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PrestigeBidCo GmbH, Aschheim, Germany

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Name

PrestigeBidCo GmbH
Blitz 16-407 GmbH

Register

Ut
District Court of Munich HRB 227078
Lei
529900CSF1DNOCHMI763

Address

Margaretha-Ley-Ring 27, 85609 Aschheim, Germany
München, Germany

Corporate purpose

Management of own assets as well as the acquisition, holding, administration and sale of shareholdings in companies of any legal form as well as the provision of related services to investment companies

Financials

History

Legal Representatives

Network

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Publications

19 Apr 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
18 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Nov 2023
Officer: Christian Meier
1 Aug 2023
Officer: Markus Hünig · Company statute · Corporate Purpose
20 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Jan 2023
Original document: “Liste der Gesellschafter“
16 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
3 Jan 2023 via Best Secret Group AG
Shareholder: Best Secret Group AG
2 Sept 2022
Managing Director: Axel Salzmann
2 Aug 2022
Officer: Robert Loef
1 Aug 2022 via Best Secret Poland sp. z o.o., also 10/05/2022
Shareholding: Best Secret Poland sp. z o.o
27 Jul 2022
No longer Officer: Bernd Talmon
27 Jul 2022
No longer Managing Director: Claudius A. Peleskei
2 Feb 2022
The spin-off was entered on 24.01.2022 in the register of the registered office of the transferring legal entity (see...
29 Jan 2022 via Lawrence Grey GmbH, also 27/01/2022
Control, Control, Break-up: Lawrence Grey GmbH
29 Jan 2022 via Best Secret Logistik GmbH, also 27/01/2022
Control, Control, Acquisition, Break-up: Best Secret Logistik GmbH
25 Jan 2022 via Best Secret GmbH, also 24/01/2022
Break-up: Best Secret GmbH
25 Jan 2022
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Jan 2022
Break-up: Best Secret GmbH
10 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (7 companies)
27 Dec 2021 via Best Secret Group AG, also 06/01/2021, 06/01/2020, 04/01/2019
Shareholder: PrestigeBidCo Holding GmbH
20 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Nov 2021
No longer Managing Director: Josef A. Borenstein, Daniel Schustermann
28 Sept 2021 via Best Secret GmbH, also 27/09/2021
Control, Merger: Best Secret GmbH
28 Jul 2021
No longer Managing Director: M. Gradl-Schikora
23 Jul 2021 via Schustermann & Borenstein Holding GmbH, also 21/07/2021
Merger: Schustermann & Borenstein Holding GmbH
22 Jul 2021
Merger: Schustermann & Borenstein Holding GmbH
9 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
30 Dec 2020
Managing Director: Moritz Hahn
15 Aug 2020
Managing Director: Claudius A. Peleskei · No longer Managing Director: Thomas Helmreich
12 Feb 2020
No longer Officer: Claudius Peleskei
31 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
11 Dec 2019
Managing Director: M. Gradl-Schikora, Thomas Helmreich
25 Jun 2019
Managing Director: Thomas Helmreich
9 Apr 2019
Consolidated Annual report for the year ending 31/12/2017
27 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
21 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
17 Jan 2019
No longer Managing Director: Georg Griesemann
7 Jan 2019
Annual report for the year ending 31/12/2016
20 Dec 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
29 Jun 2018
Managing Director: Josef A. Borenstein, Marian Schikora · Officer: Claudius Peleskei, Bernd Talmon
5 Apr 2018
Company statute
7 Feb 2018
Managing Director: Georg Griesemann, Daniel Schustermann · Officer: Christian Dangl · No longer Managing Director: Peter-Jürgen Haac
23 Aug 2017
Address · Seat: Aschheim, Germany · Company statute
15 Mar 2017 via Schustermann & Borenstein Holding GmbH
Control, Control: Schustermann & Borenstein Holding GmbH
18 Nov 2016
Name: PrestigeBidCo GmbH · Company statute
28 Oct 2016 as Blitz 16-407 GmbH
Managing Director: Peter-Jürgen Haac · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Company statute · Corporate Purpose
20 Jul 2016 as Blitz 16-407 GmbH
Reg­is­tra­tion · Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

Mentions

28 Sept 2023 via Best Secret GmbH
Direct parent: Best Secret GmbH
28 Sept 2023 via Best Secret GmbH
Ultimate parent: Best Secret GmbH

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