Introduction
Watch Company
G
GROUPON GOODS GLOBAL GMBH
GROUPON GOODS GLOBAL GMBH is an active company incorporated on 1 January 2015 with the registered office located in 8200 Schaffhausen. GROUPON GOODS GLOBAL GMBH was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC033687
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 1 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 30 April 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O Bovadis Partner Treuhand Ag Oberstadt 3 8200 Schaffhausen, ,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BOSCOLO CEGION, Gianluca
Active2 Leman Street, LondonE1 8FA
Born August 1986
Director
Appointed 31 Aug 2023
BOSCOLO CEGION, Gianluca
2 Leman Street, LondonE1 8FA
Born August 1986
Director
31 Aug 2023
Active
NIEMAN, Amy Lie
Active8200 Schaffhausen
Born July 1985
Director
Appointed 17 Jun 2020
NIEMAN, Amy Lie
8200 Schaffhausen
Born July 1985
Director
17 Jun 2020
Active
FALCATO DE SOUSA, Francisco Pascoal
Resigned2 Leman Street, LondonE1 8FA
Born May 1978
Director
Appointed 05 Oct 2016
Resigned 31 Aug 2023
FALCATO DE SOUSA, Francisco Pascoal
2 Leman Street, LondonE1 8FA
Born May 1978
Director
05 Oct 2016
Resigned 31 Aug 2023
Resigned
FREY, Martin Hans
ResignedHolbeinstrasse 30, 8008 Zurich
Born December 1956
Director
Appointed 05 Feb 2019
Resigned 17 Jun 2020
FREY, Martin Hans
Holbeinstrasse 30, 8008 Zurich
Born December 1956
Director
05 Feb 2019
Resigned 17 Jun 2020
Resigned
NAHANI, Jason
ResignedAldgate Tower, LondonE1 8FA
Born March 1981
Director
Appointed 05 Feb 2019
Resigned 17 Jun 2020
NAHANI, Jason
Aldgate Tower, LondonE1 8FA
Born March 1981
Director
05 Feb 2019
Resigned 17 Jun 2020
Resigned
PATERSON, Jeremy Edward
ResignedFreier Platz, Schaffhausen
Born April 1972
Director
Appointed 16 Sept 2016
Resigned 27 Jul 2018
PATERSON, Jeremy Edward
Freier Platz, Schaffhausen
Born April 1972
Director
16 Sept 2016
Resigned 27 Jul 2018
Resigned
Filing History
25
Description
Type
Date Filed
Document
18 July 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 July 2025
23 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 August 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 August 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 August 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2018
2 October 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 October 2018
18 September 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 September 2018
18 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 September 2018
3 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2017
Appointment At Registration Of Person Authorised To Represent
16 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 September 2016
No document