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BB Services GmbH, Flörsheim a. Main, Germany

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BB Services GmbH

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BB Services GmbH

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Name

BB Services GmbH
Premium ClassiXXs GmbH

Identification

Ut
District Court of Wiesbaden HRB 30369
Ut
District Court of Nuremberg HRB 19455
Sirul
Siren 102931151
Siret
Siret 10293115100017
EUID
DEM1906.HRB30369

Address

Böttgerstr. 14, 65439 Flörsheim a. Main, Germany
Büchenbach, Germany
Wendelstein, Germany

Corporate purpose

The wholesale and retail trade of movable assets on its own account and for the account of others, in particular merchandising articles, image-enhancing products and trade in brand licenses, but not legal and tax advice, as well as advising companies, in particular the creation of product, sales and advertising concepts for them and the coordination of the production of articles in the field of merchandising and marketing.

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

1 Dec 2025 in France
Reg­is­tra­tion: 01/12/2025 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: BB SERVICES GMBH · Segment clas­si­fi­ca­tion
24 Oct 2025 via MCW Invest GmbH also 25/09/2024, 18/08/2023
Shareholder: MCW Invest GmbH
14 Jul 2025
Authorized signatory (ppa): Marcus Hilger · No longer Authorized signatory (ppa): Christian A. Jost
31 Jul 2024
Managing Director: Sven Bornemann · No longer Managing Director: Andreas Becker
20 Nov 2023
Authorized signatory (ppa): Christian A. Jost · No longer Authorized signatory (ppa) (1)
12 Jun 2023
Wordmark: “PartPack“
13 Jan 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2022
Wordmark: “Part Pack“
21 Sept 2022
Wordmark: “Part-Pack“
21 Sept 2022
Wordmark: “PartPaxx“
9 Aug 2022 via Model Car World GmbH also 10/09/2021, 04/08/2020, 25/07/2019, 18/07/2018, 09/08/2017, 22/08/2016
Shareholder: Model Car World GmbH
13 Jul 2022
No longer Managing Director: Klaus-Dieter Kiunke
11 May 2022
Managing Director: Andreas Becker
22 Dec 2021
Wordmark: “BeBrixx“
8 Oct 2021
Share­holder agreement
6 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jul 2020
Word figurative mark: “GOBRICKS“
20 May 2019
Wordmark: “Qihui“
4 Apr 2019
Registered Design: Toy figures
15 Mar 2019
Wordmark: “BlueBrixx“
15 Mar 2019
Wordmark: “AFOB“
20 Dec 2018
Managing Director: Klaus-Dieter Kiunke · No longer Managing Director: Volker Kreß
10 Aug 2018
Wordmark: “BlueBrixx“
10 Aug 2018
Wordmark: “BrixParadise“
19 Jul 2018 as Premium ClassiXXs GmbH
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017
2 Jun 2018 as Premium ClassiXXs GmbH
Change of headquarters: BB Services GmbH · Address · Seat: Flörsheim am Main, Germany
24 May 2018
MD: Volker Kreß · No longer MD: Caved Ingo Meyer · ppa (1) · Profit Transfer: Model Car World GmbH · Control: Model Car World GmbH · Change of headquarters: Premium ClassiXXs GmbH · Address …
24 May 2018
Original document: “Liste der Gesellschafter“
17 May 2018
German Patent and Trademark Office (Trademark Records)
17 May 2018
German Patent and Trademark Office (Trademark Records)
11 Apr 2018
Original document: “Liste der Gesellschafter“
2 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2018 as Premium ClassiXXs GmbH
Address
18 Aug 2017
Word figurative mark: “MODBRIX“
19 Jul 2017 as Premium ClassiXXs GmbH
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016
30 Nov 2016 as Premium ClassiXXs GmbH
Managing Director: Caved Ingo Meyer · No longer Managing Director: Michael Baumgärtner
27 Jul 2016 as Premium ClassiXXs GmbH
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015
23 Feb 2016 as Premium ClassiXXs GmbH
Address
17 Feb 2016 as Premium ClassiXXs GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 Jun 2015 as Premium ClassiXXs GmbH
Profit Transfer: Model Car World GmbH · Control: Model Car World GmbH
9 May 2015 as Premium ClassiXXs GmbH
Profit Transfer: Model Car World GmbH · Control: Model Car World GmbH
2 Mar 2015
Original document: “Liste der Gesellschafter“
16 Jan 2015 as Premium ClassiXXs GmbH
The shareholders' meeting of 17.12.2014 approved the amendment of § 3 (duration and financial year) and § 4 (share …
5 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2014 as Premium ClassiXXs GmbH
Managing Director: Michael Baumgärtner · No longer Managing Director (1)
19 Aug 2014 as Premium ClassiXXs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 May 2014 as Premium ClassiXXs GmbH
Authorized signatory (ppa) (1)
8 Jan 2014 as Premium ClassiXXs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Feb 2013
German Patent and Trademark Office (Trademark Records)
2 Dec 2012 as Premium ClassiXXs GmbH
Word figurative mark: “BUB“
12 Oct 2012 as Premium ClassiXXs GmbH
No longer Managing Director (1)
31 Jul 2012
Original document: “Liste der Gesellschafter“
17 Apr 2012 as Premium ClassiXXs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
9 Jan 2012 as Premium ClassiXXs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Dec 2011 as Premium ClassiXXs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
7 Dec 2010 as Premium ClassiXXs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Mar 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: In der Gibitzen 27, 90530 Wendelstein
13 Jan 2010 as Premium ClassiXXs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Dec 2008 as Premium ClassiXXs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
10 Mar 2008 as Premium ClassiXXs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 Apr 2004
Managing Director (1)
31 Jul 2002 as Premium ClassiXXs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Wendelstein, Germany · Legal form: GmbH · Name: Premium ClassiXXs GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

26 Mar 2026 in Rne
Reg­is­tra­tion: 01/12/2025 · Segment clas­si­fi­ca­tion · Corporate Purpose
26 Jun 2024 in Bmjfbv
Shareholding: BB Services AT GmbH
There are no publications matching your search.

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