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Mellifera Dritte Beteiligungsgesellschaft mbH, Weinheim, Germany✝︎

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Name

Mellifera Dritte Beteiligungsgesellschaft mbH
Hauptstadtsee 689. VV GmbH

Register

Ut
District Court of Mannheim HRB 704745
Ut
District Court of Charlottenburg (Berlin) HRB 108651 B

Address

Weinheim, Germany
Berlin, Germany

Corporate purpose

Advice, management, acquisition and sale of equity holdings in other companies ("participating companies") in their own name, for their own account and not for third parties.

History

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Publications

5 Sept 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
15 Aug 2014
Ter­mi­na­tion · Merger: Mellifera Fünfte Beteiligungsgesellschaft mbH
15 Aug 2014 via Mellifera Fünfte Beteiligungsgesellschaft mbH
Merger: Mellifera Fünfte Beteiligungsgesellschaft mbH
24 Jul 2014 via Landeskreditbank Baden-Wurttemberg-Forderbank-, also 07/05/2013
Shareholder: Landeskreditbank Baden-Wurttemberg-Forderbank-
21 Jul 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)
10 Jul 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
15 Mar 2013
Managing Director: Andreas Müller
1 Mar 2013
No longer Managing Director (1)
19 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (11 companies)
8 Jun 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Jan 2012
List of board members
25 Nov 2011
Share­holder agreement
29 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (11 companies)
11 Feb 2011
No longer Managing Director (1)
8 Nov 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
15 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Apr 2010
Managing Director (1) · No longer Managing Director (1)
22 Jan 2010
No longer Officer (3) · Address
24 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
7 Sept 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
19 Aug 2009 via Landeskreditbank Baden-Wurttemberg-Forderbank-
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (28 companies)
19 Dec 2008 via nora systems GmbH, also 16/12/2008
Control, Control: nora systems GmbH
30 Jul 2008
Change of headquarters: Mellifera Dritte Beteiligungsgesellschaft mbH · Address · Seat: Der Sitz der Gesellschaft ist nach Weinheim verlegt (Amtsgericht Mannheim, Germany
18 Jul 2008
Officer (3) · Managing Director (3) · No longer MD (2) · Change of headquarters: Mellifera Dritte Beteiligungsgesellschaft mbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
21 Dec 2007
No longer Officer (2) · Managing Director (2) · Officer (2) · No longer Managing Director (2) · Share­holder agreement · Name: Mellifera Dritte Beteiligungsgesellschaft mbH · Corporate Purpose
28 Nov 2007 via nora Management Beteiligungs GmbH & Co. KG
General partner: nora Management Beteiligungs GmbH & Co. KG
15 Oct 2007 as Hauptstadtsee 689. VV GmbH
Officer (3) · Managing Director (2) · No longer Managing Director (1)
2 Oct 2007
Officer (3) · Managing Director (2) · No longer Managing Director (1)
9 Aug 2007 as Hauptstadtsee 689. VV GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: Hauptstadtsee 689. VV GmbH · Proxy · Corporate Purpose
30 Jul 2007 as Hauptstadtsee 689. VV GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Name: Hauptstadtsee 689. VV GmbH · Corporate Purpose

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