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Imperial Tobacco Germany Finance GmbH, Hamburg, Germany✝︎

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Name

Imperial Tobacco Germany Finance GmbH
Imperial Tobacco Germany Management GmbH

Identification

Ut
District Court of Hamburg HRB 84282
EUID
DEK1101R.HRB84282

Address

Hamburg, Germany

Corporate purpose

Die Verwaltung eigenen Vermögens und die Vornahme von nach § 2 Abs. 1 Nr. 7 KWG erlaubnisfreien Bankgeschäften mit Mutter-, Tochter- oder Schwesterunternehmen und die Erbringung von nach § 2 Abs. 6 Satz 1 Nr. 5 KWG erlaubnisfreien Finanzdienstleistungen für Mutter-, Tochter- oder Schwesterunternehmen.

Financials

Earnings

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Revenue

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Employees

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History

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Publications

27 Oct 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Shareholding: Imperial Brands Enterprise Finance Ltd
19 Aug 2022 via Reemtsma Cigarettenfabriken GmbH also 07/09/2021, 23/06/2020, 22/08/2019, 29/05/2018, 21/07/2017, 11/06/2015, 18/08/2014, 22/04/2008
Shareholder: Reemtsma Cigarettenfabriken GmbH
31 Mar 2022
Ter­mi­na­tion · Merger: Reemtsma Cigarettenfabriken GmbH
29 Oct 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Shareholding: Imperial Brands Enterprise Finance Ltd
15 Sept 2021
Managing Director: Moritz Stucki · No longer Managing Director: Paul Ch. H. Davis
19 Jul 2021
Share­holder agreement · The management of own assets and the performance of banking transactions with parent, subsidiary or sister companies that are not licensed pursuant to § 2 para. 1 no …
10 Jun 2021
Managing Director: Paul Ch. H. Davis, Eva Schobeß-Stein, Oliver Spring
22 Jun 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Shareholding: Imperial Brands Enterprise Finance Ltd
10 Feb 2020
No longer Authorized signatory (ppa) (1)
15 Oct 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018
20 Nov 2018
Managing Director: Paul Ch. H. Davis · No longer Managing Director: Pravin Prasad
30 Jul 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Shareholding: Imperial Tobacco Enterprise Finance Ltd
26 Jul 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Shareholding: Imperial Tobacco Enterprise Finance Ltd
21 Jul 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015
14 Oct 2015
Managing Director: Pravin Prasad, Oliver Spring · Authorized signatory (ppa) (1) · No longer Managing Director (2)
10 Jun 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Shareholding: Imperial Tobacco Enterprise Finance Ltd
15 Aug 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Shareholding: Imperial Tobacco Enterprise Finance Ltd
5 Jun 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Shareholding: Imperial Tobacco Enterprise Finance Ltd
9 May 2011
Annual report for the year ending 30/09/2010
23 Mar 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Shareholding: Imperial Tobacco Enterprise Finance Ltd
8 Jul 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Shareholding: Imperial Tobacco Enterprise Finance Ltd
8 Oct 2009
Managing Director: Eva Schobeß-Stein · No longer Managing Director (1) · Address
21 Apr 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Shareholding: Imperial Tobacco Enterprise Finance Ltd
27 Feb 2008
Managing Director (1) · Capital: €1,025,000 · Share­holder agreement · Name: Imperial Tobacco Germany Finance GmbH · Managing own assets
4 Feb 2008 as Imperial Tobacco Germany Management GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
30 Jun 2006 as Imperial Tobacco Germany Management GmbH
No longer Managing Director (4) · Managing Director (2) · No longer Authorized signatory (ppa) (1)
27 Jan 2005
Managing Director (1) · No longer Managing Director (1)
15 Dec 2004
Share­holder agreement
7 Jan 2004
No longer Managing Director (2)
10 Oct 2003
No longer Authorized signatory (ppa) (1)
5 Sept 2003
Managing Director (1) · No longer Managing Director (1)
2 Jul 2003
No longer Authorized signatory (ppa) (1)
14 May 2003
No longer Managing Director (2)
28 Jan 2003
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Jan 2003
Share­holder agreement
12 Sept 2002
Share­holder agreement
20 Aug 2002
Managing Director (1)
9 Aug 2002
Managing Director (1)
19 Jul 2002 as Imperial Tobacco Germany Management GmbH
Reg­is­tra­tion · ppa (4) · Change of headquarters · Capital: €25,000 · Seat: Hamburg, Germany · Legal form · Name: Imperial Tobacco Germany Management GmbH …
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