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Citco Deutschland GmbH, Frankfurt a. Main, Germany

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Name

Citco Deutschland GmbH

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Ut
District Court of Frankfurt HRB 75476

Address

Mainzer Landstr. 41, 60329 Frankfurt a. Main, Germany

Corporate purpose

A) Provision of business headquarters and offices for other companies, b) Provision of secretarial and administrative services as well as other services for other companies, c) Foundation of and participation in other companies, in particular in the legal form of the GmbH and GmbH & Co. KG and the resale of these companies (in particular trade with shelf companies).

Financials

Revenue Employees

Revenue

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Employees

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History

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Investigative Journalism

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Publications

22 Nov 2023
Managing Director: Huig J. Braamskamp
3 Nov 2023
No longer Managing Director: Boris Hirschel
29 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
26 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
11 Oct 2022
Managing Director: Boris Hirschel
23 Dec 2021
No longer Managing Director: Huig J. Braamskamp
29 Sept 2021
Managing Director: Huig J. Braamskamp · No longer Managing Director: Kariem Abdellatif
24 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Mar 2021
Managing Director: Joep Hamers
6 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
17 May 2019
Managing Director: Boris Hirschel · Address
23 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 Apr 2017
No longer Managing Director: Johannes Hofstede
10 Feb 2017
Managing Director: Boris Hirschel, Johannes Hofstede
26 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
8 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
28 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
11 Jul 2014
Managing Director: Johannes Hofstede · No longer Managing Director: Huig J. Braamskamp
9 Sept 2013
No longer Managing Director (1)
26 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Aug 2013
Managing Director: Huig J. Braamskamp
27 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 May 2012
No longer Managing Director (1)
6 Feb 2012
Managing Director: Kariem Abdellatif · No longer Managing Director (1) · Address
19 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
31 Oct 2011
Managing Director (3)
26 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
18 Oct 2010
Managing Director (1) · Address
11 Oct 2010
Managing Director (1) · No longer Managing Director (1)
31 May 2010
Managing Director (1) · No longer Managing Director (1)
22 Feb 2010
Managing Director (1) · No longer Managing Director (1)
20 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Aug 2009
Managing Director (1) · No longer Managing Director (2)
27 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Mar 2009
Managing Director (1) · No longer Managing Director (1) · Address
17 Mar 2009
Managing Director (1) · No longer Managing Director (1) · Address
11 Aug 2008
Managing Director (3) · No longer Managing Director (1)
23 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
29 Oct 2007
No longer Managing Director (1)
29 Oct 2007
Managing Director (1) · No longer Managing Director (1)
19 Jul 2006
Managing Director (1)
3 Jul 2006
Managing Director (4)
13 Sept 2005
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Frankfurt, Germany · Legal form: GmbH · Name: Citco Deutschland GmbH · Corporate Purpose

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