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DEF Holding GmbH, Berlin, Germany (liq)

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Name

DEF Holding GmbH
INOS 17-038 GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 245828 B
Ut
District Court of Munich HRB 233830
EUID
DEF1103R.HRB245828B

Address

Franklinstr. 12 a-13, 10587 Berlin, Germany
München, Germany

Corporate purpose

Erwerb, Halten, Verwalten und Verwerten von Beteiligungen, insbesondere an Unternehmen der Produktion und des Vertriebs von Streetwear und Urban Wear und Erbringen von Dienstleistungen im Zusammenhang damit, soweit keine behördliche Genehmigung erforderlich ist, insbesondere darf die Gesellschaft Dienstleistungen des Personalwesens, der Buchhaltung und der sonstigen betriebswirtschaftlichen und organisatorischen Natur für verbundene Unternehmen erbringen.

Financials

History

Persons

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Publications

5 Dec 2025
Liq­ui­da­tion
17 Oct 2025
Managing Director: Benjamin Koller
16 Sept 2025
No longer Managing Director: Franco Lucá
16 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: DEF Group GmbH, Defshop GmbH
7 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
20 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
11 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: DEF Group GmbH, Defshop GmbH
10 Nov 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: DEF Group GmbH, Defshop GmbH
19 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: DEF Group GmbH, Defshop GmbH, Roadmap 1 GmbH
19 Sept 2022
Change of headquarters: DEF Holding GmbH · Seat: Berlin, Germany
15 Sept 2022
Reg­is­tra­tion · MD: Franco Lucá · Change of headquarters: DEF Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Name: DEF Holding GmbH · Proxy policy …
10 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Apr 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: DEF Group GmbH, Defshop GmbH, Roadmap 1 GmbH
11 Mar 2022
Consolidated Annual report for the year ending 31/12/2019 · Shareholdings (9 companies)
25 Jan 2022
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Dec 2021
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
17 Dec 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
25 Nov 2021
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
22 Sept 2021
Address
18 Oct 2019
No longer Managing Director: Andreas Büchler
25 Jul 2019
Managing Director: Franco Lucá
23 May 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 May 2019
Managing Director: Andreas Büchler · No longer Managing Director: Thomas Groß
7 May 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (5 companies)
10 Feb 2018
No longer Managing Director: Alexander Büchler
6 Dec 2017
Company statute · Acquisition, holding, management and exploiting of investments, in particular in companies producing and selling streetwear and urban wear and providing services related to them …
10 Oct 2017
Managing Director: Alexander Büchler, Andreas Büchler, Thomas Groß · No longer Managing Director: David Witzel · Address · Name: DEF Holding GmbH · Company statute
29 Sept 2017 as INOS 17-038 GmbH
Managing Director: David Witzel · No longer Managing Director: Ines Oldenburg
9 Jun 2017 as INOS 17-038 GmbH
Reg­is­tra­tion · Managing Director: Ines Oldenburg · Address · Capital: €25,000 · Share­holder agreement · Managing own assets
There are no publications matching your search.

Mentions

5 Jan 2024 in Hrcdd
No longer Control, No longer Control: DEF Group GmbH
14 Sept 2022 in Hrcdd also 14/12/2021
Control, Control: DEF Group GmbH
There are no publications matching your search.

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