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EOS Finance GmbH, Hamburg, Germany

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Name

EOS Finance GmbH
Cash Consult Debitorenmanagement GmbH

Identification

Ut
District Court of Hamburg HRB 68540
Lei
529900YRHVLD1OMTJL84
EUID
DEK1101R.HRB68540

Address

Steindamm 71, 20099 Hamburg, Germany

Corporate purpose

The object of the undertaking is the investment of its own company assets in its own name on its own account as well as all activities which are related to the above-mentioned activity and/or are capable of promoting the aforementioned corporate purpose directly or indirectly. Activities subject to authorisation under the KWG are not the subject of the undertaking.

History

Persons

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Publications

2 Jul 2025 via Otto GmbH & Co. KGaA
Shareholder: Otto GmbH & Co. KGaA
22 Jan 2025 via Otto GmbH & Co. KGaA
Shareholder: Otto Group GmbH & Co. KGaA
9 Oct 2024 via Otto (GmbH & Co. KG) also 31/07/2023, 28/09/2022, 20/11/2020, 20/11/2020, 29/09/2020, 15/08/2019, 15/08/2019, 15/11/2018, 18/10/2018, 14/08/2017, 14/08/2017, 01/12/2016, 05/09/2016, 06/01/2016, 20/10/2014, 15/10/2013, 16/08/2013, 20/11/2012, 19/08/2010, 30/12/2009, 24/10/2007
Shareholder: Otto (GmbH & Co. KG)
8 Aug 2024
Managing Director: Eva Griewel · No longer Managing Director: J. Hecking-Veltman
13 May 2024
Authorized signatory (ppa): Clemens Hosemann · No longer Authorized signatory (ppa): Christian Lammers
24 Nov 2023
Share­holder agreement · The object of the undertaking is the investment of its own company assets in its own name on its own account as well as all activities which are related to the …
16 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2023 via OTTO AG für Beteiligungen also 05/01/2021, 06/12/2016, 13/10/2015, 23/01/2015, 10/01/2014, 10/01/2014, 09/10/2012, 09/10/2012, 20/09/2012, 22/11/2011, 21/10/2011, 08/11/2010, 27/10/2010, 27/10/2010, 14/10/2010, 11/08/2009, 11/08/2009
Shareholder: OTTO AG für Beteiligungen
9 Aug 2023
Managing Director: Freda Stockfleth
11 Mar 2015
Managing Director: J. Hecking-Veltman, Freda Stockfleth · Authorized signatory (ppa): Kai Linke · No longer Authorized signatory (ppa) (1)
13 Jan 2014
Control: EOS Holding GmbH, EOS Holding GmbH & Co. KG · Control: EOS Holding GmbH, EOS Holding GmbH & Co. KG
6 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jan 2013
Original document: “Liste der Gesellschafter“
5 Jul 2012
Authorized signatory (ppa) (1)
19 Jun 2012 via KG Delta Beteiligungsgesellschaft mbH & Co also 08/08/2011, 14/10/2010, 12/06/2009
Shareholder: KG Delta Beteiligungsgesellschaft mbH & Co
23 Nov 2010
No longer Authorized signatory (ppa) (1)
2 Aug 2010
Share­holder agreement
22 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jan 2010
Authorized signatory (ppa) (1)
12 Feb 2009
Managing Director: Freda Stockfleth · Address
30 Oct 2007
Managing Director: J. Hecking-Veltman · Authorized signatory (ppa) (1) · No longer Managing Director (1)
25 Jul 2007
Control: KG EOS Holding GmbH & Co. KG · Control: KG EOS Holding GmbH & Co. KG · No longer Control: Deutscher Inkasso-Dienst GmbH & Co. KG · No longer Control: Deutscher Inkasso-Dienst GmbH & Co. KG
13 Apr 2007
No longer Managing Director (1)
1 Mar 2007
Original document: “Liste der Gesellschafter“
22 Feb 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Feb 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jan 2007
Managing Director (1)
4 Jan 2007
Managing Director (1)
3 Sept 2004
Managing Director (1) · No longer Managing Director (1)
9 Aug 2004
Share­holder agreement · Name: EOS Finance GmbH · - the collection, acquisition and resale of receivables of any kind at home and abroad as well as the operation of all related business, in …
16 Dec 2002
Managing Director: N.N.
15 Mar 2002 as Cash Consult Debitorenmanagement GmbH
Reg­is­tra­tion · ppa: Christian Lammers · MD (2) · Capital: €100,000 · Seat: Hamburg · Legal form: GmbH · Name: Cash Consult Debitorenmanagement GmbH · Proxy policy …
There are no publications matching your search.

Mentions

26 Feb 2002 in Hrcdd
General partner: Niclassen & Cie (GmbH & Co.) KG
There are no publications matching your search.

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