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Greenyard Fresh Trade International GmbH, Bremen, Germany✝︎

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Name

Greenyard Fresh Trade International GmbH
UNIVEG trade INTERNATIONAL GmbH
UNIVEG trade GERMANY GmbH
Bocchi Fruit Trade Germany GmbH

Identification

Ut
District Court of Bremen HRB 26169
Ut
District Court of Cologne HRB 46205
EUID
DEH1101.HRB26169HB

Address

Bremen, Germany
Bergisch Gladbach, Germany

Corporate purpose

Trade in fruit, fruit and vegetables of all kinds at home and abroad and the provision of related services of all kinds, in particular to unIVEG group companies.

Financials

Employees

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History

Network

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Publications

28 Oct 2021 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: Greenyard Fresh Holding DE GmbH & Co. KG
9 Aug 2021 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: Greenyard Fresh Holding DE GmbH & Co. KG
6 Aug 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
14 Apr 2021
Ter­mi­na­tion · Merger: Greenyard Fresh Germany GmbH
14 Apr 2021 via Greenyard Fresh Germany GmbH also 13/04/2021
Merger: Greenyard Fresh Germany GmbH
2 Oct 2020 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: Greenyard Fresh Holding DE GmbH & Co. KG
21 Aug 2020 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: Greenyard Fresh Holding DE GmbH & Co. KG
14 Aug 2020
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
14 Jan 2020
Managing Director: Charles-Henri Deprez · No longer Managing Director: Tim van Londersele
12 Aug 2019 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: Greenyard Fresh Holding DE GmbH & Co. KG
27 Mar 2019
No longer Authorized signatory (ppa) (2)
6 Feb 2019
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018
19 Dec 2018 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: Greenyard Fresh Holding DE GmbH & Co. KG
14 Nov 2018
No longer Authorized signatory (ppa) (1)
23 Aug 2018
Managing Director: Tim van Londersele · No longer Managing Director: Ralf Philipp
28 Mar 2018 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: Greenyard Fresh Holding DE GmbH & Co. KG
8 Mar 2018 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: Greenyard Fresh Holding DE GmbH & Co. KG
28 Feb 2018
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2016
8 Nov 2017
Authorized signatory (ppa) (1)
24 Aug 2017
No longer Authorized signatory (ppa) (1)
29 May 2017
Authorized signatory (ppa) (1)
17 Mar 2017 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: Greenyard Fresh Holding DE GmbH & Co. KG
13 Mar 2017
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
3 Jan 2017
Share­holder agreement
28 Nov 2016 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: UNIVEG Germany GmbH & Co. KG
24 Nov 2016 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: UNIVEG Germany GmbH & Co. KG
22 Mar 2016 as UNIVEG trade INTERNATIONAL GmbH
Authorized signatory (ppa) (1) · Share­holder agreement
21 Aug 2015 as UNIVEG trade INTERNATIONAL GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
14 Aug 2015 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: UNIVEG Germany GmbH & Co. KG
20 Nov 2014 as UNIVEG trade INTERNATIONAL GmbH
Address
22 Aug 2014 as UNIVEG trade INTERNATIONAL GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 Aug 2014 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: UNIVEG Germany GmbH & Co. KG
24 Oct 2013 via Greenyard Fresh Holding DE GmbH & Co. KG
Shareholder: UNIVEG Germany GmbH & Co. KG
23 Oct 2013 as UNIVEG trade INTERNATIONAL GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
28 Jan 2013 as UNIVEG trade INTERNATIONAL GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Aug 2012 as UNIVEG trade INTERNATIONAL GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
4 May 2011 as UNIVEG trade INTERNATIONAL GmbH
Authorized signatory (ppa) (1)
26 Apr 2011 as UNIVEG trade INTERNATIONAL GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Feb 2011 as UNIVEG trade INTERNATIONAL GmbH
Managing Director: Ralf Philipp · No longer Managing Director (2)
4 Feb 2011 as UNIVEG trade INTERNATIONAL GmbH
Capital: €10M
26 Jan 2011 as UNIVEG trade INTERNATIONAL GmbH
Merger: EXPOFRUT AGRICOLA GmbH
4 Jan 2011 via EXPOFRUT AGRICOLA GmbH
Merger: EXPOFRUT AGRICOLA GmbH
10 Dec 2010 as UNIVEG trade INTERNATIONAL GmbH
No longer Managing Director (1)
1 Nov 2010 as UNIVEG trade INTERNATIONAL GmbH
Merger: EXPOFRUT AGRICOLA GmbH · Capital: €10M · Share­holder agreement
8 Oct 2010 as UNIVEG trade INTERNATIONAL GmbH
Authorized signatory (ppa) (3)
2 Jul 2010 as UNIVEG trade INTERNATIONAL GmbH
No longer Managing Director (2)
10 Mar 2010 as UNIVEG trade INTERNATIONAL GmbH
Change of headquarters: UNIVEG trade INTERNATIONAL GmbH
5 Mar 2010 as UNIVEG trade INTERNATIONAL GmbH
Managing Director (5) · Change of headquarters: UNIVEG trade INTERNATIONAL GmbH · Address · Capital: €10M · Share­holder agreement · Corporate Purpose
27 Oct 2009 as UNIVEG trade INTERNATIONAL GmbH
Capital: €10M · Share­holder agreement
23 Oct 2009 as UNIVEG trade GERMANY GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Feb 2009 as UNIVEG trade INTERNATIONAL GmbH
Address · Share­holder agreement · Name: UNIVEG trade INTERNATIONAL GmbH · Corporate Purpose
22 Jan 2009 as UNIVEG trade GERMANY GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Jan 2009 as UNIVEG trade INTERNATIONAL GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: EXPOFRUT Agricola GmbH, Mondo Bananenimport GmbH Bergisch Gladbach …
7 Jan 2009 as UNIVEG trade GERMANY GmbH
Managing Director (3) · No longer Managing Director (1) · No longer ppa (1) · No longer Control: UNIVEG trade INTERNATIONAL GmbH · No longer Control: UNIVEG trade INTERNATIONAL GmbH
29 Dec 2008
Managing Director (3) · No longer Managing Director (1) · No longer ppa (1) · No longer Control: UNIVEG trade INTERNATIONAL GmbH · No longer Control: UNIVEG trade INTERNATIONAL GmbH
9 Apr 2008 as UNIVEG trade International GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: EXPOFRUT AGRICOLA GmbH, Mondo Bananenimport GmbH, UNIVEG trade GERMANY …
18 Feb 2008 as UNIVEG trade GERMANY GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 Dec 2007 via UNIVEG trade INTERNATIONAL GmbH
Shareholder: UNIVEG trade INTERNATIONAL GmbH
27 Mar 2007 as UNIVEG trade GERMANY GmbH
Share­holder agreement · Name: UNIVEG trade GERMANY GmbH
8 Dec 2004
Control: bocchi Food Trade International GmbH · Control: bocchi Food Trade International GmbH
14 Feb 2003 as Bocchi Fruit Trade Germany GmbH
Reg­is­tra­tion · Managing Director (1) · ppa (1) · Capital: 200,000 DEM · Seat: Bergisch Gladbach, Germany · Legal form · Name: Bocchi Fruit Trade Germany GmbH · Corporate Purpose
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