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Conseo GmbH, Hamburg, Germany

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Name

Conseo GmbH

Identification

Ut
District Court of Hamburg HRB 69379
Lei
529900KHODF9DL5THB44
EUID
DEK1101R.HRB69379

Address

Hannoversche Str. 100, 21079 Hamburg, Germany
Hannover, Germany

Corporate purpose

Provision of commercial services.

History

Network

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Legal Structure

Current legal representatives (4) · Current shareholders (1)
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Publications

4 Mar 2026 via INA-Holding Schaeffler GmbH & Co. KG also 10/01/2024, 18/01/2023, 14/02/2022, 10/02/2021, 06/01/2020, 06/01/2020, 14/12/2018, 15/01/2018, 30/11/2017, 15/12/2016, 22/11/2016, 09/03/2016
Shareholder: INA-Holding Schaeffler GmbH & Co. KG
29 Jan 2026
Managing Director: Hans-J. Schroeter · No longer Managing Director: Marcel Verweinen
13 Jul 2023
Profit Transfer: ContiTech Deutschland GmbH · Control: ContiTech Deutschland GmbH
5 Jul 2023
Original document: “Liste der Gesellschafter“
30 Jun 2023
Original document: “Liste der Gesellschafter“
12 Dec 2022
Profit Transfer: ContiTech AG · Control: ContiTech AG
28 Nov 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jun 2021 via Continental AG also 05/04/2019, 19/05/2017, 20/05/2015, 07/05/2014, 06/04/2011, 07/05/2009, 05/06/2008
Shareholder: Continental AG
12 Oct 2020
Authorized signatory (ppa): Sebastian Borchers, Rainer Mehring
31 Jan 2020
Managing Director: Torsten Kordon, Marcel Verweinen · No longer Managing Director: Harald Bochen
3 May 2018
Address
14 Nov 2014
Profit Transfer: ContiTech AG · Address
6 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Nov 2012
Address
17 Apr 2012 via Continental AG
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (337 companies)
4 Nov 2008
Profit Transfer: ContiTech AG, Phoenix AG · Merger: ContiTech AG, Phoenix AG
2 Sept 2008
Managing Director: Harald Bochen · No longer Managing Director (1)
26 Aug 2008
Original document: “Liste der Gesellschafter“
7 Jun 2005
No longer Authorized signatory (ppa) (1)
26 Aug 2004
Profit Transfer: Phoenix AG
13 May 2004
No longer Authorized signatory (ppa) (1)
5 Feb 2003
Managing Director (1) · No longer Managing Director (1)
23 Jan 2002
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
2 Jan 2002
Reg­is­tra­tion · Managing Director (1) · ppa (2) · Merger: HTG Hanse Technologie GmbH · Capital: €100,000 · Seat: Hamburg · Legal form: GmbH · Name: Conseo GmbH · Proxy policy · Corporate Purpose
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Mentions

15 Dec 2025 in Ler
Direct parent
15 Dec 2025 in Ler
Ultimate parent
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