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BORCO INTERNATIONAL GmbH, Hamburg, Germany

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Name

BORCO INTERNATIONAL GmbH
BORCO WORLD OF SPIRITS GmbH

Identification

Ut
District Court of Hamburg HRB 55595
EUID
DEK1101R.HRB55595

Address

Gaußstr. 73, 22765 Hamburg, Germany

Corporate purpose

The marketing and distribution of international spirits.

Financials

Revenue

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History

Persons

Network

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Investigative Journalism

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Publications

14 Oct 2025
Address
19 Sept 2025
Merger (3 companies)
19 Sept 2025
The following shall be announced as unregistered: The creditors of the companies involved in the merger shall ...
19 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
20 May 2025 via STOCK SPIRITS GmbH & Co. KG also 26/08/2024
Shareholder: STOCK SPIRITS GmbH & Co. KG
8 May 2025
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
7 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 May 2025
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
8 Aug 2024
Managing Director: Nicolas Rampf · No longer Managing Director: Timo Schaper · No longer Authorized signatory (ppa): Christoph Maaß
18 Jun 2024
Original document: “Liste der Gesellschafter“
2 Jan 2024
Control: BORCO-MARKEN-IMPORT Matthiesen GmbH & Co. KG · Control: BORCO-MARKEN-IMPORT Matthiesen GmbH & Co. KG
18 Dec 2023
Managing Director: Timo Schaper · No longer Managing Director: Markus Kohrs-Lichte · Control: BORCO-MARKEN-IMPORT Matthiesen GmbH & Co. KG · Control: BORCO-MARKEN-IMPORT Matthiesen GmbH & Co. KG
18 Dec 2023
Original document: “Liste der Gesellschafter“
12 Dec 2023
Original document: “Liste der Gesellschafter“
12 Dec 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 May 2023 via STOCK SPIRITS GmbH & Co. KG
Shareholder: orman
7 Dec 2021
No longer Managing Director: Kay Engelke-Engfeld, Tina Ingwersen · Control: BORCO-MARKEN-IMPORT Matthiesen GmbH & Co. KG · Control: BORCO-MARKEN-IMPORT Matthiesen GmbH & Co. KG
5 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jun 2021 via STOCK SPIRITS Beteiligungs- und Verwaltungs GmbH also 26/11/2019, 16/08/2018, 10/11/2017, 07/09/2016, 16/03/2016, 12/05/2015, 12/06/2012
Shareholder: BORCO Beteiligungs- und Verwaltungs GmbH
7 Aug 2019
Managing Director: Kay Engelke-Engfeld, Tina Ingwersen, Markus Kohrs-Lichte · No longer Authorized signatory (ppa): Kay Engelke-Engfeld · No longer Managing Director (3)
5 Apr 2016
No longer Managing Director: Erik Hoffmann, Jens Matthiesen
22 May 2015
Authorized signatory (ppa): Kay Engelke-Engfeld, Christoph Maaß
17 Apr 2013
Annual report for the year ending 31/12/2011
6 Jan 2011 as BORCO WORLD OF SPIRITS GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
7 Apr 2010 as BORCO WORLD OF SPIRITS GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Feb 2010 as BORCO WORLD OF SPIRITS GmbH
Address · Share­holder agreement
14 Jan 2010 as BORCO WORLD OF SPIRITS GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2009 as BORCO WORLD OF SPIRITS GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
4 Apr 2008 as BORCO WORLD OF SPIRITS GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 Jun 2006 as BORCO WORLD OF SPIRITS GmbH
Managing Director: Erik Hoffmann, Jens Matthiesen · No longer Authorized signatory (ppa) (2)
24 Jun 2004
Capital: €260,000 · Share­holder agreement
15 Aug 2002
Authorized signatory (ppa): Erik Hoffmann, Jens Matthiesen
19 Apr 2002 as BORCO WORLD OF SPIRITS GmbH
Reg­is­tra­tion · MD: Bernd Matthiesen, Jutta Matthiesen, Uwe Matthiesen · Control: BORCO-Marken-Import Matthiesen GmbH & Co. KG · Control: BORCO-Marken-Import Matthiesen GmbH & Co … …
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Mentions

19 Sept 2025 in Hrcdd
Merger: Heinrich Helbing GmbH
19 Sept 2025 in Hrcdd
Merger: Lobuschkellerei GmbH
19 Sept 2025 in Hrcdd
Merger: MERCURIUS DRINKS COMPANY GmbH
There are no publications matching your search.

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