Sebastian Effner - Manager-Profiles
The commercial register contains 1 Person with the name Sebastian Effner. The last publication regarding Sebastian Effner is from 09.10.2023.
Active connections: Beelight GmbH, 3 Freunde aus Ostfildern GmbH, Beelight Holding GmbH a. o.
Connected managers: Jürgen Effner, Rouzbeh Daralshafaei, Albin Georg Njie-Mauz
Published places of residence
Latest trade register publications
09.10.2023 - Change
Beelight Holding GmbH, in Tübingen, Limited Liability Company, HRB 782883 Court town StuttgartBusiness address new:
Löffelstraße 22-24, 70597 Stuttgart [formerly: Stauffenbergstraße 2, 73760 Ostfildern]
New persons:
Sebastian Effner, Managing director, Berlin, authorized to represent alone
Jan Saint-Machin, Managing director, Maastricht, authorized to represent alone
Leaving persons:
Agazi Kahsay, Managing director, Ostfildern
Löffelstraße 22-24, 70597 Stuttgart [formerly: Stauffenbergstraße 2, 73760 Ostfildern]
New persons:
Sebastian Effner, Managing director, Berlin, authorized to represent alone
Jan Saint-Machin, Managing director, Maastricht, authorized to represent alone
Leaving persons:
Agazi Kahsay, Managing director, Ostfildern
21.01.2022 - New registration
Beelight GmbH, in Tübingen, Limited Liability Company, HRB 783025 Court town StuttgartDate of the articles of association:
22.12.2021
Legal form:
Limited Liability Company
Business address:
Stauffenbergstraße 2, 73760 Ostfildern
Capital:
25.000,00 EUR
Purpose:
Acquisition, holding, and management of participations and companies, trading in securities, cryptocurrencies, and tokens (including inventory buildup) as well as options exclusively for its own account and not as a service for third parties, trading and inventory buildup of real estate, and generally the management of its own assets.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
Registered persons:
Sebastian Effner, Managing director, Berlin, authorized to represent alone
Agazi Kahsay, Managing director, Ostfildern, authorized to represent alone
22.12.2021
Legal form:
Limited Liability Company
Business address:
Stauffenbergstraße 2, 73760 Ostfildern
Capital:
25.000,00 EUR
Purpose:
Acquisition, holding, and management of participations and companies, trading in securities, cryptocurrencies, and tokens (including inventory buildup) as well as options exclusively for its own account and not as a service for third parties, trading and inventory buildup of real estate, and generally the management of its own assets.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
Registered persons:
Sebastian Effner, Managing director, Berlin, authorized to represent alone
Agazi Kahsay, Managing director, Ostfildern, authorized to represent alone
06.04.2020 - Change
topregal GmbH, in Filderstadt, Limited Liability Company, HRB 733176 Court town StuttgartLeaving persons:
Sebastian Effner, Managing director, Tübingen
Sebastian Effner, Managing director, Tübingen
13.05.2019 - Change
Abranta GmbH, in Filderstadt, Limited Liability Company, HRB 742314 Court town StuttgartGeneral representation regulations:
Allgemeine Vertretungsregelung geändert; nun: Ist nur ein Liquidator bestellt, vertritt er allein. Sind mehrere Liquidatoren bestellt, vertreten zwei gemeinsam oder ein Liquidator gemeinsam mit einem Prokuristen.
Representation regulations:
The company is dissolved.
New persons:
Jürgen Effner, Liquidator, Filderstadt
Leaving persons:
Jürgen Effner, Managing director, Filderstadt
Sebastian Effner, Managing director, Tübingen
Allgemeine Vertretungsregelung geändert; nun: Ist nur ein Liquidator bestellt, vertritt er allein. Sind mehrere Liquidatoren bestellt, vertreten zwei gemeinsam oder ein Liquidator gemeinsam mit einem Prokuristen.
Representation regulations:
The company is dissolved.
New persons:
Jürgen Effner, Liquidator, Filderstadt
Leaving persons:
Jürgen Effner, Managing director, Filderstadt
Sebastian Effner, Managing director, Tübingen
30.08.2012 - New registration
Abranta GmbH, in Filderstadt, Limited Liability Company, HRB 742314 Court town StuttgartDate of the articles of association:
10.05.2012
Legal form:
Limited Liability Company
Business address:
Grieshaberweg 4, 73207 Plochingen
Capital:
25.000,00 EUR
Purpose:
The wholesale trade with factory equipment.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
Registered persons:
Jürgen Effner, Managing director, Filderstadt, authorized to represent alone
Sebastian Effner, Managing director, Tübingen, authorized to represent alone
10.05.2012
Legal form:
Limited Liability Company
Business address:
Grieshaberweg 4, 73207 Plochingen
Capital:
25.000,00 EUR
Purpose:
The wholesale trade with factory equipment.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
Registered persons:
Jürgen Effner, Managing director, Filderstadt, authorized to represent alone
Sebastian Effner, Managing director, Tübingen, authorized to represent alone
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