Hero

Birkenstock Americas GmbH

Main Industry
Holdings and financial services
updated 
updated 
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Key Facts

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E-Mail
—
Website
—
Phone
—
Fax
—
Industries
Holdings and financial services (K64)Management and consultancy services (M70)Economic services (N82)
Products and Services
—
Size (Revenue & Employees)
Small company
Balance sheet total
30 k €
Purpose
Das Halten und Verwalten von Beteiligungen an anderen Unternehmen, insbesondere an Auslandsgesellschaften, sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften. Hierzu gehört auch die Abwicklung aller artverwandten Geschäfte und die Erbringung aller damit zusammenhängenden Dienstleistungen.
Legal Form
Gesellschaft mit beschränkter Haftung
Commercial Register
Montabaur
HRB 27666
Incorporation
Capital Stock
€ 25,000.00
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Economic State
Active
Historical Names
  • BK LC US HoldCo GmbH

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Timeline

Veränderung im Handelsregister

Die Gesellschafterversammlung vom 26.08.2021 hat die Änderung des Gesellschaftsvertrages in § 3 (Dauer der Gesellschaft, Geschäftsjahr) beschlossen.

Register Filings
Veränderung im Handelsregister

Nicht mehr Geschäftsführer: Grundhöfer, Andreas, Frankfurt am Main, *. Bestellt als Geschäftsführer: Reichert, Oliver, Buch am Erlbach, *, einzelvertretungsberechtigt mit der Befugnis, im Namen der Gesellschaft mit sich als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

Register Filings
Veränderung im Handelsregister

Die Gesellschafterversammlung vom 19.04.2021 hat eine Änderung des Gesellschaftsvertrages in § 1 (Firma der Gesellschaft) sowie § 3 (Dauer der Gesellschaft, Geschäftsjahr) ) und mit ihr die Änderung der Firma beschlossen.

Register Filings
Veränderung im Handelsregister

Firma geändert, nun: Neue Firma: Birkenstock Americas GmbH.

Register Filings
Veränderung im Handelsregister

HRB 27666: BK LC US HoldCo GmbH, Linz am Rhein, Burg Ockenfels, 53545 Linz am Rhein. Mit der Birkenstock Holding UG (haftungsbeschränkt) & Co. KG, Linz am Rhein (Amtsgericht Montabaur, HRA 22603) als herrschendem Unternehmen ist am 25.03.2021 ein Beherrschungsvertrag geschlossen worden. Ihm hat die Gesellschafterversammlung vom 26.03.2021 zugestimmt. Wegen des weitergehenden Inhalts wird auf den genannten Vertrag und die zustimmenden Beschlüsse Bezug genommen.

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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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