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Wilhelm Burg GmbH, Münster, Germany

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Name

Wilhelm Burg GmbH

Identification

Ut
District Court of Münster HRB 55
EUID
DER2713.HRB55

Address

Egbert-Snoek-Str. 2, 48155 Münster, Germany

Corporate purpose

Trade in motor vehicles, the operation of all related transactions and participation in relevant undertakings.

History

Network

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Publications

12 Nov 2025
Authorized signatory (ppa): Mark Nagel
22 Apr 2025
No longer Authorized signatory (ppa): Andreas Frenzel
19 Mar 2025
Managing Director: Claus Plischek · No longer Managing Director: Andreas Muthig
27 Jan 2025 via Beresa GmbH & Co. KG also 18/12/2023, 18/01/2023, 29/09/2022, 07/10/2021, 09/09/2020, 05/10/2017, 28/09/2016, 02/11/2015, 27/01/2015, 17/10/2013, 09/10/2012
Shareholder: Beresa GmbH & Co. KG
25 Nov 2024
Authorized signatory (ppa): Kai Heinrich
4 Sept 2024
Managing Director: Florian Schlieper
20 Sept 2023
No longer Authorized signatory (ppa) (1)
3 Feb 2023
No longer Authorized signatory (ppa) (1)
11 Nov 2022
Authorized signatory (ppa): Andreas Frenzel · No longer Authorized signatory (ppa) (1)
19 Aug 2022
Managing Director: Björn Zierold · Authorized signatory (ppa): Aleksander Amann · No longer Authorized signatory (ppa) (1)
8 Dec 2021
No longer Managing Director: Thomas Ulms
19 Aug 2021
Share­holder agreement
9 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2021
Managing Director: Sebastian Knapp · No longer Managing Director: Marcus Herkenhoff
23 Oct 2019
No longer Authorized signatory (ppa) (1)
1 Oct 2019
Managing Director: Thomas Ulms
1 Aug 2019
Authorized signatory (ppa): Tanja Erkens · No longer Authorized signatory (ppa) (1)
18 Oct 2018
No longer Authorized signatory (ppa) (1)
19 Apr 2018
Managing Director: Andreas Muthig
31 Jan 2018
Authorized signatory (ppa) (1)
4 Dec 2017
No longer Managing Director: Thomas Spiegelhalter
27 Nov 2017
Authorized signatory (ppa) (1)
7 Jul 2017
No longer Authorized signatory (ppa) (1)
20 Dec 2016
No longer Authorized signatory (ppa): Thomas Ulms · Authorized signatory (ppa) (1)
27 Oct 2016
Managing Director: Thomas Ulms
2 Jun 2016
Authorized signatory (ppa) (1)
20 Apr 2016
Managing Director: Thomas Spiegelhalter · No longer Authorized signatory (ppa) (1)
11 Nov 2015
No longer Managing Director (1)
9 Sept 2015
Managing Director: Marcus Herkenhoff
9 Sept 2015
Address
14 Jul 2015
Original document: “Liste der Gesellschafter“
12 Mar 2015
No longer Authorized signatory (ppa) (1)
2 Oct 2014
Authorized signatory (ppa) (7)
11 Sept 2014
Authorized signatory (ppa) (1)
12 Jun 2014
Managing Director: Thomas Spiegelhalter · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
14 Oct 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
1 Oct 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
26 Jul 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Jul 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Nov 2011
Consolidated Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholdings: ) Beresa-Automobil-Leasing GmbH, ) Beresa Autozentrum …
10 Oct 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
23 Nov 2010
No longer Authorized signatory (ppa) (4)
9 Nov 2010
Authorized signatory (ppa) (1)
26 Oct 2010
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1) · Address
21 Oct 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
12 Oct 2010
Consolidated Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings: ) Beresa-Automobil-Leasing GmbH, ) Beresa Autozentrum …
17 Nov 2009
Consolidated Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · Shareholdings: ) Beresa-Automobil-Leasing Gesell schaft mbH, ) Beresa …
14 Oct 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008
23 Oct 2008
Consolidated Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · Shareholdings: ) Beresa-Automobil-Leasing GmbH, ) Beresa Autozentrum …
16 Oct 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
20 Aug 2008
No longer Authorized signatory (ppa) (2)
29 Jul 2008
No longer Authorized signatory (ppa) (2)
15 Nov 2007
Consolidated Annual report for the year ending 30/09/2005 · Balance sheet for 30/09/2005 · Earnings statement for 30/09/2005
15 Nov 2007
Consolidated Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006
28 Feb 2006
Authorized signatory (ppa) (1)
26 Aug 2005
Share­holder agreement
18 May 2005
No longer Authorized signatory (ppa) (1)
9 May 2005
No longer Authorized signatory (ppa) (1)
2 Sept 2004
Managing Director: Thomas Spiegelhalter · No longer Managing Director (1)
8 Jul 2004
Authorized signatory (ppa) (1)
23 Jan 2004
Ppa (10) · MD (2) · Capital: €40,000 · Seat: Münster · Legal form · Name: Wilhelm Burg GmbH · Trade in motor vehicles, the operation of all related transactions and participation in relevant …
There are no publications matching your search.

Mentions

21 May 2025 in Hrcdd
General partner: Beresa GmbH & Co. KG
22 Jan 2024 in Hrcdd
No longer General partner: AHL GmbH & Co. KG
28 Aug 2023 in Hrcdd
General partner: Beresa AHL GmbH & Co. KG
10 Mar 2004 in Hrcdd
General partner: Beresa-Automobil-Gesellschaft Wilhelm Burg GmbH & Co. KG
There are no publications matching your search.

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