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WESTFA Trademark Verwaltungs GmbH, Hamburg, Germany

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Name

WESTFA Trademark Verwaltungs GmbH
MABANAFT Deutschland Beteiligungs GmbH
LUXVISTA Dritte Verwaltungsgesellschaft mbH

Register

Ut
District Court of Hamburg HRB 87169

Address

Koreastr. 7, 20457 Hamburg, Germany

Corporate purpose

Participation in companies, in particular in WESTFA Trademark GmbH & Co. KG.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

23 Apr 2024
Managing Director: André Nuno Cardoso · No longer Managing Director: Christoph H. Lutter · Share­holder agreement · Name: WESTFA Trademark Verwaltungs GmbH · Corporate Purpose
18 Apr 2024 via WESTFA Trademark GmbH & Co. KG
General partner: WESTFA Trademark GmbH & Co. KG
10 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2024 via Marquard & Bahls AG, also 10/01/2024, 16/08/2022, 04/08/2022, 06/01/2022, 03/01/2022, 24/06/2021, 02/02/2021, 15/01/2021, 10/01/2020, 28/11/2019, 28/01/2019, 19/12/2018, 19/12/2018, 11/12/2017, 29/11/2017, 03/02/2016, 15/01/2016, 19/03/2015, 10/03/2015, 13/02/2014, 13/02/2014, 21/01/2014, 04/12/2013, 29/01/2013, 18/12/2012, 14/12/2011, 06/12/2011, 09/02/2011, 29/12/2010, 19/02/2010, 19/02/2010, 02/12/2008, 26/11/2008, 07/11/2007
Shareholder: Marquard & Bahls AG
7 Jul 2023
Officer: Helmut Oldekamp
13 Feb 2023
No longer Managing Director: Anke Tannhäuser · No longer Officer: Christoph H. Lutter · Managing Director (1)
12 Sept 2022
Officer: Dirk Radke · No longer Officer: Dirk Noldt
8 Nov 2021 as MABANAFT Deutschland Beteiligungs GmbH
Officer: Christoph H. Lutter, Dirk Noldt · No longer Officer (1)
6 Sept 2021 as MABANAFT Deutschland Beteiligungs GmbH
Managing Director: Anke Tannhäuser · Officer: Volker Ebeling · No longer Managing Director: Marc Oliver Breuss
6 Jul 2021 as MABANAFT Deutschland Beteiligungs GmbH
Managing Director: Marc Oliver Breuss · No longer Managing Director: Volker Ebeling · No longer Officer: Marc Oliver Breuss
15 Apr 2021 as MABANAFT Deutschland Beteiligungs GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Feb 2021 as MABANAFT Deutschland Beteiligungs GmbH
No longer Officer (1)
27 Nov 2020 as MABANAFT Deutschland Beteiligungs GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Nov 2020 as MABANAFT Deutschland Beteiligungs GmbH
Managing Director: Volker Ebeling · No longer Managing Director: Christoph Schäfer · No longer Officer: Volker Ebeling
9 Sept 2019 as MABANAFT Deutschland Beteiligungs GmbH
No longer Managing Director: Nikolaus Gehrs
16 Aug 2019 as MABANAFT Deutschland Beteiligungs GmbH
Officer (1)
22 Feb 2019 as MABANAFT Deutschland Beteiligungs GmbH
No longer Officer (1)
28 Nov 2018 as MABANAFT Deutschland Beteiligungs GmbH
Officer: Volker Ebeling
23 Oct 2018 as MABANAFT Deutschland Beteiligungs GmbH
Officer: Marc Oliver Breuß · No longer Officer (1)
24 May 2018 as MABANAFT Deutschland Beteiligungs GmbH
Officer (1) · No longer Officer (1)
28 Mar 2018
Original document: “Liste der Gesellschafter“
5 Mar 2018 as MABANAFT Deutschland Beteiligungs GmbH
No longer Officer: Volker Ebeling
26 Oct 2017 as MABANAFT Deutschland Beteiligungs GmbH
No longer Officer (1)
19 Jun 2017 as MABANAFT Deutschland Beteiligungs GmbH
Officer (6) · No longer Officer (1)
25 Aug 2016 as MABANAFT Deutschland Beteiligungs GmbH
Address
23 Feb 2016 as MABANAFT Deutschland Beteiligungs GmbH
Officer: Volker Ebeling
26 Jan 2016 as MABANAFT Deutschland Beteiligungs GmbH
Officer: Volker Ebeling
16 Oct 2014 as MABANAFT Deutschland Beteiligungs GmbH
Managing Director: Christoph Schäfer
8 Jul 2014 as MABANAFT Deutschland Beteiligungs GmbH
Managing Director: Nikolaus Gehrs · No longer Managing Director: Thomas Johannsen
5 May 2014 as MABANAFT Deutschland Beteiligungs GmbH
Officer (1)
18 Feb 2014 as MABANAFT Deutschland Beteiligungs GmbH
No longer Officer (1)
6 Jun 2012 as MABANAFT Deutschland Beteiligungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
4 Jan 2012 as MABANAFT Deutschland Beteiligungs GmbH
Officer (2) · No longer Officer (1)
27 Aug 2010 as MABANAFT Deutschland Beteiligungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
20 Jul 2010 as MABANAFT Deutschland Beteiligungs GmbH
No longer Officer (1)
27 Jul 2009 as MABANAFT Deutschland Beteiligungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
14 Apr 2009 as MABANAFT Deutschland Beteiligungs GmbH
Officer: Frank Montag · No longer Officer (1) · Address
5 Jun 2008 as Mabanaft Deutschland Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
4 Jun 2008 via MABANAFT GmbH & Co. KG
Shareholder: MABANAFT GmbH & Co. KG
15 Jan 2008
Managing Director: Thomas Johannsen · No longer Officer: Thomas Johannsen · No longer Managing Director (1)
12 Oct 2007 as MABANAFT Deutschland Beteiligungs GmbH
No longer Officer (1)
24 Sept 2007 as Mabanaft Deutschland Beteiligungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Mar 2007 as MABANAFT Deutschland Beteiligungs GmbH
Officer: Thomas Johannsen
28 Jan 2004
Managing Director: Nikolaus Gehrs
13 Jan 2004
Managing Director: Nikolaus Gehrs · No longer Officer: Nikolaus Gehrs · No longer Managing Director (1)
14 Aug 2003 via MABANAFT Deutschland GmbH & Co. KG
General partner: MABANAFT Deutschland GmbH & Co. KG
12 Aug 2003 as MABANAFT Deutschland Beteiligungs GmbH
Officer (6) · Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: MABANAFT Deutschland Beteiligungs GmbH · Corporate Purpose
9 May 2003 as LUXVISTA Dritte Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Hamburg, Germany · Legal form: GmbH · Name: LUXVISTA Dritte Verwaltungsgesellschaft mbH · Corporate Purpose

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