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Bosch Service Solutions GmbH, Frankfurt a. Main, Germany

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Name

Bosch Service Solutions GmbH
Elektra - Versicherungsvermittlungs - GmbH

Register

Ut
District Court of Stuttgart HRB 17902
Sirul
Siren 878432368
Sirul
Siret 87843236800016

Address

Mainzer Landstr. 193, 60326 Frankfurt a. Main, Germany
Gerlingen, Germany
Leonberg, Germany

Corporate purpose

Der Betrieb eines Service Centers mit Leitstelle zur Entgegennahme, Bearbeitung und Weiterleitung von Meldungen und Aufträgen jeder Art, insbesondere zum Zwecke der Überwachung, Steuerung und Intervention, sowie die Erbringung von Dienstleistungen einschließlich Business Process Outsourcing, Bestellannahme, Beratungs- und Marketingaufgaben.

Additional info

68.20
Renting and operating of own or leased real estate

History

Legal Representatives

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Publications

20 Sept 2023 via Robert Bosch GmbH, also 02/12/2022, 31/08/2021, 12/10/2020, 16/10/2019, 16/10/2019, 08/10/2018, 20/11/2017, 17/08/2016, 18/08/2015, 24/09/2014, 29/10/2013, 24/08/2012, 12/10/2011, 11/10/2011
Shareholder: Robert Bosch GmbH
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
29 Nov 2021
Address
20 Aug 2019
Merger: LAWA Solutions GmbH
19 Aug 2019 via LAWA Solutions GmbH
Merger: LAWA Solutions GmbH
13 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Aug 2019 in France
Reg­is­tra­tion: 12/08/2019 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: BOSCH SERVICE SOLUTIONS GMBH · Segment clas­si­fi­ca­tion
21 Feb 2019
Managing Director: Henning von Boxberg · No longer Managing Director: Jörg Fischer
10 Jul 2017
No longer MD: Sven Grandi · Acquisition: Bosch Sicherheitssysteme GmbH · Spin-off: Bosch Sicherheitssysteme GmbH · Break-up: Bosch Sicherheitssysteme GmbH · Address · Capital: €9,818,000 …
10 Jul 2017
Managing Director: Sven Grandi
29 May 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Feb 2017
MD: Jörg Fischer, Sven Grandi, Robert Mulatz · No longer MD: Peter Deinert, Henning Klinkenberg · Address · Capital: €9,817,000 · Share­holder agreement · Name: Bosch Service Solutions GmbH …
8 Feb 2017
Original document: “Liste der Gesellschafter“
19 Aug 2014 as Elektra - Versicherungsvermittlungs - GmbH
Acquisition: Bosch Pensionsgesellschaft mbH · Spin-off: Bosch Pensionsgesellschaft mbH · Break-up: Bosch Pensionsgesellschaft mbH
11 Sept 2012
Wordmark: “Cargo Objects“
5 Jan 2010 as Elektra - Versicherungsvermittlungs - GmbH
Control: Bosch Telecom Holding GmbH · Address
28 Dec 2009
Control: Bosch Telecom Holding GmbH · Address
26 Oct 2009 as Elektra-Versicherungsvermittlungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Mar 2009 as Elektra - Versicherungsvermittlungs - GmbH
Managing Director: Peter Deinert · No longer Managing Director (1) · Address
27 Aug 2008 as Elektra-Versicherungsvermittlungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Oct 2007 as Elektra-Versicherungsvermittlungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 Oct 2005 as Elektra - Versicherungsvermittlungs - GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 19.2M DEM · Seat: Stuttgart, Germany · Legal form: GmbH · Name: Elektra - Versicherungsvermittlungs - GmbH · Corporate Purpose

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