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Proceed Collection Services GmbH, Essen, Germany

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Proceed Collection Services GmbH

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Risk report
Proceed Collection Services GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Proceed Collection Services GmbH
HANSEN & SCHUCHT Debitorenmanagement GmbH

Identification

Ut
District Court of Essen HRB 20137
Ut
District Court of Hanover HRB 56547
Lei
529900GLMSUWFK7PLD15
EUID
DER2503.HRB20137

Address

Am Europa Center 1 b, 45145 Essen, Germany
Langenhagen, Germany

Corporate purpose

The collection of claims for third parties in the framework of the authorisation in accordance with Article 1,1(5) of the Legal Advice Law, including the purchase of claims for collection, as well as consultancy and training services for other companies and establishments in this field which do not require authorisation.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Managing Director
8Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Publications

23 Jul 2026
Managing Director: Eva Eisenschimmel · No longer Managing Director: Anke Blietz-Weidmann · No longer Authorized signatory (ppa): Anke Landgraf
15 May 2026
No longer Authorized signatory (ppa): Simone Lietz-Gresens
24 Feb 2026
Authorized signatory (ppa): Martin Sassen · No longer Authorized signatory (ppa): Peter Reichlmeier
24 Jul 2025
Managing Director: Eva Eisenschimmel
16 Jul 2025
No longer Authorized signatory (ppa): Sarah Ch. Polsterer
16 Jun 2025
No longer Authorized signatory (ppa): Bettina Erdle
16 Jul 2024
No longer Authorized signatory (ppa) (1)
15 Mar 2024
Managing Director: Eva Eisenschimmel · No longer Managing Director: Johan E. M. Agerman
28 Dec 2023
No longer Authorized signatory (ppa) (1)
19 Dec 2023
No longer Authorized signatory (ppa) (2)
20 Oct 2023
Authorized signatory (ppa): Peter Reichlmeier
6 Apr 2023
Authorized signatory (ppa): Yvonne Valentin · No longer Authorized signatory (ppa) (1)
20 Jan 2023
No longer Authorized signatory (ppa) (1)
6 Jan 2023
Managing Director: Johan E. M. Agerman · No longer Managing Director: Holger Taubmann
30 Aug 2022
No longer Authorized signatory (ppa) (1)
18 Feb 2022
Authorized signatory (ppa) (1)
18 May 2021
Authorized signatory (ppa): Olga Soller
5 Mar 2021
Authorized signatory (ppa): Simone Lietz-Gresens · No longer Authorized signatory (ppa) (1)
11 Dec 2020
No longer Managing Director: Andreas Benkitsch · Authorized signatory (ppa) (1)
2 Nov 2020
Authorized signatory (ppa) (1)
10 Sept 2020
Authorized signatory (ppa) (6)
22 Jun 2020
Authorized signatory (ppa) (1)
17 Feb 2020
Managing Director: Andreas Benkitsch, Holger Taubmann
16 Oct 2019
Managing Director: Anke Blietz-Weidmann · No longer Managing Director: Ricard Ricky Ryssel
22 Aug 2019
No longer Authorized signatory (ppa) (1)
10 Sept 2018
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 May 2018
Managing Director: Ricard Ricky Ryssel · No longer Managing Director: Thomas Dold
15 Nov 2017
Profit Transfer: Lowell Financial Services GmbH · Control: Lowell Financial Services GmbH
15 Nov 2017
Original document: “Liste der Gesellschafter“
10 Nov 2017
Original document: “Liste der Gesellschafter“
10 Aug 2017
Managing Director: Thomas Dold · No longer Managing Director: Anke Blietz
8 Mar 2017
No longer Authorized signatory (ppa) (1)
25 Jan 2017 via Lowell Financial Services GmbH
Shareholder: GFKL Financial Services GmbH
18 Nov 2016
Original document: “Liste der Gesellschafter“
20 Sept 2016
Profit Transfer: GFKL Financial Services AG, GFKL Financial Services GmbH · Control: GFKL Financial Services AG, GFKL Financial Services GmbH · Legal form: GmbH
12 Feb 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement
3 Feb 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2015 via Lowell Financial Services GmbH also 26/02/2015, 24/02/2015, 11/02/2014, 10/02/2014, 31/10/2012, 26/10/2012, 01/07/2011, 29/09/2010, 22/09/2010, 25/02/2010, 17/12/2008, 08/04/2008, 20/03/2008
Shareholder: GFKL Financial Services AG
9 Sept 2015
Authorized signatory (ppa) (1)
24 Mar 2015 via Carl Holding GmbH
Shareholder: Carl Holding GmbH
16 Jan 2015
No longer Managing Director (1)
25 Nov 2014
Authorized signatory (ppa) (2)
25 Aug 2014
Authorized signatory (ppa): Bettina Erdle
28 Jul 2014
Authorized signatory (ppa) (1)
2 Jul 2014
Address
17 Dec 2013
Profit Transfer: GFKL Financial Services AG · Control: GFKL Financial Services AG
16 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2013
Capital: €325,000 · Share­holder agreement
2 Aug 2013
Capital: €325,000 · Share­holder agreement
11 Jul 2013
Original document: “Liste der Gesellschafter“
11 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jun 2013
Managing Director: Anke Blietz · Authorized signatory (ppa) (1)
3 Dec 2012
No longer Managing Director (1)
2 Nov 2012
No longer Authorized signatory (ppa) (1)
27 Jul 2012
Authorized signatory (ppa): Sven Eduard Arnolds, Bettina Gruber
8 Jun 2012
Managing Director (1) · No longer Authorized signatory (ppa) (1)
18 May 2012
Authorized signatory (ppa) (1)
10 Feb 2012
Capital: €315,000 · Share­holder agreement
30 Dec 2011
Original document: “Liste der Gesellschafter“
30 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Oct 2011
No longer Managing Director (1)
3 Jun 2011
No longer Authorized signatory (ppa) (1)
11 Feb 2011
Managing Director (1)
24 Apr 2009
Authorized signatory (ppa) (1)
24 Apr 2009
Address
7 Apr 2008 via ADA Financial Services GmbH & Co. KG
Shareholder: ADA Financial Services GmbH & Co. KG
28 Mar 2008
No longer Authorized signatory (ppa) (2)
18 Mar 2008 as HANSEN & SCHUCHT Debitorenmanagement GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Abit AG, S-Inkasso GmbH, West Forderungsmanagement GmbH
1 Oct 2007
Change of headquarters: Proceed Collection Services GmbH
21 Sept 2007
Ppa (6) · MD (1) · Profit Transfer: GFKL Financial Services AG · Control: GFKL Financial Services AG · Change of headquarters: Proceed Collection Services GmbH · Capital: €300,000 …
24 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Apr 2007
Authorized signatory (ppa) (2) · Share­holder agreement · Name: Proceed Collection Services GmbH
14 Dec 2006
Profit Transfer: GFKL Financial Services AG · Control: GFKL Financial Services AG
4 Jul 2006
Authorized signatory (ppa) (1)
24 May 2006
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
22 Feb 2006 as HANSEN & SCHUCHT Debitorenmanagement GmbH
Reg­is­tra­tion · ppa (5) · MD (2) · Capital: €300,000 · Seat: Langenhagen · Legal form: GmbH · Name: HANSEN & SCHUCHT Debitorenmanagement GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

29 May 2024 in Hrcdd also 07/03/2012, 02/03/2012
Control, Profit Transfer: Sirius Inkasso GmbH
26 Nov 2013 in Hrdk also 11/07/2013, 11/07/2013, 30/12/2011
Sirius Inkasso GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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