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Bahlsen Verwaltungs-GmbH, Hanover, Germany

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Name

Bahlsen Verwaltungs-GmbH

Identification

Ut
District Court of Hanover HRB 58377
EUID
DEP2305.HRB58377

Address

Podbielskistr. 11, 30163 Hannover, Germany

Corporate purpose

Acquisition, management and sale of own assets - including real estate - as well as participation in commercial companies. Excluded is any activity that requires state approval, in particular one under the Banking Act. Participation in other companies.

History

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Publications

6 Nov 2025
No longer Authorized signatory (ppa): André Jacubczik
19 Sept 2025
No longer Authorized signatory (ppa): Ilona Geilert
14 Aug 2025
No longer Authorized signatory (ppa): Torsten Goschenhofer
12 Jun 2025
No longer Managing Director: Cornelia Kaufmann
4 Jun 2025
Share­holder agreement
29 Apr 2025
No longer Authorized signatory (ppa): Karl-Martin Koch
28 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2025
Authorized signatory (ppa): Torsten Goschenhofer
4 Nov 2024
Authorized signatory (ppa): Desmond Leong
24 Sept 2024
Authorized signatory (ppa): Björn Solbrig
13 May 2024
Authorized signatory (ppa): Lars Biederbick · No longer Authorized signatory (ppa): Alexander Konecny
4 Mar 2024
No longer Authorized signatory (ppa): Thorsten Rasche
19 Sept 2023
Authorized signatory (ppa): André Jacubczik
2 Mar 2023
Authorized signatory (ppa): Karl-Martin Koch, Sven-Erik Nold · No longer Authorized signatory (ppa) (2)
18 Jan 2023
Managing Director: Alexander Kühnen · Authorized signatory (ppa): Ilona Geilert
12 Dec 2022
Managing Director: Christopher Harmsen, Karl Reichstein · No longer Authorized signatory (ppa): Karl Reichstein
28 Nov 2022
No longer Managing Director: Jonathan Duffin · No longer Authorized signatory (ppa) (1)
21 Nov 2022
No longer Authorized signatory (ppa) (2)
13 Oct 2022
Authorized signatory (ppa): Oliver Jansen · No longer Authorized signatory (ppa) (1)
17 Mar 2022
No longer Authorized signatory (ppa) (1)
15 Feb 2022
Authorized signatory (ppa) (1)
8 Feb 2022
Original document: “Liste der Gesellschafter“
4 Feb 2022
Original document: “Liste der Gesellschafter“
3 Feb 2022
No longer Managing Director: Philip Rumbol
13 Jan 2022
Managing Director: Cornelia Kaufmann
19 Sept 2021
No longer Managing Director: Scott Brankin
19 Sept 2021
Managing Director: Jonathan Duffin
25 Aug 2021
Authorized signatory (ppa): Christian Metzing, Danuta Swies · No longer Authorized signatory (ppa) (3)
3 Feb 2021
No longer Authorized signatory (ppa) (1)
20 Jan 2021
No longer Managing Director: Jörg Hönemann · No longer Authorized signatory (ppa) (1)
4 Jun 2020
Managing Director: Philip Rumbol
17 Mar 2020
Authorized signatory (ppa) (1)
19 Feb 2020
Authorized signatory (ppa) (2)
7 Feb 2020
No longer Managing Director: Daniela Mündler
13 May 2019
Managing Director: Scott Brankin · No longer Managing Director: Michael Hähnel
20 Nov 2018
No longer Managing Director: Werner M. Bahlsen
14 Sept 2018
No longer Authorized signatory (ppa) (1)
3 Sept 2018
Managing Director: Jörg Hönemann · Authorized signatory (ppa): Thorsten Rasche · No longer Authorized signatory (ppa) (2)
19 Apr 2018
Authorized signatory (ppa) (2)
13 Mar 2018
No longer Managing Director: Helge Wieneke
23 Oct 2017
Original document: “Liste der Gesellschafter“
2 Oct 2017
No longer Authorized signatory (ppa) (1)
28 Sept 2017
Original document: “Liste der Gesellschafter“
18 Aug 2017
No longer Authorized signatory (ppa) (1)
8 Jun 2017
Managing Director: Michael Hähnel, Daniela Mündler · No longer Authorized signatory (ppa): Michael Hähnel
16 Sept 2016
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
12 Aug 2016
Managing Director: Scott Brankin
20 May 2016
No longer Managing Director: Sönke Renk
18 Jan 2016
No longer Managing Director: Michael Gawron
4 Dec 2014
Managing Director: Helge Wieneke · No longer Authorized signatory (ppa) (1)
8 Sept 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
18 Feb 2014
Authorized signatory (ppa): Michael Hähnel
29 Oct 2013
No longer Managing Director (1)
18 Oct 2013
No longer Authorized signatory (ppa) (1)
28 May 2013
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
24 Apr 2013
Authorized signatory (ppa): Marc Zimmermann
21 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
29 Jan 2013
No longer Authorized signatory (ppa) (1)
28 Feb 2012
No longer Managing Director (1)
9 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
19 Apr 2011
Authorized signatory (ppa) (1)
12 Apr 2011
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
21 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Oct 2010
Authorized signatory (ppa) (1)
13 Sept 2010
No longer Authorized signatory (ppa) (1)
3 Sept 2010
No longer Authorized signatory (ppa) (1)
10 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
21 Sept 2009
Authorized signatory (ppa): Karl Reichstein
7 Sept 2009
Authorized signatory (ppa): Karl Reichstein
21 Jul 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
23 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
14 Jul 2008
No longer Authorized signatory (ppa) (1)
4 Jul 2008
No longer Authorized signatory (ppa) (1)
8 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 Feb 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Dec 2007
Managing Director (2)
17 Dec 2007
Managing Director (2)
22 Oct 2007
No longer Managing Director (2)
7 Jun 2006
Authorized signatory (ppa) (1)
18 May 2006
No longer Authorized signatory (ppa) (3)
28 Feb 2006
Reg­is­tra­tion · Managing Director (5) · Authorized signatory (ppa) (17) · Capital: €30,000 · Seat: Hanover · Legal form · Name: Bahlsen Verwaltungs-GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

11 Apr 2006 in Hrcdd
General partner: Bahlsen GmbH & Co. KG
There are no publications matching your search.

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