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FSP Verwaltungs GmbH, Mönchengladbach, Germany✝︎

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Name

FSP Verwaltungs GmbH
Ballance GmbH
Frispa Vermarktungs GmbH

Identification

Ut
District Court of Moenchengladbach HRB 12317
Ut
District Court of Kleve HRB 7089

Address

Mönchengladbach, Germany
Rheinberg, Germany

Corporate purpose

Der Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften, insbesondere die Beteiligung als persönlich haftende geschäftsführende Gesellschafterin an der FSP Frischsaft Beteiligung GmbH & Co. KG in Mönchengladbach, welche den Erwerb und die Verwaltung von Beteiligungen an anderen Unternehmen, vorwiegend der Fruchtsaftindustrie zum Gegenstand hat.

History

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Publications

24 Aug 2016 via Valensina GmbH also 15/02/2013, 09/03/2012, 05/10/2011, 28/09/2011, 28/09/2011
Shareholder: Valensina GmbH
15 Apr 2016
Ter­mi­na­tion · Merger: Valensina GmbH
11 Nov 2015
Share­holder agreement
14 Jul 2015 via Valensina GmbH also 14/07/2015, 08/06/2015, 21/02/2012
Shareholder: Valensina Holding GmbH
14 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
8 Mar 2012 via FJT Food Juice Trading GmbH
Shareholder: FJT Food Juice Trading GmbH
24 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
21 Feb 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
5 Dec 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
20 Oct 2009
Share­holder agreement
20 May 2009
Managing Director: Tino Mocken · No longer Managing Director (1) · Address
27 Aug 2008
Share­holder agreement
19 Aug 2008
Share­holder agreement
26 Sept 2007
No longer Managing Director (1)
21 Sept 2007 as Ballance GmbH
Change of headquarters: FSP Verwaltungs GmbH
19 Sept 2007
MD (3) · Change of headquarters: Ballance GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · The acquisition and management of shareholdings in other companies as well as the …
27 Jul 2007 as Ballance GmbH
Managing Director: Frank Baumann · No longer Managing Director (3)
1 Jun 2007 as Ballance GmbH
Share­holder agreement · The distribution and manufacture of beverages and goods as well as services of all kinds, mainly under the brand and the name "Ballance", including import and export and …
18 May 2007 as Ballance GmbH
Managing Director (2) · Share­holder agreement · Name: Ballance GmbH
30 Jun 2006 as Frispa Vermarktungs GmbH
No longer Managing Director (1)
10 Jun 2005 as Frispa Vermarktungs GmbH
Persons
27 May 2005 as Frispa Vermarktungs GmbH
No longer MD (3) · Share­holder agreement · Name: Frispa Vermarktungs GmbH · The product development of non-alcoholic beverages, in particular Frispa products, as well as marketing and promotion …
3 Mar 2005 as Ballance GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Rheinberg, Germany · Legal form · Name: Ballance GmbH · Der Vertrieb und die Herstellung von Getränken und Waren sowie Dienstleistungen aller Art …
There are no publications matching your search.

Mentions

7 Apr 2008 in Hrcdd also 29/05/2007, 24/05/2007
General partner: FSP Frischsaft Beteiligung GmbH & Co. KG
There are no publications matching your search.

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