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Bell Verwaltungs GmbH, Seevetal, Germany

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Name

Bell Verwaltungs GmbH

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Ut
District Court of Lüneburg HRB 203823

Address

Brookdamm 21, 21217 Seevetal, Germany

Corporate purpose

Management of own assets and participation in other companies as well as the assumption of personal liability and management of other companies, in particular limited partnerships.

History

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Publications

28 May 2024
No longer Managing Director: M. von der Pütten
22 Feb 2024 via Bell Deutschland Holding GmbH, also 19/05/2023, 24/02/2023, 15/12/2022, 02/02/2022, 06/04/2021, 06/04/2020, 28/02/2020, 26/02/2019, 14/12/2018, 04/04/2018, 15/03/2018, 05/03/2018
Shareholder: Bell Deutschland Holding GmbH
15 Aug 2023
Managing Director: Martin Schygulla
25 May 2022
Managing Director: Martin Schygulla
25 May 2022
Control: Bell Deutschland Holding GmbH
5 Jan 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Oct 2021
Managing Director: Xavier Buro
15 Sept 2021
No longer Managing Director: Christian Schröder
23 Aug 2021
Officer: Stefan Potgeter
3 May 2021
Officer: Sascha Kasper
16 Nov 2020
Officer: Stefan Lotter · No longer Officer (1)
26 Feb 2020
Managing Director: Xavier Buro
16 Oct 2019
No longer Officer (1)
10 Mar 2017
No longer Managing Director: Lorenz Wyss
31 Jan 2017
Officer (1) · No longer Officer (1)
15 Jul 2016 via Bell AG, also 26/06/2014
Shareholder: Bell AG
13 Apr 2016
Officer (1) · No longer Officer (1)
25 Jun 2015
Managing Director (4) · Officer (2)
12 Mar 2015
Managing Director: Marco Tschanz
19 Feb 2015
No longer Managing Director: Martin Gysin
27 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
12 Jan 2015
No longer Managing Director: Jürgen Emtmann
27 Nov 2014
Officer (1)
4 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
16 May 2013
Managing Director: Martin Gysin, Lorenz Wyss
3 May 2013
Managing Director: Martin Gysin, Lorenz Wyss
28 Mar 2013
Original document: “Liste der Gesellschafter“
6 Dec 2012
Managing Director: Jürgen Emtmann · No longer Officer: Jürgen Emtmann
22 Oct 2012
Officer (1) · No longer Managing Director (1)
22 Oct 2012
Officer (1) · No longer Managing Director (1)
22 Oct 2012
Officer (1)
22 Oct 2012
Officer (1)
8 Oct 2012
Officer (1) · No longer Managing Director (1)
13 Sept 2012
Officer (1)
5 Jul 2012 via Bell Deutschland GmbH & Co. KG, also 29/06/2012
General partner: Bell Deutschland GmbH & Co. KG
27 Jun 2012
Officer: Jürgen Emtmann
21 Jun 2012
Reg­is­tra­tion · Officer: Jürgen Emtmann · Managing Director (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
5 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“

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