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Zitra GmbH, Hamburg, Germany

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Name

Zitra GmbH
Zweiunddreißigste Otto Vorrats-Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 127122
EUID
DEK1101R.HRB127122

Address

Werner-Otto-Str. 1-7, 22179 Hamburg, Germany

Corporate purpose

The object of the company is the provision of services in online trading as a full-service partner for customers in the B2B sector from order to delivery, e.g. in the field of order technology (ordering software), B2B online marketplaces, consulting services (including marketing), distribution and logistics.

History

Persons

Network

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Publications

2 Jul 2025 via Otto GmbH & Co. KGaA
Shareholder: Otto GmbH & Co. KGaA
22 Jan 2025 via Otto GmbH & Co. KGaA
Shareholder: Otto Group GmbH & Co. KGaA
9 Oct 2024 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
6 Nov 2023
Managing Director: Kai Havekost · No longer Managing Director: Peter Krohn
27 Oct 2023 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
9 Aug 2023
Original document: “Liste der Gesellschafter“
1 Aug 2023
Original document: “Liste der Gesellschafter“
31 Jul 2023 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
4 Oct 2022 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
28 Sept 2022 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
3 Nov 2021
Managing Director: Steffen Jaeniche, Peter Krohn · No longer Managing Director: Stephan K. Schiller, Hendrik Schneider
30 Sept 2021 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
7 Sept 2021
Original document: “Liste der Gesellschafter“
19 Aug 2021 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
5 Jan 2021 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
20 Nov 2020 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
29 Sept 2020 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
24 Mar 2020
Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019 · Earnings statement for 28/02/2019
23 Sept 2019 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
19 Mar 2019
Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018
15 Nov 2018 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
30 Oct 2018 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
18 Oct 2018 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
30 Aug 2018
Managing Director: Stephan K. Schiller, Hendrik Schneider · No longer Managing Director: Philipp Kraft, Morten Severon · Address
30 Jul 2018
Original document: “Liste der Gesellschafter“
5 Jul 2018
Annual report for the year ending 28/02/2017 · Balance sheet for 28/02/2017 · Shareholding: Zitra (China) Co. Ltd
5 Jan 2018 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
19 Sept 2017
No longer Managing Director: Marcellino Dessing, Henning Husmann
7 Mar 2017
Annual report for the year ending 29/02/2016 · Balance sheet for 29/02/2016
6 Dec 2016 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
1 Dec 2016 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
18 Oct 2016
Address
5 Sept 2016 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
6 Jan 2016 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
30 Nov 2015
Original document: “Liste der Gesellschafter“
27 Nov 2015
Capital: €200,000 · Share­holder agreement
12 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Mar 2015
Address
14 Oct 2014
Managing Director: Marcellino Dessing
25 Apr 2014
Managing Director: Henning Husmann, Philipp Kraft, Morten Severon · No longer Managing Director (2) · Address · Name: Zitra GmbH · Corporate Purpose
10 Apr 2014 as Zweiunddreißigste Otto Vorrats-Verwaltungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
10 Apr 2014 as Zweiunddreißigste Otto Vorrats-Verwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Apr 2013 as Zweiunddreißigste Otto Vorrats-Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose
8 Mar 2013 as Zweiunddreißigste Otto Vorrats-Verwaltungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
8 Mar 2013 as Zweiunddreißigste Otto Vorrats-Verwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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