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HERE Verwaltungs GmbH, Berlin, Germany

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Name

HERE Verwaltungs GmbH
NAVTEQ Verwaltungs GmbH
Blitz F07 - neunhundert-sechzig-sieben GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 228325 B
Ut
District Court of Frankfurt HRB 81530
EUID
DEF1103R.HRB228325B

Address

Invalidenstr. 116, 10115 Berlin, Germany
Schwalbach a. Taunus, Germany
Sulzbach, Germany

Corporate purpose

The acquisition and management of all kinds of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as personally liable managing partner of HERE Deutschland GmbH & Co. KG, which is concerned in particular with the provision of distribution services as well as services for the compilation of digital card material as well as the acquisition and management of shareholdings in corporations, partnerships or other companies of all kinds.

History

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Publications

4 Nov 2025 via HERE Deutschland GmbH & Co. KG
Shareholder: HERE Deutschland GmbH & Co. KG
8 Feb 2024
Managing Director: Erminio di Paola · No longer Managing Director: Michael Ch. Bültmann
29 Dec 2022
No longer Managing Director: Kristina E. Bohlmann
19 May 2021 via HERE Deutschland GmbH & Co. KG also 18/05/2021, 19/03/2021, 17/03/2021
General partner: HERE Deutschland GmbH & Co. KG
26 Apr 2021
Change of headquarters: HERE Verwaltungs GmbH · Address · Seat: Berlin, Germany
19 Apr 2021
MD: Kristina E. Bohlmann, Michael Ch. Bültmann, Robertus Houben · Change of headquarters: HERE Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form …
31 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2020
Managing Director: Kristina E. Bohlmann
27 Nov 2014
Managing Director: Michael Ch. Bültmann, Robertus Houben · No longer Managing Director (2)
17 Feb 2014
Managing Director (1)
2 Dec 2013 via HERE Deutschland GmbH & Co. KG
General partner: HERE Germany GmbH & Co. KG
23 Sept 2013
Managing Director (2) · Name: HERE Verwaltungs GmbH
14 Jan 2013 as NAVTEQ Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Aug 2012 as NAVTEQ Verwaltungs GmbH
Managing Director: Robertus Houben · No longer Managing Director (1)
23 May 2012 as NAVTEQ Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 May 2012 as NAVTEQ Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
22 May 2012 as NAVTEQ Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
16 Jan 2012 as NAVTEQ Verwaltungs GmbH
Address
16 Mar 2011 as NAVTEQ Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Mar 2010 as NAVTEQ Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
12 Feb 2010 as NAVTEQ Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Apr 2008 via HERE Deutschland GmbH & Co. KG
General partner: Navteq Germany GmbH & Co. KG
19 Feb 2008 as NAVTEQ Verwaltungs GmbH
MD (2) · No longer MD (1) · GP: CM Komplementär F07-885 GmbH & Co. KG · Share­holder agreement · Seat: Sulzbach, Germany · Name: NAVTEQ Verwaltungs GmbH …
8 Feb 2008 as NAVTEQ Verwaltungs GmbH
MD (2) · No longer MD (1) · Share­holder agreement · Seat: Sulzbach, Germany · Name: NAVTEQ Verwaltungs GmbH · Erwerb und die Verwaltung von Beteiligungen aller Art sowie die Übernahme der …
29 Oct 2007 as Blitz F07 - neunhundert-sechzig-sieben GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Management of one's own assets
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