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Boerse Stuttgart Holding GmbH, Stuttgart, Germany✝︎

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Name

Boerse Stuttgart Holding GmbH

Register

Ut
District Court of Stuttgart HRB 722698
Lei
529900ODAR9RNJ9D1Q67

Address

Stuttgart, Germany

Corporate purpose

Acquisition and management of shareholdings in companies in connection with the operation of stock exchanges, in particular the Baden-Württembergische Wertpapierbörse, or over-the-counter trading systems, but not the assumption of stock exchange sponsorship within the meaning of the Stock Exchange Act.

History

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Publications

16 Jul 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
9 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: %, %
22 May 2015
Ter­mi­na­tion · Merger: Aktiengesellschaft Boerse Stuttgart AG
22 May 2015 via Boerse Stuttgart GmbH
Merger: Boerse Stuttgart AG
20 May 2015
Managing Director: Christoph Boschan · No longer Managing Director: Ch. Lammersdorf
12 May 2015
List of board members
5 Dec 2014
Officer (1)
20 Oct 2014
Officer (1)
23 Jul 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (6 companies)
8 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: %, %
22 Apr 2014
Managing Director: Christoph Boschan · No longer Officer: Christoph Boschan · Officer (3)
15 Jan 2014
List of board members
13 Jan 2014
No longer Managing Director (1)
14 Oct 2013
List of board members
9 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: %, %
15 Jul 2013
No longer Officer (1)
1 Jul 2013
List of board members
12 Jun 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
7 Jan 2013
Officer (2) · No longer Officer (1)
8 Oct 2012
Officer: Christoph Boschan
13 Jun 2012
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)
11 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: %, %
30 Aug 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (6 companies)
29 Aug 2011
No longer Managing Director (2)
27 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (9 companies)
28 Feb 2011
List of board members
22 Nov 2010
List of board members
6 Sept 2010
List of board members
16 Aug 2010
Share­holder agreement
19 Jul 2010
Officer (1)
19 Jul 2010
List of board members
19 Jul 2010
Annual report for the year ending 31/12/2008
13 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
5 Jul 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (9 companies)
31 May 2010
List of board members
28 Dec 2009
No longer Officer (1)
15 Dec 2009
Share­holder agreement · Corporate Purpose
19 Oct 2009
Managing Director (1)
31 Aug 2009 via Vereinigung Baden-Württembergische Wertpapierbörse e. V., also 18/07/2008
Shareholder: Vereinigung Baden-Württembergische Wertpapierbörse e. V
10 Aug 2009
Share­holder agreement · Name: Boerse Stuttgart Holding GmbH
4 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: 262.628,23, 637.207,31, 800,00
13 Jul 2009
Managing Director (4) · No longer Managing Director (2) · No longer Officer (1)
30 Mar 2009
Officer (5)
23 Feb 2009
Managing Director: Ralph Danielski, Ch. Lammersdorf · No longer Managing Director (1) · Address
11 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: 0, 4
25 Mar 2008
Managing Director (5) · No longer Managing Director (1) · List of board members
18 Feb 2008 via EUWAX AG, also 12/02/2008
Control, Control: EUWAX AG
21 Jan 2008
No longer Managing Director (1) · Capital: €9,000,000 · Share­holder agreement
21 Jan 2008 via Boerse Stuttgart GmbH
Control, Control: Boerse Stuttgart AG
2 Jan 2008
Capital: €4,000,000 · Share­holder agreement
17 Dec 2007
Capital: €4,000,000 · Share­holder agreement
23 Apr 2007
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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