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GIG Holding GmbH, Bocholt, Germany

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Name

GIG Holding GmbH
ARQUES Value Development GmbH

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Ut
District Court of Munich HRB 169011

Address

Frankenstr. 2, 46395 Bocholt, Germany
München, Germany
Starnberg, Germany

Corporate purpose

Advising other or affiliated companies, with the exception of legal and tax advice, acquiring or participating in medium-sized enterprises or shareholdings of any kind, including as a personally liable partner, holding, managing and exploiting medium-sized enterprises or taking part in the company, acquiring, managing and selling property, managing own assets and providing other services in connection with the above activities …

History

Legal Representatives

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Publications

21 Dec 2023
Address
20 Jun 2023
No longer Managing Director: Thomas Schuchardt
12 Jun 2023 via Gigaset AG, also 22/05/2023, 23/05/2022, 05/05/2022, 03/07/2020, 14/05/2020, 03/07/2019, 15/05/2018, 12/06/2017, 13/07/2016, 28/05/2015, 19/05/2015, 01/07/2014, 20/06/2014, 27/05/2014, 27/05/2014, 20/09/2013, 20/09/2013, 25/07/2013, 25/07/2013, 12/06/2012, 24/04/2012, 17/05/2011, 10/05/2011
Shareholder: Gigaset AG
18 Jan 2023
Managing Director: Magnus Ekerot · No longer Managing Director: Klaus Weßing
9 Dec 2022
No longer Officer: Oliver Steuernthal
25 Aug 2022
Managing Director: Thomas Schuchardt, Klaus Weßing · Officer: Alexander Schmidt · No longer Officer: Thomas Schuchardt
28 Sept 2019
Officer: Andreas Heisterhoff
26 Jun 2019 via Gigaset AG
Merger: Gigaset AG
8 Apr 2019
Original document: “Liste der Gesellschafter“
12 Mar 2019
Officer (3) · No longer Officer (2)
18 Jan 2019
No longer Managing Director: Stephan J. Mathys
26 Feb 2018
Managing Director: Stephan J. Mathys
25 Aug 2017
No longer Managing Director: Hans-Henning Doerr · Officer (3)
8 Dec 2016
Address
9 Sept 2016
Break-up: Gigaset Communications GmbH
5 Sept 2016 via Gigaset Communications GmbH
Acquisition, Break-up: Gigaset Communications GmbH
25 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jan 2016
Managing Director: Hans-Henning Doerr, Klaus Weßing · No longer Managing Director: Kai Dorn, Charles Fränkl
1 Jul 2015
No longer Managing Director: Alexander Blum
27 Jan 2015
Managing Director: Kai Dorn · No longer Managing Director: Maik Brockmann
2 Dec 2014
Address
7 May 2014
Company statute · Corporate Purpose
30 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 Mar 2012
Managing Director: Alexander Blum, Charles Fränkl
19 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (25 companies)
17 Aug 2011
Managing Director: Maik Brockmann
27 Apr 2011
Address
20 Apr 2011
Address
10 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (19 companies)
15 Dec 2010
Managing Director: Maik Brockmann · No longer Managing Director (1)
16 Aug 2010 via Gigaset AG, also 05/06/2009, 02/05/2008
Shareholder: ARQUES Industries AG
21 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (19 companies)
27 Jan 2010
Managing Director (1) · No longer Managing Director (1)
21 Oct 2009
Managing Director (1) · No longer Managing Director (1) · Address · Seat: Munich, Germany · Name: GIG Holding GmbH · Company statute
10 Jul 2009 as ARQUES Value Development GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Dec 2008 as ARQUES Value Development GmbH
Managing Director (1) · No longer Managing Director (2) · Address
3 Sept 2008 as ARQUES Value Development GmbH
Company statute
23 Aug 2007 as ARQUES Value Development GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
24 Jul 2007 as ARQUES Value Development GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Starnberg, Germany · Legal form: GmbH · Name: ARQUES Value Development GmbH · Corporate Purpose

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