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Name
EFC Verwaltungs-GmbH
EFC Energy Forex Capital GmbH
GIP Service-Center GmbH
Register
Ut
District Court of Koblenz HRB 22338
Ut
District Court of Wiesbaden HRB 24355
Ut
District Court of Wittlich HRB 4365
Address
Falknersteig 18, 56112 Lahnstein, Germany
Taunusstein, Germany
Trier, Germany
Corporate purpose
The distribution of insurance, the brokerage of real estate, financing and financial investments and all related ancillary transactions as well as services for companies in the financial and insurance sector. Activities subject to authorisation, including those subject to the Legal Advice, Tax Advice and Credit Act, are not the subject of the company.
History
Network
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Publications
13 Jan 2020
Liquidation
19 Apr 2017
Annual report for the year ending 31/12/2015· Balance sheet for 31/12/2015
7 Mar 2016
Annual report for the year ending 31/12/2014· Balance sheet for 31/12/2014
17 Apr 2015
Annual report for the year ending 31/12/2013· Balance sheet for 31/12/2013
10 Mar 2014
Annual report for the year ending 31/12/2012· Balance sheet for 31/12/2012
8 May 2013
Annual report for the year ending 31/12/2011· Balance sheet for 31/12/2011
22 Mar 2012
Annual report for the year ending 31/12/2010· Balance sheet for 31/12/2010
31 May 2011
Annual report for the year ending 31/12/2009· Balance sheet for 31/12/2009
29 Dec 2010 via also 15/12/2010, 04/09/2009
22 Nov 2010
Change of headquarters: EFC Verwaltungs-GmbH· Address· Seat: Lahnstein, Germany
19 Nov 2010
Managing Director: Ingo Böhme· No longer Managing Director (1)· Change of headquarters: EFC Verwaltungs-GmbH· Address· Shareholder agreement
9 Nov 2010
Registration· MD: Ingo Böhme· No longer MD (1)· Change of headquarters: EFC Verwaltungs-GmbH· Address· Capital: €25,000· Shareholder agreement· Legal form: GmbH· Name: EFC Verwaltungs-GmbH
7 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2010
Original document: “Liste der Gesellschafter“
16 Feb 2010 via GIP Unternehmensverwaltungs-GmbH, also 13/03/2009, 14/02/2008
Shareholder: GIP Unternehmensverwaltungs-GmbH
4 Sept 2009 as EFC Energy Forex Capital GmbH
Shareholder agreement
1 Sept 2009 as GIP Service-Center GmbH
Change of headquarters: EFC Verwaltungs-GmbH· Address· Seat: Taunusstein, Germany
12 Aug 2009 as EFC Energy Forex Capital GmbH
Change of headquarters: EFC Energy Forex Capital GmbH· Address· Name: EFC Energy Forex Capital GmbH
3 Aug 2009 as EFC Energy Forex Capital GmbH
Managing Director (2)· No longer Managing Director (2)· Change of headquarters: GIP Service-Center GmbH· Address· Capital: €130,000· Shareholder agreement· Proxy· Corporate Purpose
23 Jun 2009 as GIP Service-Center GmbH
Annual report for the year ending 31/12/2008· Balance sheet for 31/12/2008
29 Jan 2009 as GIP Service-Center GmbH
Annual report for the year ending 31/12/2007· Balance sheet for 31/12/2007
19 Apr 2007 as GIP Service-Center GmbH
Shareholder agreement· Corporate Purpose
27 Mar 2007
Shareholder agreement· Corporate Purpose
1 Dec 2005 as GIP Service-Center GmbH
Registration· Managing Director (2)· Capital: €130,000· Seat: Trier, Germany· Legal form: GmbH· Name: GIP Service-Center GmbH· Corporate Purpose
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