OFFICE PLANET GmbH

Werner-Otto-Straße 1, 22179 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

7/15/1999

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Die Beteiligung an Unternehmen sowie Halten und Verwalten von Unternehmensbeteiligungen an anderen Vermögenswerten.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Franziska von Scholz since 2/6/2026	Procura	2/6/2026
Katy Roewer since 3/14/2025	Managing Director	3/14/2025
Steffen Dr. Jaeniche since 9/23/2020	Managing Director	9/23/2020

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Otto GmbH & Co. KGaA	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Otto GmbH & Co. KGaA

Germany

€100,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Stocksquare Management GmbHDissolved	50.00%

Financial Report

Official financial statements and annual reports

OFFICE PLANET GmbH

Alsdorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Gesellschafterversammlung

der OFFICE PLANET GmbH

Ich,

Emmanuel Clair,

vertrete als alleiniger Geschäftsführer die Gesellschaft in Firma JM. Bruneau SAS.

Ich stelle fest, dass die JM.Bruneau SAS Inhaberin sämtlicher Geschäftsanteile der OFFICE PLANET GmbH ist. Damit ist das gesamte Stammkapital der Gesellschaft vertreten.

Unter Verzicht auf die Einhaltung von Form- und Fristvorschriften halte ich hiermit eine Gesellschafterversammlung ab und beschließe einstimmig was folgt:

1.	Der von der Gesellschaft aufgestellte und von der KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, geprüfte Jahresabschluss zum 31. Dezember 2012 wird festgestellt.
2.	Der Geschäftsführung wird für das Geschäftsjahr 2012 Entlastung erteilt.
3.	Der Jahresüberschuss in Höhe von EUR 2.198.488,91 wird mit dem Gewinnvortrag aus dem Vorjahr in Höhe von EUR 2.538.980,90 auf neue Rechnung vorgetragen.
4.	Für das Geschäftsjahr 2013 wird die KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, zum Abschlussprüfer gewählt.

Alsdorf, 5. April 2013

Emmanuel Clair

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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