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JW Germany Holding GmbH, Idstein, Germany✝︎

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Name

JW Germany Holding GmbH
Blitz F11 - zwei-drei-vier GmbH

Register

Ut
District Court of Wiesbaden HRB 26040
Ut
District Court of Frankfurt HRB 90321

Address

Idstein, Germany
Frankfurt a. Main, Germany
München, Germany

Corporate purpose

The management of one's own assets

History

Legal Representatives

Network

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Publications

22 May 2018
Ter­mi­na­tion · Merger: Paw Luxco III Sàrl
10 Apr 2018
Merger: Paw Luxco III Sàrl
31 Jan 2018
No longer Managing Director: Michael A. Thomas, Tony Whiteman
4 Dec 2017
Consolidated Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · Shareholdings (15 companies)
23 Nov 2017
Managing Director: Jörg Wahlers · No longer Managing Director: Axel Mau
23 Nov 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · Shareholding: JW Germany GmbH
23 Oct 2017
Seat: Luxembourg, Germany
27 Sept 2017
Merger: JW Germany GmbH
22 Sept 2017 via JW Germany GmbH
Merger: JW Germany GmbH
16 May 2017 via JW Germany GmbH
No longer Control, No longer Control: JW Germany GmbH
8 Mar 2017
Consolidated Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholdings (15 companies)
2 Feb 2017
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholdings (15 companies)
8 Nov 2016
Managing Director: Michael A. Thomas
21 Oct 2016
Share­holder agreement
26 Sept 2016
Managing Director: Tony Whiteman
10 Mar 2016
Consolidated Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholdings (14 companies)
13 Jan 2016
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholdings (14 companies)
10 Aug 2015
No longer Managing Director: Elke Stein
24 Jun 2015
No longer Managing Director: Christian Brandt, Alan David Roux
8 Apr 2015
Managing Director: Axel Mau
18 Feb 2015
Consolidated Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholdings (13 companies)
19 Dec 2014
Managing Director: Alan David Roux
19 Dec 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholdings (13 companies)
10 Nov 2014
Managing Director: M. Harris-Jensbach · No longer Managing Director: Michael Rupp
21 Jan 2014
Consolidated Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · Shareholdings (11 companies)
13 Jan 2014
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · Shareholdings (11 companies)
28 Mar 2013
Managing Director: Elke Stein · No longer Managing Director (1)
6 Aug 2012
Managing Director: Michael Rupp
23 Mar 2012
No longer Managing Director (2)
5 Dec 2011
Change of headquarters: JW Germany Holding GmbH · Address · Seat: Idstein, Germany
28 Nov 2011
Managing Director (5) · Change of headquarters: JW Germany Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
17 Nov 2011 via JW Germany GmbH, also 01/08/2011
Control, Control: JW Germany GmbH
14 Nov 2011
Managing Director (1)
17 Oct 2011
Managing Director: Markus Bötsch, Christian Brandt
1 Aug 2011
Share­holder agreement · Name: JW Germany Holding GmbH
14 Mar 2011 as Blitz F11 - zwei-drei-vier GmbH
Managing Director (2) · No longer Managing Director (1)
7 Mar 2011 as Blitz F11 - zwei-drei-vier GmbH
Managing Director (1) · No longer Managing Director (1) · Address
28 Feb 2011 as Blitz F11 - zwei-drei-vier GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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