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ccms invest GmbH, Munich, Germany

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Name

ccms invest GmbH
C und S Botschen GmbH
Theresa Warenvertriebsgesellschaft mbH

Identification

Ut
District Court of Munich HRB 81764
Lei
391200LYEEQ5SR2MZF58
EUID
DED2601V.HRB81764

Address

Residenzstr. 11, 80333 München, Germany
Aschheim, Germany

Corporate purpose

Management of own assets, in particular acquisition, management and exploitation of investments in other companies as well as provision of management services for them.

History

Network

Loading network

Legal Structure

Current legal representatives (2) · Current shareholders (5) · Active participations (7)
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DATA SERVICES

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Publications

16 Dec 2020
Seat: Munich · Company statute
9 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2020
Original document: “Liste der Gesellschafter“
9 Nov 2020
Original document: “Liste der Gesellschafter“
23 Oct 2019
Address
18 May 2018
Address · Seat: Aschheim · Company statute
24 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2017
Original document: “Liste der Gesellschafter“
10 Nov 2017 via MarthaLouisa.com GmbH also 09/11/2017
Profit Transfer: ccms online GmbH
10 Nov 2017 via ccms air GmbH also 09/11/2017
Profit Transfer: ccms air GmbH
11 Dec 2015 via ccms capital GmbH also 10/12/2015
Profit Transfer: ccms capital GmbH
24 Jan 2015
Address
23 Dec 2014
Address · Seat: Munich · Name: ccms invest GmbH · Company statute · Corporate Purpose
17 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2014 via Theresa Warenvertrieb GmbH also 27/10/2014
No longer Profit Transfer: Theresa Warenvertrieb GmbH
11 Dec 2013 via ccms immobilien GmbH also 09/12/2013
Control, Profit Transfer: C und S Immobilien UG
9 Aug 2013 as C und S Botschen GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Persons · Shareholder: Mytheresa.com GmbH, Theresa Warenvertrieb GmbH
19 Nov 2012 as C und S Botschen GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Persons · Shareholder: Mytheresa.com GmbH, Theresa Warenvertrieb GmbH
5 Sept 2012 as C und S Botschen GmbH
Company statute
28 Aug 2012
Original document: “Liste der Gesellschafter“
28 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2011 as C und S Botschen GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: mytheresa.com GmbH, Theresa Warenvertrieb GmbH
19 Jan 2011 as C und S Botschen GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
26 Mar 2010 as C und S Botschen GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder: Mytheresa.com GmbH, Theresa Warenvertrieb GmbH
1 Mar 2010 as C und S Botschen GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Feb 2010 as C und S Botschen GmbH
Address · Share­holder agreement · Seat: Aschheim
15 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jan 2010 via MYTHERESA.COM GmbH also 14/01/2010
No longer Profit Transfer: mytheresa.com GmbH
20 Jan 2009 as C und S Botschen GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
10 Dec 2008 via MYTHERESA.COM GmbH also 09/12/2008
Profit Transfer: mytheresa.com GmbH
10 Dec 2008 via Theresa Warenvertrieb GmbH also 09/12/2008
Profit Transfer: Theresa Warenvertrieb GmbH
3 Nov 2008 as C und S Botschen GmbH
Spin-off: Theresa Services GmbH
14 Oct 2008 as C und S Botschen GmbH
Name: C und S Botschen GmbH · Company statute
14 Oct 2008 as C und S Botschen GmbH
By way of a spin-off in accordance with the demerger plan of 21.08.2008 with an addendum dated 04.09.2008 as well as ...
24 Sept 2008 via MYTHERESA.COM GmbH
Spin-off: mytheresa.com GmbH
4 Sept 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jun 2008 as Theresa Warenvertriebsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Aug 2006 as Theresa Warenvertriebsgesellschaft mbH
Capital: €120,000 · Company statute
14 Aug 2006
Original document: “Liste der Gesellschafter“
9 Aug 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2001 as Theresa Warenvertriebsgesellschaft mbH
Reg­is­tra­tion · Capital: 200,000 DEM · Seat: Munich · Legal form: GmbH · Name: Theresa Warenvertriebsgesellschaft mbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

31 Mar 2026 in Psc
Shareholding, No longer Voting rights: BCC UK 1 Ltd
16 Mar 2026 in Hrdk also 09/03/2022, 28/02/2022, 15/02/2022, 28/06/2021, 03/02/2020
aeyde GmbH: “Liste der Gesellschafter“
16 Apr 2020 in Ler
No longer Direct parent: ccms capital GmbH
16 Apr 2020 in Ler
No longer Ultimate parent: ccms capital GmbH
31 Mar 2020 in Hrdk also 26/03/2020, 25/05/2016
BiteDelite GmbH: “Liste der Gesellschafter“
Year 2017 in Hrdk
Shareholdings: ccms air GmbH, ccms air GmbH, ccms online GmbH, ccms online GmbH
20 Jan 2015 in Hrdk
ccms capital GmbH: “Liste der Gesellschafter“
13 Jan 2015 in Hrdk also 07/01/2015, 25/10/2012
ccms immobilien GmbH: “Liste der Gesellschafter“
14 Jan 2010 in Hrdk also 14/01/2010, 22/12/2009, 22/12/2009, 22/12/2009
MYTHERESA.COM GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholdings: Theresa Warenvertrieb GmbH, Theresa Services GmbH, Theresa Services GmbH, Theresa Services GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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