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Beresa Beteiligungen GmbH, Münster, Germany

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Name

Beresa Beteiligungen GmbH
Beresa Beteiligungs GmbH

Identification

Ut
District Court of Münster HRB 10020
EUID
DER2713.HRB10020

Address

Egbert-Snoek-Str. 2, 48155 Münster, Germany

Corporate purpose

The object of the company is the acquisition and management of investments in other companies as well as the assumption of personal liability and management in trading companies, in particular the participation as personally liable partner in the limited partnership Beresa OWL GmbH & Co. KG based in Bielefeld.

History

Persons

Network

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Publications

10 Nov 2025
Authorized signatory (ppa): Mark Nagel
23 Apr 2025
No longer Authorized signatory (ppa): Andreas Frenzel
19 Mar 2025
Managing Director: Claus Plischek · No longer Managing Director: Andreas Muthig
12 Feb 2025 via Beresa OWL GmbH & Co. KG also 10/01/2024, 04/10/2022, 18/10/2021, 03/09/2020, 09/09/2019, 08/10/2018, 11/10/2017
Shareholder: Beresa OWL GmbH & Co. KG
13 Sept 2024
Authorized signatory (ppa): Kai Heinrich
11 Sept 2024
Managing Director: Florian Schlieper
11 Sept 2023
No longer Authorized signatory (ppa) (2)
14 Nov 2022
Authorized signatory (ppa): Andreas Frenzel · No longer Authorized signatory (ppa) (1)
26 Aug 2022
Managing Director: Björn Zierold · Authorized signatory (ppa): Aleksander Amann · No longer Authorized signatory (ppa) (1)
8 Dec 2021
No longer Managing Director: Thomas Ulms
27 Aug 2021
Share­holder agreement
24 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2021
Managing Director: Sebastian Knapp · No longer Managing Director: Marcus Herkenhoff
27 Feb 2021
Managing Director: Jörg Heidemann · No longer Authorized signatory (ppa) (2)
5 Aug 2019
Authorized signatory (ppa): Tanja Erkens · No longer Authorized signatory (ppa) (1)
18 Oct 2018
No longer Authorized signatory (ppa) (1)
24 Apr 2018
Managing Director: Andreas Muthig
15 Jan 2018
Managing Director: Marcus Herkenhoff · No longer Managing Director: Thomas Spiegelhalter · No longer Authorized signatory (ppa): Marcus Herkenhoff · Authorized signatory (ppa) (1)
29 Nov 2017
Authorized signatory (ppa) (1)
17 Aug 2017
No longer Managing Director: Winfried Hötte · Authorized signatory (ppa) (2)
29 Dec 2016
Managing Director: Thomas Spiegelhalter · Authorized signatory (ppa) (6)
13 Jun 2016
Authorized signatory (ppa): Jörg Heidemann
16 Nov 2015
Original document: “Liste der Gesellschafter“
6 Nov 2015
No longer MD: Thomas Spiegelhalter · GP: Beresa OWL GmbH & Co. KG · Share­holder agreement · The object of the company is the acquisition and management of shareholdings in other companies as well as …
28 Oct 2015
Original document: “Liste der Gesellschafter“
28 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2015
Managing Director: Thomas Ulms
2 Sept 2015
Address
18 May 2015
Original document: “Liste der Gesellschafter“
11 Oct 2013 via Beresa OWL GmbH & Co. KG also 07/11/2012, 17/10/2011, 11/10/2010, 30/10/2009, 05/11/2008
Shareholder: AKL Automobile GmbH & Co. KG
16 Nov 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
16 Feb 2010
Address
14 Oct 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008
7 Oct 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
12 Aug 2005 as Beresa Beteiligungs GmbH
Beresa Beteiligungen GmbH. Registered ex officio in accordance with § 319 ZPO: Registration of 13.06.2005 with regard to
14 Jul 2005
Name: Beresa Beteiligungen GmbH
6 Jul 2005 as Beresa Beteiligungs GmbH
Reg­is­tra­tion · MD: Winfried Hötte, Thomas Spiegelhalter · GP: AKL Automobile GmbH & Co. KG · Capital: €25,000 · Share­holder agreement · Proxy policy …
6 Jul 2005 via Beresa OWL GmbH & Co. KG also 14/06/2005
General partner: AKL Automobile GmbH & Co. KG
13 Jun 2005 as Beresa Beteiligungs GmbH
Reg­is­tra­tion · MD: Winfried Hötte, Thomas Spiegelhalter · Capital: €25,000 · Seat: Münster · Legal form · Name: Beresa Beteiligungs GmbH …
There are no publications matching your search.

Mentions

22 Apr 2025 in Hrcdd also 24/11/2015, 16/11/2015, 01/09/2015, 01/09/2015
General partner: Beresa OWL GmbH & Co. KG
There are no publications matching your search.

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