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nwk nordwest Kapitalbeteiligungsgesellschaft der Sparkasse Bremen mbH, Bremen, Germany

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Name

nwk nordwest Kapitalbeteiligungsgesellschaft der Sparkasse Bremen mbH

Register

Ut
District Court of Bremen HRB 16448

Address

Universitätsallee 14, 28359 Bremen, Germany

Corporate purpose

The capital participation, management and disposal of shares or participations in companies and institutions in any form, as well as the provision of related consulting services and all related transactions to the broadest extent. The support of corporate transactions (mergers & acquisitions).

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

2 Feb 2024 via JohannisGärten Entwicklungsgesellschaft mbH & Co. KG, also 22/11/2018
Limited Partner: JohannisGärten Entwicklungsgesellschaft mbH & Co. KG
11 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (5 companies)
20 Sept 2023 via Finanzholding der Sparkasse in Bremen, also 02/12/2022, 25/10/2021, 26/10/2020, 21/08/2019, 17/08/2018, 26/05/2017, 05/10/2016, 28/10/2015, 15/01/2015, 27/08/2013, 21/06/2010, 06/07/2009, 14/01/2009
Shareholder: Finanzholding der Sparkasse in Bremen
7 Jun 2023
No longer Officer: Dino Zirwes
27 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (5 companies)
21 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (9 companies)
13 Jan 2022
No longer Control: Die Sparkasse Bremen AG · No longer Control: Die Sparkasse Bremen AG
6 Dec 2021 via Die Sparkasse Bremen AG, also 05/10/2020, 12/09/2019, 29/11/2018, 28/08/2018, 23/05/2017, 03/08/2016, 28/10/2015, 12/09/2014, 31/12/2012, 30/12/2011, 25/03/2009
Shareholder: Die Sparkasse Bremen AG
10 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (9 companies)
19 Nov 2020
Persons
3 Nov 2020
Address
30 Sept 2020
Officer: Philip J. Zabywalski, Dino Zirwes · No longer Officer (1)
2 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (7 companies)
13 Jan 2020
Officer: Stephan Breitenkamp · No longer Officer (2)
21 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: JOKE Event AG, Kaesler Nutrition GmbH, nwu nordwest Unternehmensbeteiligungsgesellschaft der Sparkasse …
8 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings: JOKE Event AG, Kaesler Nutrition GmbH, nwu nordwest Unternehmensbeteiligungsgesellschaft der Sparkasse …
19 Oct 2016
Managing Director: Heiko Jodeit · No longer Managing Director: Ralf Kubitz · No longer Officer (2) · Officer (2)
23 Mar 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: JOKE Event AG, Lohmann Animal Nutrition GmbH, nwu nordwert Unternehmensbeteiligungsgesellschaft der …
13 Jul 2015
Annual report for the year ending 31/12/2014 · Shareholdings: JOKE Event AG, Lohmann Animal Nutrition GmbH, nwu nordwest Unternehmensbeteiligungsgesellschaft der Sparkasse Bremen mbH
22 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: JOKE Event AG, Lohmann Animal Nutrition GmbH, nwu nordwest Unternehmensbeteiligungsgesellschaft der …
30 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2014
Original document: “Liste der Gesellschafter“
16 Dec 2014
Capital: €10M · Share­holder agreement
5 Dec 2014 via nwu nordwest Unternehmensbeteiligungsgesellschaft der Sparkasse Bremen mbH, also 04/12/2014
Control, Control: nwu nordwest Unternehmensbeteiligungsgesellschaft der Sparkasse Bremen mbH
2 Dec 2014
Control: Die Sparkasse Bremen AG · Control: Die Sparkasse Bremen AG
5 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: EBHL Verwaltungs GmbH, JOKE Event AG, nwu nordwest Unternehmensbeteiligungsgesellschaft der Sparkasse …
10 Jun 2014
Share­holder agreement
3 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
26 Apr 2013 via Umwelt Management AG UMaAG, also 25/04/2013
Partial control: Umwelt Management AG UMaAG
18 Jan 2013
Share­holder agreement
28 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (6 companies)
3 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (8 companies)
5 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (8 companies)
11 Sept 2009
No longer Officer: Stephan Breitenkamp · Officer (1) · Address
12 May 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (9 companies)
17 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (9 companies)
21 May 2007
Officer (2)
7 Jul 2005
Reg­is­tra­tion · MD: Ralf Kubitz, Ralf Paslack · PPA: Stephan Breitenkamp · Capital: €71.5M · Share­holder agreement · Seat: Bremen, Germany …

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