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Wald und Wiese Holding GmbH, Lindau, Germany

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Name

Wald und Wiese Holding GmbH
eTribes Framework GmbH
eTribes Capital GmbH

Identification

Ut
District Court of Kiel HRB 21628 KI
Ut
District Court of Hamburg HRB 118582
EUID
DEX1517R.HRB21628KI

Address

Neu-Revensdorf 26, 24214 Lindau, Germany
Hamburg, Germany

Corporate purpose

Development and marketing of digital business models and provision of consulting services as well as participation in other companies

History

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (3)
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DATA SERVICES

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Publications

23 Nov 2023
Original document: “Liste der Gesellschafter“
14 Nov 2023
Original document: “Liste der Gesellschafter“
8 Apr 2022
Original document: “Liste der Gesellschafter“
31 Mar 2022
Original document: “Liste der Gesellschafter“
15 Apr 2021
Original document: “Liste der Gesellschafter“
2 Apr 2020
Change of headquarters: Wald und Wiese Holding GmbH · Seat: Lindau
30 Mar 2020
MD: Alexander Graf, Nils Seebach · Change of headquarters: Wald und Wiese Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Lindau · Legal form: GmbH · Proxy policy …
21 Mar 2020
Reg­is­tra­tion · MD: Alexander Graf, Nils Seebach · Change of headquarters: Wald und Wiese Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Lindau …
21 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2019 in Dpmam
2 word figurative marks: eTribes Framework GmbH …
5 Sept 2018
Wordmark: “eTribes Framework GmbH“
13 Feb 2018
Share­holder agreement · Name: Wald und Wiese Holding GmbH · Corporate Purpose
12 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2018 as eTribes Framework GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Jan 2017 as eTribes Framework GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (5 companies)
3 Nov 2016 as eTribes Framework GmbH
No longer Managing Director: Fabian Jakob Fischer
24 Oct 2016
Original document: “Liste der Gesellschafter“
28 Apr 2016 as eTribes Framework GmbH
Managing Director: Fabian Jakob Fischer
4 Jan 2016
Original document: “Liste der Gesellschafter“
23 Nov 2015 as eTribes Framework GmbH
Managing Director: Fabian Jakob Fischer · Share­holder agreement · Corporate Purpose
16 Nov 2015
Original document: “Liste der Gesellschafter“
3 Nov 2015
Original document: “Liste der Gesellschafter“
3 Nov 2015
Original document: “Liste der Gesellschafter“
3 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2015 as eTribes Framework GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (4 companies)
18 Jun 2015 as eTribes Framework GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Persons · Shareholder (5 companies)
26 Jan 2015 as eTribes Framework GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (5 companies)
14 Mar 2014 as eTribes Framework GmbH
Address
10 Apr 2013 as eTribes Framework GmbH
No longer Authorized signatory (ppa) (1)
10 Apr 2013 as eTribes Framework GmbH
No longer Authorized signatory (ppa) (1)
29 Jan 2013 as eTribes Framework GmbH
Corporate Purpose
27 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Oct 2012 as eTribes Framework GmbH
Managing Director: Alexander Graf · Share­holder agreement
18 Oct 2012
Original document: “Liste der Gesellschafter“
12 Oct 2012
Original document: “Liste der Gesellschafter“
12 Oct 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2012
Original document: “Liste der Gesellschafter“
4 Sept 2012 as eTribes Framework GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 May 2012
Wordmark: “eTribes Framework GmbH“
8 May 2012
Wordmark: “eTribes Framework GmbH“
12 Oct 2011 as eTribes Framework GmbH
Authorized signatory (ppa) (1)
26 Jul 2011 as eTribes Framework GmbH
Share­holder agreement · Name: eTribes Framework GmbH
23 Jun 2011
Original document: “Liste der Gesellschafter“
23 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jun 2011 as eTribes Capital GmbH
Reg­is­tra­tion · Managing Director: Nils Seebach · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
30 Mar 2011
Original document: “Liste der Gesellschafter“
30 Mar 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

Year 2022 in Hrdk
Shareholdings: CHARLES GmbH, CHARLES GmbH, CHARLES GmbH, CHARLES GmbH, CHARLES GmbH
Year 2021 in Hrdk
Shareholdings: Etribes Connect GmbH, CHARLES GmbH, CHARLES GmbH, CHARLES GmbH
Year 2020 in Hrdk
Shareholdings: Oak25 GmbH, Etribes Connect GmbH, Etribes Connect GmbH
Year 2019 in Hrdk
Shareholdings: Etribes Connect GmbH, Etribes Connect GmbH, Etribes Connect GmbH, Etribes Connect GmbH, Etribes Connect GmbH, Digital Apartment GmbH
Year 2018 in Hrdk
Shareholdings: Digital Apartment GmbH, Digital Apartment GmbH
Year 2017 in Hrdk
Shareholdings: Digital Apartment GmbH
18 Aug 2016 in Hrdk
Dept Marketplaces GmbH: “Liste der Gesellschafter“
20 Jun 2016 in Hrdk also 29/10/2012, 12/03/2012
Etribes Connect GmbH: “Liste der Gesellschafter“
Year 2013 in Hrdk
Shareholdings: MoinMoin GmbH
There are no publications matching your search.

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