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C. Illies & Co. Handelsgesellschaft mbH, Hamburg, Germany

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Name

C. Illies & Co. Handelsgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 7495
Lei
529900K5YIAB54X0DS27
EUID
DEK1101R.HRB7495

Address

Kajen 6-8, 20459 Hamburg, Germany

Corporate purpose

L) the operation of an export and import business as well as the wholesale trade of goods of all kinds, in particular machines and turnkey large-scale technical plants, the planning, delivery, construction, assembly, expansion, monitoring and commissioning of such large-scale plants, consulting and engineering, brokerage and sale of technical and economic know-how, equipment of maritime vehicles and systems, manufacture and production of goods of all kinds, Forwarding, insurance brokerage, advice on the procurement of financing and the takeover of domestic and foreign representations, 2) The … Show more

History

Persons

Network

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Publications

20 Mar 2025 via C. Illies & Co. (GmbH & Co also 10/01/2024, 06/01/2023, 06/01/2023, 06/01/2023, 31/01/2022, 31/01/2022, 31/01/2022, 15/01/2021, 13/01/2020, 08/11/2018, 05/10/2017, 24/11/2016, 02/11/2015, 05/02/2015, 12/03/2014, 12/03/2014, 15/08/2012, 27/10/2010, 20/01/2010, 07/01/2009, 20/02/2008
Shareholder: C. Illies & Co. (GmbH & Co.) KG
16 Dec 2024
Authorized signatory (ppa): Mirko Polac
19 May 2023
Address
5 Dec 2019
No longer Managing Director: Gerd Knospe
9 Apr 2019
Managing Director: Gerd Knospe · Authorized signatory (ppa): Frank König · No longer Authorized signatory (ppa) (1)
9 Apr 2019
Original document: “Liste der Gesellschafter“
11 Jun 2018
Managing Director: Stephan Hirschfeld · No longer Authorized signatory (ppa): Stephan Hirschfeld
17 May 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
5 Jan 2017
No longer Managing Director: Wolfgang Flägel
1 Sept 2016 via Hanseatische Industrieanlagen- und Beteiligungs-GmbH
Merger: Hanseatische Industrieanlagen- und Beteiligungs-GmbH
1 Sept 2016
Merger: Hanseatische Industrieanlagen- und Beteiligungs-GmbH
17 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 May 2016
Figurative mark
30 May 2016
Wordmark: “ILLIES“
27 May 2016
Word figurative mark: “ILLIES SINCE 1859“
17 May 2016
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1)
8 Jan 2016
Wordmark: “ILLIES“
6 Jan 2016
Word figurative mark: “ILLIES SINCE 1859“
4 Jan 2016
Figurative mark: “Figurative“
13 Oct 2015
Managing Director: Gerd Knospe, Jan Rundshagen
9 Jan 2015
Managing Director: Wolfgang Flägel · No longer Managing Director (1)
19 Dec 2014
Acquisition: C. Illies & Co
12 Dec 2014
Acquisition: C. Illies & Co. · No longer Control: Der Steigbügel Reitsportfachgeschäft GmbH
5 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Oct 2013
Authorized signatory (ppa) (1)
30 May 2013
No longer Authorized signatory (ppa) (1)
6 May 2013
No longer Authorized signatory (ppa) (1)
2 Jul 2012
No longer Managing Director (1)
1 Jul 2011
No longer Authorized signatory (ppa) (1)
5 Apr 2011
Managing Director (1)
25 Mar 2009
Authorized signatory (ppa) (3)
4 Feb 2009
Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address
4 Nov 2008 via HIC Hanseatische Investitionsgesellschaft mbH also 03/11/2008
Merger: HIC Hanseatische Investitionsgesellschaft mbH
4 Nov 2008
Merger: HIC Hanseatische Investitionsgesellschaft mbH · Capital: €611,300 · Share­holder agreement
11 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2008
Original document: “Liste der Gesellschafter“
11 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Jan 2007
Authorized signatory (ppa): Jan Rundshagen · No longer Authorized signatory (ppa) (1)
15 Apr 2005
Managing Director (1) · No longer Authorized signatory (ppa) (1)
4 Dec 2003
No longer Authorized signatory (ppa) (1)
13 Oct 2003
Authorized signatory (ppa) (2)
10 Mar 2003
No longer Authorized signatory (ppa) (1)
25 Nov 2002
No longer Managing Director (1)
15 Nov 2002
Authorized signatory (ppa) (1)
17 Oct 2002
No longer Authorized signatory (ppa) (1)
28 Jun 2002
Capital: €511,300 · Share­holder agreement
26 Jun 2002
Reg­is­tra­tion · ppa (3) · MD (3) · Control: C. Illies & Co. (GmbH & Co.) KG · Capital: 1,000,000 DEM · Seat: Hamburg · Legal form · Name: C. Illies & Co. Handelsgesellschaft mbH · Proxy policy …
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Mentions

29 Oct 2025 in Ler
Direct parent
29 Oct 2025 in Ler
Ultimate parent
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