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Bonny 35 GmbH - Im Zollhafen 24, 50678 Köln, Germany
Company Information
- Company registration number
- HRB170737 BERLIN (CHARLOTTENBURG)
- Company Status
- CLOSED
- Country
- Germany
- Registered Address
- Im Zollhafen 24
- 50678 Köln Im Zollhafen 24, 50678 Köln DE
Management
- Managing Directors
- Marc Sesterhenn (Geschaeftsfuehrer)
- Company secretaries
- Frank Gieshold (Prokura)
- Susanne Hünermann (Prokura)
- Marcel Auf der Maur (Prokura)
- Peter Sandro Slongo (Prokura)
Company Details
- Type of Business
- Gesellschaft mit beschränkter Haftung
- Incorporated
- 2015-09-30
- Dissolved on
- -
Ownership
- Share Capital
- 25.000,00 EUR
Jurisdiction Particularities
- Additional Status Details
- aktuell
- -
- -
- Court
- DE/BERLIN (CHARLOTTENBURG)
- Email address
- [email protected]
- Phone
- +49 30609815210
Get Bonny 35 GmbH Register ReportShareholder ListArticles of AssociationAnnual AccountChronological Extract
You are here: Bonny 35 Gmbh - Im Zollhafen 24, 50678 Köln, Germany
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Announcements from the Handelsregister
- 2017-04-11 Rectification
- HRB * B: Bonny * GmbH, Berlin, Wittestraße *, Haus F, * Berlin. Nicht mehr Geschäftsführer: *. Gabay, Raanan
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Bonny 35 GmbH
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Register Report
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Official proof of the company existence
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Annual Account
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Financial data for the last reported full year
Chronological Extract
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Full record of registrable changes
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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2021-01-04 - Registration of 04-01-2021
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2021-01-20 - Registration of 20-01-2021
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2021-01-26 - List of shareholders – entry in the register folder on 26-01-2021
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keyboard_arrow_right 2020
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2020-01-29 - Report - decision - record dated 29-01-2020
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2020-12-21 - Report - decision - record dated 21-12-2020
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2020-02-05 - Registration of 05-02-2020
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2020-02-27 - Registration of 27-02-2020
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keyboard_arrow_right 2019
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2019-12-28 - Report - decision - record dated 28-12-2019
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keyboard_arrow_right 2017
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2017-03-02 - Register extract dated 02-03-2017
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2017-03-08 - Register extract dated 08-03-2017
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2017-03-07 - Report - decision - record dated 07-03-2017
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2017-04-04 - Registration of 04-04-2017
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2017-03-02 - Registerausdruck vom 02.03.2017
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2017-03-08 - Registerausdruck vom 08.03.2017
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2017-03-07 - Protokoll - Beschluss - Niederschrift vom 07.03.2017
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2017-04-04 - Anmeldung vom 04.04.2017
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keyboard_arrow_right 2016
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2016-09-22 - Register extract dated 22-09-2016
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2016-11-03 - Register extract dated 03-11-2016
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2016-11-08 - Register extract dated 08-11-2016
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2016-12-12 - Withdrawal registration - application dated 12-12-2016
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2016-11-02 - Report - decision - record dated 02-11-2016
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2016-11-16 - Registration of 16-11-2016
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2016-03-31 - List of shareholders – entry in the register folder on 31-03-2016
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2016-12-12 - Rücknahme Anmeldung - Antrag vom 12.12.2016
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2016-09-22 - Registerausdruck vom 22.09.2016
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2016-11-03 - Registerausdruck vom 03.11.2016
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2016-11-08 - Registerausdruck vom 08.11.2016
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2016-11-02 - Protokoll - Beschluss - Niederschrift vom 02.11.2016
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2016-11-16 - Anmeldung vom 16.11.2016
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2016-03-31 - Liste der Gesellschafter - Aufnahme in den Registerordner am 31.03.2016
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keyboard_arrow_right 2015
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2015-04-27 - Proof of representation of 27-04-2015
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2015-07-21 - Report - decision - record dated 21-07-2015
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2015-03-31 - Registration of 31-03-2015
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2015-04-27 - Registration of 27-04-2015
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2015-09-09 - Registration of 09-09-2015
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2015-09-10 - Proof of representation of 10-09-2015
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2015-09-17 - Proof of representation of 17-09-2015
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2015-07-21 - Affiliation agreement - articles of conversion - other contracts of 21-07-2015
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2015-09-16 - Affiliation agreement - articles of conversion - other contracts of 16-09-2015
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2015-09-16 - Report - decision - record dated 16-09-2015
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2015-08-27 - Report - recoverability proof dated 27-08-2015
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2015-09-25 - Report - recoverability proof dated 25-09-2015
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2015-09-21 - Registration of 21-09-2015
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2015-09-30 - List of shareholders – entry in the register folder on 30-09-2015
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2015-10-07 - List of shareholders – entry in the register folder on 07-10-2015
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2015-09-16 - Partnership agreement - articles - statute of 16-09-2015
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2015-04-27 - Vertretungsnachweis vom 27.04.2015
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2015-07-21 - Protokoll - Beschluss - Niederschrift vom 21.07.2015
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2015-03-31 - Anmeldung vom 31.03.2015
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2015-04-27 - Anmeldung vom 27.04.2015
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2015-09-09 - Anmeldung vom 09.09.2015
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2015-09-10 - Vertretungsnachweis vom 10.09.2015
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2015-09-17 - Vertretungsnachweis vom 17.09.2015
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2015-07-21 - Unternehmensvertrag - Umwandlungsvertrag - sonstiger Vertrag vom 21.07.2015
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2015-09-16 - Unternehmensvertrag - Umwandlungsvertrag - sonstiger Vertrag vom 16.09.2015
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2015-09-16 - Protokoll - Beschluss - Niederschrift vom 16.09.2015
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2015-08-27 - Bericht - Werthaltigkeitsnachweis vom 27.08.2015
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2015-09-25 - Bericht - Werthaltigkeitsnachweis vom 25.09.2015
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2015-09-21 - Anmeldung vom 21.09.2015
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2015-09-30 - Liste der Gesellschafter - Aufnahme in den Registerordner am 30.09.2015
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2015-10-07 - Liste der Gesellschafter - Aufnahme in den Registerordner am 07.10.2015
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2015-09-16 - Gesellschaftsvertrag - Satzung - Statut vom 16.09.2015
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keyboard_arrow_right 2014
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2014-10-17 - Individual proxy of 17-10-2014
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2014-01-01 - Proof of representation of 01-01-2014
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2014-10-17 - Einzelvollmacht vom 17.10.2014
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2014-01-01 - Vertretungsnachweis vom 01.01.2014
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keyboard_arrow_right 2013
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2013-06-13 - Registration of 13-06-2013
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2013-06-26 - Registration of 26-06-2013
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2013-06-13 - Anmeldung vom 13.06.2013
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2013-06-26 - Anmeldung vom 26.06.2013
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keyboard_arrow_right 2012
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2012-08-28 - Continuing proxy of 28-08-2012
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2012-08-28 - Registration of 28-08-2012
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2012-08-28 - Dauervollmacht vom 28.08.2012
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2012-08-28 - Anmeldung vom 28.08.2012
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keyboard_arrow_right 2010
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2010-01-13 - Other deed - document dated 13-01-2010
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2010-03-30 - Other deed - document dated 30-03-2010
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2010-03-31 - Other deed - document dated 31-03-2010
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2010-03-31 - Registration of 31-03-2010
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2010-01-13 - Sonstige Urkunde - Unterlage vom 13.01.2010
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2010-03-30 - Sonstige Urkunde - Unterlage vom 30.03.2010
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2010-03-31 - Sonstige Urkunde - Unterlage vom 31.03.2010
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2010-03-31 - Anmeldung vom 31.03.2010
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keyboard_arrow_right 2009
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2009-12-03 - Registration of 03-12-2009
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2009-12-03 - Anmeldung vom 03.12.2009
