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Bonback Übach-Palenberg Beteiligungs-GmbH, Übach-Palenberg, Germany

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Name

Bonback Übach-Palenberg Beteiligungs-GmbH
Bonback Beteiligungs-GmbH
Danubia Beteiligungs-GmbH

Identification

Ut
District Court of Aachen HRB 16669
EUID
DER3101.HRB16669

Address

David-Hansemann-Str. 1-25, 52531 Übach-Palenberg, Germany

Corporate purpose

The object of the company is the participation as a personally liable partner in one or more limited partnerships. The Company is entitled to all transactions and measures that are directly or indirectly suitable to serve this corporate purpose. You may establish similar or similar companies or acquire to participate in such companies, their representation and establish branches at home and abroad.

History

Persons

Network

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Publications

5 Jun 2025 via Sindra KG also 06/03/2024
Shareholder: Sindra KG
8 May 2025
Managing Director: Tobias Hartjen · Authorized signatory (ppa): Dirk Gräfe · No longer Managing Director: Jens Rudolph · No longer Authorized signatory (ppa) (2)
23 Oct 2024
Original document: “Liste der Gesellschafter“
15 Oct 2024
Authorized signatory (ppa): Ronald Worch
30 Aug 2024
Name: Bonback Übach-Palenberg Beteiligungs-GmbH
27 Aug 2024 as Bonback Beteiligungs-GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2024
Share­holder agreement · Corporate Purpose
18 Jun 2024 as Bonback Beteiligungs-GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Nov 2023
Managing Director: Daniel Monawari · No longer Managing Director: Markus Spitzer
9 Oct 2023
No longer Managing Director: Thorsten Hilkenbach
9 Feb 2023
Managing Director: Thorsten Hilkenbach
12 Aug 2022
Authorized signatory (ppa): C. Lichtenstein
25 Nov 2021 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa): Bianca Graf · No longer Authorized signatory (ppa) (1)
18 Nov 2021 as Bonback Beteiligungs-GmbH
Managing Director: Jens Rudolph · No longer Managing Director: Ole Borchert
16 Dec 2020 as Bonback Beteiligungs-GmbH
Managing Director: Ole Borchert
26 Jun 2020 as Bonback Beteiligungs-GmbH
No longer Authorized signatory (ppa) (19)
23 Jun 2020 as Bonback Beteiligungs-GmbH
Managing Director: Olaf Richtscheid · No longer Managing Director: Sandro Lemmrich, Karl Liebl · No longer Authorized signatory (ppa): Olaf Richtscheid
6 Mar 2020 as Bonback Beteiligungs-GmbH
Managing Director: Markus Spitzer · No longer Managing Director: Franz-Josef Conen
8 Jan 2020 via PHO S GmbH & Co. KG
Shareholder: PHO S GmbH & Co. KG
12 Jul 2019 as Bonback Beteiligungs-GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
12 Apr 2019 as Bonback Beteiligungs-GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
27 Dec 2018 as Bonback Beteiligungs-GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
12 Dec 2018 as Bonback Beteiligungs-GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
28 Sept 2018 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
6 Sept 2018 as Bonback Beteiligungs-GmbH
No longer Authorized signatory (ppa) (1)
31 Aug 2018 as Bonback Beteiligungs-GmbH
Managing Director: Karl Liebl · No longer Managing Director: Asmus Wolff
2 May 2018 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Apr 2018 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Mar 2018 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (2)
7 Dec 2017 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (8)
19 Sept 2017 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (1)
13 Sept 2017 as Bonback Beteiligungs-GmbH
Managing Director: Sandro Lemmrich, Asmus Wolff · No longer Managing Director: Jörg Aldenkott, Carsten Theurer · No longer Authorized signatory (ppa): Sandro Lemmrich
29 May 2017 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa): Daniel Monawari
28 Mar 2017 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
5 Dec 2016 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Sept 2016 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
23 Aug 2016 as Bonback Beteiligungs-GmbH
No longer Managing Director: Peter G. J. Ritzer · No longer Authorized signatory (ppa) (1)
12 May 2016 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (1)
29 Jan 2016 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (1)
24 Jun 2015 as Bonback Beteiligungs-GmbH
Managing Director: Franz-Josef Conen · No longer Authorized signatory (ppa): Franz-Josef Conen
27 Feb 2015 as Bonback Beteiligungs-GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
30 Oct 2014 as Bonback Beteiligungs-GmbH
Managing Director: Carsten Theurer · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
5 Aug 2014 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
23 May 2014 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
14 Apr 2014 as Bonback Beteiligungs-GmbH
No longer Authorized signatory (ppa) (1)
23 Jan 2014 as Bonback Beteiligungs-GmbH
No longer Authorized signatory (ppa) (1)
18 Oct 2013 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (4)
8 Oct 2013
Authorized signatory (ppa) (4)
22 Mar 2013 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (3)
5 Feb 2013 as Bonback Beteiligungs-GmbH
Annual report for the year ending 29/02/2012 · Balance sheet for 29/02/2012
24 Aug 2012 as Bonback Beteiligungs-GmbH
Managing Director: Peter G. J. Ritzer
13 Aug 2012 as Bonback Beteiligungs-GmbH
Authorized signatory (ppa) (1)
3 Aug 2012
Authorized signatory (ppa) (1)
2 May 2012 as Bonback Beteiligungs-GmbH
Original document: “Liste der Gesellschafter“
10 Feb 2012 as Danubia Beteiligungs-GmbH
Annual report for the year ending 28/02/2011 · Balance sheet for 28/02/2011 · Earnings statement for 28/02/2010
19 Dec 2011 as Bonback Beteiligungs-GmbH
Share­holder agreement · Name: Bonback Beteiligungs-GmbH
14 Dec 2011 as Danubia Beteiligungs-GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Dec 2011 as Danubia Beteiligungs-GmbH
Authorized signatory (ppa) (7)
31 Oct 2011 as Danubia Beteiligungs-GmbH
Authorized signatory (ppa): Tobias Hartjen
6 Jun 2011 as Danubia Beteiligungs-GmbH
No longer Authorized signatory (ppa) (1)
20 May 2011
No longer Authorized signatory (ppa) (1)
26 Apr 2011 as Danubia Beteiligungs-GmbH
Authorized signatory (ppa) (2)
7 Apr 2011
Authorized signatory (ppa) (2)
28 Feb 2011 as Danubia Beteiligungs-GmbH
Authorized signatory (ppa) (2)
25 Feb 2011 as Danubia Beteiligungs-GmbH
Original document: “Liste der Gesellschafter“
11 Feb 2011
Authorized signatory (ppa) (2)
8 Feb 2011 as Danubia Beteiligungs-GmbH
Original document: “Liste der Gesellschafter“
31 Jan 2011 as Danubia Beteiligungs-GmbH
Reg­is­tra­tion · Managing Director: Jörg Aldenkott, Carsten Theurer · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
22 Dec 2010 as Danubia Beteiligungs-GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2010 as Danubia Beteiligungs-GmbH
Original document: “Liste der Gesellschafter“
16 Dec 2010 as Danubia Beteiligungs-GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

14 Oct 2024 in Hrcdd also 08/10/2018, 08/10/2018, 24/02/2012
General partner: Bonback GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.