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Flemming Holding GmbH, Hamburg, Germany✝︎

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Name

Flemming Holding GmbH
Auctus zweiunddreißigste Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 119005
Ut
District Court of Munich HRB 186708
EUID
DEK1101R.HRB119005

Address

Hamburg, Germany
München, Germany

Corporate purpose

- the acquisition, financing, management, control and sale of investments in companies, - management consulting, consulting and mediation in the acquisition of participations in companies and the advice and brokerage of financing to third parties, - the financing, rental, trade (including import and export) with equipment and materials for dental practices and dental laboratories, in particular scanners, including associated PCs and monitors as well as software for the aforementioned devices …

History

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Publications

16 Feb 2018 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
8 Feb 2018 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
30 Jun 2017
Ter­mi­na­tion · No longer Authorized signatory (ppa) (2) · Merger: Flemming Dental GmbH
18 May 2017
Managing Director: Frank Stengel
22 Feb 2017 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
26 Jan 2017 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
12 Jan 2017 via Flemming Dental GmbH
Shareholding: Flemming Dental GmbH
23 Aug 2016
Corporate Purpose
16 Aug 2016
Share­holder agreement · Corporate Purpose
1 Feb 2016
Managing Director: Jens Bünemann
19 Jan 2016 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
8 Dec 2015 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
2 Dec 2015 via Flemming Dental GmbH
Shareholding: Flemming Dental GmbH
27 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (28 companies)
20 Apr 2015 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
5 Mar 2015 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
23 Feb 2015 via Flemming Dental GmbH
Shareholder: Flemming Dental GmbH
4 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (32 companies)
7 Aug 2014 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
11 Jun 2014
Address
28 Apr 2014
Authorized signatory (ppa) (2)
23 Apr 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (33 companies)
21 Mar 2014 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
17 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (33 companies)
27 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (35 companies)
21 Feb 2013 via Flemming Dental GmbH
Shareholder: Flemming Dental AG
22 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (36 companies)
18 Jan 2013 via DPH Dental Partner Holding GmbH
Shareholder: DPH Dental Partner Holding GmbH
26 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
14 Oct 2011
Share­holder agreement · Name: Flemming Holding GmbH
27 Jul 2011 as Auctus zweiunddreißigste Beteiligungsgesellschaft mbH
Change of headquarters: Auctus zweiunddreißigste Beteiligungsgesellschaft mbH · Address · Seat: Hamburg
14 Jul 2011 as Auctus zweiunddreißigste Beteiligungsgesellschaft mbH
MD: Tobias Kiesewetter · Change of headquarters: Auctus zweiunddreißigste Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose …
30 Mar 2011 as Auctus zweiunddreißigste Beteiligungsgesellschaft mbH
Managing Director: Tobias Kiesewetter · No longer Managing Director (1)
23 Feb 2011 as Auctus zweiunddreißigste Beteiligungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
14 Jul 2010 as Auctus zweiunddreißigste Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
There are no publications matching your search.

Mentions

28 Jan 2014 in Hrdk
Flemming Dental Tec GmbH: “Liste der Gesellschafter“
21 Aug 2013 in Hrdk
Flemming Dental GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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