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AMMAX Holding GmbH, Bremen, Germany

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Name

AMMAX Holding GmbH
Pleuß Holding GmbH

Identification

Ut
District Court of Bremen HRB 39911
Ut
District Court of Oldenburg HRB 217787
Ut
District Court of Bremen HRB 28707
Ut
District Court of Walsrode HRB 201509
EUID
DEH1101.HRB39911HB

Address

Am Tabakquartier 60, 28197 Bremen, Germany
Sulingen, Germany

Corporate purpose

The acquisition, lease or other granting of use, management, subletting and remarketing as well as the sale of assets of all kinds; participation in other companies or companies and the related exercise of holding functions, insofar as they do not require independent authorisations; the provision of administrative services as well as the initiation and execution of commercial transactions of all kinds.

Financials

Revenue

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Employees

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History

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Publications

17 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
7 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Persons · Shareholdings (6 companies)
29 Jan 2024
Change of headquarters: AMMAX Holding GmbH · Seat: Bremen, Germany
29 Jan 2024
Original document: “Liste der Gesellschafter“
25 Jan 2024
Original document: “Liste der Gesellschafter“
24 Jan 2024
Reg­is­tra­tion · MD: Andreas Pleuß · Change of headquarters: AMMAX Holding GmbH · Address · Capital: €150,000 · Share­holder agreement · Name: AMMAX Holding GmbH · Proxy policy · Corporate Purpose
21 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 May 2022 in Sat
State Aid (€273,181): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
1 Feb 2022
Change of headquarters: AMMAX Holding GmbH
26 Jan 2022
Managing Director: Andreas Pleuß · Change of headquarters: AMMAX Holding GmbH · Address · Capital: €150,000 · Share­holder agreement · Proxy policy · Corporate Purpose
26 Jan 2022
Original document: “Liste der Gesellschafter“
20 Aug 2021 via Kingdom of Sports Hamburg-Spaldingcenter Verwaltungs-GmbH also 19/08/2021
Merger: Kingdom of Sports Hamburg-Spaldingcenter Verwaltungs-GmbH
20 Aug 2021
Merger: Kingdom of Sports Hamburg-Spaldingcenter Verwaltungs-GmbH
17 Aug 2021 via Pleuß Vermietungs- und Vermarktungs GmbH
Merger: Pleuß Vermietungs- und Vermarktungs GmbH
17 Aug 2021
Merger: Pleuß Vermietungs- und Vermarktungs GmbH
17 Aug 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (11 companies)
22 Jun 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (11 companies)
1 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Sept 2018 via Weserkraft Sportsfood GmbH
Merger: Weserkraft Sportsfood GmbH
5 Sept 2018
Merger: Weserkraft Sportsfood GmbH
1 Dec 2017
Address
23 Oct 2017
Managing Director: Andreas Pleuß
5 Sept 2017 via Sportanlagen Nord GmbH
No longer Control, No longer Control: Kingdom of Sports Osnabrück GmbH
30 Aug 2017 via Sportanlagen Nord GmbH
Control, Control: Kingdom of Sports Osnabrück GmbH
21 Aug 2017
No longer Authorized signatory (ppa) (1)
2 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (9 companies)
16 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (10 companies)
24 Oct 2016 via Contact Lizenz GmbH also 14/10/2015
Control, Control: Kingdom of Sports Hamburg GmbH
8 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
21 Oct 2015 via A.I. Fitness Delmenhorst GmbH also 20/10/2015
Control, Control: Kingdom of Sports Bremen GmbH
21 Oct 2015 via A.I. Fitness Oldenburg GmbH
Control, Control: Kingdom of Sports Emsland GmbH
14 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (18 companies)
30 Sept 2014
Authorized signatory (ppa) (1)
19 Aug 2014
Corporate Purpose
18 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (22 companies)
11 Feb 2014
Figurative mark: “Figurative“
3 Jun 2013
Change of headquarters: AMMAX Holding GmbH · Address
30 May 2013
Managing Director: Andreas Pleuß · Authorized signatory (ppa) (1) · Change of headquarters: AMMAX Holding GmbH · Capital: €150,000 · Share­holder agreement · Corporate Purpose
3 May 2013
Word figurative mark: “BWKH Weserkraft SPORTSFOOD“
11 Jan 2013 via Weserkraft Sportsfood GmbH also 28/12/2012
Control, Control: Weserkraft Sportsfood GmbH
18 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (30 companies)
21 Nov 2012
Name: AMMAX Holding GmbH
24 Oct 2012 via A.I. Fitness Vahr GmbH
Control, Control: Pleuß Unternehmensführungs GmbH
4 Jun 2012 as Pleuß Holding GmbH
Capital: €150,000 · Share­holder agreement
30 Dec 2011 as Pleuß Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (33 companies)
15 Dec 2011 as Pleuß Holding GmbH
Authorized signatory (ppa) (1) · Address
19 Oct 2011 as Pleuß Holding GmbH
Capital: €75,000 · Share­holder agreement
27 Jun 2011 via Pleuß Vermietungs- und Vermarktungs GmbH
Control, Control: Pleuß Vermietungs- und Vermarktungs GmbH
6 Jan 2011 as Pleuß Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Mar 2010 as Pleuß Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Mar 2009 as Pleuß Holding GmbH
Capital: €50,000 · Share­holder agreement
29 Jan 2009 as Pleuß Holding GmbH
Reg­is­tra­tion · Managing Director: Andreas Pleuß · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

22 May 2025 in Hrcdd
Limited Partner: CONTACT Gym Habenhausen GmbH & Co. KG
3 Mar 2025 in Hrcdd
Control, Control: A.I. Fitness Delmenhorst GmbH
14 Feb 2025 in Hrcdd
Control, Control: A.I. Fitness Oldenburg GmbH
14 Feb 2025 in Hrcdd
Control, Control: A.I. Fitness Vahr GmbH
26 Mar 2024 in Hrcdd
Limited Partner: Kingdom of Sports Habenhausen GmbH & Co. KG
21 Mar 2024 in Hrcdd
Limited Partner: Kingdom of Sports Waterfront GmbH & Co. KG
4 Mar 2024 in Hrcdd also 26/09/2022
Control, Control: Contact Lizenz GmbH
29 Feb 2024 in Hrdk
Contact Lizenz GmbH: “Liste der Gesellschafter“
Year 2022 in Hrdk
Shareholdings (4 companies)
19 Aug 2021 in Hrdk
Kingdom of Sports Hamburg-Spaldingcenter Verwaltungs-GmbH: “Liste der Gesellschafter“
1 Jun 2021 in Hrdk also 14/02/2020
A.I. Fitness Vahr GmbH: “Liste der Gesellschafter“
15 Jul 2015 in Hrdk
Kisser Verwaltungs-GmbH: “Liste der Gesellschafter“
Year 2013 in Hrdk
Shareholdings: Pleuß Immobilien Verwaltungs-GmbH, Pleuß Immobilien Verwaltungs-GmbH, Pleuß Vermietungs- und Vermarktungs GmbH, Pleuß Management-GmbH
16 Jan 2013 in Hrcdd also 17/02/2009
Limited Partner: SPORT'S Fitness-Wellness-Gesundheit GmbH & Co. KG
7 Dec 2012 in Hrdk also 19/12/2008
A.I. Fitness Delmenhorst GmbH: “Liste der Gesellschafter“
16 Jan 2009 in Hrdk
Pleuß Verwaltungs-GmbH: “Liste der Gesellschafter“
12 Dec 2008 in Hrdk
TEKA Geschäftsführungs-GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.