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Nordwind Capital Erste Industriebeteiligungen GmbH, Munich, Germany

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Name

Nordwind Capital Erste Industriebeteiligungen GmbH
Blitz 02-984 AG

Identification

Ut
District Court of Munich HRB 150436
Ut
District Court of Munich HRB 143859
EUID
DED2601V.HRB150436

Address

Residenzstr. 18, 80333 München, Germany

Corporate purpose

Erwerb und Halten von Beteiligungen sowie entgeltliche Erbringung von Dienstleistungen an Dritte und verbundene Unternehmen, insbesondere an die erworbenen Beteiligungsgesellschaften und an Schwestergesellschaften im deutschsprachigen Europa. Diese Dienstleistungen können u.a. in der Erbringung von Management-, Vermittlungs-, Marketing- und Beratungsleistungen sowie Finanzdienstleistungen bestehen. Im Rahmen der Finanzdienstleistungen kann die Gesellschaft insbesondere ihre Tochtergesellschaften durch die Gewährung von Gesellschafterdarlehen finanzieren bzw … Show more

History

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Publications

14 Feb 2020 via Nordwind Capital Initiatoren GmbH & Co. KG
General partner: Nordwind Capital Initiatoren GmbH & Co. KG
13 Mar 2017
Original document: “Liste der Gesellschafter“
8 Mar 2017
No longer Managing Director: Martin Beck · Managing Director (4)
6 Mar 2017
Original document: “Liste der Gesellschafter“
6 Dec 2016
Original document: “Liste der Gesellschafter“
15 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
25 Nov 2014 via SHW Management Verwaltungs GmbH also 19/11/2014
Merger: SHW Management Verwaltungs GmbH
20 Nov 2014
Merger: SHW Management Verwaltungs GmbH
30 Oct 2014
Original document: “Liste der Gesellschafter“
30 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Sept 2013 via NC NewCo GmbH also 28/08/2013
Merger: NC NewCo GmbH
4 Sept 2013
Merger: NC NewCo GmbH
7 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2013
Original document: “Liste der Gesellschafter“
10 Jun 2013 via Nordwind Capital Zweite Industriebeteiligungen GmbH also 05/06/2013, 22/05/2013, 21/05/2013
Merger: Nordwind Capital Zweite Industriebeteiligungen GmbH
10 Jun 2013 via Nordwind Capital Sechste Industriebeteiligungen GmbH also 29/05/2013
Merger: Nordwind Capital Sechste Industriebeteiligungen GmbH
10 Jun 2013 via Nordwind Capital Vierte Industriebeteiligungen GmbH also 06/06/2013, 29/05/2013, 28/05/2013
Merger: Nordwind Capital Vierte Industriebeteiligungen GmbH
5 Jun 2013
Merger (3 companies)
25 Apr 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Jun 2009
No longer Authorized signatory (ppa) (1) · Address
6 Aug 2008
No longer Authorized signatory (ppa): Ulf Schweda
30 Jul 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
20 Feb 2008
No longer Authorized signatory (ppa) (1)
18 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
28 Feb 2007
Managing Director: Tom Harder · Authorized signatory (ppa) (2)
15 Nov 2006
Company statute
3 Aug 2005
Authorized signatory (ppa) (1)
21 Mar 2005
Original document: “Liste der Gesellschafter“
18 Oct 2004
Capital: €58,200 · Company statute · Corporate Purpose
11 Feb 2004
Managing Director: Martin Beck
15 Dec 2003
Reg­is­tra­tion · MD: Hans Albrecht, Martin Beck · Change of legal form: Blitz 02- 984 AG · Capital: €50,000 · Seat: Munich · Legal form · Name: Nordwind Capital Erste Industriebeteiligungen GmbH …
15 Dec 2003
Change of legal form: Nordwind Capital Erste Industriebeteiligungen GmbH
27 Feb 2003
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
8 Aug 2002 as Blitz 02-984 AG
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €50,000 · Seat: Munich, Germany · Legal form · Name: Blitz 02-984 AG · Corporate Purpose
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