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auto dm GmbH, Münster, Germany

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Name

auto dm GmbH
AKL Beteiligungs-GmbH
shiro Beteiligungs-GmbH
Berghoff Beteiligungs-GmbH

Identification

Ut
District Court of Münster HRB 4829
EUID
DER2713.HRB4829

Address

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

Corporate purpose

The company is concerned with the development and marketing of digital management solutions, as well as related services.

History

Persons

Network

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Publications

24 Mar 2025
Managing Director: Florian Schlieper, Johannes Spandau · No longer Managing Director: Sebastian Knapp, Andreas Muthig
14 Dec 2021
Managing Director: Andreas Muthig · No longer Managing Director: Thomas Ulms
18 Aug 2021
Share­holder agreement
9 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2021
Managing Director: Sebastian Knapp · No longer Managing Director: Marcus Herkenhoff
1 Aug 2019
No longer Authorized signatory (ppa) (1)
26 Jul 2019
Original document: “Liste der Gesellschafter“
11 Jul 2019
MD: Thomas Ulms · ppa: Tanja Erkens · Share­holder agreement · Name: auto dm GmbH · The company is concerned with the development and marketing of digital management solutions, as well as related …
27 Jun 2019 as AKL Beteiligungs-GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2018 via Beresa OWL GmbH & Co. KG also 11/10/2017
Shareholder: Beresa OWL GmbH & Co. KG
9 Mar 2018 as AKL Beteiligungs-GmbH
Managing Director: Marcus Herkenhoff · No longer Managing Director: Thomas Spiegelhalter
21 Apr 2016 as AKL Beteiligungs-GmbH
Address
23 Jun 2015 as AKL Beteiligungs-GmbH
Share­holder agreement · Name: AKL Beteiligungs-GmbH · The object of the company is the participation in other companies
9 Jun 2015 via shiro GmbH & Co. KG
No longer General partner: shiro GmbH & Co. KG
26 May 2015 as shiro Beteiligungs-GmbH
Original document: “Liste der Gesellschafter“
26 May 2015 as shiro Beteiligungs-GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2013 as shiro Beteiligungs-GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
11 Oct 2013 via Beresa OWL GmbH & Co. KG also 07/11/2012, 17/10/2011, 11/10/2010, 30/10/2009, 05/11/2008
Shareholder: AKL Automobile GmbH & Co. KG
11 Oct 2011 as shiro Beteiligungs-GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
12 Oct 2010 as shiro Beteiligungs-GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
14 Oct 2009 as shiro Beteiligungs-GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008
25 Feb 2009 as shiro Beteiligungs-GmbH
GP: Autohaus shiro GmbH & Co. KG · Address · Share­holder agreement · Name: shiro Beteiligungs-GmbH · The object of the company is the participation in other companies, including the participation as …
25 Feb 2009 via shiro GmbH & Co. KG
General partner: shiro GmbH & Co. KG
23 Jan 2009 as shiro Beteiligungs-GmbH
Address · Share­holder agreement · Name: shiro Beteiligungs-GmbH · The object of the company is the participation in other companies, including the participation as a personally liable partner of the …
19 Jan 2009 as Berghoff Beteiligungs-GmbH
Original document: “Liste der Gesellschafter“
12 Jan 2009 as Berghoff Beteiligungs-GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2008 as Berghoff Beteiligungs-GmbH
Managing Director: Thomas Spiegelhalter · Authorized signatory (ppa) (1) · No longer Managing Director (1)
11 Dec 2008
Managing Director: Thomas Spiegelhalter · Authorized signatory (ppa) (1) · No longer Managing Director (1)
6 Oct 2008 as Berghoff Beteiligungs-GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
10 Jul 2008 as Berghoff Beteiligungs-GmbH
No longer Managing Director (1)
18 Mar 2008 as Berghoff Beteiligungs-GmbH
Managing Director (1) · No longer Managing Director (1)
10 Mar 2008
Managing Director (1) · No longer Managing Director (1)
6 Mar 2008 as Berghoff Beteiligungs-GmbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006
10 Oct 2006 as Berghoff Beteiligungs-GmbH
Managing Director (1)
26 Sept 2006 as Berghoff Beteiligungs-GmbH
Share­holder agreement
7 Nov 2005 as Berghoff Beteiligungs-GmbH
GP: Autohaus Berghoff GmbH & Co. KG · Capital: €26,000 · Share­holder agreement · The object of the company is the participation in other companies, among others the participation as a personally …
14 Oct 2005 via Berghoff GmbH & Co. KG also 23/09/2005
No longer General partner: Berghoff GmbH & Co. KG
28 Nov 2003 as Berghoff Beteiligungs-GmbH
Reg­is­tra­tion · MD (1) · Capital: 50,000 DEM · Seat: Münster · Legal form · Name: Berghoff Beteiligungs-GmbH · Proxy policy · The object of the company is the participation in other companies …
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Mentions

20 Feb 2004 in Hrcdd
General partner: Berghoff GmbH & Co. KG
There are no publications matching your search.

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