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Raphael Wellen, Rheine, Germany

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16 Jan 2024
Reg­is­tra­tion · MD: Raphael Wellen · No longer MD: Jürgen Abromeit, Felix Osterheider · Change of headquarters: Blumenthal Capital GmbH · Address · Capital: €25,200 · Share­holder agreement …
20 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen
2 Oct 2019
Managing Director: Marisa Möller, Raphael Wellen · No longer Managing Director: Manfred Möller · Authorized signatory (ppa) (4) · Share­holder agreement · Corporate Purpose
26 Jun 2024
Managing Director: Torsten Jansen, Marisa Möller · No longer Managing Director: Raphael Wellen · Share­holder agreement · Proxy policy
5 Sept 2016
MD: Raphael Wellen · No longer MD: Gerhard Wiesch · Change of headquarters: Nordstern Hotel- und Restaurant-Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement …
4 Jul 2024
No longer Member of the Executive Board: Raphael Wellen
22 Mar 2016
Member of the Executive Board: Egbert Möller, Raphael Wellen
7 Dec 2015
CxO: Egbert Möller, Raphael Wellen · Change of legal form: EM Vermögensverwaltung GmbH & Co. KG · Address · Capital: €200,000 · Legal form · Proxy policy · Corporate Purpose · Sub­sidiary
20 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
21 Jul 2015 as PRO URBAN Holding II GmbH
Managing Director: Raphael Wellen · Name: PRO URBAN Holding II GmbH · Corporate Purpose
20 Jun 2024
No longer Managing Director: Raphael Wellen
21 Apr 2020 as Plangruppe Möller GmbH
Managing Director: Marisa Möller, Raphael Wellen · No longer Managing Director: Manfred Möller · Authorized signatory (ppa) (3)
8 Nov 2016 as Plangruppe Möller GmbH
Managing Director: Manfred Möller · No longer Managing Director: Raphael Wellen
20 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
25 Apr 2016 as PRO URBAN Projekt in Dresden Wiener Straße GmbH
Reg­is­tra­tion · Managing Director: Egbert Möller, Raphael Wellen · Authorized signatory (ppa) (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
20 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
25 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
8 Sept 2016
Managing Director: Raphael Wellen · No longer Managing Director: Marisa Möller
21 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
7 Nov 2017
Reg­is­tra­tion · Managing Director: Egbert Möller, Marisa Möller, Raphael Wellen · ppa (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
21 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
28 Oct 2015 as PRO URBAN Projekt in Gronau GmbH
Reg­is­tra­tion · Managing Director: Egbert Möller, Marisa Möller, Raphael Wellen · ppa (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
24 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
21 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
30 Aug 2016 as PRO URBAN Projekt in Berlin Ruschestraße GmbH
Reg­is­tra­tion · Managing Director: Egbert Möller, Raphael Wellen · Authorized signatory (ppa) (5) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
21 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
19 Jun 2017
Reg­is­tra­tion · Managing Director: Marisa Möller, Raphael Wellen · Authorized signatory (ppa) (4) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
29 Aug 2024
No longer Authorized signatory (ppa): Raphael Wellen
25 Apr 2017 as Hotel Nordstern mit Domänen GmbH & Co. KG
Authorized signatory (ppa): Raphael Wellen · GP: Hotel Nordstern mit Domänen Verwaltungsgesellschaft mbH · Change of headquarters: Hotel Nordstern mit Domänen GmbH & Co. KG · Address · Proxy policy
20 Dec 2016 as Hotel Nordstern mit Domänen GmbH & Co. KG
Authorized signatory (ppa): Raphael Wellen · General partner: Hotel Nordstern mit Domänen Verwaltungsgesellschaft mbH
25 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
16 May 2017
Reg­is­tra­tion · Managing Director: Egbert Möller, Marisa Möller, Raphael Wellen · ppa (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
21 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
21 Oct 2021 as PRO URBAN Projekt Vorratsgesellschaft 01 GmbH
Reg­is­tra­tion · Managing Director: Raphael Wellen · Authorized signatory (ppa) (5) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
27 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen
18 May 2017
Managing Director: Egbert Möller, Marisa Möller, Raphael Wellen · Share­holder agreement · Name: PRO URBAN Projekt Verwaltungsgesellschaft mbH · Corporate Purpose
24 Apr 2017 as Hotel Nordstern mit Domänen Verwaltungsgesellschaft mbH
MD: Raphael Wellen · Change of headquarters: Hotel Nordstern mit Domänen Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
10 Apr 2017 as Hotel Nordstern mit Domänen Verwaltungsgesellschaft mbH
Managing Director: Raphael Wellen · No longer Managing Director: Gerhard Wiesch
21 Jun 2024
Managing Director: Torsten Jansen · No longer Managing Director: Raphael Wellen · No longer Authorized signatory (ppa): Torsten Jansen
8 Feb 2022
Reg­is­tra­tion · Managing Director: Egbert Möller, Marisa Möller, Raphael Wellen · ppa (5) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Jun 2022
Reg­is­tra­tion · Managing Director: Raphael Wellen · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose

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