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agent25 GmbH, Bremen, Germany✝︎

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Name

agent25 GmbH
G25 GmbH
Konzept 25 GmbH
B & B Konzept GmbH
Green medical GmbH
Orange Medical Vertriebsgesellschaft Meyer mbH
X-Plan-Projektbau GmbH

Register

Ut
District Court of Bremen HRB 33612
Ut
District Court of Oldenburg HRB 212043
Ut
District Court of Walsrode HRB 205119
Ut
District Court of Oldenburg HRB 205347

Address

Bremen, Germany
Vechta, Germany
Barnstorf, Germany
Lohne, Germany

Corporate purpose

The production, trade and distribution of occupational health and safety products as well as the operation of an appropriate online shop, the carrying out of repackaging and textile processing.

History

Legal Representatives

Network

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Publications

21 Jun 2022
Ter­mi­na­tion
10 Mar 2022
Ter­mi­na­tion an­nounce­ment
7 Jan 2022
Proxy
7 Aug 2018
Liq­ui­da­tion
18 Jul 2018
Über das Vermögen der Gesellschaft ist durch Beschluss des Amtsgerichts Bremen vom 27.06.2018 (AZ: 500 IN 14/18) die…
9 Jul 2018 as G25 GmbH
Change of headquarters: agent25 GmbH · Seat: Bremen
4 Jul 2018
Managing Director: Besar Bilalli, Besnik Bilalli · Change of headquarters: G25 GmbH · Address · Capital: €327,000 · Share­holder agreement · Corporate Purpose
28 May 2018 as G25 GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
6 Dec 2017 as Konzept 25 GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
5 Dec 2017 as G25 GmbH
Managing Director: Besar Bilalli, Besnik Bilalli · Share­holder agreement · Name: G25 GmbH
24 Oct 2017 as Konzept 25 GmbH
Capital: €327,000 · Share­holder agreement · Name: Konzept 25 GmbH
10 May 2017 as B & B Konzept GmbH
Change of headquarters: B & B Konzept GmbH · Address
9 May 2017 as B & B Konzept GmbH
Managing Director: Bilalli Besar, Besnik Bilali · Change of headquarters: B & B Konzept GmbH · Address · Capital: €207,000 · Share­holder agreement · Proxy · Company statute · Corporate Purpose
4 Nov 2016 as B & B Konzept GmbH
Capital: €207,000 · Company statute · Corporate Purpose
13 Apr 2016 as B & B Konzept GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
27 Apr 2015 as B & B Konzept GmbH
Share­holder agreement · Name: B & B Konzept GmbH · Corporate Purpose
17 Apr 2015 as green medical GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
12 Nov 2014 as green medical GmbH
Ter­mi­na­tion · Address · Seat: Barnstorf
11 Nov 2014 as green medical GmbH
MD: Besar Bilalli, Besnik Bilalli · No longer MD: Fuad Bilalli, Oliver Meyer · No longer PPA (2) · Change of headquarters: Green medical GmbH · Address · Capital: €25,000 · Share­holder agreement …
24 Feb 2014 as green medical GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
14 Jun 2013 as green medical GmbH
Managing Director: Fuad Bilalli · Officer: Besar Bilalli, Besnik Bilalli · Share­holder agreement · Name: green medical GmbH
13 Feb 2013 as Orange Medical Vertriebsgesellschaft Meyer mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Oct 2012 as Orange Medical Vertriebsgesellschaft Meyer mbH
Share­holder agreement · Name: Orange Medical Vertriebsgesellschaft Meyer mbH · Corporate Purpose
11 Feb 2011 as X-Plan-Projektbau GmbH
Reg­is­tra­tion · Managing Director: Oliver Meyer · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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