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Douglas Group Technology GmbH & Co. KG, Hagen, Germany✝︎

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Name

Douglas Group Technology GmbH & Co. KG
DOUGLAS INFORMATIK & SERVICE GmbH

Identification

Ut
District Court of Hagen HRA 6588
Ut
District Court of Hagen HRB 1051
EUID
DER2602R.HRA6588

Address

Hagen, Germany

Corporate purpose

The Company may acquire similar or similar companies, participate in any form, even as a general partner, in such companies and take over their representation and establish branches, as well as establish permanent establishments at home and abroad and conclude tax group and profit and loss transfer agreements. The operation of a data center, in particular the preparation of invoices for trading companies and the assumption of administrative activities …

History

Persons

Network

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Publications

29 Jan 2025
Change of headquarters · Seat: Dusseldorf, Germany
21 Jan 2025
LP: Parfümerie Douglas Beteiligungsgesellschaft mbH, Parfümerie Douglas Beteiligungsgesellschaft mbH · No longer LP: Douglas Marken- und Lizenzen Verwaltungsgesellschaft mbH, Douglas Marken- und …
22 Nov 2024
Authorized signatory (ppa) (3)
18 Nov 2024
Change of legal form: Douglas Group Technology GmbH & Co. KG
18 Nov 2024 as DOUGLAS INFORMATIK & SERVICE GmbH
The creditors of the parties involved in the change of legal form legal entity if it is established within six months …
14 Nov 2024
Reg­is­tra­tion · GP: Douglas Service GmbH, Douglas Service GmbH · LP: Douglas Marken- und Lizenzen Verwaltungsgesellschaft mbH, Douglas Marken- und Lizenzen Verwaltungsgesellschaft mbH · Change of …
14 Nov 2024
The creditors of the parties involved in the change of legal form legal entity if it is established within six months …
13 Nov 2024
Change of legal form: Douglas Group Technology GmbH & Co. KG · Legal form
13 Nov 2024 as Douglas Informatik & Service GmbH
The creditors of the parties involved in the change of legal form legal entity if it is established within six months …
23 Oct 2024 as DOUGLAS INFORMATIK & SERVICE GmbH
Original document: “Liste der Gesellschafter“
29 Aug 2024 as DOUGLAS INFORMATIK & SERVICE GmbH
Original document: “Liste der Gesellschafter“
4 Jun 2024
Managing Director: Christian Zweckerl · No longer Managing Director: Philipp Andrée
4 Mar 2024 via Douglas AG also 01/03/2024
Shareholder: Douglas AG
28 Feb 2024 as DOUGLAS INFORMATIK & SERVICE GmbH
Original document: “Liste der Gesellschafter“
25 Jan 2024 via Douglas AG
Shareholder: Kirk Beauty A GmbH
12 Jul 2023
Managing Director: Philipp Andrée · No longer Managing Director: Mark Langer
21 Nov 2022 via Douglas Service GmbH also 21/11/2022, 18/11/2022, 18/11/2022, 14/10/2021
Shareholder: Douglas GmbH
20 Jul 2022 as DOUGLAS INFORMATIK & SERVICE GmbH
Managing Director: Mike Benning · No longer Managing Director: Marc Rauscher
15 Oct 2021 via Kirk Beauty One GmbH also 14/10/2021, 26/10/2020, 07/10/2020, 27/11/2019, 03/09/2019, 03/09/2019, 04/09/2018, 28/09/2017, 27/10/2016, 27/10/2016
Shareholder: Kirk Beauty One GmbH
17 Aug 2021 as DOUGLAS INFORMATIK & SERVICE GmbH
Original document: “Liste der Gesellschafter“
22 Jun 2021 as DOUGLAS INFORMATIK & SERVICE GmbH
Managing Director: Mark Langer · No longer Managing Director: Matthias Born
8 Dec 2020 as DOUGLAS INFORMATIK & SERVICE GmbH
Authorized signatory (ppa): Mareike Mende-Ratnam
3 Dec 2020 as DOUGLAS INFORMATIK & SERVICE GmbH
Authorized signatory (ppa): M. Mende-Ratmann · No longer Authorized signatory (ppa) (1)
22 May 2020 as DOUGLAS INFORMATIK & SERVICE GmbH
Authorized signatory (ppa): Wolfgang Stöcker · No longer Authorized signatory (ppa) (2)
12 Sept 2019 as DOUGLAS INFORMATIK & SERVICE GmbH
Managing Director: Matthias Born · No longer Managing Director: Bobby Rajan
5 Jun 2019 as DOUGLAS INFORMATIK & SERVICE GmbH
Managing Director: Bobby Rajan · No longer Managing Director: Dirk-Michael Rauch
5 Feb 2019 as DOUGLAS INFORMATIK & SERVICE GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Jun 2018 as DOUGLAS INFORMATIK & SERVICE GmbH
Authorized signatory (ppa) (1)
3 May 2017 as DOUGLAS INFORMATIK & SERVICE GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Mar 2017 as DOUGLAS INFORMATIK & SERVICE GmbH
Original document: “Liste der Gesellschafter“
19 Jan 2017 as DOUGLAS INFORMATIK & SERVICE GmbH
Managing Director: Dirk-Michael Rauch · No longer Managing Director: Erika G. Tertilt
20 Jan 2016 as DOUGLAS INFORMATIK & SERVICE GmbH
Managing Director: Erika G. Tertilt · No longer Managing Director: Olaf Schrage
29 Oct 2015 via Beauty Holding One GmbH also 05/03/2015
Shareholder: Beauty Holding One GmbH
5 Aug 2015 as DOUGLAS INFORMATIK & SERVICE GmbH
Managing Director: Marc Rauscher · Authorized signatory (ppa) (3) · No longer Managing Director (1)
22 May 2015 via Beauty Holding Zero GmbH also 13/05/2015, 05/05/2015
Shareholder: Beauty Holding Zero GmbH
15 Dec 2014 as DOUGLAS INFORMATIK & SERVICE GmbH
Control: Douglas Holding AG · Control: Douglas Holding AG
1 Dec 2014 as DOUGLAS INFORMATIK & SERVICE GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Mar 2013 via DOUGLAS HOLDING AG
Shareholder: Douglas Holding AG
9 Jan 2013 as DOUGLAS INFORMATIK & SERVICE GmbH
Share­holder agreement
27 Dec 2012
Share­holder agreement · Proxy policy
20 Nov 2012 as DOUGLAS INFORMATIK & SERVICE GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2010 as Douglas Informatik & Service GmbH
Wordmark: “COXX“
21 Dec 2009 as DOUGLAS INFORMATIK & SERVICE GmbH
No longer Authorized signatory (ppa) (1)
9 Nov 2009
Address
13 Feb 2009 as DOUGLAS INFORMATIK & SERVICE GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
31 Aug 2007 as DOUGLAS INFORMATIK & SERVICE GmbH
Authorized signatory (ppa) (1)
13 Mar 2006 as DOUGLAS INFORMATIK & SERVICE GmbH
Original document: “Liste der Gesellschafter“
15 Jul 2005 as DOUGLAS INFORMATIK & SERVICE GmbH
No longer Managing Director (1)
20 Nov 2003
Capital: €26,000 · Share­holder agreement
10 Sept 2003
Share­holder agreement
15 Jul 2003
Managing Director (1)
7 Jul 2003 as DOUGLAS INFORMATIK & SERVICE GmbH
Reg­is­tra­tion · MD: Olaf Schrage · ppa (1) · Capital: 50,000 DEM · Seat: Hagen, Germany · Legal form · Name: DOUGLAS INFORMATIK & SERVICE GmbH · Proxy policy …
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