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MABANAFT Verwaltungsgesellschaft mbH, Hamburg, Germany

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Name

MABANAFT Verwaltungsgesellschaft mbH
SUBVISTA Siebente Verwaltungsgesellschaft mbH

Register

Ut
District Court of Hamburg HRB 87199

Address

Koreastr. 7, 20457 Hamburg, Germany

Corporate purpose

The participation in companies, in particular in MABANAFT GmbH & Co. KG.

Financials

Revenue

Revenue

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History

Legal Representatives

Network

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Publications

26 Mar 2024
Officer (4) · No longer Officer (1)
27 Feb 2024
Share­holder agreement
23 Feb 2024 via Marquard & Bahls AG, also 10/01/2024, 16/08/2022, 04/08/2022, 06/01/2022, 03/01/2022, 07/07/2021, 24/06/2021, 02/02/2021, 15/01/2021, 10/01/2020, 28/11/2019, 28/01/2019, 19/12/2018, 19/12/2018, 11/12/2017, 29/11/2017, 03/02/2016, 15/01/2016, 19/03/2015, 10/03/2015, 13/02/2014, 13/02/2014, 21/01/2014, 04/12/2013, 29/01/2013, 18/12/2012, 14/12/2011, 06/12/2011, 09/02/2011, 29/12/2010, 19/02/2010, 19/02/2010, 02/12/2008, 26/11/2008, 07/11/2007
Shareholder: Marquard & Bahls AG
14 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2023
No longer Officer (1)
8 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Aug 2022
Officer: Milena Jägermann · No longer Officer (2)
12 Jul 2022
Share­holder agreement
20 Oct 2021
Officer (3) · No longer Officer (4)
21 Jul 2021
No longer Officer (1)
15 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Mar 2021
Officer (5) · No longer Officer (1)
1 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
13 Jul 2020
No longer Managing Director: Timothy Bullock
22 May 2020
Managing Director: Jonathan M. Perkins · No longer Officer (2)
14 Jan 2020
Officer: Tanja Aulerich · No longer Officer (1)
18 Nov 2019
Officer: Jonathan M. Perkins
24 Apr 2019
Managing Director: Timothy Bullock · Officer: Volker Ebeling · No longer Managing Director: Volker Ebeling, Raphael Hüttmann
20 Feb 2019
No longer Officer (1)
12 Jun 2018
Officer (1)
14 Nov 2017
Managing Director: Volker Ebeling, Raphael Hüttmann · No longer Managing Director: Adam Ritchie
18 Oct 2017
No longer Officer (1)
11 Sept 2017
Managing Director: Adam Ritchie
11 Aug 2017
Managing Director: Adam Ritchi · No longer Managing Director (3)
7 Jun 2017
Officer (2) · No longer Officer (1)
10 Apr 2017
Officer (1) · No longer Officer (1)
31 Oct 2016
Officer (1)
10 Oct 2016
Address
6 Jul 2016
Managing Director: Franz Ch. Flach · No longer Managing Director: Julio N. Tellechea · No longer Officer (1)
25 Apr 2016
No longer Managing Director: Thomas Johannsen · Officer (2)
5 Jan 2016
No longer Officer (1)
27 Aug 2015
Managing Director: Julio N. Tellechea · No longer Managing Director: Julie Heng
17 Feb 2015
No longer Managing Director: Julio N. Tellechea · Managing Director (4)
27 May 2013
No longer Officer (3) · Officer (2)
31 Oct 2012
Managing Director: Julio N. Tellechea · No longer Managing Director (2)
2 Jul 2012
Officer (3)
4 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
29 May 2012
Officer (3) · Managing Director (2) · No longer Managing Director (1)
7 Jan 2011
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
27 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Dec 2009
Original document: “Liste der Gesellschafter“
30 Oct 2009
No longer Officer (1) · Address
22 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
4 Jun 2008 via MABANAFT GmbH & Co. KG
Shareholder: MABANAFT GmbH & Co. KG
15 Feb 2008
Officer (1)
5 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 Apr 2007
No longer Officer (2) · Managing Director (1) · Officer (2) · No longer Managing Director (1)
27 Sept 2006
Officer: Klaus Gerd Hartges · Managing Director (1) · No longer Managing Director (1)
17 Aug 2005
Managing Director (1)
7 Nov 2003
Officer (3)
26 Sept 2003 via MABANAFT GmbH & Co. KG
General partner: MABANAFT GmbH & Co. KG
26 Sept 2003
Managing Director (2) · Officer (1) · No longer Managing Director (1) · Share­holder agreement · Name: MABANAFT Verwaltungsgesellschaft mbH · Corporate Purpose
12 May 2003 as SUBVISTA Siebente Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Hamburg · Legal form: GmbH · Name: SUBVISTA Siebente Verwaltungsgesellschaft mbH · Corporate Purpose

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