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TEMPELHOF GmbH, Monheim a. Rhein, Germany

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Name

TEMPELHOF GmbH
Conlinet Consulting GmbH
Partnership 24 GmbH

Identification

Ut
District Court of Dusseldorf HRB 96632
Ut
District Court of Essen HRB 30329
Ut
District Court of Würzburg HRB 13031
Ut
District Court of Essen HRB 14637
EUID
DER1101.HRB96632

Address

Deichstr. 2 b, 40789 Monheim a. Rhein, Germany
Essen, Germany
Kitzingen, Germany

Corporate purpose

Acquisition and management of shareholdings in other companies.

History

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Publications

29 Aug 2025
Merger: TEMPELHOF Handels GmbH, TEMPELHO STHAR GmbH
29 Aug 2025
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
11 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jan 2025
Share­holder agreement · Corporate Purpose
13 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2023
Share­holder agreement · Corporate Purpose
15 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2022
Change of headquarters: TEMPELHOF GmbH
1 Mar 2022
Managing Director: Harald Ross · Change of headquarters: TEMPELHOF GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2020
Capital: €25,000 · Share­holder agreement
15 Jul 2020
Original document: “Liste der Gesellschafter“
3 Jul 2020
Original document: “Liste der Gesellschafter“
23 Aug 2019
Change of headquarters: TEMPELHOF GmbH · Address · Seat: Essen
19 Aug 2019
Managing Director: Harald Ross · Change of headquarters: TEMPELHOF GmbH · Address · Capital: €1,525,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
13 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
30 Aug 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
22 Jan 2016
Change of headquarters: TEMPELHOF GmbH
9 Jan 2016
Managing Director: Harald Roß · Change of headquarters: TEMPELHOF GmbH · Address · Capital: €1,525,000 · Share­holder agreement · Company statute · Corporate Purpose
23 Apr 2015
Managing Director: Harald Roß · No longer Managing Director (1) · Address
20 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
25 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
13 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Jan 2013
Address · Share­holder agreement · Name: TEMPELHOF GmbH
23 Nov 2012 as Conlinet Consulting GmbH
Managing Director (1) · No longer Managing Director (1)
12 Oct 2012 as Conlinet Consulting GmbH
On 02.07.2012, the shareholders' meeting resolved to increase the share capital by EUR 1,500,000.00 to EUR 1,525,000.00 …
18 Jan 2012 as Conlinet Consulting GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
16 Sept 2011 as Conlinet Consulting GmbH
No longer Managing Director (3) · Managing Director (1) · Address
30 Mar 2011 as Conlinet Consulting GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder: Characterisation GmbH, Registry Services GmbH
22 Oct 2010
Address
18 Jan 2010 as Conlinet Consulting GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Jul 2008 as Conlinet Consulting GmbH
Managing Director (3) · Share­holder agreement · Name: Conlinet Consulting GmbH · Corporate Purpose
15 Jan 2008 as Partnership 24 GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
9 Jan 2001 as Partnership 24 GmbH
Reg­is­tra­tion · Managing Director: Harald Ross · Capital: €25,000 · Seat: Essen, Germany · Legal form: GmbH · Name: Partnership 24 GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2025 in Hrdk
Shareholdings: ProMetronics GmbH
29 Aug 2025 in Hrcdd
Merger: TEMPELHOF Handels GmbH
28 Aug 2025 in Hrcdd
Merger: TEMPELHOF STHAR GmbH
12 Dec 2024 in Hrdk also 24/01/2021, 11/03/2013
TEMPELHOF Handels GmbH: “Liste der Gesellschafter“
18 Oct 2024 in Hrdk also 18/10/2024
TEMPELHOF STHAR GmbH: “Liste der Gesellschafter“
11 May 2022 in Hrdk also 03/05/2022, 04/11/2019
biteo GmbH: “Liste der Gesellschafter“
4 Nov 2019 in Hrdk
VCN MIP GmbH: “Liste der Gesellschafter“
4 Oct 2018 in Hrdk also 27/07/2018
Arcaris Fenster Holding GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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