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EUROMASTER Reifenservice Deutschland GmbH, Mannheim, Germany

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Name

EUROMASTER Reifenservice Deutschland GmbH

Register

Ut
District Court of Mannheim HRB 727503
Ut
District Court of Kaiserslautern HRB 30151
Ut
District Court of Münster HRB 6526

Address

Theodor-Heuss-Anlage 12, 68165 Mannheim, Germany
Kaiserslautern, Germany
Münster, Germany

Corporate purpose

The performance of all services relevant to the trade in tyres and the trade in rubber goods of all kinds, in particular car tyres, motor vehicle parts, motor vehicle accessories and all equipment and other objects related to that activity.

Financials

History

Legal Representatives

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Publications

27 Jun 2024 via Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG, also 16/05/2023, 16/05/2023
Shareholder: Michelin Finanz Gesellschaft für Beteiligungen AG & Co. OHG
1 Feb 2024
Managing Director: Hans-J. H. Walter · No longer Managing Director: David Gabrysch
20 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Dec 2022
Officer: Nadine Knauer · No longer Officer (1)
11 Aug 2022
Officer: Jelena Maxim · No longer Officer (1)
2 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Feb 2021
Managing Director: Benoit Heubert
8 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
10 Jan 2020
No longer Managing Director: Thierry Miremont
27 Aug 2019
Managing Director: David Gabrysch · No longer Managing Director: M. Mezger-Böhringer
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Apr 2019
Managing Director: M. Mezger-Böhringer
4 Mar 2019
Managing Director: Thierry Miremont
18 Dec 2018
No longer Managing Director: Andreas J. Berents, Guy Yves Pekle · Officer (2) · No longer Officer (1)
12 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Jan 2018
Original document: “Liste der Gesellschafter“
4 Dec 2017
Officer: Peter Keuth
5 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
11 Apr 2017
Change of headquarters · Address · Seat: Mannheim, Germany
10 Apr 2017
Managing Director: Andreas J. Berents, Philippe Berther, Guy Yves Pekle · Officer (2) · Change of headquarters · Address · Capital: 96.5M DEM · Share­holder agreement · Corporate Purpose
21 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
10 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
27 Jul 2015
Managing Director: Andreas J. Berents · No longer Managing Director: Matthias Schubert
3 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 Jan 2015
Managing Director: Guy Yves Pekle · No longer Managing Director: Yves Claudius Chapot
5 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
30 Nov 2012
Managing Director: Yves Claudius Chapot
30 Nov 2012
Managing Director: Yves Claudius Chapot · No longer Managing Director (1)
30 Nov 2012
Managing Director: Yves Claudius Chapot · No longer Managing Director (1)
22 Oct 2012
Managing Director: Yves Claudius Chapot · No longer Managing Director (1)
14 Sept 2012
No longer Officer (1)
27 Aug 2012
Officer (1)
7 Aug 2012
Officer (1)
15 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
26 Jul 2011
Managing Director: Matthias Schubert · No longer Managing Director (1)
9 Jun 2011
Managing Director: Matthias Schubert · No longer Managing Director (1)
3 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Apr 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Mainzer Str. 81, 67657 Kaiserslautern
25 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
24 Sept 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
19 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Aug 2008
Managing Director (1) · No longer Managing Director (1)
22 Jul 2008
Managing Director (1) · No longer Managing Director (1)
27 Jun 2008
Managing Director (1) · No longer Managing Director (1)
30 Aug 2007
Managing Director: Philippe Berther · No longer Managing Director (1)
8 Aug 2007
Managing Director: Philippe Berther · No longer Managing Director (1)
5 Jun 2007
Officer (1)
16 Oct 2006
Managing Director (2)
1 Aug 2006
Change of headquarters
11 Jul 2006
Change of headquarters · Seat: Kaiserslautern, Germany
26 Jun 2006
Managing Director (1) · Officer (2) · Change of headquarters · Capital: 96.5M DEM · Share­holder agreement · Corporate Purpose
1 Jun 2006
Reg­is­tra­tion · MD (1) · PPA (2) · Change of headquarters · Capital: 96.5M DEM · Share­holder agreement · Seat: Kaiserslautern, Germany · Legal form: GmbH …
14 Oct 2005
Officer (1)
16 Sept 2005
Officer (1)
12 Aug 2005
No longer Officer (1)
1 Aug 2005
No longer Officer (1)
7 Mar 2005
No longer Officer (3) · Managing Director (1) · Officer (2) · No longer Managing Director (2)
8 Feb 2005
No longer Officer (3) · Managing Director (1) · Officer (2) · No longer Managing Director (2)
20 Oct 2003
Reg­is­tra­tion · Officer (3) · Managing Director (2) · Capital: 96.5M DEM · Seat: Münster, Germany · Legal form: GmbH · Name: EUROMASTER Reifenservice Deutschland GmbH · Corporate Purpose

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