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Verwaltung Kontor 17 GmbH, Hamburg, Germany

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Name

Verwaltung Kontor 17 GmbH
Verwaltung United Seven GmbH

Identification

Ut
District Court of Hamburg HRB 104391
EUID
DEK1101R.HRB104391

Address

Kattrepel 2, c/o Kontor 17 Advisory GmbH, 20095 Hamburg, Germany

Corporate purpose

Management of own assets.

History

Network

Loading network

Legal Structure

Current legal representatives (2) · Current shareholders (1) · Active participations (1)
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Publications

5 Jan 2026 via BSLG Beteiligungs GmbH also 14/01/2025, 06/02/2024, 15/05/2023, 15/05/2023, 17/02/2022, 25/01/2021, 18/02/2020
Shareholder: BSLG Beteiligungs GmbH
10 Nov 2025
Address
20 Aug 2020
Authorized signatory (ppa): Andrea Helbig · No longer Authorized signatory (ppa) (1)
23 Jan 2020 via Lurus GmbH & Co. KG
No longer General partner: Lurus GmbH & Co. KG
18 Nov 2019
No longer Authorized signatory (ppa) (1)
7 Mar 2019
No longer Authorized signatory (ppa) (1)
6 Dec 2018
Authorized signatory (ppa): Andrea Helbig
6 Sept 2018
Address
6 Feb 2018 via Kontor 17 Consulting GmbH & Co. KG
No longer General partner: Kontor 17 Consulting GmbH & Co. KG
13 Sept 2017
No longer Authorized signatory (ppa) (1)
19 Sept 2016 via Lurus GmbH & Co. KG also 21/07/2015
General partner: Lurus GmbH & Co. KG
2 Sept 2015
Share­holder agreement · Name: Verwaltung Kontor 17 GmbH
12 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2015 via Kontor 17 Consulting GmbH & Co. KG
General partner: Kontor 17 Consulting GmbH & Co. KG
10 Apr 2015 as Verwaltung United Seven GmbH
Authorized signatory (ppa) (1)
8 Apr 2015 as Verwaltung United Seven GmbH
Authorized signatory (ppa) (3)
31 Mar 2015 as Verwaltung United Seven GmbH
No longer Managing Director (2)
27 Jun 2014 as Verwaltung United Seven GmbH
Managing Director: J. Bitter-Suermann
24 Jun 2014
Original document: “Liste der Gesellschafter“
23 Jun 2014
Original document: “Liste der Gesellschafter“
25 Feb 2014
Address
28 Feb 2013 as Verwaltung United Seven GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Dec 2011 as Verwaltung United Seven GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Feb 2011 as Verwaltung United Seven GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Mar 2010 as Verwaltung United Seven GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Jan 2009 as Verwaltung United Seven GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Apr 2008 as Verwaltung United Seven GmbH
Share­holder agreement · Name: Verwaltung United Seven GmbH
11 Mar 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2008 as Verwaltung United Seven GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Feb 2008
Original document: “Liste der Gesellschafter“
26 Feb 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2007
Original document: “Liste der Gesellschafter“
27 Dec 2007
Original document: “Liste der Gesellschafter“
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