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pektogram GmbH, Hamburg, Germany

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Name

pektogram GmbH
CremerEnergy GmbH
Kakao-Einkaufs-GmbH

Register

Ut
District Court of Hamburg HRB 2106

Address

Glockengießerwall 3, 20095 Hamburg, Germany

Corporate purpose

Gegenstand des Unternehmens sind Dienstleistungen im Zusammenhang mit der Entwicklung von datengetriebenen und digitalen Geschäftsmodellen, wobei insbesondere mittels sogenannter Lean Startup-Methoden bestehende Geschäftsmodelle hinterfragt und Ideen für Erweiterungen oder Veränderungen entwickelt werden.

History

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Publications

23 Jan 2024
Officer: Oliver Noske, Jasper Steinlechner
3 Jan 2024
Managing Director: Philipp Schwarz · No longer Managing Director: Phillip Ch. Ellmann · Share­holder agreement · Name: pektogram GmbH · Corporate Purpose
13 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jan 2023 via Handelsgesellschaft Peter Cremer mbH, also 27/01/2022, 28/01/2021, 08/01/2020, 04/01/2019, 04/01/2019, 27/07/2017, 12/01/2017, 23/11/2010, 05/10/2009, 13/01/2009, 25/04/2008
Shareholder: Handelsgesellschaft Peter Cremer mbH
5 Oct 2021 as CremerEnergy GmbH
No longer Officer (3)
13 Mar 2017 as CremerEnergy GmbH
No longer Control: Peter Cremer Holding GmbH & Co. KG
7 Oct 2016 as CremerEnergy GmbH
Managing Director: Phillip Ch. Ellmann · No longer Managing Director: Stefan Cremer
7 Oct 2016
Original document: “Liste der Gesellschafter“
27 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Feb 2013 as CremerEnergy GmbH
No longer Officer (1)
29 Feb 2012 as CremerEnergy GmbH
No longer Officer (1)
7 Feb 2011 as CremerEnergy GmbH
Managing Director: Stefan Cremer · No longer Managing Director (1)
22 Dec 2010 as CremerEnergy GmbH
Officer (1)
17 Dec 2010 as CremerEnergy GmbH
No longer Officer (1) · Control: Peter Cremer Holding GmbH & Co. KG
8 Jul 2010 as CremerEnergy GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
22 Jan 2010 as CremerEnergy GmbH
No longer Managing Director (1)
28 Dec 2009 as CremerEnergy GmbH
Officer (1) · No longer Officer (1)
11 Nov 2009 as CremerEnergy GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
10 Sept 2009 as CremerEnergy GmbH
Managing Director (1) · No longer Managing Director (1)
17 Jul 2009 as CremerEnergy GmbH
No longer Officer (2) · Address
26 Jan 2009 as CremerEnergy GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
10 Apr 2008 as CremerEnergy GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Ivocaf-Cote d’Ivoire, Keg Polska sp. z o.o
12 Dec 2007 as CremerEnergy GmbH
Officer (3)
27 Jun 2007 via Keg - Polska sp. z o.o., also 23/12/2003
Shareholding: Keg - Polska sp. z o.o
14 Sept 2006 as CremerEnergy GmbH
Officer (1)
14 Apr 2005
Officer (1)
7 Aug 2003 as CremerEnergy GmbH
Managing Director (2) · Officer (2) · No longer Officer (1) · Share­holder agreement · Name: CremerEnergy GmbH · Corporate Purpose
18 Jun 2003
Capital: €1,000,000
18 Dec 2001
No longer Officer (1)
8 Nov 2001 as Kakao-Einkaufs-GmbH
Reg­is­tra­tion · Managing Director (1) · Officer (2) · Capital: 4,313,400 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: Kakao-Einkaufs-GmbH · Corporate Purpose

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