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Verwaltungsgesellschaft Pugnani mbH, Hamburg, Germany

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Name

Verwaltungsgesellschaft Pugnani mbH
Zehnte Petersdorfer Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 180916
Ut
District Court of Rostock HRB 15426
Ut
District Court of Schwerin HRB 11725
Ut
District Court of Rostock HRB 10973
EUID
DEK1101R.HRB180916

Address

Trostbrücke 1, 20457 Hamburg, Germany
Grabow, Germany
Rostock, Germany

Corporate purpose

The object of the company is the operation of a shipping company and all related business, in particular the assumption of administrative and management tasks in this context, as well as the participation in companies with the same or similar business object.

History

Persons

Network

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Publications

5 Feb 2025 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
5 Jul 2024
Authorized signatory (ppa): Fabian Beiler · No longer Authorized signatory (ppa): Roland Pallutz
1 Jul 2024
Original document: “Liste der Gesellschafter“
9 Feb 2024 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
16 May 2023
Change of headquarters: Verwaltungsgesellschaft Pugnani mbH · Address · Seat: Hamburg, Germany
15 May 2023
Reg­is­tra­tion · MD: Volker Redersborg, Hannes K. Thiede · ppa: Thomas Jaretzke, Roland Pallutz · No longer MD: Frank Hilmer · Change of headquarters: Verwaltungsgesellschaft Pugnani mbH · Address
20 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2023 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
12 Jan 2022 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
15 Dec 2021 via F. Laeisz GmbH
Shareholder: F. Laeisz GmbH
9 Jul 2021
Change of headquarters: Verwaltungsgesellschaft Pugnani mbH
6 Jul 2021
MD: Frank Hilmer, Volker Redersborg · ppa: Thomas Jaretzke, Roland Pallutz · Change of headquarters: Verwaltungsgesellschaft Pugnani mbH · Address · Capital: €25,000 · Share­holder agreement …
5 Jan 2021 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
30 Nov 2020 via F. Laeisz GmbH
Shareholder: F. Laeisz GmbH
11 Dec 2019 via F. Laeisz GmbH
Shareholder: F. Laeisz GmbH
3 Dec 2019 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
25 Jan 2019 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
18 Jun 2018
No longer Managing Director: A. Schroeder-Smakman
12 Dec 2017 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
27 Oct 2016 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
9 Apr 2015 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
19 Mar 2014 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
20 Jan 2014 as Zehnte Petersdorfer Verwaltungsgesellschaft mbH
Change of headquarters: Verwaltungsgesellschaft Pugnani mbH · Address
16 Jan 2014
MD: Frank Hilmer, Volker Redersborg, A. Schroeder-Smakman · ppa: Roland Pallutz · Change of headquarters: Zehnte Petersdorfer Verwaltungsgesellschaft mbH · Address · Capital: €25,000 …
4 Feb 2013 via F. Laeisz GmbH
Shareholder: F. Laeisz GmbH
20 Dec 2012 as Zehnte Petersdorfer Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2011
10 Dec 2012 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
16 Jan 2012 via F. Laeisz GmbH
Shareholder: F. Laeisz GmbH
11 Mar 2011 via F. Laeisz GmbH
Shareholder: F. Laeisz GmbH
3 Feb 2011 via Reederei F. Laeisz GmbH
Shareholder: Reederei F. Laeisz GmbH
29 Oct 2010 as Zehnte Petersdorfer Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
2 Mar 2010 via F. Laeisz GmbH
Shareholder: F. Laeisz GmbH
23 Nov 2009 as Zehnte Petersdorfer Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
8 Sept 2008 via Schifffahrtsgesellschaft Pugnani mbH & Co. KG
General partner: Zehnte Petersdorfer GmbH & Co. KG
15 Aug 2008 as Zehnte Petersdorfer Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: Frank Hilmer, Volker Redersborg · Authorized signatory (ppa): Roland Pallutz · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

12 Jun 2023 in Hrcdd also 08/06/2023, 05/07/2021, 05/07/2021, 26/03/2014
General partner: Schifffahrtsgesellschaft Pugnani mbH & Co. KG
There are no publications matching your search.

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