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Musrom GmbH, Bielefeld, Germany

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Name

Musrom GmbH
2. TRIONFI Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Bielefeld HRB 40127
Lei
529900E7WLAIMYLDKR23
EUID
DER2101.HRB40127

Address

Lutterstr. 14, 33617 Bielefeld, Germany

Corporate purpose

The acquisition, holding and management of investments in companies and companies, regardless of their type and legal form. The Company may carry out any legal transaction that is likely to promote the object of the Company. The Company may, in particular, establish branches at home and abroad to participate in other companies and companies of any legal form and regardless of the object, establish or acquire them. It can also take over the management of the business of commercial partnerships as a personally liable partner.

Financials

Revenue

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History

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Publications

13 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
23 May 2025
Managing Director: Carl Ch. Oetker · No longer Managing Director: Albert Christmann
3 Feb 2025
Managing Director: Ute Gerbaulet · Authorized signatory (ppa): Martin Georg Esser · No longer Authorized signatory (ppa): Verena Dierks
6 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
9 Dec 2024 via Corporacion Economica Delta SA
Member of the board: Corporacion Economica Delta SA
4 Sept 2024 via Estrella de Levante Fabrica de Cerveza SA also 30/11/2023
Member of the board: Estrella de Levante Fabrica de Cerveza SA
26 Aug 2024 via Sociedad Anonima Copsa also 28/11/2023
Member of the board: Sociedad Anonima Copsa
29 Nov 2023
Authorized signatory (ppa): Volker Nienaber, Georg Schmalz · No longer Authorized signatory (ppa) (1)
14 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
3 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
13 Dec 2021
Authorized signatory (ppa): Verena Dierks · No longer Managing Director: Heino Schmidt · No longer Authorized signatory (ppa) (1)
6 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Jun 2021
Managing Director: Ute Gerbaulet
24 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
12 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
3 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
22 Nov 2017
Managing Director: Heino Schmidt · No longer Managing Director: Richard Oetker
7 Feb 2017
No longer Authorized signatory (ppa) (1)
18 Dec 2015
Authorized signatory (ppa) (3)
9 Oct 2015
Original document: “Liste der Gesellschafter“
29 Aug 2014
Original document: “Liste der Gesellschafter“
17 Jan 2014
Managing Director: Albert Christmann · No longer Managing Director (1)
24 Jan 2013 via Dr. August Oetker Finanzierungs- und Beteiligungs-GmbH
Shareholder: Dr. N.N. Finanzierungs- und Beteiligungs-GmbH
8 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 Jul 2012
Merger: MORSUM SA
5 Jun 2012
Merger: MORSUM SA
28 Dec 2011
Vorgänge ohne Eintragung vom 22.12.2011
28 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
25 Nov 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Aug 2011
Control: Dr. N.N. Finanzierungs- und Beteiligungs-GmbH · Control: Dr. N.N. Finanzierungs- und Beteiligungs-GmbH · Name: Musrom GmbH
7 Jul 2011 as 2. TRIONFI Beteiligungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2011 as 2. TRIONFI Beteiligungsgesellschaft mbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Nov 2010 as 2. TRIONFI Beteiligungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
25 Nov 2010 as 2. TRIONFI Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
2 Nov 2010 as 2. TRIONFI Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Legal form · Name: 2. TRIONFI Beteiligungsgesellschaft mbH · Corporate Purpose
25 Oct 2010 as 2. TRIONFI Beteiligungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
25 Oct 2010 as 2. TRIONFI Beteiligungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

24 Jun 2025 in Ler
Direct parent: Dr. N.N. KG
24 Jun 2025 in Ler
Ultimate parent: Dr. N.N. KG
There are no publications matching your search.

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