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Bisnode Deutschland Holding GmbH, Darmstadt, Germany✝︎

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Name

Bisnode Deutschland Holding GmbH
Bisnode Deutschland GmbH

Identification

Ut
District Court of Darmstadt HRB 85103
EUID
DEM1103.HRB85103

Address

Darmstadt, Germany

Corporate purpose

Das Halten und Verwalten von eigenem Vermögen sowie der Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen und die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften.

History

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Publications

1 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings: Bisnode Deutschland GmbH, Indirekte Beteiligung: Bisnode D&B Deutschland GmbH
7 Sept 2021
Ter­mi­na­tion
24 Aug 2021 via Dun & Bradstreet Deutschland GmbH
Merger: Dun & Bradstreet Deutschland Holding GmbH
22 Jul 2021
Merger: Dun & Bradstreet Deutschland Holding GmbH
18 Mar 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
6 Jan 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
2 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (4 companies)
12 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: Bisnode Deutschland GmbH, Bisnode Grundbesitz Darmstadt GmbH
19 Dec 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
16 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings: Bisnode Deutschland GmbH, Bisnode Grundbesitz Darmstadt GmbH
19 Dec 2017
Befreiender Konzernabschluss gem. §§291/292 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
24 Nov 2017
No longer Authorized signatory (ppa) (2)
20 Jun 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 May 2017
Authorized signatory (ppa): Andreas Haverkorn
25 Apr 2017
Managing Director: Dirk Radetzki · Authorized signatory (ppa): Andreas Haverkorn · No longer Managing Director: Andreas Haverkorn
2 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: Bisnode Deutschland GmbH, Bisnode Grundbesitz Darmstadt GmbH
23 Dec 2016
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
16 Sept 2016
Managing Director: Andreas Haverkorn · No longer Managing Director: Eckhard Geulen · No longer Authorized signatory (ppa): Andreas Haverkorn
12 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: Bisnode Deutschland GmbH, Bisnode Grundbesitz Darmstadt GmbH
14 Jan 2016
Authorized signatory (ppa) (1)
4 Jan 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
5 Feb 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Aug 2014
Word figurative mark: “Bisnode“
14 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
27 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: Bisnode Deutschland Holding GmbH, Bisnode Grundbesitz Darmstadt GmbH
3 Jan 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Oct 2013
Address
31 May 2013
Share­holder agreement · Name: Bisnode Deutschland Holding GmbH
29 Sept 2011 as Bisnode Deutschland GmbH
Managing Director: Eckhard Geulen · Authorized signatory (ppa): Andreas Haverkorn · No longer Managing Director: Andreas Haverkorn
31 May 2011 as Bisnode Deutschland GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
20 May 2011
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
21 Apr 2011 as Bisnode Deutschland GmbH
Managing Director: Andreas Haverkorn · No longer Authorized signatory (ppa): Andreas Haverkorn
6 Oct 2009 as Bisnode Deutschland GmbH
Authorized signatory (ppa) (2)
5 Feb 2009 as Bisnode Deutschland GmbH
No longer Managing Director (1) · Address
14 Jun 2007 via Bisnode Deutschland GmbH also 24/04/2007
Control, Control: Hoppenstedt Holding GmbH
25 Apr 2006 as Bisnode Deutschland GmbH
Reg­is­tra­tion · MD (2) · ppa (2) · Capital: €25,000 · Seat: Darmstadt, Germany · Legal form · Name: Bisnode Deutschland GmbH · Das Halten und Verwalten von eigenem Vermögen sowie der Erwerb und die …
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Mentions

19 Jun 2024 in Hrcdd
Control, Control: Dun & Bradstreet Deutschland GmbH
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