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Berra Handelsgesellschaft mbH, Westoverledingen, Germany

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Name

Berra Handelsgesellschaft mbH
Eva-Maria Rafati GmbH

Identification

Ut
District Court of Aurich HRB 206559
Ut
District Court of Hamburg HRB 163481
Ut
District Court of Kiel HRB 3477 NO
EUID
DEP3101.HRB206559

Address

Industriestr. 2 A, 26810 Westoverledingen, Germany
Hamburg, Germany
Kaltenkirchen, Germany

Corporate purpose

The object of the company is the mediation and execution of commercial transactions concerning goods of all kinds and all related transactions, with the exception of activities requiring a permit.

Financials

Revenue

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Employees

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History

Persons

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Publications

22 Apr 2025
Authorized signatory (ppa) (3)
13 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
11 Jul 2024
Original document: “Liste der Gesellschafter“
20 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
19 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 May 2023
Annual report for the year ending 31/08/2021 · Balance sheet for 31/08/2021
18 Jan 2023
Change of headquarters: Berra Handelsgesellschaft mbH · Seat: Westoverledingen, Germany
16 Jan 2023
No longer Managing Director: Hendrik Wycisk
5 Dec 2022
Reg­is­tra­tion · MD: Michael Heinen, Hendrik Wycisk · Change of headquarters: Berra Handelsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Westoverledingen · Legal form
25 Nov 2022
Annual report for the year ending 31/05/2021 · Balance sheet for 31/05/2021
11 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2022
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 Jan 2022
Address
29 Sept 2021
Durch rechtskräftigen Beschluss des Amtsgerichts Hamburg (67a IN 25/21) vom 27.08.2021 ist das Insolvenzverfahren…
14 Sept 2021
Managing Director: Hendrik Wycisk
13 Sept 2021
Original document: “Liste der Gesellschafter“
8 Sept 2021
Con­tin­u­a­tion · MD: Michael Heinen · No longer Liq.: Frank Terstiege · Share­holder agreement · The object of the company is the mediation and execution of commercial transactions concerning goods …
21 Jul 2021
No longer Liquidator: Steffen Sendler
4 Jun 2021
Liq­ui­da­tion · Liquidator: Steffen Sendler, Frank Terstiege
14 Jul 2020
Change of headquarters: Berra Handelsgesellschaft mbH · Address · Seat: Hamburg, Germany
8 Jul 2020
MD: Steffen Sendler, Frank Terstiege · Change of headquarters: Berra Handelsgesellschaft mbH · Address · Capital: €1,200,000 · Share­holder agreement · Proxy policy …
10 Jan 2020
Managing Director: Steffen Sendler, Frank Terstiege · No longer Managing Director: Martin Bertels, Michael Bertels
20 Dec 2019
Managing Director: Steffen Sendler, Frank Terstiege · No longer Managing Director: Martin Bertels, Michael Bertels
27 Nov 2019
No longer Managing Director: Dittmar Bertels
19 Nov 2019
No longer Managing Director: Dittmar Bertels
13 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Feb 2019
No longer Authorized signatory (ppa) (1)
10 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
24 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Feb 2017
Capital: €1,200,000
5 Jan 2017
Capital: €1,200,000 · Share­holder agreement
6 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
24 Feb 2016
No longer Managing Director: Sönke Ralfs
16 Feb 2016
No longer Managing Director: Sönke Ralfs
24 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
11 Feb 2015
Capital: €200,000 · Share­holder agreement
2 Feb 2015
Capital: €200,000 · Share­holder agreement
7 Jan 2015
Managing Director: Michael Bertels · Authorized signatory (ppa) (1)
30 Dec 2014
Managing Director: Michael Bertels · Authorized signatory (ppa) (1)
15 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
10 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Feb 2013
Name: Berra Handelsgesellschaft mbH
7 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
10 Jan 2012
Share­holder agreement
20 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
28 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
7 Jun 2010
Proxy policy
1 Jun 2010
Managing Director: Martin Bertels
2 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Apr 2009
Address
9 Apr 2009
Managing Director: Michael Bertels
24 Oct 2008 as Berra Handelsgesellschaft mbH Vorstand: Nicht mehr Geschäftsführer:
Managing Director: Dittmar Bertels, Sönke Ralfs · Share­holder agreement · Name: Berra Handelsgesellschaft mbH Vorstand: Nicht mehr Geschäftsführer
15 Sept 2008 as Eva-Maria Rafati GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
19 Dec 2005
Managing Director (1) · Share­holder agreement · Seat: Kaltenkirchen, Germany
17 Dec 2004 as Eva-Maria Rafati GmbH
Reg­is­tra­tion · MD: Rosemarie Nohlen · Capital: 50,000 DEM · Share­holder agreement · Seat: Norderstedt, Germany · Name: Eva-Maria Rafati GmbH …
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