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OTTO Zwei-Mann-Handling Beteiligungs-Verwaltungs GmbH, Hamburg, Germany

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Name

OTTO Zwei-Mann-Handling Beteiligungs-Verwaltungs GmbH
Hermes-NexTec GmbH

Identification

Ut
District Court of Hamburg HRB 115871
EUID
DEK1101R.HRB115871

Address

Werner-Otto-Str. 1-7, 22179 Hamburg, Germany

Corporate purpose

The object of the company is the establishment of companies, as well as the acquisition, management and sale of shares in companies at home and abroad.

Financials

Revenue

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Employees

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History

Persons

Network

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Investigative Journalism

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Publications

2 Jul 2025 via Otto GmbH & Co. KGaA
Shareholder: Otto GmbH & Co. KGaA
8 May 2025
Control: Otto GmbH & Co. KGaA · Control: Otto GmbH & Co. KGaA · Name
31 Mar 2025
Original document: “Liste der Gesellschafter“
22 Jan 2025 via Otto GmbH & Co. KGaA
Shareholder: Otto Group GmbH & Co. KGaA
9 Oct 2024 via Otto (GmbH & Co. KG) also 31/07/2023, 28/09/2022, 20/11/2020, 20/11/2020, 29/09/2020, 15/08/2019, 15/08/2019, 15/11/2018, 18/10/2018, 14/08/2017, 14/08/2017, 01/12/2016, 05/09/2016, 06/01/2016, 20/10/2014, 15/10/2013, 16/08/2013, 20/11/2012
Shareholder: Otto (GmbH & Co. KG)
23 May 2024 as Hermes NexTec GmbH
Word figurative mark: “QMERCE“
19 Mar 2024
Address
18 Dec 2023 as Hermes NexTec GmbH
Word figurative mark: “QMERCE“
8 Nov 2023
Managing Director: Kai Havekost · No longer Managing Director: Peter Krohn
27 Oct 2023 via OTTO AG für Beteiligungen also 05/01/2021, 06/12/2016, 13/10/2015, 10/01/2014, 10/01/2014, 09/10/2012, 09/10/2012, 20/09/2012, 22/11/2011, 21/10/2011
Shareholder: OTTO AG für Beteiligungen
15 Feb 2021
Control: Otto (GmbH & Co. KG) · Control: Otto (GmbH & Co. KG)
5 Feb 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Jan 2021
Annual report for the year ending 29/02/2020 · Balance sheet for 29/02/2020
8 Oct 2020
Managing Director: Peter Krohn · No longer Managing Director: Martin Mildner
20 Mar 2020
Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019
16 Mar 2020
Managing Director: Martin Mildner, Kay Schiebur · No longer Managing Director: Georg Rau, Andreas Stumpf
5 Mar 2020
Original document: “Liste der Gesellschafter“
12 Feb 2020
Share­holder agreement · The object of the company is the establishment of companies, as well as the acquisition, management and sale of shares in companies at home and abroad …
10 Feb 2020
Acquisition: Hermes Germany GmbH · Break-up: Hermes Germany GmbH
4 Feb 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jan 2020
Original document: “Liste der Gesellschafter“
22 Jan 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2019
Share­holder agreement · Name: OTTO Zwei-Mann-Handling Beteiligungs-Verwaltungs GmbH
20 Dec 2019 as Hermes-NexTec GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jan 2019 as Hermes-NexTec GmbH
Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018 · Earnings statement for 28/02/2018
7 Mar 2018 as Hermes-NexTec GmbH
Annual report for the year ending 28/02/2017 · Balance sheet for 28/02/2017 · Earnings statement for 28/02/2017
22 Jan 2018 as Hermes-NexTec GmbH
Managing Director: Andreas Stumpf · No longer Managing Director: Stefan Petersen
11 Oct 2017 as Hermes-NexTec GmbH
Address
16 Mar 2017 as Hermes-NexTec GmbH
Annual report for the year ending 29/02/2016 · Balance sheet for 29/02/2016 · Earnings statement for 29/02/2016
23 Nov 2016 as Hermes-NexTec GmbH
Managing Director: Stefan Petersen · No longer Managing Director: Peter Hofmann · No longer Authorized signatory (ppa): Stefan Petersen
11 Jan 2016 as Hermes-NexTec GmbH
Annual report for the year ending 28/02/2015 · Balance sheet for 28/02/2015 · Earnings statement for 28/02/2015
13 Oct 2015 as Hermes-NexTec GmbH
Managing Director: Georg Rau · Authorized signatory (ppa): Stefan Petersen · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
19 Feb 2015 as Hermes-NexTec GmbH
Annual report for the year ending 28/02/2014 · Balance sheet for 28/02/2014
12 Mar 2014 as Hermes-NexTec GmbH
Address
10 Oct 2013 as Hermes-NexTec GmbH
Annual report for the year ending 28/02/2013 · Balance sheet for 28/02/2013
1 Feb 2013 as Hermes-NexTec GmbH
Original document: “Liste der Gesellschafter“
15 Oct 2012 as Hermes-NexTec GmbH
Annual report for the year ending 29/02/2012 · Balance sheet for 29/02/2012
19 Jun 2012 via KG Delta Beteiligungsgesellschaft mbH & Co also 08/08/2011
Shareholder: KG Delta Beteiligungsgesellschaft mbH & Co
20 Feb 2012 as Hermes-NexTec GmbH
Annual report for the year ending 28/02/2011 · Balance sheet for 28/02/2011
24 Aug 2011 as Hermes-NexTec GmbH
Authorized signatory (ppa) (1)
28 Dec 2010 as Hermes-NexTec GmbH
Address
30 Nov 2010 as Hermes-NexTec GmbH
Original document: “Liste der Gesellschafter“
26 Nov 2010 as Hermes-NexTec GmbH
Entry No. 1, column 4 a) of 11.11.2010 corrected ex officio by partial redness
12 Nov 2010 as Hermes-NexTec GmbH
Reg­is­tra­tion · MD (3) · No longer MD (2) · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · The offering and provision of all kinds of services in the context of the …
30 Sept 2010 as Hermes-NexTec GmbH
Original document: “Liste der Gesellschafter“
27 Sept 2010 as Hermes-NexTec GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

17 Feb 2020 in Hrdk
Verwaltungsgesellschaft HERMES Einrichtungs Service mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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