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Primondo GmbH, Essen, Germany (liq)

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Name

Primondo GmbH
KARSTADT QUELLE Versand GmbH

Register

Ut
District Court of Essen HRB 16672

Address

Theodor-Althoff-Str. 2, 45133 Essen, Germany

Corporate purpose

The direct or indirect activity in the field of distance selling.

History

Merger & Acquisition & Control

Network

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Publications

24 Jan 2017
Annual report for the year ending 31/08/2011 · Balance sheet for 31/08/2011 · Shareholdings (20 companies)
7 Dec 2016
Annual report for the year ending 31/08/2010 · Balance sheet for 31/08/2010 · Earnings statement for 31/08/2010 · Shareholdings (23 companies)
7 Dec 2016
Annual report for the year ending 31/08/2009 · Balance sheet for 31/08/2009 · Earnings statement for 31/08/2009 · Shareholdings (24 companies)
6 Aug 2010
Liquidator: Siegfried Seitz · No longer Managing Director (1)
1 Dec 2009 via Primondo Operations GmbH, also 16/11/2009
No longer Control, No longer Control: Primondo Operations GmbH
20 Oct 2009 via Quelle GmbH, also 06/10/2009
No longer Control, No longer Control: Quelle GmbH
9 Oct 2009
No longer Control: ARCANDOR AG
2 Oct 2009
No longer Managing Director (1)
11 Sept 2009
Liq­ui­da­tion
10 Sept 2009 via ARCANDOR AG, also 30/04/2008, 09/11/2007
Shareholder: ARCANDOR AG
8 Jul 2009 via Home Shopping Europe GmbH, also 03/07/2009
No longer Control: Home Shopping Europe GmbH
1 Jul 2009 via Primondo Specialty Group GmbH, also 26/06/2009
No longer Control, No longer Control: Primondo Specialty Group GmbH
4 Mar 2009 via Cellbes sp. z o.o., also 29/09/2008
Shareholding: Quelle Polska sp. z o.o
9 Feb 2009
Officer (1) · Address
21 Jan 2009
Officer (1) · Address
8 Oct 2008
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
29 Sept 2008
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
22 Jul 2008
Officer (1)
11 Jul 2008
Officer (1)
1 Jul 2008 via Quelle GmbH, also 26/06/2008
Acquisition, Break-up: Quelle GmbH
23 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
10 Jun 2008
Acquisition: Quelle GmbH · Break-up: Quelle GmbH
23 Apr 2008 via Home Shopping Europe GmbH, also 16/04/2008
Control: Home Shopping Europe GmbH
31 Mar 2008 via neckermann.de GmbH, also 25/03/2008
No longer Control: neckermann.de GmbH
4 Oct 2007 via Primondo Marketing Solutions GmbH
Control: Primondo Marketing Solutions GmbH
31 Aug 2007
Managing Director (1) · Share­holder agreement
26 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2007
Original document: “Liste der Gesellschafter“
18 Jun 2007
Officer (9)
8 Jun 2007
Managing Director (1) · No longer Managing Director (2) · Share­holder agreement · Name: Primondo GmbH · Proxy
15 May 2007 via Primondo Management Service GmbH
Control: Primondo Management Service GmbH
7 Aug 2006 via Primondo Specialty Group GmbH
Control: QuelleNeckermann Spezialversand GmbH
28 Jul 2006 as KARSTADT QUELLE Versand GmbH
No longer Officer (1)
14 Jul 2006 as KARSTADT QUELLE Versand GmbH
No longer Officer (1)
17 Jan 2006 via Quelle GmbH
Control: Quelle GmbH
22 Dec 2005 via neckermann.de GmbH
Control: neckermann.de GmbH
30 Nov 2005 via Primondo Operations GmbH
Control: QuelleNeckermann Versandservice GmbH
30 Sept 2005 as KARSTADT QUELLE Versand GmbH
Managing Director (2) · No longer Managing Director (1)
5 Jul 2005 as KARSTADT QUELLE Versand GmbH
No longer Managing Director (2)
3 Feb 2005 as KARSTADT QUELLE Versand GmbH
No longer Managing Director (1)
1 Feb 2005 as KARSTADT QUELLE Versand GmbH
No longer Managing Director (1)
9 Jul 2004
Managing Director (1) · No longer Managing Director (1)
7 Oct 2003
No longer Managing Director (1)
9 Jul 2003
Control: KARSTADT QUELLE AG
14 Mar 2003
Officer (2) · No longer Managing Director (2)
11 Feb 2003
Managing Director (5)
30 Dec 2002
Capital: €486M · Share­holder agreement
17 Dec 2002
Capital: €160M · Share­holder agreement
12 Sept 2002 as KARSTADT QUELLE Versand GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €100,000 · Seat: Essen, Germany · Legal form: GmbH · Name: KARSTADT QUELLE Versand GmbH · Corporate Purpose

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