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Platten-Peter Fliesenzentrum Nord GmbH, Münster, Germany

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Name

Platten-Peter Fliesenzentrum Nord GmbH
Platten-Peter Fliesenzentrum Nord Beteiligungs GmbH

Register

Ut
District Court of Münster HRB 322

Address

Albrecht-Thaer-Str. 18, 48147 Münster, Germany

Corporate purpose

The object of the company is the trade and installation of and with ceramic wall and floor coverings. The company may acquire, participate in and establish branches of similar or similar undertakings.

History

Legal Representatives

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Publications

21 Feb 2024 via Stark Group Holding Germany GmbH, also 21/02/2024, 21/02/2023, 25/04/2022
Shareholder: Stark Group Holding Germany GmbH
27 Jun 2022
Officer: Alexander Rettweiler, Melanie Sorg · No longer Officer (1)
11 Oct 2021
Original document: “Liste der Gesellschafter“
11 Jun 2021
Officer: Christian Forster, Christopher Pistor · No longer Officer (3)
29 Nov 2019
Share­holder agreement
26 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2019
Officer: Falk Engert, Dominik Jürges · No longer Officer (1)
10 Sept 2019
Share­holder agreement
8 Apr 2019 via Saint-Gobain Beteiligungen GmbH, also 21/01/2019, 28/12/2017, 08/12/2017
Shareholder: Saint-Gobain Beteiligungen GmbH
4 Feb 2019
Officer (2)
17 Jan 2019
Control: Saint-Gobain Building Distribution Deutschland GmbH · Control: Saint-Gobain Building Distribution Deutschland GmbH
16 Jan 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jan 2019
No longer Control · No longer Control
10 Jan 2018
Officer (3)
6 Apr 2017
Officer: Ralf Schmidt
22 Nov 2016 via Saint-Gobain Beteiligungen GmbH, also 16/11/2015, 13/02/2015, 08/12/2014, 29/04/2014, 22/11/2012, 23/11/2011, 16/08/2010
Shareholder: Saint-Gobain Building Distribution Deutschland Holding GmbH
6 Nov 2015 via STARK Deutschland GmbH, also 18/02/2015, 20/02/2014, 29/03/2011, 04/02/2010
Shareholder: Saint-Gobain Building Distribution Deutschland GmbH
10 Nov 2014
Control · Control
7 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
24 Sept 2012
Officer (1)
13 Sept 2012
Officer (3) · Control: Saint-Gobain Building Distribution Deutschland Holding GmbH · Control: Saint-Gobain Building Distribution Deutschland Holding GmbH
26 Jul 2012
Capital: €26,100 · Share­holder agreement · Name: Platten-Peter Fliesenzentrum Nord GmbH · Corporate Purpose · Sub­sidiary
18 Oct 2011 as Platten-Peter Fliesenzentrum Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 Jan 2011 as Platten-Peter Fliesenzentrum Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Jan 2010 as Platten-Peter Fliesenzentrum Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Oct 2009 as Platten-Peter Fliesenzentrum Nord Beteiligungs GmbH
Managing Director: Karl Peter Erfeling · No longer Managing Director (1)
6 Oct 2009
Managing Director: Karl Peter Erfeling · No longer Managing Director (1)
26 Aug 2009 via Saint­Gobain Building Distribution Deutschland GmbH (bis 4. Juni 2008: Raab Karcher Baustoffe GmbH)
Shareholder: Saint­Gobain Building Distribution Deutschland GmbH (bis 4. Juni 2008: Raab Karcher Baustoffe GmbH)
17 Mar 2009 as Platten-Peter Fliesenzentrum Nord Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1) · Address
4 Mar 2009
Managing Director (1) · No longer Managing Director (1) · Address
4 Feb 2009 as Platten-Peter Fliesenzentrum Nord Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
4 Nov 2008
Figurative mark
5 Feb 2004 as Platten-Peter Fliesenzentrum Nord Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 51,000 DEM · Seat: Münster, Germany · Legal form: GmbH · Name: Platten-Peter Fliesenzentrum Nord Beteiligungs GmbH · Corporate Purpose

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