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Beauty Holding Zero GmbH, Hagen, Germany✝︎

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Name

Beauty Holding Zero GmbH
Blitz F12 - vier-sieben-null GmbH

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Ut
District Court of Dusseldorf HRB 74390
Ut
District Court of Frankfurt HRB 94477

Address

Hagen, Germany
Hamburg, Germany
München, Germany

Corporate purpose

Der Erwerb, das Halten sowie die Veräußerung von Beteiligungen an Unternehmen unter planmäßiger Entwicklung der Unternehmenswerte durch Ausüben einer Management Holding-Funktion, sowie das Erbringen von Leistungen der Unternehmensberatung an diesen Unternehmen und an Dritte. Ausgenommen sind Bankgeschäfte oder erlaubnispflichtige Finanzdienstleistungen nach dem Kreditwesengesetz.

History

Legal Representatives

Network

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Publications

27 Oct 2016 via Kirk Beauty One GmbH
Shareholder: Kirk Beauty One GmbH
14 Jun 2016
Ter­mi­na­tion
9 Jun 2016 via Douglas GmbH
Merger: Douglas GmbH
18 May 2016
Merger: Douglas GmbH
25 Feb 2016
Managing Director: Isabelle V. Parize, Claudia Reinery · No longer Managing Director: Henning Kreke
16 Nov 2015
Managing Director: Erika G. Tertilt · No longer Managing Director: Dennis Schulze
14 Sept 2015
Control: Kirk Beauty Zero GmbH · Control: Kirk Beauty Zero GmbH · Address
10 Sept 2015 via Beauty Holding One GmbH
Control, Control: Beauty Holding One GmbH
7 Sept 2015
Share­holder agreement
28 Aug 2015
Managing Director: Henning Kreke, Dennis Schulze · No longer Managing Director: Gudrun Krafczik · Officer (2) · Share­holder agreement
22 May 2015
Consolidated Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholdings (89 companies)
13 May 2015
Consolidated Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholdings (85 companies)
5 May 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholdings (89 companies)
4 Mar 2015 at the court of Frankfurt am Main
Change of headquarters: Beauty Holding Zero GmbH
26 Feb 2015
Managing Director: Gudrun Krafczik · Change of headquarters: Beauty Holding Zero GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
10 Sept 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013
19 Feb 2014
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
15 Apr 2013 at the court of Frankfurt am Main
Managing Director: Gudrun Krafczik
11 Mar 2013 at the court of Frankfurt am Main
Address
8 Oct 2012 at the court of Frankfurt am Main
Address
8 Sept 2012 at the court of Frankfurt am Main
Address
3 Sept 2012 at the court of Frankfurt am Main
Managing Director: Gudrun Krafczik · No longer Managing Director (1) · Address · Share­holder agreement · Name: Beauty Holding Zero GmbH
20 Aug 2012 as Blitz F12 - vier-sieben-null GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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