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JT International Germany GmbH, Trier, Germany

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Name

JT International Germany GmbH
JT International Verwaltungsgesellschaft mbH

Register

Ut
District Court of Wittlich HRB 40577
Ut
District Court of Cologne HRB 29922
Lei
549300RN43P3OSOL3352

Address

Diedenhofener Str. 20 - 30, 54294 Trier, Germany
Köln, Germany

Corporate purpose

The processing of tobacco and the trade in tobacco, in particular the manufacture and distribution of cigarettes, and the provision of services.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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CSV export

Quarterly Exports in CSV

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Publications

24 Apr 2024
List of board members
16 Apr 2024
Aufsichtsrat
2 Apr 2024
Officer (3) · No longer Officer (3)
8 Mar 2024
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
17 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (7 companies)
5 Jan 2023
Aufsichtsrat
18 Nov 2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
15 Nov 2022
No longer Officer (1)
13 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (8 companies)
5 Oct 2022
List of board members
9 Aug 2022
Managing Director: Jean Louis Cervesato · No longer Managing Director (1)
19 Jul 2022
Officer: Ugur Oezdursun · No longer Officer (1)
10 May 2022
Officer (1) · No longer Officer (1)
2 May 2022
Officer (3) · No longer Officer (1)
10 Feb 2022
Officer (1)
19 Jan 2022
Managing Director: Marco Bordignon · Officer (4) · No longer Officer (2) · No longer Managing Director (1)
22 Dec 2021
List of board members
20 Dec 2021
Officer (9)
28 Oct 2021
Officer (1) · No longer Officer (1)
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (7 companies)
27 Sept 2021
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
21 Sept 2021
Share­holder agreement
9 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2021
Officer: T. Gillen-Wolsfeld · No longer Officer (1)
10 Feb 2021
Officer (3) · No longer Officer (3)
20 Oct 2020
Officer (2)
20 Oct 2020
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
28 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
20 Jul 2020
No longer Officer (2)
2 Apr 2020
No longer Officer (1)
17 Mar 2020
Officer (1)
6 Mar 2020
Managing Director: Franz-Peter Kilburg · No longer Officer (1)
28 Jan 2020
Officer: Christopher Metten · Managing Director (1) · No longer Managing Director (1)
30 Dec 2019
Officer (2) · No longer Officer (1)
28 Oct 2019
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
28 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
3 Jul 2019
Officer (4) · No longer Officer (1)
11 Apr 2019
Officer (1)
2 Apr 2019
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
4 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (5 companies)
5 Nov 2018
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
4 Sept 2018
No longer Officer: Franz-Peter Kilburg · Officer (1)
14 Mar 2018
Managing Director (1)
25 Jan 2018
No longer Managing Director (1)
7 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (5 companies)
7 Nov 2017
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
14 Aug 2017
Officer (1) · No longer Officer (1)
8 Jun 2017
Officer: Daniel Kastenholz · No longer Officer (1)
10 Feb 2017
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
6 Jan 2017
Original document: “Liste der Gesellschafter“
30 Dec 2016
Capital: €37.4M · Share­holder agreement
27 Dec 2016
Merger: True Spirit Tobacco Company Germany GmbH
14 Dec 2016 via True Spirit Tobacco Company Germany GmbH
Merger: True Spirit Tobacco Company Germany GmbH
8 Dec 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
19 Jul 2016
Officer: Franz-Peter Kilburg · No longer Officer (4)
21 Apr 2016
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
21 Apr 2016
Officer (1)
23 Mar 2016
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 31.03.2014 bis zum 31.12.2014
12 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
26 Jan 2016
Officer: Sylva Gäbler · No longer Officer (1)
18 May 2015
Befreiender Konzernabschluss zum 31.Dezember 2013 gemäß § 291 HGB
5 May 2015
Officer (1)
24 Mar 2015
Befreiender Konzernabschluss zum 31.Dezember2012 gemäß § 291 HGB
27 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
20 Jan 2015
Officer: Jochen Gorges
14 Oct 2014
Officer (1)
12 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
2 Jan 2014
Officer (2)
2 Dec 2013
Officer (2)
31 Oct 2013
Acquisition: JT International Germany Pensionsverwaltungsgesellschaft mbH · Spin-off: JT International Germany Pensionsverwaltungsgesellschaft mbH
11 Oct 2013
Acquisition: JT International Germany Pensionsverwaltungsgesellschaft mbH · Spin-off: JT International Germany Pensionsverwaltungsgesellschaft mbH
30 Sept 2013 via JT International Germany Pensionsverwaltungsgesellschaft mbH, also 24/09/2013
Spin-off, Acquisition: JT International Germany Pensionsverwaltungsgesellschaft mbH
30 Aug 2013
No longer Managing Director: Franz-Peter Kilburg · Managing Director (1) · No longer Officer (1)
30 Jul 2013
No longer Officer (1)
24 Jun 2013
Officer (2)
1 Mar 2013
Managing Director (1) · No longer Managing Director (1)
2 Jan 2013
Address
12 Dec 2012
Address
19 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (9 companies)
3 Sept 2012
Officer (1)
22 Aug 2012
Officer (1)
30 May 2012
Officer (1) · No longer Officer (1)
15 May 2012
Officer (1) · No longer Officer (1)
28 Nov 2011
Managing Director: Franz-Peter Kilburg · No longer Officer (2) · Officer (2) · No longer Managing Director (1)
8 Nov 2011
Managing Director: Franz-Peter Kilburg · No longer Officer (2) · Officer (2) · No longer Managing Director (1)
31 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (9 companies)
26 Oct 2011
Annual report for the year ending 31/12/2009
4 Apr 2011
No longer Officer (3) · Officer (2)
6 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (9 companies)
6 Sept 2010
Officer (2)
18 Aug 2010
Officer (2)
2 Aug 2010
Officer: Dragan Babic · No longer Officer (1)
6 Jul 2010
Officer: Dragan Babic · No longer Officer (1)
1 Jun 2010
Officer (1)
11 May 2010
Officer (1)
5 Jan 2010
No longer Officer (1) · Address
5 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (9 companies)
28 Dec 2009
Officer (1) · No longer Officer (1) · Address
1 Oct 2009
Officer (1)
1 Jul 2009
No longer Officer (2) · Managing Director (1) · No longer Managing Director (1)
17 Mar 2009 via JT EUROPE HOLDING B.V.
Shareholder: JT EUROPE HOLDING B.V
5 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
2 Feb 2009
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1) · Address
15 Jan 2009
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1) · Address
10 Jul 2008
Officer (4) · No longer Officer (4)
5 Jun 2008
Managing Director (1) · Officer (1) · No longer Managing Director (1)
5 Jun 2008
Officer (5)
28 May 2008
Officer (1)
15 May 2008
Merger: World Finance & Distribution (Germany) GmbH
30 Apr 2008
Merger: World Finance & Distribution (Germany) GmbH
18 Apr 2008 via World Finance & Distribution (Germany) GmbH
Merger: World Finance & Distribution (Germany) GmbH
18 Feb 2008
Managing Director (1)
18 Feb 2008
Sub­sidiary: 50670 Köln
17 Jan 2008
Officer (17) · Managing Director (2) · Change of headquarters: JT International Germany GmbH · Capital: €37.4M · Share­holder agreement · Proxy · Corporate Purpose
8 Jan 2008
Change of headquarters: JT International Germany GmbH
14 Dec 2007
Reg­is­tra­tion · PPA (17) · MD (2) · Change of headquarters: JT International Germany GmbH · Capital: €37.4M · Seat: Trier, Germany · Legal form: GmbH · Name: JT International Germany GmbH …
20 Nov 2007 via JT International Germany GmbH
Merger: JT International Verwaltungsgesellschaft mbH
20 Nov 2007 as JT International Verwaltungsgesellschaft mbH
Merger: JT International Germany GmbH · Share­holder agreement
20 Nov 2007 as JT International Verwaltungsgesellschaft mbH
Merger: JT International Germany GmbH
20 Nov 2007
Share­holder agreement · Name: JT International Germany GmbH
2 Nov 2007 as JT International Verwaltungsgesellschaft mbH
Officer (16)
13 Sept 2007 as JT International Verwaltungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
15 Mar 2005 as JT International Verwaltungsgesellschaft mbH
No longer Managing Director (3) · Managing Director (1)
28 Sept 2004
No longer Officer (2) · Officer (1) · No longer Managing Director (1)
26 Jul 2004
Managing Director (3) · No longer Managing Director (1)
24 Feb 2003
Officer (2)
17 Jun 2002
No longer Managing Director (3) · Managing Director (2)
13 Sept 2001
Managing Director (2)
15 Aug 2001
Capital: €37M
14 Aug 2001 as JT International Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (4) · Capital: 72M DEM · Seat: Cologne, Germany · Legal form: GmbH · Name: JT International Verwaltungsgesellschaft mbH · Corporate Purpose

Mentions

12 Mar 2024
Direct parent: JT International Holding B.V
12 Mar 2024
Ultimate parent: Japan Tobacco Inc

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