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e-Sixt Verwaltungs GmbH, Munich, Germany✝︎

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Name

e-Sixt Verwaltungs GmbH
ECD Exklusive Chauffeur Dienste GmbH

Identification

Ut
District Court of Munich HRB 91947
EUID
DED2601V.HRB91947

Address

München, Germany

Corporate purpose

Übernahme der persönlichen Haftung und der Geschäftsführung bei Kommanditgesellschaften, insbesondere bei solchen, deren Gegenstand das Angebot folgender Leistungen im Internet ist: Internet-Provider, Kommunikations-Provider und alle damit im wesentlichen Sinne zusammenhängende Tätigkeiten, Durchführung von Auktionen, Verkauf/Vermittlung von Flügen, Reisen und Fahrzeuganmietungen, Verkauf/Vermittlung von Waren und Dienstleistungen aller Art, sofern diese keiner besonderen Erlaubnis bedürfen …

History

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Publications

21 May 2019 via Sixt SE also 16/05/2019, 23/05/2018, 11/05/2018, 26/07/2017, 19/05/2017, 18/07/2016, 11/07/2016, 10/06/2015, 09/06/2015, 07/08/2014, 30/06/2014
Shareholder: Sixt SE
3 May 2019
Ter­mi­na­tion · Merger: BLM Verwaltungs GmbH
4 Apr 2019 via BLM Verwaltungs GmbH also 03/04/2019
Merger: BLM Verwaltungs GmbH
30 Mar 2019
No longer Authorized signatory (ppa) (3) · Merger: BLM Verwaltungs GmbH
15 Feb 2019 via e-Sixt GmbH & Co. KG
No longer General partner: e-Sixt GmbH & Co. KG
7 Mar 2018
Authorized signatory (ppa) (1)
10 May 2017 via e-Sixt GmbH & Co. KG also 30/09/2009
General partner: e-Sixt GmbH & Co. KG
21 Feb 2017
No longer Managing Director: Christian Paul Mewes
4 Feb 2017
No longer Managing Director: Florian Dern, Konstantin Sixt · Authorized signatory (ppa) (2)
2 Dec 2016
No longer Managing Director: Michael Meißner
11 Feb 2016
Managing Director: Stephan Hong
16 Jul 2014
Managing Director: Christian Paul Mewes
26 Feb 2014
No longer Managing Director (1)
13 Nov 2013
Managing Director (1)
31 Jul 2013 via Sixt SE also 30/07/2013, 23/04/2012, 09/05/2011, 04/05/2011, 27/04/2010, 26/04/2010, 26/05/2009, 26/05/2009, 20/06/2008, 16/06/2008, 02/04/2008
Shareholder: Sixt AG
8 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Apr 2012
Managing Director: Florian Dern, Michael Meißner
23 Apr 2012 via Sixt AG
Shareholder: Sixt AG
23 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
14 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Dec 2009
No longer Managing Director (1)
9 Dec 2009
No longer Managing Director (1)
26 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Jun 2009
Managing Director: Konstantin Sixt · Address
24 Apr 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Nov 2006
Managing Director: Ralph Beer · No longer Managing Director (1)
4 Nov 2004
No longer Authorized signatory (ppa) (1) · Sub­sidiary
28 Oct 2004
Managing Director (2) · No longer Managing Director (1)
25 Aug 2004
Managing Director (1) · No longer Managing Director (2) · Name: e-Sixt Verwaltungs GmbH · Corporate Purpose
11 Feb 2002
Managing Director (1) · No longer Managing Director (1)
31 Oct 2001 as ECD Exklusive Chauffeur Dienste GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: 50,000 DEM · Seat: München Zweigniederlassung unter gleicher Firma mit Zusatz "Zweigniederlassung Berlin" in Berlin (AG Charlottenburg HRB 38391), Germany
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