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Uwe Albershardt, Weyhe, Germany

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18 Aug 2016
Managing Director: Roland Damme, Christoph Nöcker · No longer Managing Director: Uwe Albershardt · Authorized signatory (ppa) (1)
16 Feb 2015
Reg­is­tra­tion · Managing Director: Uwe Albershardt, Christoph Nöcker · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 Feb 2022
No longer Managing Director: Uwe Albershardt
28 Mar 2018
MD: Uwe Albershardt, Thomas Spiegel · ppa: Ralf Ackermann · Control: Team Beverage AG · Change of headquarters: gastivo portal GmbH · Capital: €25,000 · Share­holder agreement · Corporate Purpose
28 Apr 2017
Managing Director: Uwe Albershardt, Thomas Spiegel · Authorized signatory (ppa) (1) · Address · Share­holder agreement · Name: gastivo portal GmbH · Corporate Purpose
3 Feb 2021
Liq­ui­da­tion · Liquidator: Thomas Andresen · No longer Managing Director: Uwe Albershardt
16 May 2019
Managing Director: Uwe Albershardt, Thomas Andresen · Change of headquarters: GastroTracking GmbH · Address · Capital: €50,000 · Share­holder agreement · Company statute · Corporate Purpose
21 Oct 2011
Reg­is­tra­tion · Managing Director: Uwe Albershardt, Thomas Andresen · Address · Capital: €50,000 · Share­holder agreement · Corporate Purpose
20 Sept 2024
No longer Managing Director: Uwe Albershardt · No longer Authorized signatory (ppa): Manuela Hemp
9 Feb 2022
Managing Director: Uwe Albershardt
18 Mar 2022
Member of the Executive Board: Ralph Sandstedt · Authorized signatory (ppa): Bastian Jörn · No longer Member of the Executive Board: Uwe Albershardt
26 Apr 2018
CxO: Uwe Albershardt, Thorsten Schön, Thomas Spiegel · ppa (7) · Change of headquarters: Team Beverage AG · Address · Capital: €1,020,000 · Company statute · Corporate Purpose
10 Nov 2016
Member of the Executive Board: Uwe Albershardt, Thomas Spiegel
8 Nov 2016
Member of the Executive Board: Uwe Albershardt, Thomas Spiegel · ppa (1) · Change of headquarters: Team Beverage AG · Address · Capital: €1,020,000 · Proxy policy · Company statute · Corporate Purpose
31 Aug 2016
Member of the Executive Board: Uwe Albershardt, Thomas Spiegel · ppa (1) · Change of legal form: NGV GmbH · Address · Capital: €1,020,000 · Legal form: GmbH · Proxy policy · Corporate Purpose
29 Dec 2008 as NGV GmbH
Managing Director: Uwe Albershardt · Authorized signatory (ppa) (1) · No longer Managing Director (1)
3 Sept 2019
Authorized signatory (ppa): Stefan Szurlies · No longer Managing Director: Uwe Albershardt
1 Dec 2017
Managing Director: Uwe Albershardt · Share­holder agreement · Name: Team Beverage Dienstleistungen GmbH · Corporate Purpose
12 Apr 2018
Managing Director: Uwe Albershardt, Thomas Spiegel, Markus Thoben · Change of headquarters: Team Beverage Gastro GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
17 Oct 2017
Reg­is­tra­tion · Managing Director: Uwe Albershardt, Thomas Spiegel, Markus Thoben · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
2 Feb 2022
No longer Managing Director: Uwe Albershardt
11 Jul 2019
Managing Director (2) · Merger: Team Beverage Gastro GmbH
26 Apr 2018
Managing Director (4) · Control: Team Beverage AG · Change of headquarters: Team Beverage Großhandel GmbH · Capital: €25,000 · Share­holder agreement · Corporate Purpose
16 Apr 2015 as Team Beverage GmbH
Reg­is­tra­tion · Managing Director (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
2 Feb 2022
No longer Managing Director: Uwe Albershardt
29 Mar 2018
Managing Director: Uwe Albershardt, Ulf Pätzmann, Thomas Spiegel · Control: Team Beverage AG, Team Beverage Marken und Systeme GmbH · Address · Share­holder agreement · Corporate Purpose
3 Aug 2016 as Brands & Systems BSG GmbH
MD: Uwe Albershardt, Thomas Spiegel · ppa (2) · Change of headquarters: Brands & Systems BSG GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Feb 2014 as Brands & Systems BSG GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose

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