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P&I Zwischenholding GmbH, Wiesbaden, Germany✝︎

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Name

P&I Zwischenholding GmbH
Argon GmbH
Argon GmbH & Co. KG
Blitz 09-905 GmbH & Co. KG

Identification

Ut
District Court of Wiesbaden HRB 28762
Ut
District Court of Munich HRB 190110
Ut
District Court of Munich HRA 93840
Lei
529900NSGR32DVEXF471
EUID
DEM1906.HRB28762

Address

Wiesbaden, Germany
Frankfurt a. Main, Germany
München, Germany

Corporate purpose

Acquisition, holding, management and sale of any type of shareholding, commercial provision of services to affiliated and non-affiliated companies, as well as all activities belonging to the activities of a management holding company.

History

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Publications

3 Dec 2020
Ter­mi­na­tion
1 Dec 2020
Merger: Athena BidCo GmbH
2 Sept 2020
Managing Director: Carlo R. Pohlhausen · No longer Managing Director: Ralf Hartings
18 Aug 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
9 Jul 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019
13 Mar 2019
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018
8 Feb 2019 via P&ISWBidCo Holding GmbH also 15/02/2018
Shareholder: P&ISWBidCo Holding GmbH
3 Jan 2018
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
2 Nov 2017
Managing Director: Ralf Hartings
3 Aug 2017
No longer Managing Director: Stefan Gaiser
23 May 2017
Managing Director: Vasilios Triadis
14 Jan 2016 as Argon GmbH
Change of headquarters: P&I Zwischenholding GmbH · Address · Seat: Wiesbaden, Germany
21 Dec 2015
MD: Stefan Gaiser · Control: Edge Holding GmbH · Change of headquarters: Argon GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
17 Oct 2015 as Argon GmbH
Managing Director: Stefan Gaiser · No longer Managing Director (1)
14 Apr 2015 as Argon GmbH
Managing Director (1) · No longer Managing Director (1)
9 Apr 2015 as Argon GmbH
Company statute
20 Feb 2015 as Argon GmbH
Control: Edge Holding GmbH
27 Aug 2014 as Argon GmbH
Company statute
15 Jan 2014 as Argon GmbH
Managing Director (1) · No longer Managing Director (1) · Address
4 Jul 2013 as Argon GmbH
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013 · Shareholding: P & I Personal und Informatik AG
23 Nov 2011 via Argon Verwaltungs GmbH also 18/11/2011, 16/11/2011
Merger: Argon Verwaltungs GmbH
23 Nov 2011 as Argon GmbH
Merger: Argon Verwaltungs GmbH
19 Sept 2011 via P&I Personal & Informatik AG also 09/09/2011
Control, Control: P&I Personal & Informatik AG
11 Aug 2011 as Argon GmbH
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Shareholdings: Argon Verwaltungs GmbH, P & I Personal und Informatik AG
5 Jul 2011 as Argon GmbH & Co. KG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: P & I Personal und Informatik AG
2 Feb 2011 as Argon GmbH & Co. KG
Change of legal form: Argon GmbH · Address
26 Jan 2011 as Argon GmbH
MD (1) · Change of legal form: Argon GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Acquisition, holding, management and sale of any type of shareholding, commercial provision …
26 Jan 2011 as Argon GmbH & Co. KG
Change of legal form: Argon GmbH
22 Oct 2010 as Argon GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: P & I Personal und Informatik AG
8 Jul 2009 as Argon GmbH & Co. KG
General partner: Argon Verwaltungs GmbH · No longer General partner: CM Komplementär GmbH · Address · Name: Argon GmbH & Co. KG
5 May 2009 as Blitz 09-905 GmbH & Co. KG
Reg­is­tra­tion · GP: CM Komplementär GmbH · Address · Management and preservation of own assets where special authorisation is not required, in particular the acquisition, management and sale of …
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