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PreZero Service Emsland Beteiligungs-GmbH, Spelle, Germany

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Name

PreZero Service Emsland Beteiligungs-GmbH
Tönsmeier Emsland Beteiligungs GmbH
Marthen Recycling GmbH

Identification

Ut
District Court of Osnabrück HRB 100335
EUID
DEP3313.HRB100335

Address

Siemensstr. 5, 48480 Spelle, Germany
Lingen, Germany

Corporate purpose

Assumption of the position as personally liable partner, in particular of PreZero Service Emsland GmbH & Co. KG

History

Persons

Network

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Publications

2 Dec 2024
Original document: “Liste der Gesellschafter“
5 Apr 2024
No longer Authorized signatory (ppa): K. von dem Knesebeck
13 Mar 2024
Authorized signatory (ppa): Sven Nuener · No longer Authorized signatory (ppa): Christian U. Weber
11 Oct 2023
Authorized signatory (ppa): Nicolas Müller, Jens Wächter
7 Dec 2022
Authorized signatory (ppa): Isa Giovanna Jelitte, Christian Schneider
16 May 2022
No longer Authorized signatory (ppa) (1)
24 Feb 2022
Managing Director: Valon Mehmeti · No longer Managing Director: Stefan Grünacher
22 Apr 2021
No longer Authorized signatory (ppa) (1)
21 Jan 2021
Authorized signatory (ppa) (1)
16 Mar 2020
No longer Authorized signatory (ppa) (1)
23 Dec 2019
Authorized signatory (ppa) (1)
23 Dec 2019
Share­holder agreement · Assumption of the position as personally liable partner, in particular of PreZero Service Emsland GmbH & Co. KG
19 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Aug 2019
No longer Managing Director: Frank Vennebusch
25 Jun 2019
Authorized signatory (ppa): Anja Wulfhorst
5 Jun 2019
Original document: “Liste der Gesellschafter“
15 May 2019
Managing Director: Roman Bleich
18 Mar 2019
Authorized signatory (ppa): Daniel Tennigkeit · No longer Authorized signatory (ppa) (1)
4 Mar 2019
Share­holder agreement · Name: PreZero Service Emsland Beteiligungs-GmbH · Assumption of the position of personally liable partner at PreZero Service Emsland GmbH & Co. KG
11 Feb 2019 as Tönsmeier Emsland Beteiligungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Dec 2018 as Tönsmeier Emsland Beteiligungs GmbH
Authorized signatory (ppa) (1)
12 Dec 2018 as Tönsmeier Emsland Beteiligungs GmbH
Authorized signatory (ppa): K. von dem Knesebeck
24 Aug 2018 as Tönsmeier Emsland Beteiligungs GmbH
No longer Authorized signatory (ppa) (1)
9 Aug 2018 as Tönsmeier Emsland Beteiligungs GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Jun 2018 as Tönsmeier Emsland Beteiligungs GmbH
No longer Managing Director: Michael Finnern
6 Apr 2018 as Tönsmeier Emsland Beteiligungs GmbH
No longer Authorized signatory (ppa) (1)
1 Mar 2018 as Tönsmeier Emsland Beteiligungs GmbH
Managing Director: Stefan Grünacher · Authorized signatory (ppa): Michael Tomasch, Christian U. Weber · No longer Authorized signatory (ppa) (1)
19 Feb 2018 as Tönsmeier Emsland Beteiligungs GmbH
Original document: “Liste der Gesellschafter“
23 Jan 2018 as Tönsmeier Emsland Beteiligungs GmbH
Capital: €26,000 · Share­holder agreement · Name: Tönsmeier Emsland Beteiligungs GmbH · The assumption of the position of a personally liable partner at the company Tönsmeier Emsland GmbH & Co …
17 Jan 2018 as Marthen Recycling GmbH
Original document: “Liste der Gesellschafter“
7 Dec 2017 as Marthen Recycling GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 May 2017 as Marthen Recycling GmbH
Managing Director: Michael Finnern, Frank Vennebusch · Authorized signatory (ppa) (1)
8 Feb 2017 as Marthen Recycling GmbH
No longer Managing Director: Stefan A. Ohrts
5 Aug 2015 as Marthen Recycling GmbH
Managing Director: Stefan A. Ohrts · No longer Managing Director (1)
30 Apr 2015 as Marthen Recycling GmbH
Authorized signatory (ppa) (1)
6 Nov 2014 as Marthen Recycling GmbH
No longer Authorized signatory (ppa) (1)
4 Jun 2014 as Marthen Recycling GmbH
Managing Director: Michael Finnern
11 Jul 2013 as Marthen Recycling GmbH
No longer Authorized signatory (ppa) (1)
28 Jan 2013 as Marthen Recycling GmbH
No longer Authorized signatory (ppa) (1)
20 Nov 2012 as Marthen Recycling GmbH
No longer Managing Director (1)
17 Apr 2012 as Marthen Recycling GmbH
Managing Director (1)
26 Mar 2012 as Marthen Recycling GmbH
Original document: “Liste der Gesellschafter“
30 Dec 2011 as Marthen Recycling GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
20 Dec 2011 via Veolia Umweltservice GmbH also 22/04/2010
Shareholder: Veolia Umweltservice GmbH
14 Jun 2011 as Marthen Recycling GmbH
No longer Managing Director (3) · Managing Director (1)
13 Jan 2011 as Marthen Recycling GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Jan 2010 as Marthen Recycling GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
1 Apr 2009 as Marthen Recycling GmbH
Address · Share­holder agreement
10 Mar 2009
Address · Share­holder agreement
5 Mar 2009 as Marthen Recycling GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2009 as Marthen Recycling GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Mar 2008 as Marthen Recycling GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
13 Aug 2007 as Marthen Recycling GmbH
Authorized signatory (ppa) (3)
25 Jul 2006 as Marthen Recycling GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: 50,000 DEM · Seat: Lingen (Ems) · Legal form · Name: Marthen Recycling GmbH · Proxy policy …
There are no publications matching your search.

Mentions

10 Dec 2024 in Hrcdd
No longer General partner: PreZero Service Emsland GmbH & Co. KG
There are no publications matching your search.

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