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BHS-HARREX Holding GmbH, Sternenfels, Germany

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BHS-HARREX Holding GmbH

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Risk report
BHS-HARREX Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

BHS-HARREX Holding GmbH

Identification

Ut
District Court of Mannheim HRB 735925
Ut
District Court of Stuttgart HRB 724844
EUID
DEB8535.HRB735925

Address

Theodor-Schweitzer-Str. 1,3, 75447 Sternenfels, Germany
Zaberfeld, Germany

Corporate purpose

The acquisition, holding, management and sale of shareholdings in own assets as well as shareholding-like rights in own assets in other companies in Germany and abroad as well as the management of own assets (excluding banking transactions).

History

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Legal Structure

Current legal representatives Legal form information Premium
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1Managing Director
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CSV export

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

via Ora in Ora
General partner: BHS-Harrex Slovensko k.s., BHS-Harrex Slovensko k.s. · No longer General partner: BHS-Harrex Slovensko k.s., BHS-Harrex Slovensko k.s., BHS-Harrex Slovensko k.s.
27 Jun 2024
No longer Managing Director: Jaroslav Ferik
3 Jun 2024
Address
17 Jun 2021 via XRAY-LAB GmbH & Co. KG also 08/04/2020, 04/01/2019, 02/02/2018
Shareholder: XRAY-LAB GmbH & Co. KG
10 Mar 2020
Change of headquarters: BHS-HARREX Holding GmbH · Seat: Sternenfels (Amtsgericht Mannheim HRB 735925)
5 Mar 2020
Managing Director: Jaroslav Ferik, Hartmut Schneider · Change of headquarters: BHS-HARREX Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
5 Mar 2020
Original document: “Liste der Gesellschafter“
27 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2019
Original document: “Liste der Gesellschafter“
21 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jan 2017 via XRAY-LAB GmbH & Co. KG also 11/01/2016, 26/02/2015, 19/12/2013, 17/01/2011, 21/05/2010, 04/05/2009
Shareholder: B & H Schneider GmbH & Co. KG
13 Jun 2016
Managing Director: Hartmut Schneider
11 Jan 2016
Managing Director: Jaroslav Ferik · No longer Managing Director (1) · No longer Profit Transfer: B & H Schneider GmbH & Co. KG
28 Apr 2014
Managing Director (1) · No longer Managing Director (2)
24 Jun 2013
Managing Director (1)
20 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
26 Mar 2012
Managing Director (1) · No longer Managing Director (2)
23 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder: BHS-Harrex Slovensko k.s
6 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: BHS-HARREX Slovensko k.s.*, PLU GmbH
19 Feb 2010
Address
26 Jan 2010
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Mar 2008
Managing Director: Hartmut Schneider
17 Dec 2007
Managing Director (1) · Profit Transfer: B & H Schneider GmbH & Co. KG · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
6 Nov 2007
Original document: “Liste der Gesellschafter“
6 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

7 Apr 2026 in Or also 13/01/2026
General partner: BHS-Harrex Slovensko k.s
3 Apr 2008 in Hrdk
XRAY-LAB Industrial Services GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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