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VARTA Consumer Komplementär GmbH, Ellwangen (Jagst), Germany

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Name

VARTA Consumer Komplementär GmbH
ROV German General Partner GmbH

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Ut
District Court of Ulm HRB 739980
Ut
District Court of Frankfurt HRB 55425

Address

VARTA Platz 1, 73479 Ellwangen (Jagst), Germany
Sulzbach, Germany

Corporate purpose

The acquisition and holding of shareholdings, including as a general partner or limited partner, in other partnerships and corporations.

History

Legal Representatives

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Publications

11 Aug 2023 via VARTA AG, also 06/06/2023, 23/05/2023, 11/08/2022, 30/05/2022, 02/05/2022, 28/05/2021
Shareholder: VARTA AG
3 Jul 2023
Managing Director: Marc Hundsdorf
1 Jun 2023
No longer Managing Director: Armin Hessenberger
23 Mar 2023
Managing Director: Markus Hackstein, Rainer Hald · No longer Officer: Rainer Hald
4 Jan 2023
Officer: Werner Stahl, Julia Damaris Weber · No longer Managing Director: Friedrich H. Schein · No longer Officer (2)
27 Oct 2021
No longer Officer (1)
5 Jan 2021
No longer Managing Director: Steffen Munz
10 Dec 2020
Managing Director: Armin Hessenberger
13 Nov 2020
No longer Officer (1)
3 Sept 2020
Share­holder agreement
1 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2020
Original document: “Liste der Gesellschafter“
7 May 2020
Change of headquarters: ROV German General Partner GmbH
6 May 2020 as ROV German General Partner GmbH
Change of headquarters: VARTA Consumer Komplementär GmbH · Address · Seat: Ellwangen (Jagst), Germany
30 Apr 2020
MD: Steffen Munz, Friedrich H. Schein, Peter Werner · PPA (7) · Control: Rayovac Europe GmbH, Spectrum Brands Europe GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
4 Mar 2020 as ROV German General Partner GmbH
Managing Director: Steffen Munz, Friedrich H. Schein · Officer (5) · No longer Managing Director (3) · No longer Officer (8)
12 Nov 2019 as ROV German General Partner GmbH
No longer Officer (1)
4 Apr 2019 as ROV German General Partner GmbH
Officer (2)
21 Feb 2019 as ROV German General Partner GmbH
No longer Managing Director: Matthias Schiller · No longer Officer (2)
13 Jun 2018 as ROV German General Partner GmbH
Officer (1) · No longer Officer (1)
29 Jun 2016 as ROV German General Partner GmbH
Control: Rayovac Europe GmbH, Spectrum Brands Europe GmbH
10 Jun 2015 as ROV German General Partner GmbH
Managing Director: Anja Krüger · No longer Officer: Anja Krüger
17 Nov 2014 as ROV German General Partner GmbH
Control: Rayovac Europe GmbH
6 Oct 2014 as ROV German General Partner GmbH
No longer Managing Director: Andreas Rouvé · No longer Officer (2) · Managing Director (2) · Officer (2)
3 Feb 2014 as ROV German General Partner GmbH
No longer Managing Director (1)
2 Dec 2013 as ROV German General Partner GmbH
Officer (1)
18 Nov 2013
Officer (1)
26 Aug 2013 as ROV German General Partner GmbH
Managing Director: Peter Werner · No longer Officer (2) · Officer (2) · No longer Managing Director (1)
6 Aug 2013 as ROV German General Partner GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
17 Dec 2012 as ROV German General Partner GmbH
Officer (1)
18 Sept 2012 as ROV German General Partner GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
17 Oct 2011 as ROV German General Partner GmbH
Address
14 Oct 2011 as ROV German General Partner GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
8 Nov 2010 as ROV German General Partner GmbH
Officer (6) · Managing Director (2) · No longer Managing Director (1)
6 May 2010 as ROV German General Partner GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
24 Mar 2010 as ROV German General Partner GmbH
Annual report
7 Sept 2009 as ROV German General Partner GmbH
Share­holder agreement
6 Jul 2009 as ROV German General Partner GmbH
Officer (1) · Address · Share­holder agreement
25 Jun 2009 as ROV German General Partner GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008
8 Sept 2008 as ROV German General Partner GmbH
Annual report
16 Oct 2007 as ROV German General Partner GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
16 Jul 2007 as ROV German General Partner GmbH
Officer (1)
13 Nov 2006 via ROSATA Grundstücks - Vermietungsgesellschaft mbH & Co. Objekt Dischingen KG, also 09/11/2006
No longer General partner: ROSATA Grundstücks - Vermietungsgesellschaft mbH & Co. Objekt Dischingen KG
10 Feb 2006
Managing Director: Andreas Rouvé
13 Sept 2005 via ROSATA Grundstücks - Vermietungsgesellschaft mbH & Co. Objekt Dischingen KG
General partner: ROSATA Grundstücks - Vermietungsgesellschaft mbH & Co. Objekt Dischingen KG
17 Dec 2004
Officer: Anja Krüger · No longer Officer (1)
14 Jul 2004
Managing Director (1)
8 Jun 2004 as ROV German General Partner GmbH
Reg­is­tra­tion · MD (3) · PPA (2) · Control: ROV German Holding GmbH · Capital: €25,000 · Seat: Sulzbach, Germany · Legal form: GmbH · Name: ROV German General Partner GmbH · Corporate Purpose

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