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Glashäger Brunnen GmbH, Bad Doberan, Germany

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Name

Glashäger Brunnen GmbH
Centgraf-Brunnen GmbH

Register

Ut
District Court of Rostock HRB 10318
Ut
District Court of Frankfurt HRB 71181

Address

Schwaaner Chaussee 1, 18209 Bad Doberan, Germany

Corporate purpose

Production and distribution of source and other beverages with mineral water.

History

Legal Representatives

Network

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Publications

19 Oct 2023 via Hassia Mineralquellen GmbH & Co. KG, also 05/08/2022, 28/09/2021, 05/01/2021
Shareholder: Hassia Mineralquellen GmbH & Co. KG
6 Oct 2023 via Thüringer Waldquell Mineralbrunnen GmbH, also 20/10/2008, 15/10/2008
Acquisition, Break-up: Thüringer Waldquell Mineralbrunnen GmbH
7 Aug 2023
Original document: “Liste der Gesellschafter“
8 Jun 2023
Original document
2 Mar 2023
Officer: Markus Lintl · No longer Officer: Lutz am Ende
13 Dec 2021
Officer: Michael Kück · No longer Officer (1)
6 Sept 2018
Officer: Stefan Alois Müller
1 Aug 2016
Officer: Lutz am Ende
1 Feb 2016
Officer: Andreas Dietzel · No longer Officer (1)
1 Apr 2015
Officer: Axel Schümann
8 May 2014
No longer Officer (1)
31 Jul 2013
No longer Officer (1)
19 Jul 2012
Managing Director: Paul Klemens Korn
20 Jul 2011
Officer: Oliver Natge · No longer Officer (1) · Address
4 Nov 2008
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 15.10.2008...
12 Sept 2008
Acquisition: Thüringer Waldquell Mineralbrunnen GmbH · Break-up: Thüringer Waldquell Mineralbrunnen GmbH
8 Sept 2008
Acquisition: Thüringer Waldquell Mineralbrunnen GmbH · Break-up: Thüringer Waldquell Mineralbrunnen GmbH · Share­holder agreement
21 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jul 2008
Managing Director: Paul Klemens Korn · No longer Managing Director (1)
11 Jun 2008
Officer (1)
2 Jan 2008
Officer: Martin Mokosch · Managing Director (2) · No longer Managing Director (1)
7 Mar 2007
No longer Officer (1)
15 Jan 2007
Officer (5)
26 Jun 2006
Officer (2)
22 May 2006
Change of headquarters
10 May 2006
Reg­is­tra­tion · MD (3) · Control: Hassia Mineralquellen GmbH & Co. KG · Control: Hassia Mineralquellen GmbH & Co. KG · Change of headquarters · Capital: €26,000 · Share­holder agreement …
14 Feb 2006
Managing Director (1)
13 Feb 2006
Managing Director: Dirk Hinkel, Günter Hinkel · Share­holder agreement
3 Feb 2006
Officer (5)
19 Dec 2005
Control: Hassia Mineralquellen GmbH & Co. KG · Control: Hassia Mineralquellen GmbH & Co. KG
29 Nov 2005
Managing Director: Dirk Hinkel, Günter Hinkel
10 Nov 2005
Merger: Glashäger Brunnen GmbH · Share­holder agreement · Name: Glashäger Brunnen GmbH · Corporate Purpose
9 Aug 2005 via Centgraf Projektentwicklungs- GmbH & Co. KG
No longer General partner: Centgraf Projektentwicklungs- GmbH & Co. KG
1 Mar 2005
No longer Control: AfG Holding GmbH · No longer Control: AfG Holding GmbH
4 Feb 2005 as Centgraf-Brunnen GmbH
Name: Centgraf-Brunnen GmbH
20 Aug 2004 as Centgraf-Brunnen GmbH
Reg­is­tra­tion · Capital: €26,000 · Seat: Bad Vilbel, Germany · Legal form: GmbH · Name: Centgraf-Brunnen GmbH · Corporate Purpose
17 Aug 2004 via Centgraf Projektentwicklungs- GmbH & Co. KG
General partner: Centgraf Projektentwicklungs- GmbH & Co. KG

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