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Tessenow Invest GmbH, Stäbelow, Germany

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Name

Tessenow Invest GmbH
Ferienpark Nienhagen Verwaltungs GmbH
Gebrüder Ott GmbH

Register

Ut
District Court of Rostock HRB 11746
Ut
District Court of Offenbach am Main HRB 42575
Ut
District Court of Potsdam HRB 19476

Address

Mühlenweg 11 a, 18198 Stäbelow, Germany
Ostseebad Nienhagen, Germany
Offenbach a. Main, Germany

Corporate purpose

The object of the company is the management of own assets, the acquisition and management of investments, as well as the assumption of personal liability and management of commercial companies.

Financials

Revenue

Revenue

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

11 Jan 2024 via Tessenow Immobilien GmbH & Co. KG, also 02/12/2022
No longer General partner: Tessenow Immobilien GmbH & Co. KG
29 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
20 Sept 2023 via Tessenow Energie GmbH & Co. KG
General partner: Tessenow Energie GmbH & Co. KG
2 Aug 2023
No longer Officer: Silvana Witt
22 Jun 2023
Word figurative mark
18 Apr 2023
Officer: Robert Simoni, Silvana Witt
10 Feb 2023
Managing Director: André Tessenow
9 Feb 2023 via Tessenow Vermögensverwaltung GmbH & Co. KG, also 27/07/2021, 27/07/2021
General partner: Tessenow Vermögensverwaltung GmbH & Co. KG
20 Dec 2022 via ITOMA Bau und Projekt GmbH & Co. KG, also 05/12/2018, 05/12/2018
General partner: ITOMA Bau und Projekt GmbH & Co. KG
7 Dec 2022
Share­holder agreement · Corporate Purpose
1 Dec 2022 via A2 Bauträger GmbH & Co. KG, also 20/05/2020, 20/05/2020
General partner: A2 Bauträger GmbH & Co. KG
29 Nov 2022
Address · Capital: €30,000 · Share­holder agreement
29 Nov 2022
Original document: “Liste der Gesellschafter“
22 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
2 Jul 2020
Wordmark: “GEWARO“
28 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
29 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
24 Jul 2018 via Nullnummer-Verlag GmbH & Co. KG
General partner: Nullnummer-Verlag GmbH & Co. KG
9 Sept 2017 via B2 Beteiligung GmbH & Co. KG
General partner: B2 Beteiligung GmbH & Co. KG
25 Aug 2017 via Tessenow Invest I GmbH
Merger: Tessenow Invest I GmbH
25 Aug 2017 as Ferienpark Nienhagen Verwaltungs GmbH
Managing Director: André Tessenow · Merger: Tessenow Invest I GmbH
25 Aug 2017
Share­holder agreement · Name: Tessenow Invest GmbH · Corporate Purpose
14 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Oct 2014 as Ferienpark Nienhagen Verwaltungs GmbH
Managing Director: André Tessenow · No longer Managing Director: Christian Ott, Uwe Strunk
22 Sept 2014 as Ferienpark Nienhagen Verwaltungs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
3 Jan 2014 as Ferienpark Nienhagen Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
2 Jan 2013 as Ferienpark Nienhagen Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
5 Jan 2012 as Ferienpark Nienhagen Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
11 Feb 2011 as Ferienpark Nienhagen Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
26 Jan 2011 as Ferienpark Nienhagen Verwaltungs GmbH
Share­holder agreement
26 Jan 2011 as Ferienpark Nienhagen Verwaltungs GmbH
Share­holder agreement
17 Jan 2011
Share­holder agreement
7 Dec 2010 as Ferienpark Nienhagen Verwaltungs GmbH
Change of headquarters: Ferienpark Nienhagen Verwaltungs GmbH · Address · Seat: Ostseebad Nienhagen, Germany
26 Nov 2010 as Ferienpark Nienhagen Verwaltungs GmbH
MD: Christian Ott, Uwe Strunk · No longer MD (1) · Change of headquarters: Ferienpark Nienhagen Verwaltungs GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy · Corporate Purpose
17 Mar 2010 as Ferienpark Nienhagen Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 Aug 2009 as Ferienpark Nienhagen Verwaltungs GmbH
Managing Director: Christian Ott
25 May 2009 as Ferienpark Nienhagen Verwaltungs GmbH
Con­tin­u­a­tion · Managing Director (1) · No longer Liquidator (1)
18 May 2009 as Ferienpark Nienhagen Verwaltungs GmbH
Address · Share­holder agreement · Name: Ferienpark Nienhagen Verwaltungs GmbH
22 Apr 2009 as Gebrüder Ott GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
9 Jul 2008 as Gebrüder Ott GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Feb 2007 via Gebrüder Ott GmbH & Co. Vertriebs - KG
General partner: Gebrüder Ott GmbH & Co. Vertriebs - KG
22 Dec 2006 as Gebrüder Ott GmbH
Change of headquarters: Gebrüder Ott GmbH
27 Nov 2006 as Gebrüder Ott GmbH
No longer Managing Director: Christian Ott · Liquidator (1) · Change of headquarters: Gebrüder Ott GmbH · Capital: 50,000 DEM · Share­holder agreement · Proxy · Corporate Purpose
28 Jun 2006 via Gebrüder Ott GmbH
Change of headquarters: Gebrüder Ott GmbH

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