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Verwaltungsgesellschaft Atalanta mbH, Hamburg, Germany✝︎

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Name

Verwaltungsgesellschaft Atalanta mbH

Identification

Ut
District Court of Hamburg HRB 57556
EUID
DEK1101R.HRB57556

Address

Hamburg, Germany

Corporate purpose

The assumption of personal liability and the representation and management of Atalanta Beteiligungsgesellsehaft mbH & CO. KG .whose business object is the acquisition, holding, management and sale of companies and shareholdings.

History

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Publications

29 Apr 2025 via VIGOR Beteiligungsgesellschaft mbH also 11/07/2024, 28/11/2022, 26/10/2021, 29/01/2020, 22/02/2019, 13/03/2018, 24/10/2016, 05/04/2016, 05/04/2016, 02/11/2010
Shareholder: VIGOR Beteiligungsgesellschaft mbH
3 Sept 2024
Merger: VIGOR Beteiligungsgesellschaft mbH
3 Sept 2024
The following is announced as not registered: The creditors of the companies involved in the merger is...
14 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Oct 2017
Original document: “Liste der Gesellschafter“
13 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
31 Aug 2016
Merger: HSD Hansa Seedienste Verwaltungsgesellschaft mbH
18 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 Apr 2015
Managing Director: André-D. Haußmann · No longer Managing Director (1)
29 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Jun 2014
Address
28 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
8 Feb 2012
Address
31 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 May 2011
Managing Director (1) · No longer Managing Director (1)
23 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Feb 2010 via Atalanta Beteiligungsgesellschaft mbH & Co. KG also 26/01/2010
General partner: Atalanta Beteiligungsgesellschaft mbH & Co. KG
18 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Dec 2009
Managing Director (1)
6 Apr 2009
No longer Managing Director (1)
11 Mar 2009
No longer Authorized signatory (ppa) (1) · Address
15 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
21 Sept 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
25 Jan 2007
Authorized signatory (ppa) (1) · No longer Managing Director (1)
2 Mar 2006
Managing Director (1)
23 Feb 2005
No longer Managing Director (1)
12 Mar 2004
Managing Director: Benedict Heyn · No longer Managing Director (1)
27 May 2003
No longer Managing Director (1)
17 Sept 2002
Managing Director (1)
4 Sept 2002
Capital: €30,000 · Share­holder agreement
19 Apr 2002
Reg­is­tra­tion · MD (2) · Capital: 50,000 DEM · Seat: Hamburg · Legal form · Name: Verwaltungsgesellschaft Atalanta mbH · Proxy policy …
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Mentions

3 Sept 2024 in Hrcdd
Merger: VIGOR Beteiligungsgesellschaft mbH
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