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Kalodion GmbH, Berlin, Germany✝︎

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Name

Kalodion GmbH
Alexander & Zimmer GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 206946 B
Ut
District Court of Saarbrücken HRB 14800
Ut
District Court of Charlottenburg (Berlin) HRB 73739 B
EUID
DEF1103R.HRB206946B

Address

Berlin, Germany
Merzig, Germany

Corporate purpose

Operating a (multi-) family office. All financial and estate planning services are linked to this in the sense of a holistic private wealth asset management approach; in addition, providing consulting and management services to (medium-sized) entrepreneurs and their companies.

Financials

Revenue

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Employees

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History

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Publications

1 Oct 2024
Regarding registration number 6 of 30.09.2024, the following is published as unregistered: The creditors of the ...
29 Aug 2024
Original document: “Liste der Gesellschafter“
19 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
19 May 2022
Persons
15 Mar 2021
Original document: “Liste der Gesellschafter“
17 Sept 2020 via Verlag Edition X GmbH & Co. KG also 15/09/2020
No longer General partner: Verlag Edition X GmbH & Co. KG
17 Sept 2020 via Kalodion Fonds V (Clinaris) GmbH & Co. KG also 16/09/2020
No longer General partner: Kalodion Fonds V (Clinaris) GmbH & Co. KG
17 Sept 2020 via Kalodion Fonds VI (Community Fibre) GmbH & Co. KG also 16/09/2020
No longer General partner: Kalodion Fonds VI (Community Fibre) GmbH & Co. KG
16 Sept 2020 via Kalodion Fonds II Real Estate GmbH & Co. KG also 15/09/2020
No longer General partner: Kalodion Fonds II Real Estate GmbH & Co. KG
16 Sept 2020 via Kalodion Fonds III (Infoniqa) GmbH & Co. KG
No longer General partner: Kalodion Fonds III GmbH & Co. KG
1 Sept 2020
Prokura: Änderung zu Nr. 1: hinsichtlich der Vertretungsbefugnis
12 Aug 2020 via Kalodion Fonds VI (Community Fibre) GmbH & Co. KG also 11/08/2020
General partner: Kalodion Fonds VI (Community Fibre) GmbH & Co. KG
10 Jul 2020
Seat: 1. Kalodion GmbH 66663 Merzig Am Tocksberg 1b
26 Jun 2020 via Kalodion Fonds V (Clinaris) GmbH & Co. KG also 25/06/2020
General partner: Kalodion Fonds V (Clinaris) GmbH & Co. KG
29 May 2020 via Verlag Edition X GmbH & Co. KG also 28/05/2020
General partner: Verlag Edition X GmbH & Co. KG
29 May 2020 via Kalodion Fonds III (Infoniqa) GmbH & Co. KG also 28/05/2020
General partner: Kalodion Fonds III (Freigeist) GmbH & Co. KG
13 May 2020
Authorized signatory (ppa): Katharina Ehrhardt
25 Nov 2019 via Kalodion Fonds II Real Estate GmbH & Co. KG also 20/11/2019
General partner: Kalodion Fonds II Real Estate GmbH & Co. KG
22 May 2019 as Alexander Unternehmensberatung GmbH
Change of headquarters: Kalodion GmbH · Address · Seat: Berlin
21 May 2019
MD: David Zimmer, Laurence Zimmer · No longer MD: Stefan Alexander · Change of headquarters: Kalodion GmbH · Address · Capital: €25,600 · Share­holder agreement · Seat: Berlin, Germany …
16 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Mar 2013 as Alexander Unternehmensberatung GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
13 Dec 2011 as Alexander Unternehmensberatung GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Oct 2010 as Alexander Unternehmensberatung GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 Dec 2009 as Alexander Unternehmensberatung GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Oct 2009 as Alexander Unternehmensberatung GmbH
Address · Capital: €25,600 · Name: Alexander Unternehmensberatung GmbH
14 Jan 2009 as Alexander & Zimmer GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 Jan 2008 as Alexander & Zimmer GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Jan 2005
Change of headquarters: Alexander & Zimmer GmbH · Seat: Merzig
29 Dec 2004 as Alexander & Zimmer GmbH
Reg­is­tra­tion · MD: Stefan Alexander · Change of headquarters: Alexander & Zimmer GmbH · Capital: 50,000 DEM · Share­holder agreement · Seat: Merzig, Germany · Legal form: GmbH …
10 Aug 2004 as Alexander & Zimmer GmbH
Reg­is­tra­tion · MD: Stefan Alexander · Change of headquarters · Capital: 50,000 DEM · Seat: Berlin · Legal form: GmbH · Name: Alexander & Zimmer GmbH · Proxy policy …
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Mentions

18 Dec 2024 in Hrcdd
Merger: Kalodion GmbH
24 Oct 2024 in Hrcdd
Merger: Kalodion Air Flugzeug-Betriebsgesellschaft mbH
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Printing is only available to North Data premium service subscribers.