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Boerse Stuttgart Commodities GmbH, Stuttgart, Germany

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Name

Boerse Stuttgart Commodities GmbH
Boerse Stuttgart Securities GmbH
Ophirum Securities GmbH
Mainsee 755. V V GmbH

Register

Ut
District Court of Stuttgart HRB 741581
Ut
District Court of Frankfurt HRB 92644
Lei
529900BUN2SU70GUWI65

Address

Börsenstr. 4, 70174 Stuttgart, Germany
Frankfurt a. Main, Germany
Bonn, Germany

Corporate purpose

Acquisition and sale as well as the possession and storage of precious metals. The Company may issue bonds that oblige the Company to supply precious metals.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

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Publications

16 Aug 2023
No longer Managing Director: Norbert Paul
11 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
13 Apr 2023
Share­holder agreement · Name: Boerse Stuttgart Commodities GmbH
14 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2022 as Boerse Stuttgart Securities GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
2 Dec 2021 as Boerse Stuttgart Securities GmbH
No longer Managing Director: Michael Jaeggi
16 Nov 2021 as Boerse Stuttgart Securities GmbH
Managing Director: Dierk Schaffer
21 Jul 2021 as Boerse Stuttgart Securities GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Jul 2020 as Boerse Stuttgart Securities GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
22 Aug 2019 as Boerse Stuttgart Securities GmbH
Managing Director: Norbert Paul · No longer Managing Director: Dirk Sturz
2 Aug 2018 as Boerse Stuttgart Securities GmbH
Managing Director: Dirk Sturz · No longer Managing Director: R. Rothenhäuser
16 Mar 2017 as Boerse Stuttgart Securities GmbH
Managing Director: Michael Jaeggi · No longer Managing Director: Stefan Bolle
6 Aug 2015
Original document: “Liste der Gesellschafter“
16 Jul 2015 via Boerse Stuttgart Holding GmbH, also 23/07/2014, 12/06/2013
Shareholder: Boerse Stuttgart Holding GmbH
23 May 2014 as Boerse Stuttgart Securities GmbH
Managing Director: Stefan Bolle · No longer Managing Director (1)
26 Aug 2013 as Boerse Stuttgart Securities GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
18 Mar 2013 as Boerse Stuttgart Securities GmbH
Managing Director: R. Rothenhäuser · No longer Managing Director (1)
25 Jun 2012 as Boerse Stuttgart Securities GmbH
Managing Director (2) · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
22 Jun 2012 as Ophirum Securities GmbH
Change of headquarters · Address · Seat: Stuttgart, Germany
5 Mar 2012 as Ophirum Securities GmbH
Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Ophirum Securities GmbH · Corporate Purpose
21 Feb 2012 as Mainsee 755. V V GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Dec 2011 as Mainsee 755. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

Mentions

8 Apr 2024
Direct parent: Boerse Stuttgart GmbH
8 Apr 2024
Ultimate parent: Boerse Stuttgart GmbH

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