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Ernestos Varvaroussis, Heusenstamm, Germany

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7 Aug 2012
Managing Director: E. Varvaroussis · Capital: €1,000,000 · Share­holder agreement · Corporate Purpose
25 Jul 2012
Managing Director: E. Varvaroussis · Capital: €1,000,000 · Share­holder agreement · Corporate Purpose
26 Jul 2010
Managing Director: E. Varvaroussis · Authorized signatory (ppa): Franco Caponigro, Jens Trützschler · Address
8 Oct 2012
Managing Director: E. Varvaroussis · Address
18 Jan 2017
Managing Director: E. Varvaroussis · Change of headquarters: Fidias GmbH · Address · Capital: €200,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Oct 2004
Reg­is­tra­tion · Managing Director: E. Varvaroussis · No longer Managing Director (1) · Change of headquarters · Capital: €100,000 · Seat: Hanau · Legal form · Name: Fidias GmbH · Corporate Purpose
28 Dec 2024 in Fb
Reg­is­tra­tion: 21/09/2002 · Managing Director: E. Varvaroussis · Address · Seat: Munich, Germany · Legal form · Name: GEVAS software GmbH
13 Mar 2013 as GEVAS software - Systementwicklung und Verkehrsinformatik GmbH in Austria
Managing Director (5) · No longer ppa (2) · ppa (1) · Capital: €150,000 · Sub­sidiary: GEVAS software Austria, Zweigniederlassung der GEVAS software Systementwicklung und Verkehrsinformatik GmbH
26 Feb 2013 as GEVAS software Systementwicklung und Verkehrsinformatik GmbH in Austria
Managing Director (5) · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · Capital: €150,000 · Name: GEVAS software Systementwicklung und Verkehrsinformatik GmbH
9 Jan 2013 as GEVAS software Systementwicklung und Verkehrsinformatik GmbH
Managing Director: E. Varvaroussis · No longer Managing Director (1)
31 Jul 2014
CEO: E. Varvaroussis · No longer CEO (1)
3 Jun 2014
Ppa: Dariusz Jastrzębski · No longer SB (4) · No longer ppa (1) · Change of shareholdings: Gevas Software-Systementwicklung Und Verkehrsinformatik GmbH · No longer SH: Ekkom sp. z o.o
17 May 2013
Member of the Supervisory Board: E. Varvaroussis · No longer Member of the Supervisory Board (1)
12 Aug 2004
Reg­is­tra­tion · ppa (4) · MD (2) · Change of legal form: K. Varvaroussis Grundstücksgesellschaft mbH & Co.KG · Capital: €150,000 · Seat: Hanau · Legal form · Name: P.V. Betonfertigteilwerke GmbH
26 Feb 2021
Liq­ui­da­tion · Liquidator: E. Varvaroussis · No longer Managing Director: Willem Vermeulen
5 Feb 2014
Reg­is­tra­tion · Managing Director: Robert Bakker, E. Varvaroussis · Address · Capital: €200,000 · Share­holder agreement · Proxy policy · Corporate Purpose
12 Sept 2002
Reg­is­tra­tion: 12/09/2002 · CEO: Joachim Amthor · Member of the Supervisory Board (5) · ppa (2) · Address · Capital: 1,171,600 PLN · Name: P.V.Prefabet Kluczbork SA · Segment clas­si­fi­ca­tion
24 Mar 2017
Managing Director: E. Varvaroussis

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