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momox SE, Berlin, Germany

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Name

momox SE
momox AG
momox GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 248162 B
Ut
District Court of Charlottenburg (Berlin) HRB 236261 B
Ut
District Court of Charlottenburg (Berlin) HRB 121313 B
Sirul
Siren 810677617
Sirul
Siret 81067761700013
Lei
5299003R1K9W0O2RP115

Address

Schreiberhauer Str. 30, 10317 Berlin, Germany

Corporate purpose

Trade in second-hand goods, in particular printed matter, phonograms, electronic storage media, technical equipment and their accessories as well as clothing and accessories.

Additional info

47.91
Retail sale via mail order houses or via Internet

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Network

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Investigative Journalism

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Publications

2 May 2024
No longer Officer: Marco Trettin · Officer (3)
12 Apr 2024
List of board members
Year 2024 in Euipotm
5 trademark filings (2 wordmarks, 3 word figurative marks): ubup, used but precious …
20 Feb 2024
Word figurative mark
10 Jan 2024
Word figurative mark
Year 2023 in Dm
6 trademark filings (1 wordmark, 5 word figurative marks): used but precious …
Year 2023 in Euipotm
4 word figurative marks
10 Jul 2023 via momox Holding SE, also 03/07/2023
Shareholder: momox Holding SE
2 Jun 2023 as Momox GmbH in France
Segment clas­si­fi­ca­tion
21 Feb 2023
With regard to registration number 1 dated 13.12.2022, it is published as unregistered: Creditors shall be entitled to …
13 Dec 2022
Reg­is­tra­tion · CxO: Heiner Kroke, Ch. von Hohnhorst · PPA: Alexandra Schulz, Marco Trettin · Control: momox Holding SE (ursprünglich Momox Holding GmbH) · Change of legal form: momox AG · Address
13 Dec 2022
Change of legal form: momox SE
5 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Nov 2022
The following is published as not registered: Announcement according to § 10 HGB: The company has drawn up a conversion …
11 Aug 2022 via momox Holding SE, also 16/05/2022
Shareholder: momox Holding AG
26 Jul 2022 as momox AG
Officer: Alexandra Schulz, Marco Trettin
1 Jun 2022 as Momox AG
Wordmark: “techmops“
12 May 2022 via Momox Polska sp. z o.o., also 06/10/2015
Shareholding: Momox Polska sp. z o.o
Year 2022 in Euipods
9 registered designs
Year 2022 in Euipods
9 registered designs
31 Mar 2022 as momox AG
List of board members
11 Mar 2022 as momox AG
List of board members
25 Jan 2022 as momox AG
Rechtsform: Durch Beschluss der Hauptversammlung vom 14.01.2022 ist die Satzung geändert in den Ziffer 8 (…
2 Dec 2021 as momox AG
CxO: Heiner Kroke, Ch. von Hohnhorst · Control: ehemaligen momox GmbH, momox Holding GmbH · Change of legal form: ehemaligen momox GmbH · Address · Capital: €120,000 · Seat: Berlin, Germany …
2 Dec 2021 as momox GmbH
Change of legal form: momox AG
29 Nov 2021 via momox Holding SE
Shareholder: momox Holding GmbH
21 Sept 2021
Word figurative mark: “momox FASHION“
4 Aug 2021 as momox GmbH
Capital: €120,000 · Share­holder agreement
28 Jul 2021
Wordmark: “momox fashion“
1 Mar 2021 as momox GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
25 Feb 2021 as momox GmbH
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: MOMOX Polska sp. z o.o
27 Nov 2020 via momox Services GmbH, also 26/11/2020
Control: momox Services GmbH
26 Nov 2020 as momox GmbH
Control: momox Holding GmbH
30 Oct 2020 as momox GmbH
Share­holder agreement
10 Feb 2020 as momox GmbH
Share­holder agreement · Corporate Purpose
27 Nov 2019 as Momox AG
Word figurative mark
19 Aug 2019 as momox GmbH
Managing Director: Ch. von Hohnhorst · No longer Managing Director: Christian Wegner · No longer Officer: Ch. von Hohnhorst · Officer (3)
5 Aug 2019 via DEMIRE Deutsche Mittelstand Real Estate AG
Shareholder: DEMIRE Deutsche Mittelstand Real Estate AG
31 May 2019 as momox GmbH
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: MOMOX Polska sp. z o.o
16 May 2019 as momox GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 May 2019 as momox GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Apr 2019 as momox GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: MOMOX Polska sp. z o.o
20 Dec 2018 as momox GmbH
No longer Officer (1) · Address
20 Nov 2018 as momox GmbH
Capital: €44,546 · Share­holder agreement
23 Mar 2018 as momox GmbH
No longer Officer (1)
1 Mar 2018 as momox GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Mar 2017 as momox GmbH
Officer: Ch. von Hohnhorst
2 Aug 2016 as momox GmbH
No longer Officer (2)
1 Jul 2016 as momox GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: MOMOX Polska sp. z o.o., Momox UK Ltd
1 Dec 2015 as momox GmbH
Capital: €43,208
25 Nov 2015 as momox GmbH
Officer (1)
24 Sept 2015
Word figurative mark: “momox“
8 Jun 2015 as momox GmbH
Power of attorney: Amendment to No. 1: Eckert, Gordon; Power of attorney together with a managing director or another …
27 May 2015 as momox GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Momox UK Ltd
8 Apr 2015 as momox GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Momox UK Ltd
1 Jan 2015 as Momox GmbH in France
Reg­is­tra­tion: 01/01/2015 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: MOMOX GMBH · Segment clas­si­fi­ca­tion
14 May 2014 as momox GmbH
Share­holder agreement · Corporate Purpose
9 May 2014 as momox GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Momox UK Ltd
4 Mar 2014 as momox GmbH
No longer Managing Director (1)
21 Feb 2014 as momox GmbH
Officer (1)
28 Aug 2013 as momox GmbH
No longer Managing Director (1)
30 Jul 2013
Wordmark: “ubup“
30 Jul 2013
Wordmark: “used but precious“
23 Apr 2013 as momox GmbH
Managing Director: Heiner Kroke
27 Feb 2013 as momox GmbH
Officer (1)
8 Feb 2013 as momox GmbH
Share­holder agreement · Name: momox GmbH
5 Feb 2013 as MOMOX GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Momox UK Ltd
9 Jul 2012 as MOMOX GmbH
Capital: €42,251
22 May 2012 as MOMOX GmbH
No longer Officer (1) · Address
2 Feb 2012 as MOMOX GmbH
Officer (1)
11 Jan 2012 via F4 GmbH, also 07/02/2011
Shareholder: CW Beteiligungs GmbH
30 Dec 2011 as MOMOX GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: Momox UK Ltd
4 Nov 2011 as MOMOX GmbH
Share­holder agreement · Corporate Purpose
28 Jun 2011 as MOMOX GmbH
Address
29 Mar 2011 as MOMOX GmbH
List of board members
29 Dec 2010 as MOMOX GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Dec 2010 as MOMOX GmbH
Capital: €39,849 · Share­holder agreement
19 Nov 2010
Wordmark: “MEDIMOPS“
5 Nov 2010
Wordmark: “momox“
22 Oct 2010 as MOMOX GmbH
Managing Director (2) · Officer (1) · Share­holder agreement
26 Aug 2010 as MOMOX GmbH
Capital: €34,364 · Share­holder agreement
19 Jan 2010 as MOMOX GmbH
Capital: €30,928 · Share­holder agreement
4 Nov 2009 as MOMOX GmbH
Capital: €30,000 · Share­holder agreement
19 Aug 2009 as MOMOX GmbH
Corporate Purpose
14 Aug 2009 as MOMOX GmbH
Reg­is­tra­tion · Managing Director: Christian Wegner · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: MOMOX GmbH · Proxy · Corporate Purpose

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