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SPS Germany GmbH, Bamberg, Germany

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SPS Germany GmbH

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Risk report
SPS Germany GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

SPS Germany GmbH
Swiss Post Solutions GmbH
GHP Holding GmbH

Identification

Ut
District Court of Bamberg HRB 110
EUID
DED4201V.HRB110

Address

Am Börstig 5, 96052 Bamberg, Germany

Corporate purpose

The acquisition, management and sale of investments, the provision of marketing, accounting, controlling, IT and payroll services, omnichannel services in document input and output, mailroom management, business process outsourcing for investment companies and third parties.

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
11Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2007 to 2025
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Publications

18 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Shareholder: SPS Germany GmbH, Prien
15 Jul 2026
No longer Managing Director: Simon J. Oliver
9 Jul 2026
No longer Authorized signatory (ppa): Bianca Stricker
22 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholding: SPS Germany GmbH
21 Aug 2025
Authorized signatory (ppa): Jörg Wittemann
14 May 2025
No longer Authorized signatory (ppa): Martin Leinweber
3 Apr 2025
Managing Director: Dimitrios Getsios
3 Feb 2025
Authorized signatory (ppa): Achim Schiebel
20 Dec 2024
Original document: “Liste der Gesellschafter“
18 Dec 2024
No longer Authorized signatory (ppa): Christian P. Proba
19 Nov 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
15 Nov 2024
Merger: Mail Professionals GmbH
30 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Mail Professionals GmbH
2 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder: SPS Germany GmbH
26 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jul 2024
No longer Authorized signatory (ppa) (1)
10 May 2024
Authorized signatory (ppa): Martin Leinweber
2 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: SPS Germany GmbH
22 Dec 2023
Address · Sub­sidiary
20 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Oct 2023
Authorized signatory (ppa): C. Dhénain-Hofmann
2 Oct 2023
Authorized signatory (ppa): Oliver Berks
4 Sept 2023
No longer Authorized signatory (ppa) (1)
15 May 2023
Managing Director: Simon J. Oliver · No longer Managing Director: Andrew Neal Lawson
3 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: Swiss Post Solutions GmbH
7 Feb 2023
No longer Authorized signatory (ppa) (1)
9 Nov 2022
Name: SPS Germany GmbH · Company statute
5 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2022
Authorized signatory (ppa): Marianne Gause
6 May 2022 as Swiss Post Solutions GmbH
Managing Director: Andrew Neal Lawson
31 Dec 2021
Exempting consolidated financial statements for the financial year from 01.01.2021 to 31.12.2021
22 Oct 2021 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: I. Verbundene Unternehmen Swiss Post Solutions GmbH
13 Oct 2021 as Swiss Post Solutions GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
9 Jul 2021 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (1)
11 May 2021 as Swiss Post Solutions GmbH
Authorized signatory (ppa): Andreas Littel · No longer Authorized signatory (ppa) (1)
27 Apr 2021 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: l. Verbundene Unternehmen Swiss Post Solutions GmbH
2 Feb 2021
Original document: “Liste der Gesellschafter“
28 Jan 2021 as Swiss Post Solutions GmbH
Merger: Swiss Post Solutions Holding GmbH
28 Jan 2021 via Swiss Post Solutions Holding GmbH also 27/01/2021
Merger: Swiss Post Solutions Holding GmbH
28 Jan 2021
Original document: “Liste der Gesellschafter“
8 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2020 via SPS Germany GmbH also 13/08/2020, 20/11/2014, 19/11/2014
Profit Transfer: Swiss Post Solutions GmbH
27 May 2020 as Swiss Post Solutions GmbH
Managing Director: Oliver Wibbe
30 Apr 2020 as Swiss Post Solutions GmbH
No longer Managing Director: Frank-Michael Pácser
31 Mar 2020 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: l. Verbundene Unternehmen Swiss Post Solutions GmbH
5 Mar 2020 via SPS Germany GmbH sp. z o.o. Oddział w Polsce
Branch office: Swiss Post Solutions GmbH sp. z o.o. Oddział w Polsce
30 Jan 2020 via Swiss Post Solutions Holding GmbH also 04/02/2019, 06/02/2018, 24/01/2017, 10/02/2015, 17/03/2014, 25/01/2013, 31/01/2012, 11/03/2011, 06/05/2010
Shareholder: Swiss Post Solutions Holding GmbH
22 May 2019 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (1)
24 Apr 2019 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (1)
29 Mar 2019 as Swiss Post Solutions GmbH
Authorized signatory (ppa): Bianca Stricker · No longer Authorized signatory (ppa) (1)
22 Feb 2019 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder: Swiss Post Solutions GmbH, Prien
18 Dec 2018 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (1)
18 Jul 2018 via Swiss Post Solutions Holding GmbH
Wordmark: “PriMailOne“
16 Jun 2018 as Swiss Post Solutions GmbH
Authorized signatory (ppa): Christian P. Proba
24 May 2018 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (1)
10 May 2018 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (1)
26 Feb 2018 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Feb 2018 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: II. Beteiligungen CF Card Factory GmbH, l …
20 Jan 2018 as Swiss Post Solutions GmbH
Address · Company statute · Corporate Purpose
10 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2017 as Swiss Post Solutions GmbH
Authorized signatory (ppa): Michael Spiess
25 Apr 2017 as Swiss Post Solutions GmbH
Managing Director: Markus Langer · Authorized signatory (ppa): Marc Reuss · No longer Authorized signatory (ppa) (2)
20 Feb 2017 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
25 Aug 2016 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (1)
30 Jul 2016 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
4 May 2016 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (2)
16 Feb 2016 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
21 Jan 2016 via Fortuna Beteiligungs GmbH also 06/02/2015, 12/02/2014, 22/01/2013, 23/02/2011, 12/03/2010, 16/02/2009, 22/02/2008
Shareholder: Fortuna Beteiligungs GmbH
5 Aug 2015
Original document: “Liste der Gesellschafter“
30 Jun 2015
Original document: “Liste der Gesellschafter“
21 Apr 2015 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (1)
19 Mar 2015 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (1)
5 Mar 2015 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: eSourceONE Softwareentwicklung, II …
1 Mar 2015 via Swiss Post Solutions Holding GmbH
Word figurative mark: “GHP... is dialog“
13 Feb 2015 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (1)
4 Feb 2015 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (4)
15 Oct 2014 as Swiss Post Solutions GmbH
Authorized signatory (ppa): Anne-Barbara Klopfer, Otfried Zagray
25 Jul 2014 via Swiss Post Solutions Holding GmbH also 27/03/2014
Word figurative mark: “GHP ... is dialog“
18 Mar 2014 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: eSourceONE Softwareentwicklung, II …
23 Jan 2014 as Swiss Post Solutions GmbH
No longer Managing Director (1)
8 Aug 2013 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (2)
31 Jul 2013 as Swiss Post Solutions GmbH
No longer Managing Director (1)
17 Jul 2013
No longer Managing Director (1)
19 Jun 2013 via Client Vela GmbH also 29/05/2013
Merger: Client Vela GmbH
19 Jun 2013 via SPS Germany GmbH also 13/06/2013
Profit Transfer, Merger: Swiss Post Solutions GmbH
13 Jun 2013 as Swiss Post Solutions GmbH
Merger: Client Vela GmbH
24 May 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 May 2013 via Swiss Post Solutions GmbH also 17/05/2013, 19/09/2012, 12/09/2012, 05/09/2012, 29/08/2012, 05/09/2011, 29/08/2011
Merger: Swiss Post Solutions GmbH
8 May 2013 as Swiss Post Solutions GmbH
Managing Director: Michael Auerbach · Authorized signatory (ppa) (2)
2 May 2013 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (1)
3 Apr 2013 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (1)
8 Nov 2012 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (1)
2 Nov 2012 as Swiss Post Solutions GmbH
Managing Director (1)
4 Oct 2012 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (7)
4 Oct 2012 as Swiss Post Solutions GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
13 Sept 2012 as Swiss Post Solutions GmbH
Merger: Swiss Post Solutions GmbH, Swiss Post Solutions GmbH
20 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2012 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (1)
6 Feb 2012 as Swiss Post Solutions GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (6 companies)
26 Jan 2012 via GHP Immobilien Verwaltungs GmbH
Merger: GHP Immobilien Verwaltungs GmbH
26 Jan 2012 as Swiss Post Solutions GmbH
Merger: GHP Immobilien Verwaltungs GmbH
14 Dec 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Nov 2011 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (5) · Managing Director (1) · No longer Managing Director (2)
8 Sept 2011 as Swiss Post Solutions GmbH
Merger: Swiss Post Solutions GmbH
18 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Aug 2011 as Swiss Post Solutions GmbH
No longer Managing Director (1)
11 Aug 2011 as Swiss Post Solutions GmbH
Managing Director (1)
2 Aug 2011
No longer Managing Director (1)
29 Jun 2011
Original document: “Liste der Gesellschafter“
22 Jun 2011 as Swiss Post Solutions GmbH
Managing Director: Frank-Michael Pácser
13 May 2011 as Swiss Post Solutions GmbH
No longer Managing Director (1)
25 Mar 2011 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (2)
25 Mar 2011 as Swiss Post Solutions GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
17 Mar 2011
No longer Authorized signatory (ppa) (2)
8 Feb 2011 via Mail Step a.s.
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (11 companies)
27 Jan 2011 as Swiss Post Solutions GmbH
No longer Managing Director (3)
15 Oct 2010 as Swiss Post Solutions GmbH
No longer Authorized signatory (ppa) (1)
19 Aug 2010
Wordmark: “GHP“
30 Jun 2010 as Swiss Post Solutions GmbH
Managing Director (1)
30 Jun 2010 as Swiss Post Solutions GmbH
Managing Director (1) · No longer Managing Director (1)
18 Jun 2010
Managing Director (1) · No longer Managing Director (1)
28 May 2010
Original document: “Liste der Gesellschafter“
26 Mar 2010 as Swiss Post Solutions GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (20 companies)
17 Mar 2010 as Swiss Post Solutions GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (18 companies)
9 Mar 2010 as Swiss Post Solutions GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
8 Mar 2010 as Swiss Post Solutions GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (18 companies)
22 Oct 2009 as Swiss Post Solutions GmbH
Authorized signatory (ppa) (3) · Managing Director (1)
9 Oct 2009
Authorized signatory (ppa) (3) · Managing Director (1)
31 Aug 2009 via LS Dialogmarketing GmbH & Co. KG also 26/08/2009
No longer General partner: LS Dialogmarketing GmbH & Co. KG
20 Aug 2009 via GHP Direct Mail GmbH
Merger: GHP Direct Mail GmbH
20 Aug 2009 as Swiss Post Solutions GmbH
No longer Managing Director (2)
20 Aug 2009 as Swiss Post Solutions GmbH
Merger: GHP Direct Mail GmbH
30 Jul 2009 as Swiss Post Solutions GmbH
Merger: Cards United GmbH
27 Jul 2009 via Cards United GmbH
Merger: Cards United GmbH
14 Jul 2009 as Swiss Post Solutions GmbH
Managing Director (2)
14 Jul 2009 as Swiss Post Solutions GmbH
Managing Director (2)
8 Jul 2009
Original document: “Liste der Gesellschafter“
8 Jul 2009
Original document: “Liste der Gesellschafter“
8 Jul 2009
Original document: “Liste der Gesellschafter“
8 Jul 2009
Original document: “Liste der Gesellschafter“
8 Jul 2009
Original document: “Liste der Gesellschafter“
8 Jul 2009
Original document: “Liste der Gesellschafter“
8 Jul 2009
Original document: “Liste der Gesellschafter“
8 Jul 2009
Original document: “Liste der Gesellschafter“
8 Jul 2009
Original document: “Liste der Gesellschafter“
25 Jun 2009
Managing Director (2)
18 Jun 2009
Managing Director (2)
10 Jun 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 May 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Apr 2009
Original document: “Liste der Gesellschafter“
16 Apr 2009
Word figurative mark: “GHP ... is dialog“
16 Apr 2009
Wordmark: “GHP“
17 Feb 2009 via Swiss Post Solutions Holding GmbH also 18/02/2008
Shareholder: Swiss Post GHP Holding GmbH
30 Dec 2008 via Innovative Personalmanagement GmbH
Merger: Innovative Personalmanagement GmbH
30 Dec 2008 via GHP Card Systems GmbH
Merger: GHP Card Systems GmbH
30 Dec 2008 as Swiss Post Solutions GmbH
Managing Director (2) · Merger: GHP Card Systems GmbH, Innovative Personalmanagement GmbH
12 Dec 2008 as Swiss Post Solutions GmbH
Address · Name: Swiss Post Solutions GmbH · Company statute
2 Dec 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Nov 2008 as Swiss Post Solutions GmbH
Address · Name: Swiss Post Solutions GmbH · Company statute
18 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2008 as GHP Holding GmbH
Managing Director (1) · No longer Managing Director (1)
8 Oct 2008
Managing Director (1) · No longer Managing Director (1)
16 Jul 2008 as GHP Holding GmbH
Company statute
8 Jul 2008
Company statute
17 Jun 2008 as GHP Holding GmbH
Original document: “Liste der Gesellschafter“
17 Jun 2008 as GHP Holding GmbH
Original document: “Liste der Gesellschafter“
17 Jun 2008 as GHP Holding GmbH
Original document: “Liste der Gesellschafter“
17 Jun 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2008
Original document: “Liste der Gesellschafter“
17 Jun 2008
Original document: “Liste der Gesellschafter“
17 Jun 2008
Original document: “Liste der Gesellschafter“
17 Jun 2008
Original document: “Liste der Gesellschafter“
17 Jun 2008
Original document: “Liste der Gesellschafter“
17 Jun 2008
Original document: “Liste der Gesellschafter“
17 Jun 2008
Original document: “Liste der Gesellschafter“
1 Apr 2008 as GHP Holding GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (27 companies)
4 Mar 2008 as GHP Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (26 companies)
25 Feb 2008 via Swiss Post Solutions Holding GmbH
Wordmark: “DialogWorld“
18 Jan 2008 as GHP Holding GmbH
No longer Authorized signatory (ppa) (1) · Company statute
2 Jan 2008 via GHP Card Systems GmbH also 02/01/2008
Shareholder: GHP Card Systems GmbH
19 Dec 2007
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2007
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Liste der Gesellschafter“
27 Nov 2007
Original document: “Liste der Gesellschafter“
18 Oct 2007
Original document: “Liste der Gesellschafter“
25 Sept 2007
Original document: “Liste der Gesellschafter“
5 Jun 2007 as GHP Holding GmbH
No longer Managing Director (1)
2 Feb 2007
No longer Managing Director (1)
4 Oct 2006 as GHP Holding GmbH
Company statute
29 Sept 2006 as GHP Holding GmbH
Company statute
22 Sept 2006
Original document: “Liste der Gesellschafter“
22 Sept 2006
Original document: “Liste der Gesellschafter“
22 Sept 2006
Original document: “Liste der Gesellschafter“
22 Sept 2006
Original document: “Liste der Gesellschafter“
22 Sept 2006
Original document: “Liste der Gesellschafter“
22 Sept 2006
Original document: “Liste der Gesellschafter“
22 Sept 2006
Original document: “Liste der Gesellschafter“
22 Sept 2006
Original document: “Liste der Gesellschafter“
22 Sept 2006
Original document: “Liste der Gesellschafter“
22 Sept 2006
Original document: “Liste der Gesellschafter“
30 Jun 2006 as GHP Holding GmbH
Managing Director (1)
21 Jun 2006
Managing Director (1)
10 Feb 2006 as GHP Holding GmbH
Authorized signatory (ppa) (1)
2 Feb 2006
Authorized signatory (ppa) (1)
11 Jan 2006 as GHP Holding GmbH
Persons
29 Dec 2005
Persons
1 Sept 2005 as GHP Holding GmbH
Managing Director (1)
28 Jul 2005
Original document: “Liste der Gesellschafter“
12 Oct 2004
Managing Director (2)
4 Jun 2004
Capital: €5,000,000 · Proxy policy · Company statute · Corporate Purpose
12 Jan 2004
No longer Managing Director (1)
23 May 2003
No longer Authorized signatory (ppa) (1)
22 Apr 2003
Managing Director (1)
17 Jan 2003
Capital: €4,000,000 · Company statute
16 Sept 2002
Merger
14 Sept 2001
Spin-off: GHP Direct Mail GmbH
5 Jul 2001 as GHP Holding GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: €2,000,000 · Seat: Bamberg · Legal form: GmbH · Name: GHP Holding GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

25 Nov 2024 in Hrcdd also 13/11/2024
Merger: Mail Professionals GmbH
30 Apr 2024 in Hrdk
Mail Professionals GmbH: “Liste der Gesellschafter“
26 Mar 2024 in Vr
Shareholding: Paragon Customer Communications Czech Republic a.s
17 Aug 2023 in Hrdk
GHP Direct Mail GmbH: “Liste der Gesellschafter“
29 Nov 2022 in Hrdk also 25/11/2022, 11/10/2012, 25/02/2010, 25/02/2010
SPS Germany GmbH: “Liste der Gesellschafter“
17 Jun 2015 in Hrdk also 13/06/2012
CF Card Factory GmbH: “Liste der Gesellschafter“
17 Nov 2014 in Hrdk
TCS Cards & Services GmbH: “Liste der Gesellschafter“
16 Jan 2012 in Hrdk also 17/10/2006
eSourceONE GmbH: “Liste der Gesellschafter“
8 Dec 2011 in Hrcdd
No longer Limited Partner: GHP Immobilien GmbH & Co. KG
1 Dec 2009 in Hrdk
Swiss Post Solutions GmbH: “Liste der Gesellschafter“
4 May 2006 in Hrcdd
General partner: LS Dialogmarketing GmbH & Co. KG
30 Nov 2001 in Hrcdd
Profit Transfer: GHP Direct Mail GmbH
13 Nov 2001 in Hrcdd
Limited Partner: GHP Immobilien GmbH & Co. KG
There are no publications matching your search.

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