Homburg v. d. Höhe, Germany

Corporate purpose

Takeover of the management and representation of AQTON GmbH & Co. KG for automotive values as a personally liable shareholder.

History

Legal Representatives

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Publications

1 Apr 2021
Officer: Hans-Peter Hermani
7 May 2020
No longer Officer (1)
16 Apr 2020
Managing Director: Gerhard Ebinger · Officer: Petra Ferdin · No longer Managing Director: Johannes Fritz
3 Apr 2018 via AQTON GmbH & Co. KG für Automobilwerte
General partner: Johanna Quandt GmbH & Co. KG für Automobilwerte
22 Mar 2018
MD: Johannes Fritz · PPA: Petra Ferdin · No longer MD: Susanne Klatten, Stefan Quandt · No longer PPA: Johannes Fritz · Share­holder agreement · Name: AQTON Verwaltung GmbH · Corporate Purpose
12 Aug 2015 as Johanna Quandt GmbH
Managing Director: Susanne Klatten, Stefan Quandt · No longer Managing Director: Johanna Quandt
21 Jul 2014 via Bayerische Motoren Werke AG, also 22/04/2013, 10/05/2012, 04/05/2011, 12/05/2010, 20/05/2009, 24/09/2008.
Shareholder: Bayerische Motoren Werke AG
2 Jul 2014 as Johanna Quandt GmbH
Officer (1)
5 Dec 2013 as Johanna Quandt GmbH
Share­holder agreement
6 Nov 2012 as Johanna Quandt GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
15 Mar 2012 as Johanna Quandt GmbH
Share­holder agreement · Corporate Purpose
16 Nov 2011 as Johanna Quandt GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 May 2011 via BMW Group, also 20/05/2009, 24/09/2008.
Shareholder: BMW Group
29 Nov 2010 as Johanna Quandt GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Dec 2009 as Johanna Quandt GmbH
Officer (1) · No longer Officer (1) · Address · Share­holder agreement
3 Dec 2009 as Johanna Quandt GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Dec 2008 as Johanna Quandt GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 Nov 2007 as Johanna Quandt GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Aug 2003 as Johanna Quandt GmbH
Reg­is­tra­tion · Managing Director: Johanna Quandt · Officer (2) · Capital: €100,000 · Seat: Bad Homburg v. d. Höhe · Legal form: GmbH · Name: Johanna Quandt GmbH · Corporate Purpose

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