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Bechtle E-Commerce Holding AG, Neckarsulm, Germany

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Name

Bechtle E-Commerce Holding AG
Bechtle direkt Holding AG
Bechtle Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Stuttgart HRB 723688
Ut
District Court of Stuttgart HRB 571326
Lei
529900Z36GNU3YB6Y289
EUID
DEB8534.HRB723688

Address

Bechtle Platz 1, 74172 Neckarsulm, Germany

Corporate purpose

The acquisition and management of shareholdings as well as the provision of central service functions for e-commerce companies, in particular marketing, accounting, IT infrastructure

History

Persons

Network

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Publications

24 Oct 2024
Member of the Executive Board: Stefan Sagowski · No longer Member of the Executive Board: Jürgen Schäfer
9 Jul 2024
CEO: Konstantin Ebert
20 Feb 2024
Acquisition: Aktiengesellschaft Bechtle Systemhaus Holding AG · Break-up: Aktiengesellschaft Bechtle Systemhaus Holding AG
20 Feb 2024
The following shall be announced as unregistered: The creditors of the entities involved in the spin-off, if...
6 Feb 2024
CEO: Konstantin Ebert · Member of the Executive Board: Jürgen Schäfer
5 Feb 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 29.07.2022“
19 Jul 2022
List of board members
16 Dec 2021
Authorized signatory (ppa): Diana Langer
2 Dec 2021
Authorized signatory (ppa): Diana Langer
31 Aug 2021
CEO: Jürgen Schäfer
9 Aug 2021
Control: Bechtle AG
15 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Apr 2021 via Bechtle24 GmbH
Control, Control: Bechtle Digital Sales GmbH
15 Feb 2021
Member of the Executive Board: Konstantin Ebert
20 Oct 2020
No longer Member of the Executive Board: Thomas Jensen
11 May 2020
Member of the Executive Board: Mario Düll
15 Apr 2020 via Bechtle AG also 15/04/2016, 04/04/2016, 19/05/2015, 25/03/2014, 07/05/2013, 25/04/2012, 06/05/2011, 06/04/2011, 07/06/2010, 21/04/2010, 18/05/2009, 31/03/2009, 03/07/2008, 09/04/2008
Shareholder: Bechtle AG
17 Oct 2018
Member of the Executive Board: Thomas Jensen
7 Jul 2017
No longer Member of the Executive Board: Ramón A. M. Roumans
18 Feb 2015
Member of the Executive Board: Ramón A. M. Roumans
22 Jul 2014
Control: Bechtle AG
27 Jun 2011 via Bechtle direct Public Sector GmbH
Control, Control: Bechtle ÖA direct GmbH
22 Apr 2011 via Bechtle Direct Polska sp. z o.o. also 28/01/2010
Shareholding: Bechtle Direct Polska sp. z o.o
2 Nov 2010
Name: Bechtle E-Commerce Holding AG · Company statute
12 Oct 2010 as Bechtle direkt Holding AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2009 as Bechtle direkt Holding AG
Member of the Executive Board: Jürgen Schäfer
16 Nov 2009 as Bechtle direkt Holding AG
List of board members
26 Jan 2009 as Bechtle direkt Holding AG
No longer Member of the Executive Board: Jürgen Schäfer · Address
26 Jan 2009 as Bechtle direkt Holding AG
List of board members
3 Dec 2008 as Bechtle direkt Holding AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (10 companies)
18 Feb 2008 as Bechtle direkt Holding AG
Control: Bechtle AG, Bechtle Beteiligungsgesellschaft mbH · Control: Bechtle AG, Bechtle Beteiligungsgesellschaft mbH
8 Feb 2008 as Bechtle Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (10 companies)
13 Aug 2007 as Bechtle direkt Holding AG
CxO: Stefan Sagowski, Jürgen Schäfer · Change of legal form: Bechtle Beteiligungsgesellschaft mbH · Capital: €18M · Proxy policy · The acquisition and management of shareholdings as well as the …
13 Aug 2007 as Bechtle Beteiligungsgesellschaft mbH
Change of legal form: Bechtle direkt Holding AG
19 Apr 2007 as Bechtle direkt Holding AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2006 as Bechtle Beteiligungsgesellschaft mbH
Reg­is­tra­tion · MD: Stefan Sagowski, Jürgen Schäfer · Capital: €18M · Seat: Gaildorf, Germany · Legal form · Name: Bechtle Beteiligungsgesellschaft mbH …
There are no publications matching your search.

Mentions

1 Aug 2025 in Ler
Direct parent: Bechtle AG
1 Aug 2025 in Ler
Ultimate parent: Bechtle AG
30 Nov 2024 in Psc
Companies House - Persons with Significant Control
16 Jul 2024 in Psc
Shareholding: Bechtle Direct Ltd
23 Apr 2024 in Bmjfbv
Shareholding: Bechtle direct GmbH
28 Mar 2024 in Vr
Shareholding: Bechtle Management s.r.o
25 Mar 2024 in Vr
Shareholding: Bechtle Direct s.r.o
20 Feb 2024 in Hrcdd
Acquisition, Break-up: Bechtle Systemhaus Holding AG
11 Dec 2023 in Hrcdd
Control, Control: Bechtle direct GmbH
Year 2010 in Hrdk
Shareholdings: ARP-direkt GmbH, ARP-direkt GmbH, ARP-direkt GmbH
20 Jun 2000 in Bmjfbv also 20/06/2000
Shareholding: Bechtle direkt GmbH
There are no publications matching your search.

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