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Bike24 Holding AG, Dresden, Germany

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Name

Bike24 Holding AG
REF Bike Holding GmbH
Bike24 Holding GmbH
Weilchensee 956. V V GmbH

Register

Ut
District Court of Dresden HRB 41483
Ut
District Court of Dresden HRB 41023
Ut
District Court of Munich HRB 251103
Stockp
BIKE.DE
Stockp
BIKE.F
Lei
894500FCLU2M5GTUUR76

Address

Breitscheidstr. 40, 01237 Dresden, Germany
München, Germany
Bonn, Germany

Corporate purpose

(a) mail order and stationary trade in bicycle, sporting and leisure articles and clothing; (b) provision of workshop services, including repairs for bicycles of all kinds; (c) mail order and stationary trade in food supplements, sports drinks, protein bars, diet foods and energy waffles; (d) the development, production and distribution of IT-based applications and products and the provision of digital services, each related to the areas referred to in points (a) to (c); and (e) the provision of management and administrative services not subject to authorisation, in particular in relation to affiliated undertakings, for consideration.

Financials

History

Legal Representatives

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Publications

6 May 2024
Einberufung zur ordentlichen Hauptversammlung 2024
19 Apr 2024
No longer Officer: Melanie Naumann
9 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
9 Apr 2024
Shareholder: Union Investment Privatfonds GmbH
5 Feb 2024
Annual report
5 Feb 2024
Consolidated Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
10 Aug 2023
Annual report
14 Jul 2023
Shareholder: JANUS HENDERSON GROUP plc
4 Jul 2023
Company statute
27 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2023
Einberufung zur ordentlichen Hauptversammlung
12 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
23 Feb 2023
Annual report
23 Feb 2023
Consolidated Annual report for the year ending 31/12/2022
30 Jan 2023
Shareholder: JANUS HENDERSON GROUP plc
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Nov 2022
Shareholder: Union Investment Privatfonds GmbH
25 Nov 2022
Shareholder: JANUS HENDERSON GROUP plc
25 Nov 2022
Shareholder: The European Smaller Companies Trust plc
10 Aug 2022
Annual report
7 Jun 2022
Consolidated Annual report for the year ending 31/12/2021
10 Mar 2022
Annual report
10 Mar 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
19 Nov 2021
Officer: Alexander Weiß
5 Aug 2021 via Bike24 Support GmbH
Merger: Bike24 Support GmbH
5 Aug 2021
Merger: Bike24 Support GmbH
4 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jul 2021
Shareholder: Rocket Internet Capital Partners II SCS
15 Jul 2021
Shareholder: Union Investment Privatfonds GmbH
7 Jul 2021
Shareholder: SMALLCAP World Fund Inc
6 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
30 Jun 2021
Shareholder (1)
30 Jun 2021
Shareholder (1)
30 Jun 2021
Shareholder: Gen II Management Company (Luxembourg) Sàrl
28 Jun 2021
Shareholder: The Capital Group Companies Inc
25 Jun 2021
Company statute
25 Jun 2021
Shareholder (1)
25 Jun 2021
Shareholder (1)
25 Jun 2021
Shareholder (1)
25 Jun 2021
Shareholder: Zerena GmbH
23 Jun 2021
Capital: €44.2M
18 Jun 2021
Merger: Bike24 Holding AG
9 Jun 2021
Con­vert­ible bonds · Company statute
1 Jun 2021
Reg­is­tra­tion · Member of the Executive Board: Timm Armbrust, Andrés Martin-Birner · Officer: Melanie Naumann · Address · Capital: €37.5M · Corporate Purpose
1 Jun 2021
Change of legal form: Bike24 Holding AG
18 May 2021
Officer: Melanie Naumann · Capital: €37.5M · Share­holder agreement · Name: Bike24 Holding GmbH
19 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Mar 2021
Managing Director: Timm Armbrust, Andrés Martin-Birner · No longer Managing Director: Matthias Fink, Tillmann Immisch
19 Feb 2021
Change of headquarters: REF Bike Holding GmbH · Address · Seat: Dresden, Germany
17 Feb 2021
Managing Director: Matthias Fink, Tillmann Immisch · Change of headquarters: REF Bike Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Nov 2019
Company statute · Corporate Purpose
13 Sept 2019
Managing Director: Matthias Fink, Tillmann Immisch · No longer Managing Director: Andreas Koglin · Address · Name: REF Bike Holding GmbH · Company statute · Corporate Purpose
28 Aug 2019 as Weilchensee 956. V V GmbH
Reg­is­tra­tion · Managing Director: Andreas Koglin · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

Mentions

in Ler
No longer Ultimate parent: Bike24 GmbH · Ultimate parent (4 companies)
14 Feb 2024 via Best Bike Brands GmbH
Direct parent: Best Bike Brands GmbH
9 Jan 2024 via Bike24 Service GmbH
Direct parent: Bike24 Service GmbH
22 Dec 2023 via Bike24 Retail GmbH
Direct parent: Bike24 Retail GmbH

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