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Puccini Beteiligungs GmbH, Fürth, Germany✝︎

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Name

Puccini Beteiligungs GmbH
Primondo Specialty Group Beteiligungs GmbH
QuelleNeckermann SV Beteiligungs GmbH

Register

Ut
District Court of Fürth HRB 14092
Ut
District Court of Munich HRB 193891
Ut
District Court of Fürth HRB 10911

Address

Fürth, Germany
München, Germany

Corporate purpose

Participation in undertakings concerned with the specialised mail-order sale of goods of all kinds or, in turn, in undertakings which are directly or indirectly involved in the specialised mail-order trade of all types of goods and the grouping of such undertakings under uniform management.

History

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Publications

14 Jan 2015 via Puccini Holding GmbH, also 27/03/2014, 05/04/2013, 18/09/2012
Shareholder: Puccini Holding GmbH
12 Dec 2014 via Puccini Global Holding GmbH, also 28/03/2014, 01/10/2012
Shareholder: Puccini Global Holding GmbH
16 Sept 2013 via Primondo Specialty Group GmbH, also 23/08/2013, 04/07/2013, 07/02/2011
Shareholder: Primondo Specialty Group GmbH
30 Aug 2013
Ter­mi­na­tion · Merger: Cyrillus Deutschland GmbH
30 Aug 2013 via Vertbaudet Deutschland GmbH, also 23/08/2013
Merger: Cyrillus Deutschland GmbH
4 Jul 2013
Officer (2)
27 Jun 2013
Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
26 Jun 2013
Change of headquarters
24 Apr 2013
Managing Director (1) · No longer Managing Director (2) · No longer Control: Puccini Germany GmbH
24 Apr 2013
Address
27 Dec 2012
Control: Puccini Germany GmbH
26 Oct 2011
No longer Officer (2) · No longer Managing Director (1)
15 Sept 2011 as Primondo Specialty Group Beteiligungs GmbH
Change of headquarters · Address · Seat: Munich, Germany · Name
14 Sept 2011
Managing Director (1)
7 Sept 2011
MD (2) · PPA (2) · Control: Puccini Germany GmbH · Control: Puccini Germany GmbH · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
15 Jul 2011 as Primondo Specialty Group Beteiligungs GmbH
Managing Director (1)
4 Jul 2011
Managing Director (1)
13 May 2011 as Primondo Specialty Group Beteiligungs GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
1 Mar 2011 as Primondo Specialty Group Beteiligungs GmbH
Control: Puccini Germany GmbH · Control: Puccini Germany GmbH · Address
1 Mar 2011 as Primondo Specialty Group Beteiligungs GmbH
Control: Puccini Germany GmbH · Control: Puccini Germany GmbH · No longer Control · No longer Control
21 Feb 2011
Control: Puccini Germany GmbH · Control: Puccini Germany GmbH · No longer Control · No longer Control
3 Jan 2011 as Primondo Specialty Group Beteiligungs GmbH
Share­holder agreement
20 Dec 2010
Share­holder agreement
20 Apr 2010 as Primondo Specialty Group Beteiligungs GmbH
No longer Officer (2) · Officer (2) · Address
1 Apr 2010
No longer Officer (2) · Officer (2) · Address
15 Sept 2009 as Primondo Specialty Group Beteiligungs GmbH
No longer Managing Director (1)
10 Sept 2009 via ARCANDOR AG, also 30/04/2008
Shareholder: ARCANDOR AG
15 May 2009 as Primondo Specialty Group Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1) · Address
7 May 2009
Managing Director (1) · No longer Managing Director (1) · Address
15 Jul 2008 as Primondo Specialty Group Beteiligungs GmbH
Managing Director (1)
2 Jul 2008
Managing Director (1)
15 Jan 2008 as Primondo Specialty Group Beteiligungs GmbH
Name: Primondo Specialty Group Beteiligungs GmbH · Company statute
3 Jan 2008 as Primondo Specialty Group Beteiligungs GmbH
Name: Primondo Specialty Group Beteiligungs GmbH · Company statute
3 Jul 2007 as QuelleNeckermann SV Beteiligungs GmbH
On 01.06.2007 the company entered into an agreement with QuelleNeckermann Spezialversand GmbH with its registered …
15 Feb 2007 as QuelleNeckermann SV Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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