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alanta Investment GmbH, Hamburg, Germany

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Name

alanta Investment GmbH
ZytoService Investment GmbH
SKILPADDE Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 140277
EUID
DEK1101R.HRB140277

Address

Warburgstr. 2, 20354 Hamburg, Germany
Frankfurt a. Main, Germany

Corporate purpose

The object of the company is the acquisition and holding and management of holdings in domestic and foreign companies.

Financials

Employees

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History

Persons

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Publications

5 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (49 companies)
22 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (44 companies)
2 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (37 companies)
6 Dec 2022
Managing Director: Thomas Detlef Boner, Mirco Schäcke, Enno Scheel
11 Mar 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (33 companies)
4 Jun 2021
Share­holder agreement
29 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (31 companies)
28 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (30 companies)
6 Nov 2019
Consolidated Annual report for the year ending 31/12/2017 · Earnings statement for 31/12/2017
1 Oct 2019
Address
17 Apr 2019
Share­holder agreement · Name: alanta Investment GmbH
17 Apr 2019 as ZytoService Investment GmbH
Original document: “Liste der Gesellschafter“
3 Apr 2019 as ZytoService Investment GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Mar 2019 as ZytoService Investment GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Jan 2019 as ZytoService Investment GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (21 companies)
22 Jun 2018 as ZytoService Investment GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 May 2018 as ZytoService Investment GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (18 companies)
20 Feb 2017 as ZytoService Investment GmbH
Managing Director: Mirco Schäcke
16 Feb 2017 as ZytoService Investment GmbH
Original document: “Liste der Gesellschafter“
23 Jan 2017 as ZytoService Investment GmbH
Address
29 Dec 2016 as ZytoService Investment GmbH
MD: Thomas Detlef Boner, Enno Scheel · No longer MD: Marcus Friedrichs, Sebastian Scholz · Address · Share­holder agreement · Name: ZytoService Investment GmbH …
19 Dec 2016 as SKILPADDE Vermögensverwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2016 as SKILPADDE Vermögensverwaltungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
19 Oct 2016 as SKILPADDE Vermögensverwaltungsgesellschaft mbH
Managing Director: Sebastian Scholz
18 Oct 2016 as SKILPADDE Vermögensverwaltungsgesellschaft mbH
Managing Director: Marcus Friedrichs · No longer Managing Director: Alexander Meier · Address
21 Apr 2016 as SKILPADDE Vermögensverwaltungsgesellschaft mbH
Managing Director: Alexander Meier · No longer Managing Director: Sitta von Borcke · Address
20 Apr 2016 as SKILPADDE Vermögensverwaltungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
19 Feb 2016 as SKILPADDE Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: Sitta von Borcke · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The object of the company is the management of its own assets
11 Feb 2016 as SKILPADDE Vermögensverwaltungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
11 Feb 2016 as SKILPADDE Vermögensverwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

20 Dec 2022 in Hrdk also 20/09/2017
alanta health group GmbH: “Liste der Gesellschafter“
Year 2016 in Hrdk
Shareholding: SKJELL Vermögensverwaltungsgesellschaft mbH
There are no publications matching your search.

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