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Himolla Transporte GmbH, Taufkirchen (Vils), Germany

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Name

Himolla Transporte GmbH

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Ut
District Court of Munich HRB 169805

Address

Landshuter Str. 38, 84416 Taufkirchen (Vils), Germany

Corporate purpose

Sale, transport, dispatch and trade of furniture and furnishings of all kinds and management of all kinds of assets, in particular taking over the position of general partner.

History

Legal Representatives

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Publications

17 Jan 2024 via Welle Holding AG & Co. KG, also 07/02/2023, 05/01/2023, 17/12/2021, 17/12/2020, 23/12/2019, 19/12/2018, 21/12/2017, 28/12/2016, 23/02/2016, 25/03/2015, 31/12/2013, 27/12/2012, 27/12/2011, 17/12/2010, 16/02/2010
Shareholder: Welle Holding AG & Co. KG
10 Aug 2022
Merger: Himolla Logistik GmbH
26 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jan 2022
Name: Himolla Transporte GmbH · Company statute
7 Dec 2021
Managing Director: Christian Westebbe
2 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Oct 2021
No longer Managing Director: Thomas Xaver Lehner
13 Aug 2021
Managing Director: Thomas Xaver Lehner
10 Aug 2021
Managing Director: Thomas Xaver Lehner · No longer Managing Director: Rainer Ankele
4 Feb 2021
Officer: Paul Eisgruber, Richard J. Hörmann
4 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
3 Aug 2019
Managing Director: Rainer Ankele · No longer Managing Director: Josef Urban · No longer Officer (1)
20 Jul 2019 via K+W Polstermöbel GmbH & Co. KG, also 19/07/2019
No longer General partner: K+W Polstermöbel GmbH & Co. KG
17 Apr 2019
Managing Director: Wolfgang Kammhuber
11 Apr 2019
No longer Managing Director: Thomas Friedrich
11 Jan 2019
No longer Managing Director: Karl Sommermeyer
13 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
4 Sept 2018
Officer (1)
15 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
9 Jan 2016
Managing Director: Thomas Friedrich · No longer Managing Director: Walter Schmid
3 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
23 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
31 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 Feb 2010
Registered ex officio according to § 3 EGGmbHG: Business address: Landshuter Str. 38, 84416 Taufkirchen (Vils)
31 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
30 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Feb 2008
Managing Director: Karl Sommermeyer
30 Jan 2008
Managing Director: Josef Urban
8 Jan 2008 via K+W Polstermöbel GmbH & Co. KG, also 21/12/2007
General partner: K+W Polstermöbel GmbH & Co. KG
21 Nov 2007
Capital: €75,000 · Company statute
17 Oct 2007 via HIMOLLA Logistik GmbH & Co. KG
General partner: HIMOLLA Logistik GmbH & Co. KG
12 Sept 2007
Reg­is­tra­tion · Managing Director: Wolfgang Kammhuber, Walter Schmid · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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