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ela-soft GmbH, Berlin, Germany

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Name

ela-soft GmbH
Cosima Verwaltungsgesellschaft mbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 114128 B
Ut
District Court of Stuttgart HRB 206131

Address

Breitenbachstr. 10, 13509 Berlin, Germany

Corporate purpose

Die Entwicklung, der Verkauf und die Wartung von Hard- und Software sowie das Errichten von Anlagen im Systemgeschäft.

History

Legal Representatives

Network

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Investigative Journalism

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Publications

11 Mar 2024
Änderung zu Nr. 5: Geschäftsführer: Rosenberger, Tim mit der Befugnis Rechtsgeschäfte als Vertreter Dritter …
12 Feb 2024
Managing Director: Tim Rosenberger · No longer Managing Director: Julius von Resch
7 Dec 2023
Managing Director: Michael H. von Resch
29 Nov 2023 via Gretsch-Unitas GmbH, also 02/11/2022, 09/11/2021, 19/11/2020, 27/11/2019, 14/12/2018, 18/12/2017, 05/01/2017, 21/12/2016, 19/01/2016, 19/01/2016, 07/04/2015, 19/01/2015, 21/02/2014, 16/12/2013, 13/02/2013, 23/12/2010
Shareholder: Gretsch-Unitas GmbH
6 Jan 2023
Regarding registration number 11 dated 27.03.2019, it is published as unregistered: Creditors are entitled to pay …
29 Mar 2019
No longer Officer (1)
26 Sept 2018
Officer (1)
30 Aug 2018
Original document: “Liste der Gesellschafter“
19 Jun 2018
Officer: Jochen W. Hanselmann
29 Mar 2018
No longer Managing Director: Normen Wollmann
31 Jan 2017
Managing Director: Normen Wollmann
19 Dec 2016
Managing Director: Normen Wollman
6 Dec 2016
Managing Director: Normen Wollmann
1 Dec 2016
No longer Managing Director: Burkhard Lehrl
29 Dec 2014
Control: Der mit Gretsch-Unitas GmbH · Control: Der mit Gretsch-Unitas GmbH
17 Sept 2009
Address
30 Jun 2008 as Cosima Verwaltungsgesellschaft mbH
Change of headquarters: ela-soft GmbH
26 Jun 2008
MD: Burkhard Lehrl, Julius von Resch · Control: Gretsch-Unitas GmbH · Control: Gretsch-Unitas GmbH · Change of headquarters: ela-soft GmbH · Merger: ela-soft Verwaltungsgesellschaft mbH …
13 Jun 2008 via ela-soft Verwaltungsgesellschaft mbH, also 02/06/2008, 02/06/2008
Merger: ela-soft Verwaltungsgesellschaft mbH
9 Jun 2008 as Cosima Verwaltungsgesellschaft mbH
Managing Director: Burkhard Lehrl · Merger: ela-soft Verwaltungsgesellschaft mbH
16 May 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Mar 2006 as Cosima Verwaltungsgesellschaft mbH
Reg­is­tra­tion · MD: Julius von Resch · Control: Gretsch-Unitas GmbH · Control: Gretsch-Unitas GmbH · Capital: €25,000 · Seat: Ditzingen, Germany · Legal form: GmbH …

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