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Malindo GmbH, Ludwigsfelde, Germany

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Name

Malindo GmbH
Betting & Gaming Consulting GmbH

Identification

Ut
District Court of Potsdam HRB 37052
Ut
District Court of Charlottenburg (Berlin) HRB 217402 B
Ut
District Court of Freiburg HRB 709060
Ut
District Court of Charlottenburg (Berlin) HRB 120731 B
Ut
District Court of Mainz HRB 41128
EUID
DEG1312.HRB37052P

Address

Uferring 3, 14974 Ludwigsfelde, Germany
Berlin, Germany
Eschbach, Germany
Mainz, Germany

Corporate purpose

The trade in returns and remaining stock as well as their marketing via our own sales channels and digital marketplaces. In addition, the company takes over the exercise of logistics processes and services on behalf of third parties, in particular fulfillment of commercial goods, inspection and preparation of returns in its own and third-party premises. Furthermore, the company develops and distributes software systems for the mapping of logistics services and for the marketing and distribution of commercial goods.

Financials

Earnings

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Revenue

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History

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Publications

7 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
11 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
16 Nov 2023
Legal form: The articles of association have been amended by resolution of the shareholders' meeting of 23.10.2023.
2 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2023
Original document: “Liste der Gesellschafter“
11 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
27 Jul 2022
Change of headquarters: Malindo GmbH · Address · Seat: Ludwigsfelde, Germany
21 Jul 2022
MD: Nabil Ben Said, Dominik Lenzin · Change of headquarters: Malindo GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form · Proxy policy …
13 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Sept 2021
No longer Managing Director: Amin Ben Said
25 Jun 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
18 May 2020
Change of headquarters: Malindo GmbH · Address
15 May 2020
MD: Amin Ben Said, Nabil Ben Said, Dominik Lenzin · Change of headquarters: Malindo GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Proxy policy …
28 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
13 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
22 Aug 2018
Word figurative mark: “Second Circle“
20 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
28 Aug 2017
MD: Dominik Lenzin · Share­holder agreement · The second marketing of returns and residual items for dealers and manufacturers via their own sales channels as well as digital marketplaces and the …
10 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
11 Nov 2013
Share­holder agreement
19 Jul 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Feb 2013
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Nov 2012
MD: Amin Ben Said, Dominik Lenzin · No longer MD (1) · Change of headquarters: Betting & Gaming Consulting GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy …
1 Nov 2012 as Betting & Gaming Consulting GmbH
Seat: Der Sitz der Gesellschaft ist nach Eschbach verlegt (Amtsgericht Freiburg i. Br, Germany
5 Jul 2011 as Betting & Gaming Consulting GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Dec 2009 as Betting & Gaming Consulting GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Jul 2009 as Betting & Gaming Consulting GmbH
Change of headquarters: Betting & Gaming Consulting GmbH · Address · Seat: Berlin, Germany
10 Jul 2009 as Betting & Gaming Consulting GmbH
MD (1) · Change of headquarters: Betting & Gaming Consulting GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Proxy policy …
3 Feb 2009 as Betting & Gaming Consulting GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 Oct 2007 as Betting & Gaming Consulting GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · The operation, creation and marketing of Internet platforms in the Betting & Gaming sector …
16 Oct 2007 as Betting & Gaming Consulting GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Mainz, Germany · Legal form · Name: Betting & Gaming Consulting GmbH · Der Betrieb, Erstellung und Vermarktung von Internetplattformen im Betting & …
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