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Berthold Lange, Zuoz, Switzerland

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16 Jun 2020
Managing Director: Michael Hilgers · No longer Managing Director: Berthold Lange · Address
10 Jun 2020
Managing Director: Berthold Lange
21 Feb 2020
Managing Director: Berthold Lange · Authorized signatory (ppa) (1) · Change of headquarters: BM Lizenz GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
27 Aug 2018 as Lange FM GmbH
Managing Director: Berthold Lange
16 Aug 2018 as Lange FM GmbH
Managing Director: Berthold Lange · Authorized signatory (ppa) (1)
27 Sept 2004 as van Eupen Dokumenten Management GmbH
Reg­is­tra­tion · Managing Director: Berthold Lange · Capital: €25,000 · Seat: Essen · Legal form: GmbH · Name: van Eupen Dokumenten Management GmbH · Proxy policy · Corporate Purpose
23 Aug 2021
MD: Michael Hilgers · No longer MD: Berthold Lange, Wolfgang Pfeiffer · GP: HockeyPark Betriebs GmbH & Co. KG · Change of headquarters: HP 25 Invest GmbH · Address · Capital: €25,000 …
12 Jun 2020
Managing Director: Berthold Lange
13 Nov 2019
MD: Berthold Lange, Wolfgang Pfeiffer · GP: HockeyPark Betriebs GmbH & Co. KG · Change of headquarters: HP 25 Invest GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
10 Oct 2019
Managing Director: Berthold Lange, Wolfgang Pfeiffer · No longer Managing Director: Michael Hilgers
6 Mar 2025
Reg­is­tra­tion · MD: Berthold Lange, Berthold N. Lange · Change of headquarters: KILA Erste GmbH · Address · Capital: €25,000 · Legal form: GmbH · Name: KILA Erste GmbH · Corporate Purpose
30 May 2024
Managing Director: Berthold Lange · No longer Managing Director: Wolfgang Pfeiffer
25 Oct 2019
Reg­is­tra­tion · Managing Director: Berthold Lange, Wolfgang Pfeiffer · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
4 Mar 2025
Reg­is­tra­tion · MD: Berthold Lange, Berthold N. Lange · Change of headquarters: KILA Zwei Verwaltungs-GmbH · Address · Capital: €25,000 · Legal form: GmbH · Name: KILA Zwei Verwaltungs-GmbH …
9 Jun 2020
Managing Director: Berthold Lange
9 Feb 2017
Reg­is­tra­tion · Managing Director: Berthold Lange · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
18 Jun 2020
Managing Director: Berthold Lange
29 Sept 2006 as van Eupen Logistik V GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
18 Feb 2025
Liq­ui­da­tion · Liquidator: Berthold Lange · No longer Managing Director: Berthold N. Lange · Proxy policy
8 Jun 2020
Managing Director: Berthold Lange
27 May 2019
MD: Berthold Lange, Wolfgang Pfeiffer · No longer ppa: Berthold Lange · Change of headquarters: KILA I Verwaltungs-GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
18 Aug 2016 as KILA I Verwaltungs-GmbH
Managing Director: Wolfgang Pfeiffer · ppa: Berthold Lange · Change of headquarters: KILA I Verwaltungs-GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
2 Jan 2015 as KILA I Verwaltungs-GmbH
Authorized signatory (ppa): Berthold Lange
7 Jul 2014 as KILA I Verwaltungs-GmbH
Managing Director: Wolfgang Pfeiffer · No longer Managing Director: Berthold Lange
15 Sept 2006 as van Eupen Logistik I GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
21 Mar 2025
Reg­is­tra­tion · MD: Berthold Lange, Berthold N. Lange · Change of headquarters: Lange Immobilien und Logistik Verwaltungs-GmbH · Address · Capital: €26,000 · Legal form: GmbH …
8 Jun 2020
Managing Director: Berthold Lange
25 Aug 2016
MD: Berthold Lange · ppa: Wolfgang Pfeiffer · Change of headquarters: Lange Immobilien und Logistik Verwaltungs-GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy …
20 Jul 2017
Managing Director: Rüdiger König · No longer Managing Director: Berthold Lange
9 Sept 2011
Managing Director: Berthold Lange · Change of headquarters: Leusink GmbH · Address · Capital: €26,100 · Share­holder agreement · Proxy policy · Corporate Purpose
6 Mar 2009
Managing Director (2)
11 Mar 2025
Reg­is­tra­tion · MD: Berthold Lange, Berthold N. Lange · Change of headquarters: LP Holding GmbH · Address · Capital: €25,000 · Legal form: GmbH · Name: LP Holding GmbH · Corporate Purpose
29 May 2024
Managing Director: Berthold Lange · No longer Managing Director: Wolfgang Pfeiffer
29 May 2024
Managing Director: Berthold Lange · No longer Managing Director: Wolfgang Pfeiffer
23 Mar 2017
Managing Director: Jorge Trilles Pardo · No longer Managing Director: Berthold Lange · Share­holder agreement
29 Sept 2006 as van Eupen Logistik III GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose

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