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HSCV GmbH, Frankfurt a. Main, Germany (liq)

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Name

HSCV GmbH
Happy Size-Company Versandhandels GmbH

Register

Ut
District Court of Frankfurt HRB 43940

Address

Neue Mainzer Str. 2 - 4, c/o CMS Hasche Sigle Insolvenzberatung und -verwaltung Partnerschaft von Rechtsanwälten und Steuerberatern mbB Herrn RA Niklas Lütcke als Insolvenzverwalter, 60311 Frankfurt a. Main, Germany

Corporate purpose

Commercial transactions of all kinds, which are related to the operation of mail order shops, shops and other retail enterprises.

History

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Investigative Journalism

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Publications

2 May 2019
The insolvency administrator has filed an application to exempt the debtor from the obligation to audit the annual …
22 Aug 2016
Address
2 Aug 2016
No longer Managing Director: Christoph Deckner
11 Sept 2014 via neckermann.de GmbH, also 11/08/2014, 02/03/2012, 11/01/2012, 17/02/2011, 16/02/2011, 03/12/2009, 03/12/2009, 09/04/2009
Shareholder: neckermann.de GmbH
22 Jul 2014
In­sol­vency ad­min­is­tra­tor
19 Nov 2012
Share­holder agreement · Name: HSCV GmbH
8 Oct 2012 as Happy Size-Company Versandhandels GmbH
Liq­ui­da­tion
27 Sept 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Sept 2012
By order of the Local Court of Frankfurt am Main (810 IN 819/12 H) of 04.09.2012, the assets of the ...
23 Jan 2012 as Happy Size-Company Versandhandels GmbH
Managing Director: Christoph Deckner · No longer Managing Director (1)
19 Dec 2011 as Happy Size-Company Versandhandels GmbH
No longer Officer (1)
14 Nov 2011 as Happy Size-Company Versandhandels GmbH
Managing Director (1) · No longer Managing Director (1)
20 Sept 2010 as Happy Size-Company Versandhandels GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1)
30 Nov 2009 as Happy Size-Company Versandhandels GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Amatai SAS, Happy Size Company Versandhandels AG
10 Sept 2009 via ARCANDOR AG, also 30/04/2008, 09/11/2007
Shareholder: ARCANDOR AG
7 Sept 2009 as Happy Size-Company Versandhandels GmbH
Control: neckermann.de GmbH
20 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2009 as Happy Size-Company Versandhandels GmbH
Share­holder agreement
3 Apr 2009 as Happy Size-Company Versandhandels GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Mar 2009 as Happy Size-Company Versandhandels GmbH
No longer Officer (1) · Address
29 Sept 2008 as Happy Size-Company Versandhandels GmbH
Managing Director (1)
11 Aug 2008 as Happy Size-Company Versandhandels GmbH
Control: neckermann.de GmbH
7 Apr 2008 as Happy Size-Company Versandhandels GmbH
Officer (1) · No longer Managing Director (1)
28 Jan 2008 as Happy Size-Company Versandhandels GmbH
No longer Control: Primondo Specialty Group GmbH · No longer Control: Primondo Specialty Group GmbH
3 Dec 2007 as Happy Size-Company Versandhandels GmbH
Share­holder agreement
6 Aug 2007 as Happy Size-Company Versandhandels GmbH
Share­holder agreement
11 Jul 2006
Managing Director (1)
10 Sept 2004
No longer Officer (1)
9 Jun 2004 as Happy Size-Company Versandhandels GmbH
Reg­is­tra­tion · MD (2) · PPA (2) · Control: Quelle Spezialversand Beteiligungs GmbH · Control: Quelle Spezialversand Beteiligungs GmbH · Capital: €30,000 · Seat: Frankfurt, Germany …

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