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GRENKE Service AG, Baden-Baden, Germany

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Name

GRENKE Service AG
GLG Grenke-Leasing GmbH

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Ut
District Court of Mannheim HRB 707597
Ut
District Court of Mannheim HRB 201348

Address

Neuer Markt 2, 76532 Baden-Baden, Germany

Corporate purpose

A) the purchase of the hardware and software required by the GRENKE Group and the conclusion of all contracts required for this purpose; (b) the provision of data telecommunications services, in particular for connection to international open networks (lntemet) and all related transactions, such as, inter alia, trade in hardware and software for computer networks and the development of…

Financials

Employees

Employees

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History

Legal Representatives

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Publications

9 Dec 2022
Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
13 Dec 2021
No longer Member of the Executive Board: Antje Leminsky
12 Nov 2021
Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 May 2021
No longer Member of the Executive Board: Michael J. Kostrewa
4 May 2021
List of board members
22 Mar 2021
No longer Member of the Executive Board: Mark Kindermann
17 Mar 2021
Company statute
9 Dec 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Jun 2020 via Grenke AG, also 12/04/2018.
Shareholder: GRENKE AG
13 Jan 2020
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Dec 2018
Officer: Vassilios Ghenidis
11 Sept 2018
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Aug 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 Jun 2016
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Grenke Investitionen Verwaltungs KGaA
5 May 2015
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Grenke Investitionen Verwaltungs KGaA
6 Aug 2014 via Grenke AG, also 22/05/2014, 21/03/2013, 20/03/2012, 02/03/2012, 04/04/2011, 18/02/2011, 03/03/2010, 25/02/2010, 08/04/2009, 02/04/2009, 25/07/2007, 24/07/2007.
Shareholder: Grenkeleasing AG
8 May 2014
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Grenke Investitionen Verwaltungs KGaA
9 Sept 2013
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Grenke Investitionen Verwaltungs KGaA
14 Jun 2013
No longer Officer (1) · List of board members
23 Nov 2012
Officer: Antje Stolz
4 Oct 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Grenke Investitionen Verwaltungs KGaA
31 Aug 2012
Member of the Executive Board: Antje Leminsky
15 Jun 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Grenke Investitionen Verwaltungs KGaA
18 Feb 2011
No longer Officer (1)
27 Aug 2010
No longer Member of the Executive Board (1)
20 Aug 2010
Member of the Executive Board: Mark Kindermann, Michael Kostrewa · Officer (6) · No longer Member of the Executive Board (1) · List of board members
2 Jul 2010
Control: Grenkeleasing AG · Control: Grenkeleasing AG
6 May 2010
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Grenke Investitionen Verwaltungs KGaA
8 Jan 2010
Company statute
4 Dec 2009 via Grenke Investitionen Verwaltungs KGaA, also 04/12/2009, 03/12/2009, 20/06/2006.
General partner: Grenke Investitionen Verwaltungs KGaA
18 Sept 2009 as GLG Grenke-Leasing GmbH
Merger: Aktiengesellschaft WEBLEASE NETBUSINESS AG · Change of legal form: GRENKE Service AG
18 Sept 2009
Address · Change of legal form: GLG Grenke-Leasing GmbH · Member of the Executive Board (4) · Officer (1) · Corporate Purpose · Proxy
26 Mar 2009 as GLG Grenke-Leasing GmbH
Annual report · Balance sheet for 31/12/2008 · Shareholding: Grenke Investitionen Verwaltungs KGaA
19 May 2008 as GLG Grenke-Leasing GmbH
Annual report · Balance sheet for 31/12/2007 · Shareholding: Grenke Investitionen Verwaltungs KGaA
6 Mar 2008 via GRENKELEASING AG
Shareholder: GRENKELEASING AG
26 Jul 2007 as GLG GRENKE-LEASING GmbH
Annual report · Balance sheet for 31/12/2006 · Shareholding: Grenke Investitionen Verwaltungs KGaA
21 Jun 2006 as GLG Grenke-Leasing GmbH
Reg­is­tra­tion · Name · Head­quar­ters · Managing Director (2) · Capital · Corporate Purpose · Legal form: GmbH

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