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Nordanex Verwaltungs-GmbH, Overath, Germany

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Name

Nordanex Verwaltungs-GmbH

Register

Ut
District Court of Cologne HRB 103421
Ut
District Court of Bremen HRB 5084 BHV

Address

Soennecken-Platz, 51491 Overath, Germany
Bremerhaven, Germany

Corporate purpose

The acquisition and management of shareholdings in trading companies as well as the assumption of personal liability and management in these, in particular the participation as personally liable managing partner in Nordanex Systemverbund GmbH & Co. KG in Bremerhaven.

Financials

Revenue

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History

Legal Representatives

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Publications

16 Nov 2023 via Soennecken eG, also 27/09/2022, 22/09/2021
Shareholder: Soennecken eG
14 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Jun 2022
No longer Officer: Frank Esser
21 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 May 2021
Managing Director: Georg Mersmann
12 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Jan 2021 via Soennecken eG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (11 companies)
22 Dec 2020 via Soennecken eG
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (11 companies)
29 Oct 2020
Change of headquarters: Nordanex Verwaltungs-GmbH
23 Oct 2020
MD: Benedikt Erdmann, Christian Weiß · PPA: Frank Esser · GP: Nordanex Systemverbund GmbH & Co. KG · Change of headquarters: Nordanex Verwaltungs-GmbH · Address · Capital: €26,000 …
23 Sept 2020
No longer Managing Director: Rainer Barth
7 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jun 2020
No longer Managing Director: Ralph Warmbold
6 Apr 2020
Managing Director: Christian Weiß
16 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Aug 2019 via Soennecken eG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
29 Jul 2019 via Soennecken eG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
7 Aug 2018
Änderung zu Nr. 3: Vertretungsbefugnis geändert; Geschäftsführer: Dr. Barth, Rainer; mit der Befugnis Rechtsgeschäfte…
22 Feb 2018
Managing Director: Rainer Barth, Benedikt Erdmann · Officer: Frank Esser
25 Jan 2018
Managing Director: Ralph Warmbold · No longer Managing Director: M. Warmbold-Brauns
9 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
23 Sept 2011
Address · Seat: Bremerhaven, Germany
14 Sept 2011
Address
13 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
16 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
13 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Aug 2006
Reg­is­tra­tion · Managing Director: M. Warmbold-Brauns · Capital: €26,000 · Share­holder agreement · Seat: Bremerhaven, Germany · Name: Nordanex Verwaltungs-GmbH · Corporate Purpose

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