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Schustermann & Borenstein Holding GmbH, Aschheim, Germany✝︎

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Name

Schustermann & Borenstein Holding GmbH
Blitz 12-465 GmbH

Identification

Ut
District Court of Munich HRB 199965
EUID
DED2601V.HRB199965

Address

Aschheim, Germany
München, Germany

Corporate purpose

(i) textile wholesale and retail trade, including wholesale and retail clothing accessories, whether through brick-and-mortar retail or other distribution channels (ii) import and export of such goods (iii) manage own assets (iv) in any permissible form in companies of any legal form at home and abroad whose object of business is in activities pursuant to (i) to (iii) or in the participation in undertakings with an object of enterprise in accordance with (i) to (iii) , and (v) management …

History

Persons

Network

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Publications

10 Jan 2022 via PrestigeBidCo GmbH also 09/03/2021, 31/01/2020, 31/01/2020, 21/02/2019
Shareholder: PrestigeBidCo GmbH
27 Dec 2021 via Best Secret Group AG also 06/01/2021, 06/01/2020, 04/01/2019
Shareholder: PrestigeBidCo Holding GmbH
28 Sept 2021 via Best Secret GmbH also 27/09/2021
Control, Merger: Best Secret GmbH
23 Jul 2021
Merger: PrestigeBidCo GmbH
22 Jul 2021 via PrestigeBidCo GmbH also 21/07/2021
Merger: PrestigeBidCo GmbH
21 Jul 2021
No longer Managing Director: M. Gradl-Schikora · Merger: PrestigeBidCo GmbH
18 May 2021
No longer Managing Director: Josef A. N.N. Schustermann
31 Dec 2020
Managing Director: Moritz Hahn
18 Aug 2020
No longer Managing Director: Thomas Helmreich · Authorized signatory (ppa) (1)
12 Feb 2020
No longer Authorized signatory (ppa) (1)
14 Dec 2019
Managing Director: M. Gradl-Schikora, Thomas Helmreich
25 Jun 2019
Managing Director: Thomas Helmreich
25 Jan 2019
No longer Managing Director: Georg Griesemann · Authorized signatory (ppa) (2)
2 Jul 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
14 Jun 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
26 May 2018
Company statute
7 Feb 2018
Managing Director: Georg Griesemann · No longer Managing Director: Sascha Krines · Authorized signatory (ppa) (1)
9 Jun 2017
Address · Seat: Aschheim, Germany · Company statute
4 Apr 2017 via Schustermann & Borenstein Beteiligungs GmbH also 04/03/2017
Merger: Schustermann & Borenstein Beteiligungs GmbH
31 Mar 2017 via Best Secret GmbH also 30/03/2017
Control, Merger: Schustermann & Borenstein GmbH
29 Mar 2017
Company statute
15 Mar 2017
Control: PrestigeBidCo GmbH · Control: PrestigeBidCo GmbH
8 Mar 2017
Merger: Schustermann & Borenstein Beteiligungs GmbH
7 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
25 Feb 2017
Company statute
18 Feb 2017
Company statute · (i) textile wholesale and retail trade, including wholesale and retail clothing accessories, whether through brick-and-mortar retail or other distribution channels (ii) import and …
4 Dec 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
13 Oct 2015
Capital: €100,083 · Company statute
23 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
1 May 2014
Managing Director: Josef A. Borenstein, Marian Schikora · No longer Managing Director (1)
29 Apr 2014
Befreiender Konzernabschluss zum 31. Dezember 2012 gemäß § 291 HGB
31 Jan 2014
Company statute
29 May 2013 via Schustermann & Borenstein Beteiligungs GmbH
Control: Schustermann & Borenstein Beteiligungs GmbH
13 Mar 2013
Managing Director: Sascha Krines
26 Sept 2012
Capital: €100,000 · Name: Schustermann & Borenstein Holding GmbH · Company statute · (i) the large-scale and retail textiles; including the wholesale and retail trade in clothing accessories, whether …
12 Sept 2012 as Blitz 12-465 GmbH
Managing Director (2) · No longer Managing Director (1) · Address
1 Aug 2012 as Blitz 12-465 GmbH
MD (1) · No longer MD (1) · Address · Company statute · Acquisition, management and sale of any kind of shareholding in domestic and foreign companies of any legal form, including the acquisition of …
25 Jul 2012 as Blitz 12-465 GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €68,000 · Share­holder agreement · Managing own assets
There are no publications matching your search.

Mentions

8 Mar 2017 in Hrdk
Best Secret GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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