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FEXCOM GmbH, Leipzig, Germany (liq)

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FEXCOM GmbH

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FEXCOM GmbH

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Risk report
FEXCOM GmbH
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

FEXCOM GmbH
FOTO-Express GmbH

Identification

Ut
District Court of Leipzig HRB 28258
Ut
District Court of Stendal HRB 12396
Lei
529900YRY1JE5KGLAO30 5299006PPHZ7AHLARZ15
EUID
DEU1308.HRB28258

Address

Stöhrerstr. 17, 04347 Leipzig, Germany
Dessau-Roßlau, Germany

Corporate purpose

Taking photos, developing films, selling cameras, films and photo accessories, hourly service. Trade in articles of telecommunications technology and home and office electronics.

History

Network

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Legal Structure

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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

25 Oct 2023 via Philion SE also 22/05/2019, 20/05/2019
Shareholder: Philion SE
11 Jan 2021
Liq­ui­da­tion · No longer Authorized signatory (ppa) (1)
15 Dec 2020
By order of the Local Court of Leipzig of 14.12.2020, AZ: 405 IN 1297/20, a provisional insolvency administrator ...
30 Oct 2020
By order of the Local Court of Leipzig of 27.10.2020, AZ: 405 IN 1297/20, a provisional insolvency administrator ...
22 Jun 2020
No longer Authorized signatory (ppa) (1)
14 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Persons · Shareholding: FEXCOM GmbH
16 Dec 2019
Managing Director (1)
14 Nov 2019
Original document: “Liste der Gesellschafter“
12 Nov 2019
Original document: “Liste der Gesellschafter“
31 Jul 2019
Authorized signatory (ppa) (2) · No longer Managing Director (1)
30 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
18 Jul 2018
No longer Managing Director (1)
18 Jul 2018
Original document: “Liste der Gesellschafter“
27 Dec 2017
No longer Authorized signatory (ppa) (1)
20 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
10 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (4 companies)
29 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
9 Dec 2014
Authorized signatory (ppa) (1) · Share­holder agreement · Name: FEXCOM GmbH
28 Nov 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Nov 2014 as FOTO-Express GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
11 Sept 2014 via baseline communication GmbH also 10/09/2014, 05/09/2014, 04/09/2014
Merger: baseline communication GmbH
11 Sept 2014
Original document: “Liste der Gesellschafter“
11 Sept 2014 as FOTO-Express GmbH
Original document: “Liste der Gesellschafter“
9 Sept 2014 as FOTO-Express GmbH
Managing Director (2) · Merger: baseline communication GmbH, Tradeline GmbH
24 Aug 2014 via Tradeline GmbH
Merger: Tradeline GmbH
15 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Mar 2014 as FOTO-Express GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Mobilfunkshops Spanka GmbH
23 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2013 as FOTO-Express GmbH
Original document: “Liste der Gesellschafter“
26 Jun 2013
Original document: “Liste der Gesellschafter“
4 Jun 2012 as FOTO-Express GmbH
Change of headquarters: FOTO-Express GmbH
4 Jun 2012 as FOTO-Express GmbH
Change of headquarters
24 May 2012 as FOTO-Express GmbH
Managing Director (3) · Change of headquarters: FOTO-Express GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Corporate Purpose
2 Apr 2012 as FOTO-Express GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Mobilfunkshops Spanka GmbH
1 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Feb 2012 as FOTO-Express GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Mobilfunkshops Spanka GmbH
18 Jan 2011 as FOTO-Express GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Mobilfunkshops Spanka GmbH
1 Mar 2010 as FOTO-Express GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Mobilfunkshops Spanka GmbH
25 Feb 2010
Original document: “Liste der Gesellschafter“
16 Feb 2010
Address
28 Jan 2010
Address
7 Aug 2009 as FOTO-Express GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Mobilfunkshops Spanka GmbH
6 Aug 2009
Original document: “Liste der Gesellschafter“
6 Aug 2009
Original document: “Liste der Gesellschafter“
26 Feb 2009 as FOTO-Express GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 May 2008 as FOTO-Express GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: E Qone OHG, Ringfoto GmbH & Co. KG
19 Nov 2007 as Fotoexpress GmbH
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Shareholding: Herr Frank AB
18 Oct 2007
Original document: “Liste der Gesellschafter“
25 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2007 as FOTO-Express GmbH
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Shareholdings: eQone OHG, Ringfoto GmbH & Co. KG
30 Mar 2005
Original document: “Liste der Gesellschafter“
6 Nov 2003 as FOTO-Express GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Dessau · Legal form: GmbH · Name: FOTO-Express GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

31 Jul 2019 in Hrdk
Zubehör & Service UG: “Liste der Gesellschafter“
Year 2018 in Hrdk
Shareholdings: System-Repaircenter GmbH, Demmler Invest GmbH
16 Nov 2017 in Hrdk also 04/01/2007, 04/01/2007
Streuber-Consulting GmbH: “Liste der Gesellschafter“
4 Jul 2014 in Hrdk
pidea WERBEAGENTUR GmbH: “Liste der Gesellschafter“
21 Dec 2012 in Hrdk
System-Repaircenter GmbH: “Liste der Gesellschafter“
29 May 2012 in Hrcdd
Limited Partner: idee+spiel Fördergemeinschaft Spielwaren Facheinzelhandels-GmbH & Co. KG
There are no publications matching your search.

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