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Andreas Paulsen GmbH, Kiel, Germany

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Name

Andreas Paulsen GmbH
Andreas Paulsen GmbH & Co. KG

Identification

Ut
District Court of Kiel HRB 13321 KI
Ut
District Court of Kiel HRA 2409 KI
EUID
DEX1517R.HRB13321KI

Address

Wittland 14-18, 24109 Kiel, Germany
Neumünster, Germany

Corporate purpose

The object of the company is the wholesale trade, especially in the field of sanitation, heating, tiles and air conditioning, the provision of logistics services and also the acquisition, holding, management and management as well as the sale of investments in companies in Germany and abroad of any legal form. Businesses requiring a licence under the German Banking Act (KWG) are not operated.

Financials

History

Persons

Network

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Publications

15 Jul 2025
No longer Managing Director: Marcus Bock
21 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Nov 2024
Original document: “Liste der Gesellschafter“
28 Aug 2024
Officer: Amendment to No. 5: Steinert, Christoph Prokura together with a managing director or another ...
9 Aug 2024
Managing Director: Oliver Renzow · Authorized signatory (ppa): Christoph Steinert, Andreas Ubl · No longer Managing Director: Lars Paulsen · No longer Authorized signatory (ppa): Christina Hankel
13 Mar 2024 via BME SHK Deutschland GmbH
Shareholder: BME SHK Deutschland GmbH
15 Dec 2023
Managing Director: Frans L. Hartong · No longer Managing Director: Dirk Borgmann
10 Oct 2023
Word figurative mark: “BÄDERWELTEN“
6 Jun 2023
MD: Dirk Borgmann · No longer MD: Erik Braeuninger · Share­holder agreement · The object of the company is the wholesale trade, especially in the field of sanitation, heating, tiles and air …
12 May 2023
Original document: “Liste der Gesellschafter“
5 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
18 Jan 2023
Word figurative mark: “SHK | DEUTSCHLAND“
21 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2022 in Dpmam
6 word figurative marks: SHK Bergmann & Franz, SHK D. F. Liedelt, SHK Detering, SHK Hintze, SHK Paulsen, SHK Paulsen & Eckhardt, SHK Rodenburg, SHK Tebbenjohanns …
9 Mar 2022
Managing Director: Marcus Bock · No longer Authorized signatory (ppa): Marcus Bock · No longer Managing Director (1)
1 Mar 2022
Managing Director: Marcus Bock · No longer Authorized signatory (ppa): Marcus Bock · No longer Managing Director (1)
15 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
Year 2021 in Dpmam
10 trademark filings (8 wordmarks, 1 figurative mark, 1 word figurative mark): SHK Bergmann & Franz, SHK D. F. Liedelt, SHK Detering, SHK Hintze, SHK Paulsen, SHK Paulsen & Eckhardt, SHK Rodenburg …
22 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Dec 2020
Annual report for the year ending 31/10/2019 · Balance sheet for 31/10/2019 · Earnings statement for 31/10/2019
20 Mar 2020
Control: unter BME Germany Holding GmbH
4 Mar 2020
Share­holder agreement
27 Feb 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Feb 2020
Original document: “Liste der Gesellschafter“
30 Dec 2019
Control: Clay Bidco Germany GmbH
4 Dec 2019
Original document: “Liste der Gesellschafter“
4 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Dec 2019
Original document: “Liste der Gesellschafter“
28 Nov 2019
Control: Clay Bidco Germany GmbH · Share­holder agreement
26 Nov 2019
Original document: “Liste der Gesellschafter“
20 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2019
No longer Control: CRH Zweite Vermögensverwaltung GmbH · No longer Control: CRH Zweite Vermögensverwaltung GmbH
30 Oct 2019
Authorized signatory (ppa): Christina Hankel
24 Oct 2019
Share­holder agreement
7 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Jan 2018
Managing Director: N.N.
25 Jan 2018
Authorized signatory (ppa): Marcus Bock · No longer Authorized signatory (ppa) (1)
15 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
Year 2016 in Dpmam
5 trademark filings: Andreas Paulsen, Paulsen …
11 Jul 2016 via CRH Zweite Vermögensverwaltungs GmbH also 09/06/2015, 13/11/2014, 19/11/2013, 17/10/2012, 12/10/2011, 22/12/2010, 25/01/2010
Shareholder: CRH Zweite Vermögensverwaltungs GmbH
11 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
26 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Nov 2014
Control: CRH Zweite Vermögensverwaltung GmbH · Control: CRH Zweite Vermögensverwaltung GmbH
24 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
13 Jan 2014
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
Year 2012 in Dpmam
4 trademark filings: Andreas Paulsen, Paulsen …
22 Dec 2011
Managing Director: Erik Braeuninger · Control: CRH Zweite Vermögensverwaltung GmbH · Control: CRH Zweite Vermögensverwaltung GmbH
29 Nov 2011
Managing Director: N.N. · No longer Authorized signatory (ppa): N.N.
21 Nov 2011
Managing Director: N.N. · No longer Authorized signatory (ppa): N.N.
28 Oct 2011 as Andreas Paulsen GmbH & Co. KG
Change of legal form: Andreas Paulsen GmbH
19 Oct 2011
MD: Erik Braeuninger, Lars Paulsen · ppa (2) · Change of legal form: Andreas Paulsen GmbH · Address · Capital: €3,000,000 · Seat: Kiel · Legal form · Proxy policy …
30 Aug 2011
Original document: “Liste der Gesellschafter“
8 Apr 2011
Figurative mark: “Figurative“
3 Mar 2011
Wordmark: “Andreas Paulsen“
3 Mar 2011
Wordmark: “Paulsen“
27 Aug 2009 as Andreas Paulsen GmbH & Co. KG
No longer Authorized signatory (ppa) (1)
14 May 2009 as Andreas Paulsen GmbH & Co. KG
Authorized signatory (ppa) (1) · Address · Sub­sidiary
29 Oct 2008 as Andreas Paulsen GmbH & Co. KG
No longer General partner (1)
13 Oct 2008 as Andreas Paulsen GmbH & Co. KG
No longer Authorized signatory (ppa): Lars Paulsen
26 Mar 2008 as Andreas Paulsen GmbH & Co. KG
Power of attorney: Amendment to No. 2: N.N.; Individual power of attorney
7 Feb 2008 as Andreas Paulsen GmbH & Co. KG
Authorized signatory (ppa): Lars Paulsen · General partner (1)
17 Jan 2007
Figurative mark: “Figurative“
There are no publications matching your search.

Mentions

10 Feb 2022 in Hrdk
Heinrich`s Fliesenmarkt GmbH: “Liste der Gesellschafter“
13 Feb 2013 in Hrcdd also 16/05/2006, 11/03/2005
Limited Partner: THW Kiel Handball-Bundesliga GmbH & Co. KG
5 Jan 2009 in Hrdk also 22/08/2007
D.F. Liedelt Heizungs- und Sanitär-Großhandels-GmbH: “Liste der Gesellschafter“
26 Nov 2008 in Hrdk also 26/11/2008
Paulsen & Eckhardt GmbH: “Liste der Gesellschafter“
14 Sept 2001 in Hrcdd
Limited Partner: ISG Sanitär-Handelsgesellschaft mbH & Co. KG
There are no publications matching your search.

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