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CARL REHDER GmbH, Assekuranz und Schiffsmakler, Seevetal, Germany✝︎

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Name

CARL REHDER GmbH, Assekuranz und Schiffsmakler
Carl Rehder GmbH

Identification

Ut
District Court of Lüneburg HRB 200272
Ut
District Court of Tostedt HRB 4488
EUID
DEP2507.HRB200272

Address

Seevetal, Germany

Corporate purpose

Operation of insurance and ship brokerage business; the Company may also engage in all other transactions that are suitable to serve its main purpose

History

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Publications

11 Sept 2025
Pursuant to Section 394 (1) of the FamFG, the company is ex officio to be deleted for lack of assets
11 Jun 2025
By order of the Lüneburg Local Court (case no. 47 IN 2/13) of 08.05.2025, the insolvency proceedings have been …
1 Jul 2013 as CARL REHDER GmbH
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012
11 Apr 2013 as CARL REHDER GmbH
Liq­ui­da­tion · No longer Authorized signatory (ppa) (5)
13 Jul 2012 as CARL REHDER GmbH
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011
5 Jul 2012 as Carl Rehder GmbH
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011
8 Sept 2011 as CARL REHDER GmbH
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010
14 Jul 2011 as CARL REHDER GmbH
No longer Authorized signatory (ppa) (1)
16 Jun 2011 as CARL REHDER GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: CARL REHDER GmbH
6 Jun 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: CARL REHDER GmbH, Assekuranz und Schiffsmakler
17 Feb 2011 as Carl Rehder GmbH
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009
17 Feb 2011 as Carl Rehder GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2010 as Carl Rehder GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
8 Dec 2009 as Carl Rehder GmbH
Original document: “Liste der Gesellschafter“
8 Oct 2009 as Carl Rehder GmbH
Authorized signatory (ppa) (3)
8 Oct 2009 as Carl Rehder GmbH
Share­holder agreement
24 Sept 2009
Legal form: The shareholders' meeting of 01.07.2009 approved an amendment to the articles of association in § 3 ( ...
1 Jul 2009 as Carl Rehder GmbH
Original document: “Liste der Gesellschafter“
1 Jul 2009 as Carl Rehder GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2009 as Carl Rehder GmbH
Share­holder agreement
16 Jun 2009 as Carl Rehder GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Apr 2009 as Carl Rehder GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Oct 2008 as Carl Rehder GmbH
Share­holder agreement
18 Sept 2008
Legal form: The shareholders' meeting of 09.09.2008 approved an amendment to the articles of association in § 10 ( ...
9 Sept 2008 as Carl Rehder GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2008 as CARL REHDER GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
15 Jan 2008 as Carl Rehder GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Apr 2007 as Carl Rehder GmbH
No longer Managing Director (1)
28 Aug 2006
Legal form: The shareholders' meeting of 15.08.2006 approved an amendment to the articles of association in § 3 ( ...
6 Jun 2006
Authorized signatory (ppa) (3) · Share­holder agreement
17 May 2006
Proxy policy
12 May 2006
Change of headquarters: Carl Rehder GmbH · Seat: Seevetal, Germany
8 May 2006 as Carl Rehder GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €26,000 · Seat: Seevetal · Legal form · Name: Carl Rehder GmbH · Proxy policy · Corporate Purpose
16 Aug 2005 as Carl Rehder GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €26,000 · Seat: Buchholz, Germany · Legal form · Name: Carl Rehder GmbH · Proxy policy · Corporate Purpose
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