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HAMMER System Management GmbH, Porta Westfalica, Germany

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Name

HAMMER System Management GmbH
HAMMER Nord Beteiligungs GmbH
3 X 3 Tapeten- und Farben-Vertriebs GmbH

Register

Ut
District Court of Bad Oeynhausen HRB 9592
Ut
District Court of Hamburg HRB 37075

Address

Oehrkstr. 1, 32457 Porta Westfalica, Germany

Corporate purpose

Participation in retail companies in the home textile and interior design industry, in particular assumption of personal liability in limited partnerships of the HAMMER Group.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

18 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Feb 2024 via Brüder Schlau GmbH & Co. KG, also 27/04/2023, 31/01/2022, 16/09/2020, 10/01/2020, 10/01/2020, 13/12/2018, 24/01/2018, 26/01/2017, 30/11/2015, 04/11/2014
Shareholder: Brüder Schlau GmbH & Co. KG
4 Oct 2023
Officer: Martin Damm · No longer Managing Director: Stefan Heithecker
9 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
2 May 2023 via Schlau-Beeth Familientreuhand GmbH & Co. KG, also 21/09/2021, 08/09/2020, 10/01/2020, 10/01/2020, 14/12/2018, 03/11/2017, 23/01/2017, 11/11/2015
Shareholder: Schlau-Beeth Familientreuhand GmbH & Co. KG
20 Feb 2023
No longer Managing Director: Thomas König, Jens Oehler · Officer (3)
12 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
13 Jan 2022
No longer Managing Director: Ralf Eser, Martin Pieper
25 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
6 Aug 2020
Managing Director: Stefan Heithecker, Carolin Neffe · No longer Managing Director: Marcus Opitz
23 Jan 2020
No longer Managing Director: Ralf Bartsch
21 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 Nov 2019
Managing Director: Ch. Wackerbauer
23 Aug 2019
No longer Managing Director: Ingo Beier
26 Jul 2019
Managing Director: Marcus Opitz · No longer Managing Director: Markus Büscher
16 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Oct 2018
Managing Director: Jens Oehler
3 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2015
16 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
4 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
26 Oct 2015
No longer Managing Director: Mirco Rode
28 Jan 2015
No longer Managing Director: Karl-Heinz Holtkamp
22 Sept 2014
Managing Director: Ralf Bartsch, Karl-Heinz Holtkamp · Share­holder agreement
22 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2014 via HK-Fachmärkte für Heim-Ausstattung GmbH & Co. KG, also 18/03/2014
General partner: HK-Fachmärkte für Heim-Ausstattung GmbH & Co. KG
9 Sept 2013 as HAMMER Nord Beteiligungs GmbH
Managing Director: Ingo Beier, Markus Büscher, Thomas König
9 Sept 2013
Share­holder agreement · Name: HAMMER System Management GmbH
16 Aug 2013 as HAMMER Nord Beteiligungs GmbH
Merger: HAMMER West Beteiligungs GmbH
16 Aug 2013 via HAMMER West Beteiligungs GmbH, also 16/08/2013
Merger: HAMMER West Beteiligungs GmbH
15 Feb 2013 as HAMMER Nord Beteiligungs GmbH
Managing Director: Ralf Eser, Martin Pieper · No longer Managing Director (1)
8 Jan 2013 as HAMMER Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Sept 2011 as HAMMER Nord Beteiligungs GmbH
No longer Managing Director (1)
12 Jan 2011 as HAMMER Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Jul 2010 as HAMMER Nord Beteiligungs GmbH
Managing Director: Mirco Rode
2 Jul 2010
Managing Director: Mirco Rode
26 Jan 2010 as HAMMER Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
7 Jan 2010 via HAMMER Fachmärkte für Heim-Ausstattung GmbH & Co. Betriebs-KG Nienburg
No longer General partner: HAMMER Fachmärkte für Heim-Ausstattung GmbH & Co. Betriebs-KG Nienburg
7 Dec 2009
Address
12 Jan 2009 as HAMMER Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 Jul 2008 as HAMMER Nord Beteiligungs GmbH
No longer Managing Director (1)
4 Jul 2008
No longer Managing Director (1)
28 Mar 2008 as HAMMER Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
29 Mar 2007 via Hammer Fachmärkte für Heim-Ausstattung GmbH & Co. Betriebs-KG Wolfenbüttel
General partner: Hammer Facbmärkte für Heim-Ausstattung GmbH & Co. Betriebs-KG Wolfenbüttel
6 Mar 2007 via HAMMER Fachmärkte für Heim-Ausstattung GmbH & Co. Betriebs-KG Nienburg
General partner: HAMMER Fachmärkte für Heim-Ausstattung GmbH & Co. Betriebs-KG Nienburg
22 Mar 2006 as HAMMER Nord Beteiligungs GmbH
Managing Director (3)
6 Mar 2006
Managing Director (3)
23 Dec 2005 as HAMMER Nord Beteiligungs GmbH
Share­holder agreement
17 May 2005 as HAMMER Nord Beteiligungs GmbH
Managing Director: Ralf Bartsch, Karl-Heinz Holtkamp
18 Mar 2005
Change of headquarters: HAMMER Nord Beteiligungs GmbH
11 Mar 2005 as HAMMER Nord Beteiligungs GmbH
Reg­is­tra­tion · MD: Ralf Bartsch, Karl-Heinz Holtkamp · Change of headquarters: 3 X 3 Tapeten- und Farben-Vertriebs GmbH · Capital: €50,000 · Share­holder agreement · Seat: Porta Westfalica, Germany
5 Jun 2003
Managing Director: Ralf Bartsch
14 May 2002 as 3 X 3 Tapeten- und Farben-Vertriebs GmbH
Reg­is­tra­tion · Managing Director: Karl-Heinz Holtkamp · Capital: 50,000 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: 3 X 3 Tapeten- und Farben-Vertriebs GmbH · Corporate Purpose

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