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Prof. Hahn GmbH

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Albert-Schäffle-Str. 119, 70186 Stuttgart

HRB 795192 Court town Stuttgart

Financial and insurance activities

Purpose

Subject changed; now: Holding and managing participations in other companies as well as the management of business for these companies or parts thereof.

Owner

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Management

Authorized executives of the company

Managers

Prof. Dr. Rainer Hahn

Management transfers

Prof. Dr. Rainer Hahn

Complete Management

Person
Authorisation
Period
Hahn, Rainer
can represent company alone
17.03.2025 - until now
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Timeline

History

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Network

Connected companies

The following companies are in direct contact with Prof. Hahn GmbH through one or more persons

Paul Ehrlich Straße Verwaltung GmbH

Prof. Hahn GmbH

Shareholder
from Feb. 2025
Rainer Hahn
Managing director
from Dec. 2006
Paul Ehrlich Straße Verwaltung GmbH
Cumdente GmbH
Show all connected companies (13)

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Latest news

17.03.2025 - Change

Company name change:
Prof. Hahn GmbH [formerly: BB VG 148. UG (haftungsbeschränkt)]

Business address new:
Paul-Ehrlich-Straße 11, 72076 Tübingen [formerly: Albert-Schäffle-Straße 119, 70186 Stuttgart]

Capital new:
Stammkapital nun: 25.000,00 EUR [formerly: 5,00 EUR]

Purpose new:
Gegenstand geändert; nun: Das Halten und Verwalten von Beteiligungen an anderen Unternehmen sowie die Geschäftsbesorgung für diese Unternehmen oder Teilen davon. [formerly: Das Halten und Verwalten von Beteiligungen an anderen Unternehmen in eigenem Vermögen.]

General representation regulations:
Allgemeine Vertretungsregelung geändert; nun: Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.

New persons:
Prof. Dr., Hahn, Rainer, Tübingen, 29.05.1962, Geschäftsführer, einzelvertretungsberechtigt mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen

Leaving persons:
Dr., Baumann, Raimund, Stuttgart, 20.10.1960, Nicht mehr Geschäftsführer

27.06.2024 - New registration

Date of the articles of association:
24.04.2024

Legal form:
Limited Liability Company

Business address:
Albert-Schäffle-Straße 119, 70186 Stuttgart

Capital:
5,00 EUR

Purpose:
Subject changed; now: Holding and managing participations in other companies as well as the management of business for these companies or parts thereof.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten sie gemeinsam.

Registered persons:
Dr., Baumann, Raimund, Stuttgart, 20.10.1960, Geschäftsführer, mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen

Neighborhood

Company
Kipp Umwelttechnik GmbH
Hans Fuchs Holding GmbH & Co. KG
Gilgen GmbH & Co. KG
SMU GmbH
BEL Leinetal Besitz GmbH & Co.KG
Show all neighbors (20)

Details

Former names
BB VG 148. UG (haftungsbeschränkt)
Legal form
Limited Liability Company
Industry codes
Financial service activities, except insurance and pension funding, Other financial service activities, except insurance and pension funding n.e.c., Venture capital investment companies, Activities of head offices and management consultancy, Activities of head offices, Management activities of holding companies with predominantly financial shareholdings
Capital
25.000 €
Founding date
27 June 2024
Last change
27 March 2025

Register documents

Original documents submitted to the commercial register for Prof. Hahn GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 26.02.2025

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Protocol and decision from 26.02.2025

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Registration report from 26.02.2025

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Shareholder list from 27.03.2025

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Certificate from 26.02.2025

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All current Register documents with excerpts

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