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Dirk Oliver Albert Haller, Lengerich, Germany

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Dirk Oliver Albert Haller, Lengerich, Germany

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23 Feb 2023
Member of the Executive Board: Bernd Specht · No longer Member of the Executive Board: Dirk Oliver Haller · No longer Authorized signatory (ppa) (2) · Address
28 Apr 2020
Reg­is­tra­tion · Member of the Executive Board: Dirk Oliver Haller · Authorized signatory (ppa) (4) · Address · Capital: €75,000 · Proxy policy · Corporate Purpose
15 Feb 2023
Reg­is­tra­tion · No longer ppa (3) · CxO (1) · No longer CxO (1) · Change of headquarters: DFT TRADE SOLUTIONS AG · Address · Capital: €50,000 · Legal form: AG · Name: DFT TRADE SOLUTIONS AG …
27 Jun 2016
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose
26 Sept 2022
Member of the Executive Board: Paul L. A. Haller · No longer Member of the Executive Board: Dirk Oliver Haller
29 Jul 2020 as EMMA & PAUL AG
Reg­is­tra­tion · Member of the Executive Board: Dirk Oliver Haller · Authorized signatory (ppa) (2) · Address · Capital: €100,000 · Corporate Purpose
30 Aug 2022 as Agrenius GmbH
Managing Director: Helmut F. Brodowski · No longer Managing Director: Dirk Oliver Haller
20 Aug 2022 as Agrenius GmbH
Managing Director: Helmut F. Brodowski · No longer Managing Director: Dirk Oliver Haller
17 Feb 2011 as Agrenius GmbH
Reg­is­tra­tion: 24/01/2011 · Managing Director: Dirk Oliver Haller · Shareholder (1) · Deadline for annual balance: 31.12. · Capital: €35,000 · Corporate Purpose
2 Feb 2011 as Agrenius GmbH
Reg­is­tra­tion: 02/02/2011 · MD: D. H. · SH (1) · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria · Legal form: Gesellschaft mit beschränkter Haftung …
10 Feb 2022 as OPUS GmbH
Managing Director: Kai Uwe Haller · No longer Managing Director: Dirk Oliver Haller
9 Jul 2021 as OPUS GmbH
Reg­is­tra­tion · Managing Director: Dirk Oliver Haller · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 Feb 2022 as Projekt C1 GmbH
Managing Director: Kai Uwe Haller · No longer Managing Director: Dirk Oliver Haller · No longer Authorized signatory (ppa) (2)
9 Jun 2020 as Projekt C1 GmbH
Reg­is­tra­tion · Managing Director: Dirk Oliver Haller · Authorized signatory (ppa) (5) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 Mar 2022
Managing Director: Kai Uwe Haller · No longer Managing Director: Dirk Oliver Haller · No longer Authorized signatory (ppa) (2)
9 Feb 2022 as be freezy GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
9 Jun 2020 as be freey GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (5) · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
2 Feb 2022 as SUCASA I GmbH
Managing Director: Kai Uwe Haller · No longer Managing Director: Dirk Oliver Haller · No longer Authorized signatory (ppa): Kai Uwe Haller
21 Sept 2020 as SUCASA I GmbH
Managing Director: Dirk Oliver Haller
31 Jan 2022 as SUCASA III GmbH
Managing Director: Kai Uwe Haller · No longer Managing Director: Dirk Oliver Haller
22 Jun 2015 as SUCASA III GmbH
Reg­is­tra­tion · Managing Director: Dirk Oliver Haller · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
31 Jan 2022
Managing Director (1) · No longer Managing Director (1)
10 Feb 2022 as SuCasa XX GmbH
Managing Director: Kai Uwe Haller · No longer Managing Director: Dirk Oliver Haller · No longer Authorized signatory (ppa): Kai Uwe Haller
28 May 2020 as SuCasa XX GmbH
Reg­is­tra­tion · Managing Director: Dirk Oliver Haller · Authorized signatory (ppa) (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Sept 2025
Reg­is­tra­tion · MD: D. H. · Change of headquarters: SuPro Invest UG · Address · Capital: €500.00 · Share­holder agreement · Legal form: GmbH · Name: SuPro Invest UG · Proxy policy …
7 Dec 2021
Reg­is­tra­tion · Managing Director: Dirk Oliver Haller · Address · Capital: €500.00 · Share­holder agreement · Proxy policy · Corporate Purpose
12 Sept 2025
Managing Director: Dirk Oliver Haller · No longer Managing Director: Ch. Pokörn-Placke · Address
17 Apr 2020 as Kegel GmbH
Reg­is­tra­tion · Managing Director: Ch. Pokörn-Placke · Authorized signatory (ppa) (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose

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