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Mineralquellen Bad Vilbel GmbH, Bad Vilbel, Germany

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Name

Mineralquellen Bad Vilbel GmbH

Register

Ut
District Court of Frankfurt HRB 71226

Address

Gießener Str. 18-30, 61118 Bad Vilbel, Germany

Corporate purpose

The Company is entitled to carry out all transactions that are likely to promote the company's purpose directly or indirectly. The object of the company is the production and distribution of mineral water products and other beverages in its own name or in the name of others for its own account or for the account of a third party as well as the participation in companies of the same or similar type and the assumption of the management and representation of such companies.

History

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Publications

28 May 2024
Officer: Nathalie Grimm, J. F. Schulz-Witte
24 Jan 2024
No longer Officer (1)
24 Jul 2023
Officer: Markus Ellerbrake, Andrea Latendorf · No longer Officer (1)
5 Apr 2023
Officer: Nicole Dutta-Körner
15 Feb 2023
Officer (7)
29 Mar 2021
Original document: “Liste der Gesellschafter“
5 Jan 2021 via Hassia Mineralquellen GmbH & Co. KG, also 20/11/2019, 13/12/2018, 27/12/2017, 24/11/2016, 29/10/2015, 04/02/2015, 21/02/2014, 04/12/2012, 25/10/2011, 02/03/2011, 08/03/2010, 20/03/2009
Shareholder: Hassia Mineralquellen GmbH & Co. KG
15 Nov 2018
No longer Officer (1)
7 Mar 2018
Managing Director: Andreas Dietzel · No longer Officer: Andreas Dietzel · No longer Managing Director (1)
8 Jun 2017
Officer (1)
15 Nov 2016
Managing Director: Stefan Müller
27 Jun 2016
Managing Director: Oliver Natge · No longer Officer: Oliver Natge
2 Feb 2016
No longer Managing Director (1)
1 Jul 2014
No longer Officer (1)
29 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
17 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
14 Jun 2011
Officer: Oliver Natge · No longer Officer (1)
29 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
7 Apr 2010
Officer: Andreas Dietzel · No longer Managing Director (1) · Address
6 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
2 Feb 2009
Managing Director (1) · Officer (1) · No longer Officer (1)
22 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
14 Jul 2008 via FRIEDRICH - KARL - SPRUDEL Köster GmbH & Co. KG, also 08/07/2008
No longer General partner: FRIEDRICH - KARL - SPRUDEL Köster GmbH & Co. KG
2 Jan 2008 via Centgraf Projektentwicklungs- GmbH & Co. KG, also 21/12/2007
No longer General partner: Centgraf Projektentwicklungs- GmbH & Co. KG
24 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Jun 2006
Managing Director (1) · No longer Officer (1) · Share­holder agreement
22 Dec 2005
Managing Director: Dirk Hinkel, Günter Hinkel
27 Sept 2005
Managing Director: Günter Hinkel
24 Aug 2005
Managing Director (1)
10 Aug 2005
Officer (1)
9 Aug 2005 via Centgraf Projektentwicklungs- GmbH & Co. KG
General partner: Centgraf Projektentwicklungs- GmbH & Co. KG
7 Sept 2004
Officer (1)
28 Aug 2004
Managing Director (5)
25 Aug 2004 via Hassia Mineralquellen GmbH & Co. KG
General partner: Hassia Mineralquellen GmbH & Co. KG
23 Aug 2004 via FRIEDRICH - KARL - SPRUDEL Köster GmbH & Co. KG
General partner: FRIEDRICH - KARL - SPRUDEL Köster GmbH & Co. KG
20 Aug 2004
Reg­is­tra­tion · Managing Director (4) · Officer (3) · Capital: €100,000 · Seat: Bad Vilbel, Germany · Legal form: GmbH · Name: Mineralquellen Bad Vilbel GmbH · Corporate Purpose

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