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egga GmbH, Lübeck, Germany

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Name

egga GmbH

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Ut
District Court of Lübeck HRB 9408 HL
Ut
District Court of Hamburg HRB 20655

Address

Zum Hafenplatz 1, 23570 Lübeck, Germany
Hamburg, Germany

Corporate purpose

Trade and production of food of art.

History

Legal Representatives

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Publications

19 Feb 2024 via Handelsgesellschaft Peter Cremer mbH, also 04/01/2023, 27/01/2022, 28/01/2021, 08/01/2020, 04/01/2019, 04/01/2019, 27/07/2017, 12/01/2017, 22/10/2014, 24/06/2013, 17/09/2012, 06/06/2011, 23/11/2010, 05/10/2009, 13/01/2009, 25/04/2008
Shareholder: Handelsgesellschaft Peter Cremer mbH
15 Aug 2023
Managing Director: David Langel
4 May 2023
Managing Director: André Mehrwald · No longer Officer: André Mehrwald
2 May 2023
No longer Managing Director: Peter Schlag
21 Oct 2022
Managing Director: Jan Plambeck · No longer Managing Director: Stefan Schult
19 Apr 2022
Managing Director: Peter Schlag · No longer Managing Director: Ronald Goldbach
26 Mar 2021
Managing Director: Ronald Goldbach, Peter Schlag
16 Mar 2021
Address
14 Dec 2020
No longer Managing Director: Joachim Sebeke
24 Jan 2020
Managing Director: Stefan Schult · No longer Managing Director: Klaus Schockmann
27 Mar 2018
Managing Director: Ronald Goldbach
3 Nov 2017
Managing Director: Ronald Goldbach
3 Jun 2015
Officer: Andre Mehrwald · No longer Officer (1)
1 Feb 2013
Share­holder agreement
10 Jan 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2012 via CCC Hanseatische Beteiligungsgesellschaft mbH
Shareholder: CCC Hanseatische Beteiligungsgesellschaft mbH
12 Sept 2012
No longer Managing Director (1)
26 Jun 2012
Officer: Michael Heimberg
5 Jan 2012 via Nordgetreide GmbH & Co. KG, also 04/01/2012, 20/03/2006
General partner: Nordgetreide GmbH & Co. KG
13 Dec 2011
Original document: “Liste der Gesellschafter“
31 Jan 2011
Managing Director: Joachim Sebeke · No longer Managing Director (1)
25 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
31 Aug 2009
Change of headquarters: egga GmbH · Seat: Lübeck, Germany
28 Aug 2009
No longer Officer (2) · Managing Director (3) · Officer (1) · Change of headquarters: egga GmbH · Capital: €26,000 · Share­holder agreement · Legal form: GmbH · Proxy · Corporate Purpose
20 Oct 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Jan 2008
Managing Director: Klaus Schockmann · Officer (1) · No longer Managing Director (1)
22 Sept 2006
No longer Officer (1)
6 Jan 2005
Officer (1)
5 Nov 2003
Managing Director (1) · Officer (1)
12 Jun 2002
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: 50,000 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: egga GmbH · Corporate Purpose

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