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Systain Consulting GmbH, Hamburg, Germany

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Name

Systain Consulting GmbH
SYSTAIN Systematic Solutions for Sustainability GmbH

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Ut
District Court of Hamburg HRB 68261

Address

Brandstwiete 1/Kleine Reichenstr. 5-7, 20457 Hamburg, Germany

Corporate purpose

Consulting, in particular, but not exclusively, advising companies on environmental issues, on the development and implementation of sustainability concepts, i.e. the combination of economic ecological and social aspects in corporate management as well as all related transactions. Transactions requiring authorisation are excluded in any case.

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History

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Publications

27 Oct 2023 via OTTO AG für Beteiligungen, also 05/01/2021, 06/12/2016, 13/10/2015, 23/01/2015, 10/01/2014, 09/10/2012, 20/09/2012, 22/11/2011, 21/10/2011, 08/11/2010, 27/10/2010, 27/10/2010, 14/10/2010, 14/08/2009, 11/08/2009, 07/01/2009
Shareholder: OTTO AG für Beteiligungen
22 Dec 2022
Word figurative mark: “CPI2 - Carbon Performance Improvement Initiative“
1 Dec 2021
Word figurative mark
20 Nov 2020 via Otto (GmbH & Co. KG), also 29/09/2020, 15/08/2019, 15/08/2019, 15/11/2018, 18/10/2018, 14/08/2017, 01/12/2016, 05/09/2016, 06/01/2016, 20/10/2014, 15/10/2013, 16/08/2013, 20/11/2012, 15/08/2012, 17/10/2011, 19/08/2010, 30/12/2009, 27/10/2008, 24/10/2007
Shareholder: Otto (GmbH & Co. KG)
22 Sept 2020
Officer: Steffen Jaeniche · No longer Officer (1)
3 Nov 2017
Original document: “Liste der Gesellschafter“
1 Nov 2017 in Fk
Public funding (€33,549): Reduce environmental impacts in international supply chains (LIEFERPAX)
1 Nov 2017 in Fk
Public funding (€33,549): Reduce environmental impacts in international supply chains (LIEFERPAX)
8 Nov 2016
No longer Managing Director: Johannes Merck
1 Jun 2016 in Fk
Public funding (€39,890): An atlas on sustainable supply chains will be produced, which will look at selected sectors with a high environmental impact and provide suitable, practical solutions.
1 Jun 2016 in Fk
Public funding (€39,890): An atlas on sustainable supply chains will be produced, which will look at selected sectors with a high environmental impact and provide suitable, practical solutions.
12 May 2015
Address
22 Jan 2014
Control: Otto (GmbH & Co. KG) · Control: Otto (GmbH & Co. KG)
6 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Apr 2013
Managing Director: Johannes Merck
19 Jun 2012 via KG Delta Beteiligungsgesellschaft mbH & Co, also 08/08/2011, 14/10/2010, 12/06/2009
Shareholder: KG Delta Beteiligungsgesellschaft mbH & Co
6 Jun 2012
Address
13 Apr 2011
Managing Director: Hubertus Drinkuth · No longer Managing Director: Johannes Merck
7 Jul 2010
Managing Director: Johannes Merck · No longer Managing Director (1) · Address
29 Jan 2008
Officer (1) · No longer Officer (1)
1 Oct 2006 in Fk
Public funding (€84,629): Climate protection: Cumulative emission intensities along supply chains - Subproject: Vertical Analysis
5 Dec 2005
Capital: €300,000 · Share­holder agreement
3 Aug 2005
Officer (1)
13 Jun 2005
Managing Director (1) · No longer Managing Director (1)
12 Apr 2005
No longer Managing Director: Johannes Merck · Managing Director (1)
27 Feb 2004
Share­holder agreement · Name: Systain Consulting GmbH · Corporate Purpose
24 Jun 2003
Capital: €100,000 · Share­holder agreement
18 Mar 2002 as SYSTAIN Systematic Solutions for Sustainability GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 100,000 DEM · Seat: Hamburg · Legal form: GmbH · Name: SYSTAIN Systematic Solutions for Sustainability GmbH · Corporate Purpose

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