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Henning Schmidt, Essen, Germany

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Henning Schmidt, Essen, Germany

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30 Aug 2017
No longer Managing Director: Henning Schmidt · Profit Transfer: Procar Versicherungsservice GmbH · Control: Procar Versicherungsservice GmbH
15 Aug 2016
Reg­is­tra­tion · Managing Director: Torsten Rott, Henning Schmidt · Authorized signatory (ppa): Robert Grgic · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
31 Aug 2016
Reg­is­tra­tion · Managing Director: Nicolas D. Janssen, Henning Schmidt · ppa: Robert Grgic · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Jan 2016
Authorized signatory (ppa) (3)
8 May 2024
No longer Managing Director: Jörg Felske · Authorized signatory (ppa) (3)
3 Apr 2024
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
1 Apr 2014
Authorized signatory (ppa): Nicolas D. Janssen, Henning Schmidt · Managing Director (1) · No longer Managing Director (1)
22 Aug 2013
Ppa (4) · MD (1) · Change of headquarters: Procar Automobile Finanz-Holding Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
5 Apr 2012
Authorized signatory (ppa): Henning Schmidt
10 Feb 2016
No longer Managing Director: Heiko Emde · Authorized signatory (ppa) (3)
10 Oct 2013 as Procar Automobile AG
Managing Director: Heiko Emde, Jörg Felske · Authorized signatory (ppa) (3) · Change of legal form: Procar Automobile GmbH · Share­holder agreement · Legal form: GmbH
20 Aug 2009 as Procar Automobile AG
Authorized signatory (ppa) (3)
17 Jun 2024
Reg­is­tra­tion · Managing Director: Nicolas D. Janssen · Authorized signatory (ppa) (4) · Address · Capital: €25,000 · Legal form: GmbH · Name: Procar Automobile Movement GmbH · Corporate Purpose
19 Sept 2022
Reg­is­tra­tion · MD: Jörg Felske, Nicolas D. Janssen · ppa (3) · Change of headquarters: Procar Automobile MÜNSTERLAND GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Legal form: GmbH
8 Feb 2019
Authorized signatory (ppa) (3) · Address · Share­holder agreement · Name: Procar Automobile MÜNSTERLAND GmbH · Corporate Purpose · Sub­sidiary: 48282 Emsdetten,;
8 Jul 2024
Reg­is­tra­tion · Managing Director: Nicolas D. Janssen · Authorized signatory (ppa) (4) · Address · Capital: €25,000 · Legal form: GmbH · Name: Procar Automobile Next GmbH · Corporate Purpose
11 Feb 2016
Authorized signatory (ppa) (3) · No longer Managing Director (1)
23 Sept 2009
Authorized signatory (ppa) (3)
17 Jun 2024
Reg­is­tra­tion · Managing Director: Nicolas D. Janssen · ppa (4) · Address · Capital: €25,000 · Legal form: GmbH · Name: Procar Automobile Wuppertal Verwaltungsgesellschaft mbH · Corporate Purpose
23 May 2013
Ppa: Henning Schmidt · MD (1) · Change of headquarters: Procar Versicherungsservice GmbH · Address · Capital: 200,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose
14 May 2009
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)

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