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elko Sicherheit Geschäftsführungs GmbH, Bremen, Germany

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Name

elko Sicherheit Geschäftsführungs GmbH
elko Personalservices Geschäftsführungs GmbH
elko port security & service Geschäftsführungs GmbH

Identification

Ut
District Court of Bremen HRB 27721
Ut
District Court of Bremen HRB 5368 BHV
EUID
DEH1101.HRB27721HB

Address

Konsul-Smidt-Str. 50-52, 28217 Bremen, Germany
Bremerhaven, Germany

Corporate purpose

The participation in other companies, especially as a personally liable partner of the limited partnership in company elko Sicherheit GmbH & Co. KG.

History

Persons

Network

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Publications

11 Apr 2025 via elko AG
Shareholder: elko AG
2 Apr 2025
Authorized signatory (ppa): Pascal Duesmann
22 Jan 2024
Authorized signatory (ppa): Markus Mailänder · No longer Managing Director (3)
5 Jan 2024 via elko AG
Shareholder: elko AG
6 Jan 2023
Managing Director: Christian A. Goihl
2 Dec 2022 via elko AG
Shareholder: elko AG
18 Oct 2021
No longer Managing Director: Christian Schleich
9 Aug 2021
Managing Director: Benedikt Bertram, Markus Mailänder
3 May 2021
Original document: “Liste der Gesellschafter“
3 Dec 2020 via elko Sicherheit GmbH & Co. KG also 02/12/2020
General partner: elko Sicherheit GmbH & Co. KG
10 Nov 2020
Managing Director: Andreas Leue, Christian Schleich · No longer Managing Director: Kathrin Meinke
5 Nov 2020
Share­holder agreement · Name: elko Sicherheit Geschäftsführungs GmbH · Corporate Purpose
3 Nov 2020 as elko Personalservices Geschäftsführungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Oct 2020 as elko Personalservices Geschäftsführungs GmbH
Original document: “Liste der Gesellschafter“
12 Dec 2019 via elko AG
Shareholder: elko AG
22 Mar 2019 as elko Personalservices Geschäftsführungs GmbH
Managing Director: Kathrin Meinke · No longer Managing Director: Harald Seemann
6 Jun 2018 as elko Personalservices Geschäftsführungs GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
25 Aug 2017 as elko Personalservices Geschäftsführungs GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 Jul 2017 as elko Personalservices Geschäftsführungs GmbH
Managing Director: Harald Seemann · No longer Managing Director: Kathrin Meinke
11 Jul 2016 as elko Personalservices Geschäftsführungs GmbH
No longer Managing Director: Rüdiger Haase
15 Apr 2016 as elko Personalservices Geschäftsführungs GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
7 Mar 2016 as elko Personalservices Geschäftsführungs GmbH
Managing Director: Kathrin Meinke
8 Jan 2016 via Panta Re AG
Shareholder: Panta Re AG
12 Nov 2015 as elko Personalservices Geschäftsführungs GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
20 Feb 2015 via Nehlsen AG
Shareholder: Nehlsen AG
14 Nov 2014 as elko Personalservices Geschäftsführungs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
23 Apr 2014 as elko Personalservices Geschäftsführungs GmbH
Managing Director: Rüdiger Haase
11 Dec 2013 as elko Personalservices Geschäftsführungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Oct 2013 as elko Personalservices Geschäftsführungs GmbH
Managing Director: Rüdiger Haase-Seidel · No longer Managing Director (1)
3 Jan 2013 via Nehlsen AG
Shareholder: Nehlsen AG
5 Dec 2012 via Nehlsen AG
Shareholder: Nehlsen AG
8 Nov 2012 as elko Personalservices Geschäftsführungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Jun 2012 as elko Personalservices Geschäftsführungs GmbH
Managing Director (1) · No longer Managing Director (1)
26 Mar 2012 as elko Personalservices Geschäftsführungs GmbH
Change of headquarters: elko Personalservices Geschäftsführungs GmbH · Seat: Bremen, Germany
20 Mar 2012 as elko Personalservices Geschäftsführungs GmbH
Managing Director (1) · Change of headquarters: elko port security & service Geschäftsführungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
2 Mar 2012 as elko Personalservices Geschäftsführungs GmbH
Original document: “Liste der Gesellschafter“
1 Mar 2012 as elko Personalservices Geschäftsführungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Nov 2011 via Nehlsen AG
Shareholder: Nehlsen AG
3 Nov 2011 as Elko Port Security & Service Geschäftsführungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
1 Feb 2011 via Panta Re AG
Shareholder: Panta Re AG
20 Dec 2010 as elko port security & service Geschäftsführungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
20 Dec 2010 via Nehlsen AG
Shareholder: Nehlsen AG
19 Mar 2009 as elko port security & service Geschäftsführungs GmbH
Reg­is­tra­tion · MD (1) · Address · Capital: €25,000 · Share­holder agreement · Seat: Bremerhaven, Germany · Name: elko port security & service Geschäftsführungs GmbH · Proxy policy …
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