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Rexel Germany Beteiligungs GmbH, Munich, Germany

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Name

Rexel Germany Beteiligungs GmbH
Hagemeyer Beteiligungs GmbH

Identification

Ut
District Court of Munich HRB 167099
Ut
District Court of Kleve HRB 3280
EUID
DED2601V.HRB167099

Address

Ridlerstr. 57, 80339 München, Germany
Emmerich a. Rhein, Germany

Corporate purpose

Participation in other companies, their support and, if necessary, management as well as other activities within the framework of a managing holding company. The Company is also entitled to conduct all other legally permissible transactions that are useful or beneficial to the aforementioned object. The company is also entitled to handle the transactions it has made under its former company "Freetime Group Germany GmbH", in particular to sell the remaining stocks and to collect outstanding receivables.

History

Persons

Network

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Publications

15 Jan 2026
No longer Authorized signatory (ppa): Dierk Löbner
3 Dec 2025
Authorized signatory (ppa): Mario Nieder · No longer Managing Director: Angela Wallenberger
3 Dec 2025 via Rexel GmbH also 03/12/2025, 03/12/2025, 22/05/2025, 04/04/2024, 09/02/2023, 15/01/2016, 18/11/2014, 06/11/2014, 02/05/2014, 25/03/2014, 20/11/2012, 22/11/2010
Shareholder: Rexel GmbH
20 Oct 2025
No longer Authorized signatory (ppa): Gerhard Buchner · Managing Director (1)
18 Jul 2025
Managing Director: Guillaume Dubrule · No longer Managing Director: Jens Wehran
30 Jun 2025
Managing Director: Martin Piller · No longer Authorized signatory (ppa) (4)
5 Dec 2024
Authorized signatory (ppa): Thomas Hartl · No longer Authorized signatory (ppa): Sandra Hermann
22 Nov 2024
No longer Authorized signatory (ppa): Markus Weigt
19 Sept 2024
No longer Authorized signatory (ppa): Dominique Wiesner
13 Sept 2024
Authorized signatory (ppa): Simon Deml · No longer Managing Director: Ricardo Radowski
21 Mar 2024
Authorized signatory (ppa): Dominique Wiesner · No longer Authorized signatory (ppa): Pauline Marx-Ardaens
8 Mar 2023
No longer Authorized signatory (ppa) (1)
9 Jun 2022
No longer Authorized signatory (ppa) (1)
2 Jun 2022
Managing Director: Ricardo Radowski, Angela Wallenberger · Authorized signatory (ppa): Martin Hutterer · No longer Managing Director: Roman Köhler · No longer Authorized signatory (ppa) (2)
20 Nov 2021
Authorized signatory (ppa): Dierk Löbner, Angela Wallenberger
1 Jul 2021
Authorized signatory (ppa) (3)
30 Jan 2021
Authorized signatory (ppa): Pauline Marx-Ardaens · No longer Authorized signatory (ppa) (2)
19 Sept 2020
Managing Director: Jens Wehran · No longer Authorized signatory (ppa) (1)
20 Feb 2020
Managing Director: Roman Köhler · Authorized signatory (ppa) (1)
19 Feb 2020
Original document: “Liste der Gesellschafter“
21 Jan 2020
No longer Authorized signatory (ppa) (1)
6 Aug 2019
Authorized signatory (ppa): Angela Wallenberger
27 Jun 2019
Authorized signatory (ppa): Jürgen Küth · No longer Authorized signatory (ppa) (4)
25 Apr 2019
Authorized signatory (ppa): Kai-Micael Huss · No longer Managing Director: Stephan Strauss · No longer Authorized signatory (ppa) (2)
17 Apr 2019
Original document: “Liste der Gesellschafter“
25 Jan 2019 via Rexel Germany GmbH & Co. KG
General partner: Rexel Germany GmbH & Co. KG
10 Jan 2019
No longer Managing Director: Olaf Horsthemke · Address · Name: Rexel Germany Beteiligungs GmbH · Company statute
20 Dec 2018 as Hagemeyer Beteiligungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2018 as Hagemeyer Beteiligungs GmbH
Authorized signatory (ppa): Jean-Marie Amann · No longer Authorized signatory (ppa) (4)
11 Jul 2018 as Hagemeyer Beteiligungs GmbH
Managing Director: Olaf Horsthemke · Authorized signatory (ppa): Pauline Ardaens, Andreas Lang · No longer Authorized signatory (ppa) (3)
16 Mar 2018 as Hagemeyer Beteiligungs GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Jan 2018 as Hagemeyer Beteiligungs GmbH
Managing Director: Jens Wehran · No longer Managing Director: Tabea Götz · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
3 Aug 2017 as Hagemeyer Beteiligungs GmbH
No longer Managing Director: Stefan Macheleidt
22 Jul 2017 as Hagemeyer Beteiligungs GmbH
Managing Director: Tabea Götz · No longer Authorized signatory (ppa): Tabea Götz
19 Jul 2017 as Hagemeyer Beteiligungs GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
11 Mar 2017 as Hagemeyer Beteiligungs GmbH
No longer Managing Director: Matthias Lorz
14 Feb 2017 as Hagemeyer Beteiligungs GmbH
Managing Director: Stephan Strauss · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
11 Nov 2016 as Hagemeyer Beteiligungs GmbH
No longer Managing Director: Carsten Suckrow · No longer Authorized signatory (ppa) (1)
9 Sept 2016 as Hagemeyer Beteiligungs GmbH
Authorized signatory (ppa) (1)
5 Aug 2016 as Hagemeyer Beteiligungs GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
21 Apr 2016 as Hagemeyer Beteiligungs GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
11 Feb 2016 as Hagemeyer Beteiligungs GmbH
Authorized signatory (ppa): Bernd Rieger
11 Feb 2016 as Hagemeyer Beteiligungs GmbH
Authorized signatory (ppa) (4)
6 Jan 2016 as Hagemeyer Beteiligungs GmbH
Managing Director: Matthias Lorz · Authorized signatory (ppa) (12)
14 Jul 2015 as Hagemeyer Beteiligungs GmbH
Managing Director: Carsten Suckrow · No longer Managing Director (1)
10 Apr 2015 as Hagemeyer Beteiligungs GmbH
Managing Director: Stefan Macheleidt
5 Dec 2014 as Hagemeyer Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1)
11 Sept 2013 as Hagemeyer Beteiligungs GmbH
Managing Director (2) · No longer Managing Director (1)
28 Aug 2013 as Hagemeyer Beteiligungs GmbH
Original document: “Liste der Gesellschafter“
30 Oct 2009 as Hagemeyer Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Aug 2009 as Hagemeyer Beteiligungs GmbH
Authorized signatory (ppa): Nicole Steuer
4 Feb 2009 as Hagemeyer Beteiligungs GmbH
Authorized signatory (ppa): Nicole Steuer · No longer Managing Director (1)
8 Oct 2008 as Hagemeyer Beteiligungs GmbH
Control: Hagemeyer Deutschland Holding GmbH
8 Aug 2008 as Hagemeyer Beteiligungs GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 May 2008 as Hagemeyer Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1)
26 Mar 2008 as Hagemeyer Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1)
18 Mar 2008
Managing Director (1) · No longer Managing Director (1)
11 Jun 2007 as Hagemeyer Beteiligungs GmbH
Original document: “Liste der Gesellschafter“
11 Jun 2007 as Hagemeyer Beteiligungs GmbH
Original document: “Liste der Gesellschafter“
13 Apr 2007 as Hagemeyer Beteiligungs GmbH
Change of headquarters: Hagemeyer Beteiligungs GmbH
28 Mar 2007 as Hagemeyer Beteiligungs GmbH
Managing Director (3) · Authorized signatory (ppa) (1) · Change of headquarters: Hagemeyer Beteiligungs GmbH · Capital: €1,715,000 · Share­holder agreement · Company statute · Corporate Purpose
9 Mar 2007 as Hagemeyer Beteiligungs GmbH
Original document: “Liste der Gesellschafter“
15 Dec 2006 as Hagemeyer Beteiligungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Dec 2006 as Hagemeyer Beteiligungs GmbH
No longer Authorized signatory (ppa) (1)
20 Jul 2004
Managing Director (1) · No longer Managing Director (1)
25 Feb 2004
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
19 Dec 2003
Managing Director (1) · No longer Managing Director (1)
9 Dec 2003 as Hagemeyer Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (3) · ppa (2) · Capital: 3,350,000 DEM · Seat: Emmerich am Rhein, Germany · Legal form: GmbH · Name: Hagemeyer Beteiligungs GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

20 May 2022 in Hrdk
Silstar Deutschland GmbH: “Liste der Gesellschafter“
23 Jan 2019 in Hrdk also 20/12/2018, 14/06/2007
Rexel Germany Verwaltungs GmbH: “Liste der Gesellschafter“
18 Jun 2007 in Hrcdd
Limited Partner: Hagemeyer Deutschland GmbH & Co. KG
There are no publications matching your search.

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