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Michelin Deutschland GmbH, Karlsruhe, Germany

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Name

Michelin Deutschland GmbH
EUROMASTER GmbH
EUROMASTER Holding GmbH

Register

Ut
District Court of Mannheim HRB 726372
Ut
District Court of Kaiserslautern HRB 3451

Address

Michelinstr. 4, 76185 Karlsruhe, Germany
Kaiserslautern, Germany

Corporate purpose

A) the acquisition and management of shareholdings in the EUROMASTER Group; b) asset management in the EUROMASTER Group; (c) the acquisition and participation of holdings in other undertakings; (d) the provision and/or leasing of establishments, parts of establishments and facilities.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

27 Jun 2024 via Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG, also 16/05/2023, 16/05/2023, 21/03/2022, 20/01/2021, 10/01/2020, 09/01/2020, 07/03/2019, 22/03/2018, 15/09/2016, 11/08/2015
Shareholder: Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG
14 Dec 2023 via EUROMASTER GmbH, also 10/03/2017, 10/03/2017, 17/08/2016
Control, Control: EUROMASTER GmbH
14 Dec 2023
Original document: “Liste der Gesellschafter“
19 Jan 2021
Managing Director: Stéphanie Dhur, Maria G. Röttger · No longer Managing Director: Cyrille G. Beau, Olivier Weissbeck
10 Jul 2019
Managing Director: Cyrille G. Beau · No longer Managing Director: Jürgen John
9 Jan 2019
No longer Control: Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG
9 Jan 2019
No longer Control: Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG
20 Dec 2018
Control: Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG
1 Feb 2018
Original document: “Liste der Gesellschafter“
1 Feb 2018
Capital: €10M · Share­holder agreement
3 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2017
No longer Officer (1)
1 Dec 2016
Change of headquarters · Address · Seat: Karlsruhe, Germany
29 Nov 2016
MD: Jürgen John, Olivier Weissbeck · PPA (1) · Control: Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG · Change of headquarters · Address · Capital: €1,000,000 · Share­holder agreement
17 Aug 2016
Managing Director: Jürgen John · No longer Managing Director: Andreas J. Berents, Guy Yves Pekle · No longer Officer (1)
17 Aug 2016
Share­holder agreement · Name: Michelin Deutschland GmbH · Corporate Purpose
8 Aug 2016 as EUROMASTER GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Advantico GmbH, EUROMASTER Immobilien GmbH
11 Nov 2015 as EUROMASTER GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Advantico GmbH, EUROMASTER Immobilien GmbH
27 Jul 2015 as EUROMASTER GmbH
Managing Director: Andreas J. Berents · No longer Managing Director: Matthias Schubert
12 May 2015 as EUROMASTER GmbH
Managing Director: Guy Yves Pekle · No longer Managing Director: Yves Claudius Chapot
1 Apr 2015 as EUROMASTER GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: EUROMASTER Immobilien GmbH
28 Apr 2014 as EUROMASTER GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: EUROMASTER Immobilien GmbH
2 Dec 2013 as EUROMASTER GmbH
Control
14 Nov 2013
Control
21 Feb 2013 as EUROMASTER GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: EUROMASTER Immobilien GmbH
30 Nov 2012 as EUROMASTER GmbH
Managing Director: Yves Claudius Chapot · No longer Managing Director (1)
25 Oct 2012
Managing Director: Yves Claudius Chapot · No longer Managing Director (1)
14 Sept 2012 as EUROMASTER GmbH
No longer Officer (1)
27 Aug 2012 as EUROMASTER GmbH
Officer (1)
7 Aug 2012
Officer (1)
24 Feb 2012 as EUROMASTER GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: EUROMASTER Immobilien GmbH
26 Jul 2011 as EUROMASTER GmbH
Managing Director: Matthias Schubert · No longer Managing Director (1)
9 Jun 2011
Managing Director: Matthias Schubert · No longer Managing Director (1)
19 Apr 2011 as EUROMASTER GmbH
Managing Director: Olivier Weissbeck · No longer Managing Director (1)
23 Mar 2011
Managing Director: Olivier Weissbeck · No longer Managing Director (1)
3 Mar 2011 as EUROMASTER GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: EUROMASTER Immobilien GmbH
22 Feb 2010 as Euromaster GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
13 Jan 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Mainzer Straße 81, 67657 Kaiserslautern
28 Jul 2009 as EUROMASTER GmbH
Merger (5 companies)
27 Jul 2009 via Reifen-Brose Siegburg GmbH & Co. Reifenservice KG, also 29/06/2009
Merger: Reifen-Brose Siegburg GmbH & Co. Reifenservice KG
24 Jul 2009 via Reifen Brose Brühl GmbH & Co. Reifen Service KG, also 30/06/2009
Merger: Reifen Brose Brühl GmbH & Co. Reifen Service KG
20 Jul 2009 via Reifen-Brose Meckenheim GmbH & Co. Reifenservice KG
Merger: Reifen-Brose Meckenheim GmbH & Co. Reifenservice KG
6 Jul 2009 via Reifen-Brose Rheinbreitbach GmbH & Co.Reifenservice KG, also 06/07/2009
Merger: Reifen-Brose Rheinbreitbach GmbH & Co.Reifenservice KG
5 Jul 2009 as EUROMASTER GmbH
Word figurative mark: “PNEU DIREKT“
29 Jun 2009 via Reifen-Brose GmbH
Merger: Reifen-Brose GmbH
26 Jun 2009 as EUROMASTER GmbH
Merger: Reifen Heicker GmbH
24 Jun 2009 via Reifen Heicker GmbH
Merger: Reifen Heicker GmbH
31 Oct 2008 as EUROMASTER GmbH
Merger: EUROMASTER GmbH · Share­holder agreement · Name: EUROMASTER GmbH · Corporate Purpose
31 Oct 2008 via EUROMASTER GmbH
Merger: EUROMASTER GmbH
7 Oct 2008 as EUROMASTER GmbH
Merger: EUROMASTER GmbH · Capital: €1,000,000 · Share­holder agreement · Name: EUROMASTER GmbH · Corporate Purpose
19 Sept 2008 as Euromaster Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Aug 2008 as EUROMASTER Holding GmbH
Managing Director (1) · Officer (2) · No longer Managing Director (1)
22 Jul 2008
Managing Director (1) · Officer (2) · No longer Managing Director (1)
27 Jun 2008 as EUROMASTER Holding GmbH
Managing Director (1) · No longer Managing Director (1)
14 May 2008 as EUROMASTER Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: EUROMASTER GmbH, EUROMASTER Immobilien GmbH
16 Oct 2006 as EUROMASTER Holding GmbH
Managing Director (2)
1 Aug 2005 as EUROMASTER Holding GmbH
Reg­is­tra­tion · Managing Director (1) · Control · Capital: €1,000,000 · Seat: Kaiserslautern, Germany · Legal form: GmbH · Name: EUROMASTER Holding GmbH · Corporate Purpose

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