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polo group GmbH, Jüchen, Germany

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Name

polo group GmbH
INOS 15-022 GmbH

Identification

Ut
District Court of Moenchengladbach HRB 16589
Ut
District Court of Munich HRB 216333
EUID
DER1504.HRB16589

Address

Polostr. 1, c/o POLO Motorrad und Sportswear GmbH, 41363 Jüchen, Germany
München, Germany

Corporate purpose

The acquisition, holding, management and exploitation of investments, in particular in companies in the motorcycle accessories industry and the motorcycle accessories trade, as well as investments of all kinds and the provision of services in connection therewith, insofar as no official approvals are required. The Company may provide services of any kind, in particular human resources, accounting and other business and / or organizational nature, for affiliated companies of the Company.

Financials

History

Persons

Network

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Publications

10 Mar 2025
Consolidated Annual report for the year ending 30/09/2023 · Balance sheet for 30/09/2023 · Earnings statement for 30/09/2023 · Shareholdings (12 companies)
18 Jun 2024
Managing Director: Andrew Thorndike · No longer Managing Director: Jutta Warmbier
23 Oct 2023
Consolidated Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 30/09/2022 · Shareholdings (12 companies)
19 Oct 2023
Original document: “Liste der Gesellschafter“
5 Oct 2023
Original document: “Liste der Gesellschafter“
27 Jul 2023
Original document: “Liste der Gesellschafter“
11 May 2023
Antitrust Investigation: Ares Management Corporation, polo group GmbH
14 Oct 2022
Managing Director: Manuel Escandell · No longer Managing Director: Claus Holzleitner
5 Mar 2021
Managing Director: Claus Holzleitner
7 Jan 2021
No longer Managing Director: Torsten Dühring
24 Sept 2020
Managing Director: Torsten Dühring
13 Aug 2020
Original document: “Liste der Gesellschafter“
18 May 2020
Original document: “Liste der Gesellschafter“
11 May 2020
Original document: “Liste der Gesellschafter“
7 May 2020
Original document: “Liste der Gesellschafter“
3 Apr 2020
Original document: “Liste der Gesellschafter“
30 Mar 2020
Managing Director: Torsten Dühring · No longer Managing Director (3)
5 Dec 2019
Original document: “Liste der Gesellschafter“
2 Dec 2019
No longer Managing Director: Thomas Thumerelle · Capital: €3,315,687
26 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2019
Managing Director: Jutta Warmbier · Share­holder agreement
13 May 2019
Original document: “Liste der Gesellschafter“
29 Apr 2019
Original document: “Liste der Gesellschafter“
12 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Sept 2018
Original document: “Liste der Gesellschafter“
30 May 2018
Share­holder agreement · Name: polo group GmbH
9 May 2018 as INOS 15-022 GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2017 as INOS 15-022 GmbH
Managing Director: Thomas Thumerelle
28 Sept 2017 as INOS 15-022 GmbH
Managing Director: Torsten Fischer, James S. Mitchell · No longer Managing Director: Michael Kern
8 Aug 2017 as INOS 15-022 GmbH
Share­holder agreement
26 Jun 2017 as INOS 15-022 GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Nov 2016 as INOS 15-022 GmbH
Capital: €3,131,544 · Share­holder agreement
22 Sept 2016 as INOS 15-022 GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2016 as INOS 15-022 GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Dec 2015 as INOS 15-022 GmbH
Managing Director: Kilian Roos · Address
8 Oct 2015 as INOS 15-022 GmbH
The shareholders' meeting of 05.10.2015 approved the increase of the share capital from EUR 3,050,000.00 by EUR …
5 Oct 2015 as INOS 15-022 GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jun 2015 as INOS 15-022 GmbH
Change of headquarters: INOS 15-022 GmbH · Address · Seat: Jüchen
8 Jun 2015 as INOS 15-022 GmbH
Managing Director: Michael Kern · Change of headquarters: INOS 15-022 GmbH · Address · Capital: €3,050,000 · Share­holder agreement · Proxy policy · Corporate Purpose
20 May 2015 as INOS 15-022 GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2015 as INOS 15-022 GmbH
Managing Director: Michael Kern · No longer Managing Director (1) · Address
14 Mar 2015 as INOS 15-022 GmbH
Capital: €3,050,000 · Company statute
30 Jan 2015 as INOS 15-022 GmbH
Managing Director (1) · No longer Managing Director (1) · Address · Corporate Purpose
23 Jan 2015 as INOS 15-022 GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
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Mentions

19 Oct 2020 in Hrdk also 12/10/2017, 27/01/2015
INOS 15-023 GmbH: “Liste der Gesellschafter“
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