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EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH, Hamburg, Germany

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Name

EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH

Identification

Ut
District Court of Hamburg HRB 174748
Ut
District Court of Lüneburg HRB 202210
Ut
District Court of Hamburg HRB 99971
Ut
District Court of Lübeck HRB 3446 RE
EUID
DEK1101R.HRB174748

Address

Nagelsweg 34, 20097 Hamburg, Germany
Garlstorf, Germany
Stapelfeld, Germany

Corporate purpose

The object of the company is the entry into and holding of investments of all kinds as well as the management of own and third-party assets, insofar as a special permit, e.B. according to § 1 KWG, is not required.

Financials

Revenue

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History

Persons

Network

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Investigative Journalism

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Publications

28 Jul 2025
No longer Authorized signatory (ppa): Björn Schwarten
14 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
23 Sept 2024
Managing Director: Niko Davids, Alberto Nobis · No longer Managing Director: Mark D. Stevenson
25 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
9 Jan 2024
No longer Managing Director: Sven Wellbrock
9 Mar 2023
No longer Authorized signatory (ppa) (1)
12 Apr 2022
Change of headquarters: EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH · Address · Seat: Hamburg, Germany
11 Apr 2022
MD: Mark D. Stevenson, Sven Wellbrock · ppa (4) · Change of headquarters: EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH · Address · Capital: €25,600 · Share­holder agreement · Proxy policy …
4 Feb 2022
No longer Authorized signatory (ppa) (1)
27 Jan 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2021
No longer Managing Director: Wolf Dietrich Kunth
5 Nov 2021
Authorized signatory (ppa): Kirsten Gronau, Björn Schwarten
21 Jul 2021
Managing Director: Sven Wellbrock · No longer Managing Director: Heiko Fischer
29 Mar 2021
Authorized signatory (ppa): Wolfgang Seyer
30 Jan 2019
Managing Director: Heiko Fischer, Wolf Dietrich Kunth, Mark D. Stevenson · No longer Managing Director: Kai Kleeberg
4 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
20 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Jan 2012
Managing Director: Kai Kleeberg · No longer Managing Director (1)
22 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Eva KG
12 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Jan 2010
Change of headquarters: EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH · Seat: Garlstorf
10 Dec 2009
Managing Director (3) · ppa (2) · Change of headquarters: EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH · Address · Capital: €25,600 · Share­holder agreement · Proxy policy · Corporate Purpose
30 Nov 2009
Reg­is­tra­tion · MD (3) · ppa (2) · Change of headquarters: EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH · Address · Capital: €25,600 · Share­holder agreement · Legal form: GmbH …
14 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
21 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
8 Aug 2008
Authorized signatory (ppa) (2)
28 Nov 2007 via Albrecht Grundbesitz-Verwaltungs GmbH
Shareholder: Albrecht Grundbesitz-Verwaltungs GmbH
23 Feb 2007
Change of headquarters: EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH
13 Feb 2007
Change of headquarters: EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH · Seat: Hamburg, Germany
2 Feb 2007
Managing Director (3) · Change of headquarters: EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH · Capital: €25,600 · Share­holder agreement · Proxy policy · Corporate Purpose
17 Feb 2006
Managing Director (3) · No longer Managing Director (2)
16 Jan 2006
Reg­is­tra­tion · Managing Director (2) · Capital: €25,600 · Share­holder agreement · Seat: Stapelfeld, Germany · Name: EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH · Corporate Purpose
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Mentions

22 Jan 2010 in Hrcdd also 26/03/2008, 20/05/2005
General partner: Eisenbahn-Verkehrsmittel GmbH & Co. KG für Transport und Lagerung
28 Apr 2003 in Hrcdd
Change of headquarters: EVA Eisenbahn-Verkehrsmittel Verwaltungs-GmbH
There are no publications matching your search.

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