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HEI-DE GmbH, Porta Westfalica, Germany

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Name

HEI-DE GmbH

Identification

Ut
District Court of Bad Oeynhausen HRB 4483
EUID
DER2108.HRB4483

Address

Oehrkstr. 1, 32457 Porta Westfalica, Germany

Corporate purpose

Development and distribution of home décor products. The Company may participate in companies with the same corporate purpose, in particular their management and representation as a personally liable partner.

History

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Publications

22 May 2025 via Brüder Schlau GmbH & Co. KG also 15/02/2024, 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, 22/10/2013, 27/08/2012, 24/08/2011, 08/02/2011, 02/03/2010, 11/03/2009
Shareholder: Brüder Schlau GmbH & Co. KG
19 May 2025 via Schlau-Beeth Familientreuhand GmbH & Co. KG also 02/05/2023, 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
31 Mar 2025
Managing Director: Dieter Noldenn
19 Nov 2024
No longer Managing Director: Ch. Wackerbauer
4 Oct 2023
No longer Managing Director: Stefan Heithecker
6 Aug 2020
Managing Director: Stefan Heithecker, Carolin Neffe · No longer Managing Director: Marcus Opitz
21 Jan 2020
No longer Managing Director: Ralf Bartsch
22 Nov 2019
Managing Director: Ch. Wackerbauer · Address
29 Jul 2019
Managing Director: Marcus Opitz
12 Oct 2016
Merger: RM Handelsgesellschaft mbH
31 Aug 2016 via RM Handelsgesellschaft mbH
Merger: RM Handelsgesellschaft mbH
19 May 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jan 2015
No longer Managing Director (1)
5 Sept 2014
Share­holder agreement
22 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
6 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Feb 2011
Word figurative mark: “Pergoleum Holz-Anstrich-braun“
10 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
16 Jun 2010
Address
26 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
31 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
23 Dec 2005
Share­holder agreement
10 Feb 2004
Reg­is­tra­tion · MD (2) · Capital: 50,000 DEM · Seat: Porta Westfalica · Legal form · Name: HEI-DE GmbH · Proxy policy · Entwicklung und der Vertrieb von Heim-Dekor-Produkten …
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