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Gerrit van Schoonhoven, Potsdam, Germany

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Gerrit van Schoonhoven, Potsdam, Germany

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15 Oct 2020 as Caldona Vermögensverwaltungs GmbH
MD: G. Sch., W. Sch. · Change of headquarters: Caldona Vermögensverwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose
9 Jul 2020 as Caldona Vermögensverwaltungs GmbH
Managing Director: G. van Schoonhoven, W. van Schoonhoven · No longer Managing Director: Kai Desinger
10 Jul 2008
Managing Director (2) · Change of headquarters: Früchte-Vertrieb GmbH · Capital: €100,000 · Share­holder agreement · Corporate Purpose
23 May 2006
Reg­is­tra­tion · Managing Director: G. van Schoonhoven · Change of headquarters · Capital: 50,000 DEM · Seat: Groß Kreutz · Legal form: GmbH · Name: Früchte-Vertrieb GmbH · Corporate Purpose
24 Apr 2006 as Frucht - Express Import/Export GmbH
Reg­is­tra­tion · Managing Director (2) · ppa (1) · Capital: €600,000 · Share­holder agreement · Seat: Groß Kreutz · Name: Frucht - Express Import/Export GmbH · Proxy policy · Corporate Purpose
28 Mar 2023
Managing Director: Sebastian Schornberg, G. van Schoonhoven · No longer Managing Director: Kornelis Aart Vahl · Share­holder agreement
7 Jan 2021
Managing Director: G. van Schoonhoven · No longer Managing Director: Thomas Giese
24 Sept 2026
Liq­ui­da­tion · Liquidator: Sebastian Schornberg, G. van Schoonhoven · Proxy policy
14 Nov 2006 as HAVELIA - Obst und Gemüse GmbH
Managing Director (2)
24 Oct 2006
Managing Director (2) · No longer Managing Director (1) · Capital: €26,000 · Share­holder agreement · Seat: Groß Kreutz
19 Jun 2024
Reg­is­tra­tion · Managing Director: G. van Schoonhoven · Address · Capital: €100,000 · Share­holder agreement · Name: Havelia Immobilien GmbH · Proxy policy · Corporate Purpose
22 May 2012
MD: G. Sch. · Change of headquarters: MEMAKO Beteiligungsgesellschaft mbH · Address · Capital: €50,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose
30 Mar 2010
Managing Director: G. van Schoonhoven · Change of headquarters: MEMAKO Beteiligungsgesellschaft mbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
11 Dec 2008
Managing Director: G. van Schoonhoven · No longer Managing Director (1) · Address · Share­holder agreement
7 Dec 2016
Managing Director: G. van Schoonhoven · No longer Managing Director: Heinz Mohr
29 Nov 2012
Managing Director: G. van Schoonhoven · Share­holder agreement · Name: v.S. Agrar GmbH
26 Apr 2006 as Havel-Frucht Vermarktungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: G. Sch. · Capital: 50,000 DEM · Share­holder agreement · Seat: Groß Kreutz · Name: Havel-Frucht Vermarktungsgesellschaft mbH · Proxy policy · Corporate Purpose
8 Feb 2017
Reg­is­tra­tion · Managing Director: G. van Schoonhoven, W. van Schoonhoven · Address · Capital: €100,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose
30 Jan 2017
Reg­is­tra­tion · Managing Director: G. van Schoonhoven, W. van Schoonhoven · Address · Capital: €100,000 · Share­holder agreement · Name: v. S. Beteiligungs GmbH · Proxy policy · Corporate Purpose
25 Nov 2008
Managing Director: G. van Schoonhoven · No longer ppa (2) · Change of headquarters: Johann Köpke GmbH · Capital: €52,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 Dec 2004 as Johann Köpke GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Capital: 100,000 DEM · Share­holder agreement · Seat: Berlin · Name: Johann Köpke GmbH · Corporate Purpose
6 Jul 2021
Reg­is­tra­tion · Managing Director: Gerrit Schoonhoven, Waltraud Schoonhoven · Address · Capital: €50,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose
7 Apr 2009
Managing Director: G. van Schoonhoven, W. van Schoonhoven
19 Feb 2008
Reg­is­tra­tion · Managing Director: Gerrit Schoonhoven, Waltraud Schoonhoven · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose
6 Feb 2008
Reg­is­tra­tion · Managing Director: Gerrit Schoonhoven, Waltraud Schoonhoven · Capital: €100,000 · Share­holder agreement · Seat: Potsdam · Name: v.S. Holding GmbH · Proxy policy · Corporate Purpose
5 Jan 2017
Managing Director: G. van Schoonhoven, W. van Schoonhoven · Address · Share­holder agreement · Seat: Potsdam
22 Dec 2016
Managing Director: G. van Schoonhoven, W. van Schoonhoven · Address · Share­holder agreement
2 Jun 2006
Reg­is­tra­tion · Managing Director: G. Sch. · Capital: €25,000 · Share­holder agreement · Seat: Groß Kreutz · Name: v.S. Immobilienverwaltungsgesellschaft mbH · Proxy policy · Corporate Purpose
17 Jan 2012
Reg­is­tra­tion · Managing Director: G. van Schoonhoven, W. van Schoonhoven · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose
6 Jan 2012
Reg­is­tra­tion · Managing Director: G. van Schoonhoven, W. van Schoonhoven · Address · Capital: €50,000 · Share­holder agreement · Name: v. S. Management GmbH · Proxy policy · Corporate Purpose
23 May 2006
Reg­is­tra­tion · Managing Director: G. Schoonhoven · Capital: €25,000 · Share­holder agreement · Seat: Groß Kreutz · Name: v.S. Verwaltungs- und Beteiligungs GmbH · Proxy policy · Corporate Purpose
8 Dec 2003
Reg­is­tra­tion · Managing Director (2) · Capital: €26,000 · Seat: Rheine · Legal form: GmbH · Name: van Schoonhoven Verwaltungsgesellschaft mbH · Corporate Purpose
7 Feb 2019
Reg­is­tra­tion · Managing Director: Gerrit Schoonhoven, Waltraud Schoonhoven · Address · Capital: €50,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose
17 Feb 2020
Reg­is­tra­tion · Managing Director: Andreas Arndt, G. van Schoonhoven · Address · Capital: €100,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose
4 Feb 2020
Reg­is­tra­tion · Managing Director: Andreas Arndt, G. Schoonhoven · Address · Capital: €100,000 · Share­holder agreement · Name: Werder Frucht Gastroservice GmbH · Proxy policy · Corporate Purpose

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