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MEGA eG, Hamburg, Germany

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Name

MEGA eG
MEGA Malereinkaufsgenossenschaft eG

Identification

Ut
District Court of Hamburg GnR 837
Sirul
Siren 512870601
Siret
Siret 51287060100014
Lei
529900XAHLGWWLJAFA20

Address

Fangdieckstr. 45, 22547 Hamburg, Germany

Corporate purpose

43.34
Painting and glazing

The purchase and, where appropriate, the manufacture of the working materials, tools and other necessities necessary for the operation of the specialist or a related finishing trade and the purchase of goods suitable for specialist dealers as well as the sale of all articles to members and the administration, brokerage and leasing of own real estate.

Financials

Employees

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History

Persons

Marketing & Tech

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Publications

2 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (13 companies)
30 Sept 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (11 companies)
16 Sept 2024
German Trade Register daily updates
16 Sept 2024
The creditors of the cooperative shall be entitled if they receive a months after the date on which the registration …
3 Sept 2024
German Trade Register daily updates
31 Jul 2024
Annual report
24 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2024
Word figurative mark: “emissionsminimiert E.K.F konservierungsmittelfrei“
8 Sept 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (11 companies)
7 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (13 companies)
Year 2023 in Dpmam
4 trademark filings (3 wordmarks, 1 word figurative mark): Avira, Avira EKF …
17 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (13 companies)
21 Sept 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (11 companies)
15 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (11 companies)
12 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (13 companies)
13 Oct 2021
Company statute
17 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2021
Word figurative mark: “emissionsminimiert E.K.F konservierungsmittelfrei“
15 Oct 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (11 companies)
5 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (13 companies)
18 May 2020
No obligation of the comrades to make additional contributions
17 Feb 2020
Authorized signatory (ppa): Olaf Gabor
5 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (14 companies)
3 Sept 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (12 companies)
2 Jul 2019
Company statute
27 Jun 2019
Authorized signatory (ppa): Jens Hungershausen
14 Jun 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Sept 2018
Authorized signatory (ppa): Jan Wehnert
17 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (12 companies)
17 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (10 companies)
16 Aug 2018 via MALEG Einkaufsgenossenschaft der Maler zu Lübeck eG also 01/08/2018
Merger: MALEG Einkaufsgenossenschaft der Maler zu Lübeck eG
9 Aug 2018
The cooperative is the acquiring legal entity in accordance with the merger agreement of 11.07.2018 and the...
25 Apr 2018
Word figurative mark: “emissionsminimiert E.K.F konservierungsmittelfrei“
27 Feb 2018
Word figurative mark: “HABO“
7 Sept 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
17 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (12 companies)
3 Aug 2017
No longer Authorized signatory (ppa) (1)
13 Jun 2017
Word figurative mark: “MEGA grün“
5 Sept 2016
No longer Authorized signatory (ppa) (1)
5 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
5 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
28 Jun 2016
Company statute
3 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Sept 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (12 companies)
10 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (11 companies)
9 Mar 2015
No longer Authorized signatory (ppa) (1)
18 Dec 2014 via MEGALIN Farbenvertriebs-GmbH
No longer Control: MEGALIN Farbenvertriebs-GmbH
24 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (11 companies)
22 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (12 companies)
16 Oct 2014
Authorized signatory (ppa) (1)
4 Mar 2014
No longer Authorized signatory (ppa) (1)
28 Jan 2014
Word figurative mark: “HACOTEX BOTEX“
28 Jan 2014
Figurative mark: “Figurative“
17 Jan 2014
Authorized signatory (ppa): Joachim Klein
2 Oct 2013
No longer Authorized signatory (ppa) (1)
2 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (16 companies)
29 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (14 companies)
26 Aug 2013
Merger: MEGATEX GmbH
16 Aug 2013 via MEGATEX GmbH
Merger: MEGATEX GmbH
21 Jun 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Dec 2012 via MSG MEGASERVICE GmbH also 27/12/2012
No longer Control, No longer Control: MSG MEGASERVICE GmbH
7 Nov 2012
Authorized signatory (ppa): Matthias Monden
10 Oct 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (15 companies)
25 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (15 companies)
28 Feb 2012
Word figurative mark: “Handeln fürs Handwerk“
28 Feb 2012
Word figurative mark: “MEGA Handeln fürs Handwerk“
22 Nov 2011
Word figurative mark: “ORTH“
22 Nov 2011
Word figurative mark: “SKV“
21 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (14 companies)
21 Sept 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
2 Aug 2011
Utility patent: Pinsel
11 Mar 2011
Member of the Executive Board: Peter Zillmer · No longer Member of the Executive Board (1)
22 Feb 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 22.02.2011“
14 Feb 2011 via Rupert Sonnauer GmbH also 22/01/2010, 06/01/2009
Shareholder: Rupert Sonnauer GmbH
Year 2010 in Dpmam
14 trademark filings: DS, MEGAMUR, Megatherm …
13 Oct 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (15 companies)
7 Oct 2010 as MEGA Malereinkaufsgenossenschaft eG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (14 companies)
20 Jul 2010
Name: MEGA eG · The purchase and, if necessary, the production of the working materials, tools and other necessities necessary for the operation of the specialist or a related finishing trade and the …
13 Jul 2010 as MEGA Malereinkaufsgenossenschaft eG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2009 as MEGA Malereinkaufsgenossenschaft eG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (15 companies)
2 Nov 2009 as MEGA Malereinkaufsgenossenschaft eG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (15 companies)
1 May 2009 as Mega Malereinkaufsgenossenschaft eG in France
Address · Legal form · Name: MEGA MALEREINKAUFSGENOSSENSCHAFT EG · Segment clas­si­fi­ca­tion
12 Feb 2009 as MEGA Malereinkaufsgenossenschaft eG
No longer Authorized signatory (ppa) (1)
12 Dec 2008 as MEGA Malereinkaufsgenossenschaft eG
Authorized signatory (ppa) (1) · Address
11 Nov 2008 as MEGA Malereinkaufsgenossenschaft eG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (14 companies)
11 Nov 2008 as MEGA Malereinkaufsgenossenschaft eG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (15 companies)
30 Jul 2008 as MEGA Malereinkaufsgenossenschaft eG
The Annual General Meeting of 20.06.2008 resolved to amend the Statute in §§ 37 and 40.
10 Jun 2008 as MEGA Malereinkaufsgenossenschaft eG
Merger: Stukkateurmeister eG
2 Jun 2008 via EGISTUCK Einkaufsgenossenschaft der Stukkateurmeister eG
Merger: EGISTUCK Einkaufsgenossenschaft der Stukkateurmeister eG
26 Mar 2008 as MEGA Malereinkaufsgenossenschaft eG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (19 companies)
19 Mar 2008
Word figurative mark: “MEGA“
7 Mar 2008 as MEGA Malereinkaufsgenossenschaft eG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (8 companies)
20 Nov 2007 as MEGA Malereinkaufsgenossenschaft eG
Authorized signatory (ppa) (1)
Year 2007 in Dpmam
5 trademark filings (1 wordmark, 1 word figurative mark): MEGAMUR, Megatherm …
18 Sept 2007 as MEGA Malereinkaufsgenossenschaft eG
Member of the Executive Board (2) · No longer Authorized signatory (ppa) (1)
29 Aug 2007 as MEGA Malereinkaufsgenossenschaft eG
(1) The purpose of the cooperative is to promote and support the members. 2. The object of the undertaking shall be the purchase and, where appropriate, the manufacture of the materials, tools and …
28 Feb 2007 as MEGA Malereinkaufsgenossenschaft eG
Authorized signatory (ppa): Ismail Simsek
4 May 2005
Utility patent: Pinsel
31 Mar 2005
Utility patent: Pinsel
18 Feb 2005
Member of the Executive Board (2)
19 Jan 2005
Utility patent: Pinsel
8 Oct 2004
German Trade Register daily updates
2 Aug 2004
German Trade Register daily updates
1 Mar 2004
German Trade Register daily updates
30 Dec 2003
German Trade Register daily updates
2 Dec 2003
German Trade Register daily updates
28 Jul 2003
German Trade Register daily updates
6 Aug 2002
German Trade Register daily updates
4 Jul 2002
(1) Zweck der Genossenschaft ist die wirtschaftliche Förderung und Betreuung der Mitglieder. (2) Gegenstand des Unternehmens ist der Einkauf und ggf …
14 Jun 2002
No longer Member of the Executive Board (1)
18 Apr 2002 as MEGA Malereinkaufsgenossenschaft eG
Reg­is­tra­tion · CxO (1) · Seat: Hamburg · Name: MEGA Malereinkaufsgenossenschaft eG · (1) Zweck der Genossenschaft ist die wirtschaftliche Förderung und Betreuung der Mitglieder …
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Mentions

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Direct parent: MKB Mittelstandskreditbank AG
4 Mar 2025 in Ler
Ultimate parent: MKB Mittelstandskreditbank AG
15 Jan 2025 in Hrdk
Kersting & Schmitz GmbH: “Liste der Gesellschafter“
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/05/2009 · Segment clas­si­fi­ca­tion
28 Nov 2024 in Hrdk
Magney GmbH: “Liste der Gesellschafter“
2 May 2023 in Hrcdd
No longer Limited Partner: Robert Schmid GmbH & Co. KG Farben- und Tapetengroßhandel
2 Mar 2023 in Hrdk also 05/03/2015
Schmid Verwaltungs- und Beteiligungs GmbH: “Liste der Gesellschafter“
3 Jan 2023 in Ler
Direct parent: MEK Grundstücksverwaltungs GmbH & Co. KG
3 Jan 2023 in Ler
Ultimate parent: MEK Grundstücksverwaltungs GmbH & Co. KG
Year 2022 in Hrdk
Shareholdings (9 companies)
2 Feb 2021 in Hrdk also 16/06/2016, 24/02/2016, 10/02/2015, 04/10/2010
Murschhauser GmbH: “Liste der Gesellschafter“
13 Feb 2020 in Hrdk also 24/01/2012
RAFA GmbH: “Liste der Gesellschafter“
23 Aug 2018 in Hrdk
MAL EDV Systeme GmbH: “Liste der Gesellschafter“
7 Feb 2018 in Hrcdd
Limited Partner: Sonnen Herzog GmbH & Co. KG
6 Jul 2015 in Hrdk
RAUMA GmbH Raumgestaltung und Malerbedarf: “Liste der Gesellschafter“
19 Mar 2015 in Hrcdd
Limited Partner: Robert Schmid GmbH & Co. KG Farben- und Tapetengroßhandel
27 Sept 2013 in Hrcdd
Limited Partner: Orth GmbH & Co. KG
19 Sept 2013 in Hrdk
Orth GmbH: “Liste der Gesellschafter“
16 Dec 2008 in Hrcdd
Limited Partner: MEGA Grundstücksgesellschaft Nr. 1 Objekt Hannover GmbH & Co. KG
Year 2007 in Hrdk
Shareholdings: MSG MEGASERVICE GmbH, MSG MEGASERVICE GmbH, MEGAGRUND Grundstücksgesellschaft mbH, RAUMA GmbH Raumgestaltung und Malerbedarf
2 Feb 2005 in Hrcdd
No longer Limited Partner: Helmut Knöner GmbH & Co. KG
14 Jul 2004 in Hrcdd
Limited Partner: Helmut Knöner GmbH & Co. KG
15 May 2002 in Hrcdd
Control, Control: MSG MEGASERVICE GmbH
22 Apr 2002 in Hrcdd
Control: RAUMA GmbH Raumgestaltung und Malerbedarf
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