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Real Garant GmbH Garantiesysteme, Denkendorf, Germany

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Name

Real Garant GmbH Garantiesysteme

Identification

Ut
District Court of Stuttgart HRB 213660
Sirul
Siren 940708407
Fb
Firmenbuch 444626m
Kbo
Crossroads Bank for Enterprises (KBO) 0680.483.704
Siret
Siret 94070840700017
EUID
DEB8534.HRB213660

Address

Marie-Curie-Str. 3, 73770 Denkendorf, Germany
Budapest, Hungary
Waasmunster, Belgium
Neuhausen, Germany

Corporate purpose

65.12
Non-life insurance

Sales and handling of warranty systems, as well as services of any kind in the vehicle sector.

Financials

History

Persons

Network

Loading network

Publications

7 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings: Marie-Curie-Straße eGbR, Real Garant GmbH Garantiesysteme
26 Mar 2025 in Austria
Managing Director: Jörg Markus Seidel · No longer Managing Director: Darko Kosic, Horst Nussbaumer · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
7 Mar 2025
Address · Sub­sidiary
25 Feb 2025 in France
Reg­is­tra­tion: 20/02/2025 · Sale and processing of warranty systems, as well as services of all types in the automotive sector
7 Feb 2025 in France
Address · Legal form · Name: REAL GARANT GMBH GARANTIESYSTEME · Segment clas­si­fi­ca­tion
21 Jan 2025
Authorized signatory (ppa): Lars Schelske
20 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
11 Dec 2024 in Austria
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
30 May 2024
Word figurative mark: “givit“
28 Mar 2024
Word figurative mark: “givit“
13 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
25 Jan 2024
Managing Director: Jörg Markus Seidel · No longer Managing Director: Christoph Müller, Horst Nussbaumer
22 Dec 2023
Address · Sub­sidiary
11 Oct 2023 in Austria
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
10 Aug 2023
No longer Managing Director: Darko Kosic
11 Jul 2023
Authorized signatory (ppa): Sebastian Spielmann
4 Apr 2023
Share­holder agreement
24 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jan 2023
List of board members
10 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 10.01.2023“
21 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Nov 2022 in Austria
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
15 Nov 2022
Address · Sub­sidiary
30 Sept 2022
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
31 Jan 2022
No longer Authorized signatory (ppa) (1)
6 Dec 2021
Share­holder agreement
3 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Sept 2021 in Austria
Managing Director: Darko Kosic, Florian-T. Rohkamm · Authorized signatory (ppa): Robert M. H. Heger · No longer MD: Lars Hofmann · No longer ppa (1) · Address · Seat: Denkendorf, Austria
23 Sept 2021 in Austria
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Jul 2021
Managing Director: Christoph Müller · Authorized signatory (ppa): Martin Dilger
3 Feb 2021
No longer Managing Director: Lars Hofmann
14 Jan 2021 in Austria
Annual report for the year ending 31/12/2019
8 Jan 2021 as Real Garant GmbH Garantiesysteme Buiv in Belgium
Managing Director (1) · Address
15 Oct 2020
Original document: “Liste der Gesellschafter“
15 Jul 2020
Address · Share­holder agreement · Seat: Denkendorf, Germany
10 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jun 2020
Managing Director: Darko Kosic
28 Jan 2020
List of board members
7 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Jan 2020 as Real Garant GmbH Garantiesysteme Buiv in Belgium
Reg­is­tra­tion: 03/01/2020 · Director (5) · Authorized signatory (4)
20 Nov 2019
Original document: “Liste der Gesellschafter“
20 Sept 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 20.09.2019“
19 Sept 2019 in Austria
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Jun 2019
Managing Director: Florian-T. Rohkamm
21 Mar 2019
Authorized signatory (ppa): Robert M. H. Heger
21 Dec 2018 in Austria
Annual report for the year ending 31/12/2017
22 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Sept 2018 in Austria
Managing Director: Lars Hofmann, Horst Nussbaumer · No longer Managing Director: Jochen Kriegmeier · Authorized signatory (ppa) (2)
14 Jun 2018
Managing Director: Lars Hofmann · No longer Authorized signatory (ppa): Lars Hofmann
6 Feb 2018
Authorized signatory (ppa) (1)
13 Jan 2018 in Austria
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Apr 2017
List of board members
25 Jan 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 25.01.2017“
16 Dec 2016
Authorized signatory (ppa): Lars Hofmann
11 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
6 Sept 2016
Managing Director: Horst Nussbaumer
29 Jul 2016
List of board members
14 Jul 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 14.07.2016“
30 Jun 2016
No longer Managing Director: Jochen Kriegmeier
Year 2016 in Dpmam
10 trademark filings
22 Jan 2016 in Austria
Reg­is­tra­tion: 22/01/2016 · Rep: Michael Erb · MD: Jochen Kriegmeier, Michael Reuter, Lutz H. Kortlüke · ppa: Ousama Achour · Address · Deadline for annual balance: 31.12. · Capital: €300,000 …
17 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Dec 2014
Word figurative mark: “GMS Garantie Management System“
23 Dec 2014
Word figurative mark: “givit Garantie Management System“
8 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 Oct 2013
List of board members
9 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Aug 2013
Managing Director: Jochen Kriegmeier, Michael Reuter · No longer Managing Director (1)
5 Nov 2012
Share­holder agreement · Proxy policy
23 Oct 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 Jul 2012
Authorized signatory (ppa): Ousama Achour · No longer Authorized signatory (ppa) (1)
12 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
11 Jul 2011
No longer Managing Director (1)
26 Apr 2011
Managing Director (1)
18 Apr 2011
Managing Director (1)
1 Oct 2010
Word figurative mark: “GMS Garantie Management System“
1 Oct 2010
Word figurative mark: “givit Garantie Management System“
18 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
15 Feb 2010
Managing Director: Lutz H. Kortlüke
24 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
21 Sept 2009
No longer Managing Director (1) · Address
17 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
5 May 2008
No longer Managing Director (1) · Proxy policy
14 Apr 2008
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005
14 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
31 Mar 2008
Figurative mark
11 Feb 2008
Managing Director (1)
20 Dec 2007 via ADAC Beteiligungs- und Wirtschaftsdienst GmbH also 18/12/2007
Shareholder: ADAC Beteiligungs- und Wirtschaftsdienst GmbH
8 Oct 2007
Managing Director (1) · No longer Managing Director (1)
7 Nov 2006
Word figurative mark: “GMS Garantie Management System“
7 Nov 2006
Word figurative mark: “givit Garantie Management System“
5 Apr 2006
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: €300,000 · Seat: Neuhausen auf den Fildern · Legal form · Name: Real Garant GmbH Garantiesysteme · Proxy policy …
There are no publications matching your search.

Mentions

20 Feb 2025 in Rne
Reg­is­tra­tion: 01/03/2025 · Branch Office Manager (5) · Segment clas­si­fi­ca­tion · Sale and processing of warranty systems, as well as services of all kinds in the automotive sector
There are no publications matching your search.

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