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WISAG Ground Service Hamburg Beteiligungs GmbH, Kulmbach, Germany

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Name

WISAG Ground Service Hamburg Beteiligungs GmbH
Schubert Gebäude - Service Verwaltungs GmbH

Identification

Ut
District Court of Bayreuth HRB 7022
Ut
District Court of Hamburg HRB 127974
Ut
District Court of Dusseldorf HRB 11448
EUID
DED4301V.HRB7022

Address

Hornschuchhöhe 2, 95326 Kulmbach, Germany
Hamburg, Germany
Düsseldorf, Germany

Corporate purpose

The administration, management and participation in service companies, in particular the performance of the position as personally liable partner of WISAG Ground Service Hamburg GmbH & Co. KG.

History

Network

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Publications

24 Nov 2020
Managing Director: Michael Dietrich · No longer Managing Director: Jürgen K. E. Knecht
8 Nov 2019 via WISAG Ground Service Hamburg GmbH & Co. KG also 07/11/2019, 11/10/2013, 10/10/2013
General partner: WISAG Ground Service Hamburg GmbH & Co. KG
5 Sept 2019
Change of headquarters: WISAG Ground Service Hamburg Beteiligungs GmbH
3 Sept 2019
MD: Jürgen K. E. Knecht · Change of headquarters: WISAG Ground Service Hamburg Beteiligungs GmbH · Address · Capital: €27,500 · Company statute …
5 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2019
Managing Director: Jürgen K. E. Knecht · No longer Managing Director: Michael Richter
29 Jan 2019
Managing Director: Ralph Krämer, Michael Richter · No longer Managing Director: Sandra Bohnenkamp
28 Sept 2018
Address
8 Mar 2017 via AVECO Holding AG also 08/03/2017, 30/09/2016
Shareholder: AVECO Holding AG
6 Jan 2014 as Schubert Gebäude - Service Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 Jul 2013
Managing Director: Sandra Bohnenkamp · No longer Managing Director (1)
11 Jul 2013 as Schubert Gebäude - Service Verwaltungs GmbH
Change of headquarters: WISAG Ground Service Hamburg Beteiligungs GmbH
27 Jun 2013
MD (1) · No longer MD (1) · Change of headquarters: Schubert Gebäude - Service Verwaltungs GmbH · Address · Capital: €27,500 · Share­holder agreement · Proxy policy …
26 Jun 2013
Original document: “Liste der Gesellschafter“
23 Apr 2013 as Schubert Gebäude - Service Verwaltungs GmbH
No longer Managing Director (1)
9 Nov 2012 as Schubert Gebäude - Service Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 Apr 2012 as Schubert Gebäude - Service Verwaltungs GmbH
No longer Managing Director (1)
2 Apr 2012
No longer Managing Director (1)
12 Dec 2011 as Schubert Gebäude - Service Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
18 Jan 2011 as Schubert Gebäude - Service Verwaltungs GmbH
No longer Managing Director (1)
3 Dec 2010 as Schubert Gebäude - Service Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Dec 2009 as Schubert Gebäude - Service Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Apr 2009 as Schubert Gebäude - Service Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Jan 2009 as Schubert Gebäude - Service Verwaltungs GmbH
No longer Authorized signatory (ppa) (1) · Address
18 Jun 2008 as Schubert Gebäude - Service Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Mar 2008 as Schubert Gebäude - Service Verwaltungs GmbH
Managing Director (1)
16 May 2006 as Schubert Gebäude - Service Verwaltungs GmbH
Managing Director (1)
7 Mar 2006 as Schubert Gebäude - Service Verwaltungs GmbH
No longer Managing Director (1)
13 Dec 2005 as Schubert Gebäude - Service Verwaltungs GmbH
Share­holder agreement
2 Nov 2005 as Schubert Gebäude - Service Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
30 Aug 2005 as Schubert Gebäude - Service Verwaltungs GmbH
GP: Schubert Gebäude-Service GmbH & Co. KG · Share­holder agreement · The administration, management and participation in other companies, in particular the performance of the position as personally …
5 Nov 2004
Managing Director (1)
9 Sept 2004
Managing Director (1)
13 Apr 2004
No longer Managing Director (1)
2 Oct 2001
Managing Director (1)
25 Sept 2001 as Schubert Gebäude - Service Verwaltungs GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Capital: €27,500 · Seat: Dusseldorf, Germany · Legal form · Name: Schubert Gebäude - Service Verwaltungs GmbH …
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