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infoscore Portfolio Management International GmbH, Baden-Baden, Germany

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Name

infoscore Portfolio Management International GmbH
Zweite BAG Beteiligungs GmbH

Register

Ut
District Court of Gütersloh HRB 8409
Lei
529900XF1SPF7DAMLL40

Address

Rheinstr. 99, 76532 Baden-Baden, Germany
Gütersloh, Germany

Corporate purpose

The purchase and resale of receivables from deliveries of goods or services, the advance payment of purchased receivables and the mediation of related legal transactions, including all transactions related to this business object

History

Legal Representatives

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Publications

4 Oct 2023
Managing Director: Heike Abert-Schmidt, Jörg Ulrich Senge · Officer: Markus Schnittjer, Nicole Seth-Bihrer · No longer MD: Arne Moritz Harff, Oliver Kuhaupt · No longer PPA: Heike Abert-Schmidt
17 Aug 2022
No longer Officer: Kai E. V. Burr
20 May 2020 via Bertelsmann SE & Co. KGaA, also 03/04/2020, 02/05/2019, 15/04/2019, 15/04/2019, 13/04/2018, 13/04/2018, 12/06/2017, 27/04/2017, 13/04/2016, 13/04/2016, 09/06/2015, 27/05/2015, 31/07/2014, 02/05/2014, 25/09/2013, 25/09/2013, 18/04/2013
Shareholder: Bertelsmann SE & Co. KGaA
8 Apr 2020
No longer Officer (1)
11 Feb 2020
No longer Managing Director: Cengiz Altaca
2 Jan 2020
Managing Director: Arne Moritz Harff · Officer: Jana Intrup
10 Jan 2017
Managing Director: Cengiz Altaca · No longer Managing Director: Frank Kebsch · No longer Officer: Cengiz Altaca
5 Sept 2016
Managing Director: Oliver Kuhaupt · Officer: Kai E. V. Burr
22 Aug 2016
Managing Director: Frank Kebsch, Oliver Kuhaupt · Officer (4) · No longer MD (3) · Address · Share­holder agreement · Name: infoscore Portfolio Management International GmbH · Corporate Purpose
8 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jan 2014 as Zweite BAG Beteiligungs GmbH
Managing Director: Thomas Andreas Götz · No longer Managing Director (1)
25 Apr 2013 as Zweite BAG Beteiligungs GmbH
Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA
17 Apr 2013
Control: Bertelsmann SE & Co. KGaA · Control: Bertelsmann SE & Co. KGaA
21 Jan 2013 as Zweite BAG Beteiligungs GmbH
Managing Director: Hendrik-Peter Horn · No longer Managing Director (2)
24 Sept 2012
Original document: “Liste der Gesellschafter“
25 Apr 2012 via Bertelsmann SE & Co. KGaA, also 19/04/2012, 12/04/2011, 11/04/2011, 14/04/2010
Shareholder: Bertelsmann AG
14 Feb 2012 as Zweite BAG Beteiligungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Jan 2012 as Zweite BAG Beteiligungs GmbH
Managing Director (2)
2 Mar 2011 as Zweite BAG Beteiligungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
25 May 2010 as Zweite BAG Beteiligungs GmbH
Control: Bertelsmann AG · Control: Bertelsmann AG
24 Feb 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jan 2010 as Zweite BAG Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
22 Dec 2009 as Zweite BAG Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Legal form: GmbH · Name: Zweite BAG Beteiligungs GmbH · Corporate Purpose

Mentions

2 Jan 2024
Direct parent: Bertelsmann SE & Co. KGaA
2 Jan 2024
Ultimate parent: Bertelsmann SE & Co. KGaA

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