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TOP Autoteile EDV & Kommunikationsservice GmbH, Berlin, Germany (liq)

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Name

TOP Autoteile EDV & Kommunikationsservice GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 65369 B
EUID
DEF1103R.HRB65369B

Address

Lauenburger Str. 81, 12169 Berlin, Germany

Corporate purpose

Wholesale and retail trade in automotive parts, the trade in computer hardware and software and the provision of related consultancy services, as well as trade, storage, distribution of packaged/sustainable food and everyday goods.

History

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Publications

25 Oct 2022
No longer Managing Director: Marco Schelp
12 May 2022
Liq­ui­da­tion · No longer Authorized signatory (ppa) (4)
15 Feb 2022
The assets of the company have been determined by order of the Charlottenburg Local Court of 10.02.2022 (AZ: 36t IN 777 …
27 Dec 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Aug 2020
Authorized signatory (ppa) (4)
27 Mar 2020
Share­holder agreement · Wholesale and retail trade in automotive parts, the trade in computer hardware and software and the provision of related consultancy services, as well as trade, storage …
20 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2020
No longer Authorized signatory (ppa) (1)
17 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 May 2019
Annual report for the year ending 31/12/2016
10 May 2019
Annual report for the year ending 31/12/2017
23 Apr 2019
Address · Share­holder agreement · Wholesale and retail trade in motor vehicle parts, the trade in computer hardware and software and the provision of related consultancy services
15 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2018
No longer Authorized signatory (ppa) (1)
25 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
24 Jul 2017
No longer Authorized signatory (ppa) (1)
7 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
6 Jan 2017
Authorized signatory (ppa) (2)
4 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
16 Feb 2016
Capital: €25,565 · Share­holder agreement
28 Jan 2016
Original document: “Liste der Gesellschafter“
26 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Jan 2015
Address · Share­holder agreement · Wholesale and retail trade in motor vehicle parts, the trade in computer hardware and software and the provision of related consultancy services and the rental of …
19 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
21 Aug 2013
Authorized signatory (ppa) (1)
3 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Jun 2011
The entry for the business address is supplemented ex officio in accordance with § 3 EGGmbHG: Business address …
11 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
16 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Sept 2004
Reg­is­tra­tion · MD: Marco Schelp · Capital: 50,000 DEM · Share­holder agreement · Seat: Berlin · Name: TOP Autoteile EDV & Kommunikationsservice GmbH · Proxy policy …
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