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CBR Fashion Retail GmbH, Isernhagen, Germany

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Name

CBR Fashion Retail GmbH
Street One Retail GmbH

Identification

Ut
District Court of Hanover HRB 218470
Ut
District Court of Lüneburg HRB 206396
EUID
DEP2305.HRB218470

Address

Imkerstr. 4, 30916 Isernhagen, Germany
Celle, Germany

Corporate purpose

The operation of brick-and-mortar retail outlets for the sale of clothing items of affiliated companies, as well as products complementary to the range.

History

Persons

Network

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Publications

7 Jul 2025
Authorized signatory (ppa): Torsten Senger
17 Jan 2025
No longer Authorized signatory (ppa): Ricardo Kovar
9 Sept 2024 via CBR Service GmbH also 25/08/2023, 29/07/2022, 04/01/2022, 09/02/2021
Shareholder: CBR Service GmbH
30 Jan 2024
Managing Director: Christian Rudlof
15 May 2023
Original document: “Liste der Gesellschafter“
2 May 2023
Ppa: Beatrice Winkler · Merger: Cecil Retail GmbH · Share­holder agreement · Name: CBR Fashion Retail GmbH · The operation of brick-and-mortar retail outlets for the sale of clothing items of …
2 May 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
26 Apr 2023 as Street One Retail GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2023 as Street One Retail GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jun 2021 as Street One Retail GmbH
No longer Authorized signatory (ppa) (1)
3 Jan 2020 via CBR Service GmbH
Shareholder: CBR Fashion Holding GmbH
23 Oct 2019 as Street One Retail GmbH
Authorized signatory (ppa): Ricardo Kovar
10 Sept 2019 as Street One Retail GmbH
Control: CBR Fashion Commercial GmbH, CBR Fashion GmbH · Merger: CBR Fashion Commercial GmbH, CBR Fashion GmbH
29 Aug 2019 as Street One Retail GmbH
Managing Director: Christian Rudlof · No longer Authorized signatory (ppa) (1)
22 Jul 2019 as Street One Retail GmbH
Authorized signatory (ppa): Daniel Weiß · No longer Authorized signatory (ppa) (1)
5 Jul 2019 as Street One Retail GmbH
Change of headquarters: Street One Retail GmbH · Address · Seat: Isernhagen, Germany
4 Jul 2019 via Cecil Retail GmbH
Acquisition, Break-up: Cecil Retail GmbH
3 Jul 2019 as Street One Retail GmbH
MD: Jim Nowak · ppa (3) · Control: CBR Fashion Commercial GmbH · Acquisition: CBR Retail GmbH · Change of headquarters: Street One Retail GmbH · Break-up: CBR Retail GmbH · Address · Capital: €25,000
28 May 2019 as Street One Retail GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2019 as Street One Retail GmbH
No longer Managing Director: Matthias Born
22 Aug 2018 as Street One Retail GmbH
Authorized signatory (ppa) (1)
10 Aug 2018 as Street One Retail GmbH
Original document: “Liste der Gesellschafter“
21 Jun 2018 as Street One Retail GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Nov 2017 as Street One Retail GmbH
Managing Director: Matthias Born · No longer Managing Director: Michael Kamm
23 Jan 2017 as Street One Retail GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Jan 2017 as Street One Retail GmbH
No longer Managing Director: Christoph Rosa
31 Oct 2016 as Street One Retail GmbH
Managing Director: Michael Kamm, Jim Nowak · No longer Managing Director: Matthias Born · Authorized signatory (ppa) (1)
30 Sept 2016 as Street One Retail GmbH
Acquisition: CBR Retail GmbH · Break-up: CBR Retail GmbH
30 Sept 2016 via Cecil Retail GmbH
Acquisition, Break-up: CBR Retail GmbH
22 Aug 2016 as Street One Retail GmbH
Control: CBR Fashion Commercial GmbH · Share­holder agreement
17 Aug 2016 as Street One Retail GmbH
Reg­is­tra­tion · Managing Director: Matthias Born, Christoph Rosa · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Proxy policy · Retail sales for the Street One brand
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