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HOT Verwaltungs GmbH, Hessisch Oldendorf, Germany✝︎

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Name

HOT Verwaltungs GmbH
Dura Besmer GmbH
Parsifal GmbH

Identification

Ut
District Court of Hanover HRB 212515
Ut
District Court of Fulda HRB 5917
Ut
District Court of Hanover HRB 201632
Ut
District Court of Fulda HRB 5199
EUID
DEP2305.HRB212515

Address

Hessisch Oldendorf, Germany
Fulda, Germany

Corporate purpose

Production and distribution of textile fabrics/carpets.

Financials

Revenue

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History

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Publications

20 Jan 2022
Wordmark: “Besmer“
11 Feb 2021 via TWF Holding GmbH also 11/02/2021, 06/01/2021, 06/01/2021, 30/12/2020, 30/12/2020, 30/12/2020, 30/12/2020, 30/12/2020, 30/12/2020, 18/12/2020, 18/12/2020
Shareholder: TWF Holding GmbH
3 Sept 2020
Ter­mi­na­tion
24 Aug 2020
Merger: TWF Holding GmbH
14 Feb 2020
No longer Authorized signatory (ppa) (2)
9 May 2019
Share­holder agreement · Name: HOT Verwaltungs GmbH
8 Mar 2017 as Dura Teppichwerke GmbH
No longer Authorized signatory (ppa) (1)
20 Jun 2016 as Dura Teppichwerke GmbH
No longer Authorized signatory (ppa) (2)
7 Apr 2016
By order of the Local Court of Fulda (92 IN 9/12) of 22.02.2016, the order to monitor the fulfilment of the ...
3 Nov 2015
Wordmark: “Besmer“
22 Jun 2015 as Dura Teppichwerke GmbH
No longer Managing Director (1)
29 May 2015 as Dura Teppichwerke GmbH
Change of headquarters: Dura Teppichwerke GmbH · Address · Seat: Hessisch Oldendorf, Germany
28 May 2015 as Dura Teppichwerke GmbH
Ppa (5) · MD (3) · Change of headquarters: Dura Teppichwerke GmbH · Address · Capital: €500,000 · Share­holder agreement · Proxy policy · Production and distribution of textile fabrics/carpets
4 Feb 2015 via TWF Holding GmbH also 12/09/2014, 16/03/2012, 15/03/2012, 14/06/2011, 14/06/2011, 02/03/2011, 11/11/2010, 19/03/2009, 09/03/2009, 29/02/2008, 20/02/2008
Shareholder: Dura Tufting GmbH
15 Jan 2015 as Dura Teppichwerke GmbH
Managing Director: Heinz-Ch. Knoll
7 Mar 2014 as Dura Teppichwerke GmbH
No longer Authorized signatory (ppa) (1)
6 Feb 2014 as Dura Teppichwerke GmbH
Authorized signatory (ppa) (1)
7 Nov 2013 as Dura Teppichwerke GmbH
No longer Managing Director (1)
28 Mar 2013 as Dura Teppichwerke GmbH
No longer Managing Director (1)
7 Mar 2013 as Dura Teppichwerke GmbH
Con­tin­u­a­tion
7 Mar 2013 as Dura Teppichwerke GmbH
By order of the District Court of Fulda (Az. 92 IN 9 / 12) of 07.02.2013, the insolvency proceedings are annulled
22 Nov 2012 as Dura Teppichwerke GmbH
Authorized signatory (ppa) (1)
28 Jun 2012 as Dura Teppichwerke GmbH
Control: Dura Tufting GmbH · Control: Dura Tufting GmbH
14 Jun 2012 as Dura Teppichwerke GmbH
Authorized signatory (ppa) (4) · Managing Director (1)
10 May 2012 as Dura Teppichwerke GmbH
Liq­ui­da­tion · No longer Authorized signatory (ppa) (3)
1 Mar 2012 as Dura Teppichwerke GmbH
Managing Director (1)
5 Jan 2012 as Dura Teppichwerke GmbH
No longer Authorized signatory (ppa) (1)
1 Dec 2011 as Dura Teppichwerke GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
29 Sept 2011 as Dura Teppichwerke GmbH
Managing Director (1)
22 Sept 2011 as Dura Teppichwerke GmbH
Managing Director (1)
24 Mar 2011 as Dura Teppichwerke GmbH
No longer Managing Director (1)
25 Jan 2011 as Dura Besmer GmbH
Change of headquarters: Dura Teppichwerke GmbH · Address
20 Jan 2011 as Dura Teppichwerke GmbH
Ppa (3) · MD (2) · Control: Dura Tufting GmbH · Control: Dura Tufting GmbH · Change of headquarters: Dura Besmer GmbH · Address · Capital: €500,000 · Share­holder agreement · Proxy policy …
26 Oct 2010 as Dura Besmer GmbH
No longer Managing Director (1)
15 Oct 2010
No longer Managing Director (1)
20 Sept 2010 as Dura Besmer GmbH
Managing Director (1)
8 Sept 2010
Managing Director (1)
9 Aug 2010 as Dura Besmer GmbH
No longer Authorized signatory (ppa) (1)
1 Apr 2010 as Dura Besmer GmbH
Authorized signatory (ppa) (1)
24 Nov 2008 as Dura Besmer GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address
10 Nov 2008 as Dura Besmer GmbH
No longer Managing Director (1)
15 May 2008 as Dura Besmer GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
4 Apr 2008 as Dura Besmer GmbH
Authorized signatory (ppa) (1)
26 Mar 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
17 Dec 2007 as Dura Besmer GmbH
Authorized signatory (ppa) (1)
24 May 2007 as Parsifal GmbH
Change of headquarters: Dura Besmer GmbH · Seat: Hessisch Oldendorf, Germany
15 May 2007
Change of headquarters: Dura Besmer GmbH · Seat: Hessisch Oldendorf, Germany
24 Apr 2007 as Dura Besmer GmbH
MD (3) · Control: Dura Tufting GmbH · Control: Dura Tufting GmbH · Change of headquarters: Parsifal GmbH · Capital: €500,000 · Share­holder agreement · Proxy policy …
22 Dec 2006 as Parsifal GmbH
Reg­is­tra­tion · Managing Director: Christian Schäfer · Capital: €25,000 · Share­holder agreement · Proxy policy · Production and distribution of textile fabrics/carpets
7 Dec 2006 as Parsifal GmbH
Reg­is­tra­tion · Managing Director: Christian Schäfer · Capital: €25,000 · Seat: Fulda, Germany · Legal form · Name: Parsifal GmbH · Produktion und Vertrieb von textilen Stoffen/Teppichen
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