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PBB Beteiligungen GmbH, Hamburg, Germany

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Name

PBB Beteiligungen GmbH
SCM Konzeption und Marketing GmbH

Register

Ut
District Court of Hamburg HRB 98862
Lei
894500H7QLHCHCP84Z23

Address

Königstr. 28, 22767 Hamburg, Germany

Corporate purpose

Management of one's own assets

History

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Publications

7 Mar 2024
Address
1 Dec 2021
Original document: “Liste der Gesellschafter“
21 Feb 2017
Managing Director: Oliver Scharenberg · No longer Managing Director (3)
16 Jun 2016
Address
4 Sept 2015 via GL AG, also 18/08/2015
Merger: GL AG
4 Sept 2015
Merger: GL AG
25 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Sept 2014
Managing Director: Dirk Heidkämper, Thorsten Testorp · No longer Managing Director: Johannes Stahl
9 Dec 2013 via GL AG
Control: GL AG
2 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (14 companies)
3 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Sept 2009
Managing Director: Thorsten Testorp
11 Sept 2009
Managing Director (4)
8 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
6 Jan 2009
Managing Director: Johannes Stahl · Address · Share­holder agreement · Name: PBB Beteiligungen GmbH · Corporate Purpose
28 Nov 2008 as SCM Konzeption und Marketing GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
10 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2008 as SCM Konzeption und Marketing GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Jun 2007 as SCM Konzeption und Marketing GmbH
No longer Managing Director (1)
20 Oct 2006 as SCM Konzeption und Marketing GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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