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Vita (Germany) GmbH, Memmingen, Germany

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Name

Vita (Germany) GmbH
British Vita (Germany) GmbH
TPG Spring Germany GmbH
UNA 31. Equity Management GmbH

Identification

Ut
District Court of Memmingen HRB 12792
Ut
District Court of Frankfurt HRB 74160
EUID
DED2505V.HRB12792

Address

Donaustr. 51, 87700 Memmingen, Germany

Corporate purpose

Acquisition, holding, management and financing of investments in other companies and persons in Germany and abroad, insofar as these activities do not require official approval

History

Persons

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (1) · Active participations (1)
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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

13 Feb 2025
Managing Director: Omar Hoek
28 Aug 2024
No longer Managing Director: Stephan Kratzer
23 Jul 2024
Managing Director: Markus Westerkamp
14 May 2024
Original document: “Liste der Gesellschafter“
6 Nov 2023
No longer Managing Director: Ian William Robb
22 Aug 2023
Managing Director: Stephan Kratzer · No longer Managing Director: Mohammed O. Sh. Khan
3 Dec 2021
Managing Director: Noel David Hunt, Mohammed O. Sh. Khan, Stephan Kratzer · No longer Managing Director: Manfred Hohenhorst, Daniel O'Riordan
13 Sept 2019
Managing Director: Manfred Hohenhorst, Ian William Robb · No longer Managing Director: Jonathan Cheele, Peter Hammer
15 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Aug 2017
No longer Managing Director: Andreas Minkenberg
11 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Nov 2016
Managing Director: Andreas Minkenberg · No longer Managing Director: Martin Siemonsmeier
13 May 2016
Managing Director: Jonathan Cheele, Daniel O'Riordan · No longer Managing Director: John David Meltham, Joseph H. Menendez
22 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
15 Mar 2016
No longer Managing Director (1)
22 May 2015 via Deutsche Vita Polymere GmbH
Control, Profit Transfer: Deutsche Vita Polymere GmbH
17 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Deutsche Vita Polymere GmbH
17 Feb 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (8 companies)
4 Mar 2014
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Deutsche Vita Polymere GmbH
28 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
16 Jan 2014
Managing Director: Martin Siemonsmeier · No longer Managing Director (1)
14 Aug 2013 as British Vita (Germany) GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Change of shareholdings (7 companies)
25 Jul 2013
Managing Director: Peter Hammer · No longer Managing Director (1) · Name: Vita (Germany) GmbH · Company statute
16 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Dec 2012 as British Vita (Germany) GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Change of shareholdings (7 companies)
17 Nov 2011 as British Vita (Germany) GmbH
Managing Director (1) · No longer Managing Director (1)
15 Nov 2011
Original document: “Liste der Gesellschafter“
24 Oct 2011
Original document: “Liste der Gesellschafter“
26 Jul 2011 as British Vita (Germany) GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Change of shareholdings (7 companies)
28 Apr 2011 as British Vita (Germany) GmbH
Managing Director: John David Meltham · No longer Managing Director (1)
21 Mar 2011 as British Vita (Germany) GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Change of shareholdings (7 companies)
8 Feb 2010 as British Vita (Germany) GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
11 Nov 2009 as British Vita (Germany) GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (8 companies)
30 Jul 2009 as British Vita (Germany) GmbH
Managing Director (1) · No longer Managing Director (1)
4 May 2009 as British Vita (Germany) GmbH
Managing Director (2) · Address · Company statute
23 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2009 as British Vita (Germany) GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (8 companies)
20 Nov 2008 as British Vita (Germany) GmbH
Managing Director: Joseph H. Menendez · Address
25 Sept 2008 as British Vita (Germany) GmbH
No longer Managing Director (1)
11 Sept 2007 via Deutsche Vita Polymere GmbH also 17/08/2007, 27/12/2005, 19/12/2005
Profit Transfer: Deutsche Vita Polymere GmbH
21 Sept 2006 as British Vita (Germany) GmbH
No longer Authorized signatory (ppa) (1)
7 Aug 2006 as TPG Spring Germany GmbH
Change of headquarters: British Vita (Germany) GmbH
7 Aug 2006 as TPG Spring Germany GmbH
Change of headquarters: British Vita (Germany) GmbH
7 Jul 2006 as British Vita (Germany) GmbH
Managing Director (2) · ppa (1) · No longer MD (1) · Change of headquarters: TPG Spring Germany GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
6 Apr 2006
Original document: “Liste der Gesellschafter“
28 Jun 2005 as TPG Spring Germany GmbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: TPG Spring Germany GmbH · Corporate Purpose
18 Jan 2005 as UNA 31. Equity Management GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Frankfurt, Germany · Legal form: GmbH · Name: UNA 31. Equity Management GmbH · Corporate Purpose
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Mentions

1 Apr 2015 in Hrdk also 31/03/2015, 27/10/2011, 03/05/2011, 12/12/2005
Deutsche Vita Polymere GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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