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Schwabenhaus Verwaltungsgesellschaft mbH, Heringen (Werra), Germany

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Name

Schwabenhaus Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Bad Hersfeld HRB 3303
Ut
District Court of Mannheim HRB 501736
EUID
DEM1305.HRB3303

Address

Industriestr. 2, 36266 Heringen (Werra), Germany
Ölbronn-Dürrn, Germany

Corporate purpose

The participation as a personally liable partner in the limited partnership under the company "Schwabenhaus GmbH & Co" with its registered office in Ölbronn-Dürrn as well as the assumption of the administration, management and representation of this company. The Company may take over other companies of the same or similar nature, represent and participate in such companies. You may establish branches.

History

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Publications

26 May 2025 via Schwabenhaus GmbH
Shareholding: Schwabenhaus GmbH
5 Mar 2025
Control: Streif GmbH
26 Feb 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jan 2025 via Streif GmbH also 15/04/2024, 12/04/2023, 04/02/2020, 20/02/2015, 08/11/2010, 14/04/2008
Shareholder: Streif GmbH
21 May 2024
Original document: “Liste der Gesellschafter“
20 Mar 2024 via Schwabenhaus GmbH & Co. KG also 07/04/2015
Shareholding: Schwabenhaus GmbH & Co. KG
7 Mar 2024 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (17 companies)
18 Dec 2023
Reg­is­tra­tion · MD: Christian A. Baumann, Jürgen Sperzel · Change of headquarters: Schwabenhaus Verwaltungsgesellschaft mbH. · Address · Capital: €52,150 · Share­holder agreement · Legal form: GmbH
10 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Aug 2023
Original document: “Liste der Gesellschafter“
19 May 2023 via V & C GmbH
Shareholder: V & C GmbH
12 May 2023 via Schwabenhaus GmbH & Co. KG also 09/03/2022, 06/02/2020, 31/03/2014
Shareholder: Schwabenhaus GmbH & Co. KG
1 Mar 2022 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (8 companies)
2 Feb 2021 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
31 Mar 2020 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (7 companies)
10 Jan 2020 via Schwabenhaus GmbH & Co. KG
No longer General partner: Schwabenhaus GmbH & Co. KG
12 Aug 2019
Managing Director: Michael Belschak, Jürgen Sperzel · No longer Managing Director: Carsten Kraft, Andreas Wunsch
6 Mar 2019 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
17 Jan 2018 via V & C GmbH
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)
1 Feb 2017
Managing Director: Christian A. Baumann
5 Jan 2017
No longer Authorized signatory (ppa) (1)
28 Dec 2016 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
22 Sept 2015 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (8 companies)
12 Mar 2015 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (8 companies)
13 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
31 Jan 2014 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder (9 companies)
22 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 Dec 2012 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
16 Mar 2012 via V & C GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
18 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Jan 2012
Managing Director: Carsten Kraft, Andreas Wunsch · No longer Authorized signatory (ppa): Carsten Kraft · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address
24 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
16 Apr 2008 via V & C GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (8 companies)
There are no publications matching your search.

Mentions

13 Aug 2024 in Hrdk
Schwabenhaus GmbH: “Liste der Gesellschafter“
25 Apr 2024 in Hrcdd
Control, Control: Schwabenhaus GmbH
Year 2023 in Hrdk
Shareholding: Schwabenhaus GmbH
There are no publications matching your search.

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