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Preckel Automobile GmbH, Krefeld, Germany

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Name

Preckel Automobile GmbH
Autozentrum P & A GmbH
AHaGé Automobil Handelsgesellschaft mbH

Register

Ut
District Court of Krefeld HRB 12112
Ut
District Court of Moenchengladbach HRB 3968

Address

Virchowstr. 140-146, 47805 Krefeld, Germany
Mönchengladbach, Germany

Corporate purpose

Trade in motor vehicles, representation of car manufacturers and all activities and ancillary services connected with the entry into service and maintenance of motor vehicles. The object of the company is also the rental of vehicles of all kinds. The Company is entitled to all actions that are directly or indirectly suitable to serve the above purpose. You may establish branches and participate in similar or similar companies.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

13 Sept 2023
Annual report for the year ending 31/08/2022 · Balance sheet for 31/08/2022 · Earnings statement for 31/08/2022
13 Sept 2023
Consolidated Annual report for the year ending 31/08/2022 · Balance sheet for 31/08/2022 · Earnings statement for 31/08/2022 · Shareholdings: HDG Handels- und Dienstleistungs-GmbH, Preckel …
27 Sept 2022
Consolidated Annual report for the year ending 31/08/2021 · Balance sheet for 31/08/2021 · Earnings statement for 31/08/2021 · Shareholdings: HDG Handels- und Dienstleistungs-GmbH, Preckel …
24 Aug 2022
Annual report for the year ending 31/08/2021 · Balance sheet for 31/08/2021 · Earnings statement for 31/08/2021
15 Jun 2022 in Fk
Public funding (€55,000): Autohaus Preckel, with its variety of brands and locations, has set itself the goal of significantly reducing the CO2 impact of the organization …
8 Oct 2021
Original document: “Liste der Gesellschafter“
10 Sept 2021
Officer: Sabine Frank · Capital: €1,801,000 · Share­holder agreement
1 Sept 2021
Share­holder agreement · Name: Preckel Automobile GmbH
24 Aug 2021 as Autozentrum P & A GmbH
Annual report for the year ending 31/08/2020 · Balance sheet for 31/08/2020 · Earnings statement for 31/08/2020
18 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Sept 2020 as Autozentrum P & A GmbH
Annual report for the year ending 31/08/2019 · Balance sheet for 31/08/2019 · Earnings statement for 31/08/2019
30 Jul 2020 as Autozentrum P & A GmbH
Merger: Pro Agent GmbH
30 Jul 2020 via Pro Agent GmbH
Merger: Pro Agent GmbH
8 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Sept 2019 as Autozentrum P & A GmbH
Annual report for the year ending 31/08/2018 · Balance sheet for 31/08/2018 · Earnings statement for 31/08/2018
12 Feb 2019 as Autozentrum P & A GmbH
Officer: Michael Kohlhaas · No longer Managing Director: Christoph Arians
4 Oct 2018 as Autozentrum P & A GmbH
Annual report for the year ending 31/08/2017 · Balance sheet for 31/08/2017 · Earnings statement for 31/08/2017
13 Aug 2018 via Auto Direct International GmbH
Merger: Auto Direct International GmbH
13 Aug 2018 as Autozentrum P & A GmbH
Merger: Auto Direct International GmbH
13 Aug 2018 as Autozentrum P & A GmbH
Merger: Autozentrum P & A Vonderbank GmbH
13 Aug 2018 via Autozentrum P & A Vonderbank GmbH
Merger: Autozentrum P & A Vonderbank GmbH
14 May 2018 as Autozentrum P & A GmbH
No longer Officer (1)
14 Aug 2017 as Autozentrum P & A GmbH
Annual report for the year ending 31/08/2016 · Balance sheet for 31/08/2016 · Earnings statement for 31/08/2016
14 Feb 2017 as Autozentrum P & A GmbH
No longer Officer (1)
5 Jan 2017 as Autozentrum P & A GmbH
Managing Director: Jörn Wohlers · No longer Managing Director: Andreas Kraemer · Share­holder agreement
29 Aug 2016 as Autozentrum P & A GmbH
Annual report for the year ending 31/08/2015 · Balance sheet for 31/08/2015 · Earnings statement for 31/08/2015
14 Sept 2015 as Autozentrum P & A GmbH
Annual report for the year ending 31/08/2014 · Balance sheet for 31/08/2014 · Earnings statement for 31/08/2014
28 Jan 2015 as Autozentrum P & A GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Jul 2014 as Autozentrum P & A GmbH
Share­holder agreement
11 Apr 2014 as Autozentrum P & A GmbH
No longer Managing Director (1)
12 Mar 2014 as Autozentrum P & A GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
31 Jan 2014 as Autozentrum P & A GmbH
Managing Director: Andreas Kraemer
19 Dec 2013 as Autozentrum P & A GmbH
Capital: €1,800,000 · Share­holder agreement
11 Apr 2013 as Autozentrum P & A GmbH
Officer (1)
14 Feb 2013 as Autozentrum P & A GmbH
No longer Officer (1)
31 Jan 2013 as Autozentrum P & A GmbH
Managing Director: Christoph Arians, Eva Verena Preckel · Officer: Stephan Schmidt · No longer Managing Director (2)
26 Jul 2012 as Autozentrum P & A GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
14 Nov 2011 as Autozentrum P & A GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Sept 2011 as Autozentrum P & A GmbH
Managing Director: Christoph Arians, Eva Verena Preckel · Officer (3)
30 Jun 2011 as Autozentrum P & A GmbH
Address · Share­holder agreement · Corporate Purpose · Sub­sidiary
3 Jan 2011 as Autozentrum P & A GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Apr 2010
Address
4 Jan 2010 as Autozentrum P & A GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Oct 2008 as AHaGé Automobil Handelsgesellschaft mbH
Change of headquarters: Autozentrum P & A GmbH
25 Sept 2008 as Autozentrum P & A GmbH
Officer: Stephan Schmidt · MD (3) · Change of headquarters: AHaGé Automobil Handelsgesellschaft mbH · Capital: €1,500,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary
20 Feb 2008 as AHaGé Automobil Handelsgesellschaft mbH
Capital: €1,500,000 · Share­holder agreement
5 Feb 2008 as AHaGé Automobil Handelsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
24 Feb 2005 as AHaGé Automobil Handelsgesellschaft mbH
No longer Officer (1)
14 Feb 2005
No longer Officer (1)
26 Jun 2003 as AHaGé Automobil Handelsgesellschaft mbH
Reg­is­tra­tion · Managing Director (3) · Officer (2) · Capital: €900,000 · Seat: Mönchengladbach, Germany · Legal form: GmbH · Name: AHaGé Automobil Handelsgesellschaft mbH · Corporate Purpose

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