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CBR Fashion GmbH, Isernhagen, Germany

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CBR Fashion GmbH

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Name

CBR Fashion GmbH
Chlaina Vermögensverwaltung GmbH

Identification

Ut
District Court of Hanover HRB 218475
Ut
District Court of Lüneburg HRB 200706
Lei
529900P5VUKYGYDL7K04
EUID
DEP2305.HRB218475

Address

Gerberstr. 3, 30916 Isernhagen, Germany
Celle, Germany

Corporate purpose

Acquisition, holding, management and use of holdings and assets of all kinds, in particular in the development, manufacture, marketing and distribution of clothing articles and the supply of services related to them, where no official authorisation is required.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
10 known active shareholdings
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Publications

5 Jun 2026 via CBR Fashion Belgium B.V. also 22/05/2025, 01/08/2024, 13/06/2023, 23/05/2022
Shareholding: CBR Fashion Belgium B.V
3 Feb 2026 via CBR Service GmbH also 30/01/2026, 09/09/2024, 19/06/2024, 25/08/2023, 03/07/2023, 29/07/2022, 28/07/2022, 04/01/2022, 09/02/2021
Shareholder: CBR Service GmbH
2 Feb 2026 via Aurora Management GmbH & Co. KG
Shareholder: Aurora Management GmbH & Co. KG
10 Jan 2025
Word figurative mark: “CBR COMPANIES“
19 Jun 2024
Wordmark: “CBR - Companies“
31 Jan 2024
Managing Director: Christian Rudlof
2 May 2023
Authorized signatory (ppa): Beatrice Winkler
19 Feb 2022
Word figurative mark: “ONE TOUCH“
21 Jan 2022
Wordmark: “ONE TOUCH“
26 Aug 2021
Wordmark: “CBR Fashion - Meine Welt der Mode“
26 Aug 2021
Wordmark: “Meine Welt der Mode“
26 Aug 2021
Wordmark: “CBR Fashion“
28 Jun 2021
Authorized signatory (ppa): Patrick Maack · No longer Authorized signatory (ppa) (1)
3 Jan 2020 via CBR Service GmbH also 27/03/2019, 10/04/2015, 08/04/2015, 08/08/2014, 21/03/2014, 03/12/2012, 28/10/2011, 27/10/2010, 20/03/2009, 26/05/2008
Shareholder: CBR Fashion Holding GmbH
25 Nov 2019 via Cecil GmbH
Control, Profit Transfer: Cecil GmbH
22 Nov 2019 via Street One GmbH
Control, Profit Transfer: Street One GmbH
Year 2019 in Dpmam
8 trademark filings: CBR - Companies, FAVORS!, FEEL, ePOS …
1 Nov 2019 via Cecil GmbH
Merger: Cecil GmbH
29 Oct 2019 via CBR Multibrand GmbH
Merger: CBR Multibrand GmbH
9 Oct 2019 via CBR eCommerce GmbH
Control, Profit Transfer, Merger: CBR eCommerce GmbH
8 Oct 2019 via Street One GmbH
Control, Profit Transfer, Merger: Street One GmbH
7 Oct 2019 via CT Investment GmbH
Profit Transfer, Merger: CT Investment GmbH
24 Sept 2019
Original document: “Liste der Gesellschafter“
16 Sept 2019
Managing Director: Christian Rudlof · No longer Managing Director: Patrick Maack, Oliver T. Steinle
16 Sept 2019
Merger: CBR Textile GmbH
10 Sept 2019 via CBR Fashion Retail GmbH
Profit Transfer, Merger: Street One Retail GmbH
10 Sept 2019 via CBR Textile GmbH
Merger: CBR Textile GmbH
4 Sept 2019 via CBR Fashion Outlet GmbH
Control, Profit Transfer: CBR Fashion Outlet GmbH
27 Aug 2019 via Cecil Retail GmbH
Profit Transfer, Merger: Cecil Retail GmbH
19 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Aug 2019
Original document: “Liste der Gesellschafter“
22 Jul 2019
Authorized signatory (ppa): Daniel Weiß · No longer Authorized signatory (ppa) (1)
9 Jul 2019
Change of headquarters: CBR Fashion GmbH · Address
3 Jul 2019
MD: P. M., J. N., O. S. · ppa (2) · Profit Transfer: CBR Fashion Holding AG, CBR Fashion Holding GmbH · Control: CBR Fashion Holding AG, CBR Fashion Holding GmbH · Change of headquarters: CBR Fashion …
28 Jun 2019 via CBR Textile GmbH also 03/01/2016
No longer Control, No longer Profit Transfer: CBR Textile GmbH
28 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2019
Managing Director: Jim Nowak
8 Apr 2019
No longer Managing Director: Matthias Born
27 Mar 2019
Managing Director: Patrick Maack, Oliver T. Steinle
20 Mar 2019 in Austria
Shareholder: CBR Fashion GmbH · No longer Shareholder: CBR International GmbH & Co. KG · Capital: €35,000
31 Aug 2018 via CBR Fashion Commercial GmbH
Merger: CBR Fashion Commercial GmbH
31 Aug 2018
Managing Director: Matthias Born · Authorized signatory (ppa) (1) · Merger: CBR International Verwaltungs GmbH
31 Aug 2018 via CBR Fashion Denmark ApS also 17/12/2008
Shareholding, Voting rights: Street One ApS
31 Aug 2018
Merger: CBR Fashion Commercial GmbH
30 Aug 2018 via CBR Fashion Denmark ApS
Shareholding, No longer Voting rights: Street One ApS
12 Apr 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Feb 2018
Original document: “Liste der Gesellschafter“
2 Feb 2018
Original document: “Liste der Gesellschafter“
5 Dec 2017
Capital: €26,000 · Share­holder agreement
3 Nov 2017
Original document: “Liste der Gesellschafter“
3 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2017
No longer Managing Director: Michael Kamm
26 Oct 2017
Original document: “Liste der Gesellschafter“
26 Oct 2017
Original document: “Liste der Gesellschafter“
26 Oct 2017
Original document: “Liste der Gesellschafter“
26 Oct 2017
Original document: “Liste der Gesellschafter“
26 Oct 2017
Original document: “Liste der Gesellschafter“
26 Oct 2017
Original document: “Liste der Gesellschafter“
26 Oct 2017
Original document: “Liste der Gesellschafter“
16 Jan 2017
No longer Managing Director: Christoph Rosa
27 Oct 2016
Managing Director: Michael Kamm
4 Feb 2016
Original document: “Liste der Gesellschafter“
21 Jan 2016
No longer Authorized signatory (ppa): Christian Rudlof · Authorized signatory (ppa) (1)
19 Jan 2016
Original document: “Liste der Gesellschafter“
28 Dec 2015
Profit Transfer: CBR Fashion Holding AG, CBR Fashion Holding GmbH · Control: CBR Fashion Holding AG, CBR Fashion Holding GmbH
10 Nov 2015
Authorized signatory (ppa) (1)
22 Oct 2015
Word figurative mark: “one touch“
29 Jul 2015
No longer Authorized signatory (ppa) (1)
23 Apr 2015
Authorized signatory (ppa): Christian Rudlof
Year 2014 in Dpmam
8 trademark filings: CBR - Companies, FAVORS!, FEEL, ePOS …
7 Apr 2014
No longer Authorized signatory (ppa) (1)
18 Apr 2013
Managing Director: Matthias Born
11 Apr 2013
Managing Director: Matthias Born
27 Sept 2012
Authorized signatory (ppa) (1)
Year 2012 in Dpmam
4 trademark filings (2 wordmarks, 2 word figurative marks): FAVORS! …
6 Sept 2012
No longer Managing Director (1)
28 Aug 2012
No longer Managing Director (1)
14 Jun 2012
No longer Authorized signatory (ppa) (1)
4 Jun 2012
No longer Authorized signatory (ppa) (1)
16 May 2012
Managing Director: Christoph Rosa
7 May 2012
Managing Director: Christoph Rosa
12 Jan 2012
No longer Managing Director (1)
23 Sept 2010
Managing Director (1) · No longer Managing Director (1)
17 Jun 2010
Authorized signatory (ppa) (1)
19 Apr 2010
Wordmark: “ePOS“
31 Mar 2010
Original document: “Liste der Gesellschafter“
23 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Mar 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Nov 2009
Managing Director (2) · No longer Managing Director (2)
19 Nov 2009
Original document: “Liste der Gesellschafter“
19 Nov 2009
Original document: “Liste der Gesellschafter“
Year 2009 in Dpmam
12 trademark filings: CBR - Companies, FEEL, ePOS …
14 May 2009
Managing Director (1)
29 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Feb 2009
No longer Managing Director (1)
11 Feb 2009
No longer Managing Director (1)
9 Jan 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jan 2009
Authorized signatory (ppa) (1) · Address
8 Jan 2009 via CBR International Verwaltungs GmbH also 22/12/2008
Control, Profit Transfer: CBR International Verwaltungs GmbH
29 Dec 2008
Word figurative mark: “CBR COMPANIES“
26 Dec 2008
Wordmark: “CBR Fashion“
16 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2008 via CBR International GmbH also 02/12/2008
No longer Control, No longer Profit Transfer: CBR International GmbH
4 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2008
Original document: “Liste der Gesellschafter“
16 Oct 2008
No longer Managing Director (1)
7 Oct 2008
No longer Managing Director (1)
27 May 2008
Original document: “Liste der Gesellschafter“
16 May 2008
Wordmark: “CBR - Companies“
2 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2008
Wordmark: “CBR - Companies“
26 Feb 2008
Original document: “Liste der Gesellschafter“
7 Feb 2008
Managing Director (1)
4 Feb 2008
Original document: “Liste der Gesellschafter“
15 Jan 2008
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Liste der Gesellschafter“
19 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Sept 2007
Original document: “Liste der Gesellschafter“
14 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2007
Managing Director (2)
7 Aug 2007
Managing Director (2)
6 Aug 2007
Original document: “Liste der Gesellschafter“
19 Jul 2007
Original document: “Liste der Gesellschafter“
12 Jul 2007
Wordmark: “ePOS“
7 Jun 2007
Profit Transfer: CBR Fashion Holding GmbH · Control: CBR Fashion Holding GmbH
7 Jun 2007 via CBR International GmbH also 01/06/2007
Control, Profit Transfer: CBR International GmbH
24 May 2007
Share­holder agreement · Name: CBR Fashion GmbH · Corporate Purpose
10 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2007 as Chlaina Vermögensverwaltung GmbH
Managing Director (1) · No longer Managing Director (2)
27 Apr 2007
Original document: “Liste der Gesellschafter“
24 Apr 2007
Managing Director (1) · No longer Managing Director (2)
24 Apr 2007
Original document: “Liste der Gesellschafter“
19 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Apr 2007 as Chlaina Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
22 Mar 2007 as Chlaina Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Celle · Legal form: GmbH · Name: Chlaina Vermögensverwaltung GmbH · Proxy policy · Corporate Purpose
15 Mar 2007
Original document: “Liste der Gesellschafter“
12 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

3 Dec 2024 in Hrdk
CBR eCommerce GmbH: “Liste der Gesellschafter“
7 Mar 2024 in Hrcdd
Profit Transfer: Street One Studio GmbH
29 Feb 2024 in Hrdk also 24/01/2024
Street One Studio GmbH: “Liste der Gesellschafter“
15 May 2023 in Hrdk also 08/05/2023
CBR Fashion Retail GmbH: “Liste der Gesellschafter“
6 Jan 2022 in Bmjfbv also 10/01/2019
Shareholding: CBR Fashion Outlet GmbH
22 Oct 2021 in Hrdk also 07/10/2021, 07/10/2021
Street One GmbH: “Liste der Gesellschafter“
23 Nov 2020 in Hrdk also 18/11/2020
Street One MEN GmbH: “Liste der Gesellschafter“
Year 2018 in Hrdk
2 Shareholdings: CBR Fashion Outlet GmbH, Street One Retail GmbH
There are no publications matching your search.

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