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Rickmers Terminal Holding GmbH, Hamburg, Germany✝︎

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Name

Rickmers Terminal Holding GmbH

Identification

Ut
District Court of Hamburg HRB 101942
EUID
DEK1101R.HRB101942

Address

Hamburg, Germany

Corporate purpose

Holding and running terminal investment companies.

History

Network

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Legal Structure

Last legal representatives (1)
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Publications

25 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Aug 2019
Ter­mi­na­tion · Merger: Rickmers dritte Beteiligungs-Holding GmbH
28 Aug 2019 via Rickmers dritte Beteiligungs-Holding GmbH
Merger: Rickmers dritte Beteiligungs-Holding GmbH
26 Aug 2019 via Rickmers 1. Terminal Beteiligungs GmbH
Merger: Rickmers 1. Terminal Beteiligungs GmbH
26 Aug 2019
Merger: Rickmers 1. Terminal Beteiligungs GmbH
24 Jul 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Feb 2019
Managing Director: Verena Bischof · No longer Managing Director: Frank Ludwig Bünte · Address
19 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
20 Dec 2017
Managing Director: Frank Ludwig Bünte · No longer Managing Director: Holger Strack
9 Aug 2017
Managing Director: Frank Ludwig Bünte, Holger Strack · No longer Managing Director: Ignace van Meenen
13 Jun 2017
Managing Director: Ignace van Meenen · No longer Managing Director: Rüdiger Gerhardt, Ulrich Ulrichs
17 Jun 2016 via Rickmers Holding AG
Shareholder: Rickmers Holding AG
12 May 2015 via Rickmers Holding GmbH & Cie. KG also 06/01/2015, 30/07/2014, 22/11/2012, 06/02/2012, 03/03/2010, 05/03/2009
Shareholder: Rickmers Holding GmbH & Cie. KG
17 Feb 2015
No longer Authorized signatory (ppa) (1)
22 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (4 companies)
23 Jan 2012
Managing Director: Ulrich Ulrichs · No longer Managing Director (1)
13 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (4 companies)
10 Feb 2011
Managing Director: Rüdiger Gerhardt · No longer Authorized signatory (ppa): Rüdiger Gerhardt · Authorized signatory (ppa) (1) · No longer Managing Director (1)
5 Jan 2011 via Rickmers Holding GmnH & Cie. KG
Shareholder: Rickmers Holding GmnH & Cie. KG
10 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (6 companies)
7 Oct 2010 via Rickmers dritte Beteiligungs-Holding GmbH
Shareholding: Rickmers dritte Beteiligungs-Holding GmbH
4 Sept 2009
Managing Director (1) · No longer Managing Director (1) · Address
21 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (4 companies)
9 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Sept 2007
Authorized signatory (ppa): Rüdiger Gerhardt
6 Aug 2007
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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Mentions

26 Jul 2007 in Hrdk
Maritime Assets Holding 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.

Printing is only available to North Data premium service subscribers.