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Pascal Roger Louis Ferracci, The Hague, Netherlands

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19 Jan 2021
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
29 Sept 2016
MD: Pascal Ferracci, Mark D. H. Wegmann · Change of headquarters: Center Parcs Bungalowpark Allgäu GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
13 Jun 2016
MD: Pascal Ferracci, Mark D. H. Wegmann · No longer MD: Peter Brieger · Change of headquarters: VISION 474. Vermögensverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement
18 Jan 2021
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
8 Nov 2007
Managing Director: Pascal Ferracci · No longer Managing Director (1)
31 Oct 2007
Managing Director: Pascal Ferracci · No longer Managing Director (1)
20 Oct 2020
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
12 May 2011
MD (2) · Change of headquarters: Center Parcs Bungalowpark Bostalsee GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
12 Apr 2011
MD (2) · No longer MD (1) · Share­holder agreement · Name: Center Parcs Bungalowpark Bostalsee GmbH · The operation of the Bostalsee Bungalow Park and the provision of all related services
15 Oct 2020
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
15 Nov 2007 as Center Parcs Bungalowpark Heilbachsee GmbH
Managing Director: Pascal Ferracci · No longer Managing Director (1)
30 Oct 2007
Managing Director: Pascal Ferracci · No longer Managing Director (1)
18 Dec 2020
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
21 Jan 2015
Managing Director: Pascal Ferracci
28 Nov 2007
Managing Director: Pascal Ferracci · No longer Managing Director (1)
22 Oct 2020
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
6 Nov 2007 as Center Parcs Bungalowpark Butjadinger Küste GmbH
Managing Director: Pascal Ferracci · No longer Managing Director (1)
23 Oct 2020
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
8 Nov 2007
Managing Director: Pascal Ferracci · No longer Managing Director (1)
26 Oct 2020
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
3 Nov 2016
Managing Director: Pascal Ferracci · No longer Managing Director: Frédèric Durousseau
22 Oct 2020
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
22 Mar 2012
Reg­is­tra­tion · MD (2) · Address · Capital: €100.00 · Share­holder agreement · Proxy policy · The acquisition, management, rental and sale of real estate and the acquisition and holding of rights …
15 Oct 2020
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
6 Nov 2007
Managing Director: Pascal Ferracci · No longer Managing Director (1)
21 Dec 2020
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
21 Jan 2015
Managing Director: Pascal Ferracci
21 Nov 2007
Managing Director: Pascal Ferracci · No longer Managing Director (1)
18 Sept 2020 as Center Parcs Resorts France SAS
No longer Director-General: Pascal Ferracci · Capital: €148.6M
9 Sept 2020
No longer Director-General: Pascal Ferracci
10 May 2019 as Center Parcs Resorts France SAS
Director-General: Pascal Ferracci · Deputy Director-General: Vanessa Diriart · Capital: €148.6M
30 Apr 2019
Director-General: Pascal Ferracci, V. Bel de Penguily
30 Oct 2020
Managing Director: Yann Caillère, Kurt Sarstrup · No longer Managing Director: Pascal Ferracci
29 Nov 2016
Managing Director: Pascal Ferracci · No longer Managing Director: Frédéric Durousseau
29 Sept 2011
MD: Frédéric Durousseau, Kurt Sarstrup · No longer MD (3) · Capital: €100,000 · Share­holder agreement · Name: Entwicklungsgesellschaft Ferienhauspark Bostalsee GmbH …
14 Jan 2011 as Sunparks Bostalsee GmbH
Managing Director (3) · No longer Managing Director (1)
6 Feb 2009 as Sunparks Bostalsee GmbH
Reg­is­tra­tion · Managing Director (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Acquisition and management of real estate
14 Dec 2016
Managing Director: Nicolas A. Ruggieri · No longer Managing Director (3) · Share­holder agreement · Name: Eurosic Lagune Allgäu GmbH
14 Dec 2009 as Center Parcs Allgäu GmbH
MD (3) · No longer MD (1) · Address · Share­holder agreement · Name: Center Parcs Allgäu GmbH · The acquisition, sale, rental and operation of hotel and holiday homes, in particular a Center Parc s …
9 Dec 2020
No longer Director: Pascal Ferracci, Joanne Fuger · Director (3)
9 Sept 2020
Director: Pascal Ferracci · Auditor (1)
14 May 2019
Director: Pascal Ferracci · No longer Director: Thierry Hellin
12 Oct 2017
No longer Director: Pascal Ferracci · Manager (2) · Capital: €560,000
24 Mar 2016
Reg­is­tra­tion: 24/03/2016 · Director: Frédéric Durousseau, Pascal Ferracci · Capital: €70,000
23 Oct 2020
Managing Director: Yann Caillère · No longer Managing Director: Pascal Ferracci
11 Aug 2014
Managing Director: Vanessa Diriart, Pascal Ferracci, Mark D. H. Wegmann · No longer Managing Director (1)
16 Oct 2020
Managing Director: Yann Caillére · No longer Managing Director: Pascal Ferracci
21 Jul 2016
MD: Pascal Ferracci, Mark D. H. Wegmann · No longer MD: Andreas Koglin · Address · Share­holder agreement · Name: PVCP Holding Germany GmbH …

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