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Klier Holding GmbH, Wolfsburg, Germany (liq)

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Klier Holding GmbH

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Name

Klier Holding GmbH
Saxonia Holding GmbH
Saxonia Holding-GmbH & Co. KG
Klier Holding-GmbH & Co. KG

Identification

Ut
District Court of Braunschweig HRB 202005
Ut
District Court of Braunschweig HRA 100143
Lei
5299002H8G90K1YWO371
EUID
DEP1103.HRB202005

Address

Heinenkamp 2, 38444 Wolfsburg, Germany

Corporate purpose

The acquisition and holding of shareholdings in companies of all kinds and whatever their legal form.

History

Network

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Legal Structure

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Shareholders and Investors
5 known active shareholders
Portfolio and Investments
One known active shareholding
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Publications

11 Jun 2021
Liq­ui­da­tion
1 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 7 Shareholdings (7 companies)
9 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
18 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 7 Shareholdings (7 companies)
13 Sept 2019
No longer Managing Director (4) · Managing Director (1) · Share­holder agreement · Name: Klier Holding GmbH
22 Aug 2019
Wordmark: “Klier Hair Group“
5 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Feb 2019 as Saxonia Holding GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 9 Shareholdings (9 companies)
27 Mar 2018 as Saxonia Holding GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Feb 2018 as Saxonia Holding GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 9 Shareholdings (9 companies)
10 Aug 2017 as Saxonia Holding GmbH
Managing Director (4) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Proxy policy
15 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2017 as Saxonia Holding GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 10 Shareholdings (10 companies)
29 Dec 2016 as Saxonia Holding GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 9 Shareholdings (9 companies)
19 Oct 2016 via HairGroup GmbH
Profit Transfer: HairGroup GmbH
22 Jul 2016
Original document: “Liste der Gesellschafter“
23 Jun 2016
Original document: “Liste der Gesellschafter“
3 May 2016
Original document: “Liste der Gesellschafter“
7 Apr 2016 as Saxonia Holding GmbH
No longer Authorized signatory (ppa) (1)
19 Feb 2016 as Saxonia Holding GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 9 Shareholdings (9 companies)
22 Dec 2015 as Saxonia Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 10 Shareholdings (10 companies)
16 Nov 2015
Original document: “Liste der Gesellschafter“
14 Oct 2015 via HairGroup GmbH
Shareholding: HairGroup AG
14 Jan 2015 as Saxonia Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (11 companies)
27 Aug 2014 as Saxonia Holding GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 10 Shareholdings (10 companies)
22 Aug 2014 via Clear Beauty-Vertriebsgesellschaft mbH
Merger, No longer Control, No longer Profit Transfer: Clear Beauty-Vertriebsgesellschaft mbH
1 Aug 2014 via ESSANELLE HAIR GROUP AG also 06/05/2011, 06/05/2011, 29/04/2010, 15/05/2008, 25/04/2008
Shareholding: ESSANELLE HAIR GROUP AG
19 Mar 2014 as Saxonia Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 10 Shareholdings (10 companies)
17 Feb 2014 as Saxonia Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Feb 2013 as Saxonia Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 11 Shareholdings (11 companies)
28 Jan 2013 as Saxonia Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 11 Shareholdings (11 companies)
27 Mar 2012 as Saxonia Holding GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (2)
21 Mar 2012
Original document: “Liste der Gesellschafter“
7 Mar 2012
Authorized signatory (ppa) (2) · No longer Managing Director (2)
16 Dec 2011 as Saxonia Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 11 Shareholdings (11 companies)
14 Dec 2011 as Saxonia Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 11 Shareholdings (11 companies)
30 Nov 2011 via Clear Beauty-Vertriebsgesellschaft mbH
Control, Profit Transfer: Clear Beauty-Vertriebsgesellschaft mbH
22 Feb 2011 as Saxonia Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 12 Shareholdings (12 companies)
21 Feb 2011 as Saxonia Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 12 Shareholdings (12 companies)
1 Feb 2011 as Saxonia Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Sept 2010 as Saxonia Holding GmbH
Merger
28 Jul 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Mar 2010 as Saxonia Holding-GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 12 Shareholdings (12 companies)
25 Feb 2010 as Saxonia Holding-GmbH & Co. KG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 12 Shareholdings (12 companies)
25 Sept 2009 as Saxonia Holding GmbH
Managing Director (3) · Change of legal form: Saxonia Holding-GmbH & Co. KG · Address · Capital: €7,000,000 · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose
25 Sept 2009 as Saxonia Holding-GmbH & Co. KG
Change of legal form: Saxonia Holding GmbH · Legal form: GmbH
14 Aug 2009
Original document: “Liste der Gesellschafter“
14 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Mar 2009 as Saxonia Holding-GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 9 Shareholdings (9 companies)
27 Jan 2009 as Saxonia Holding-GmbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 10 Shareholdings (10 companies)
1 Jul 2008 as Saxonia Holding-GmbH & Co. KG
No longer Authorized signatory (ppa) (1)
4 Jun 2008 as Klier Holding-GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (11 companies)
7 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2008 as Saxonia Holding-GmbH & Co. KG
Annual report
14 Feb 2008 as Saxonia Holding-GmbH & Co. KG
Annual report
13 Feb 2008 as Saxonia Holding-GmbH & Co. KG
Annual report
12 Feb 2008 as Saxonia Holding-GmbH & Co. KG
Annual report
11 Feb 2008 as Saxonia Holding-GmbH & Co. KG
Situation
8 Feb 2008 as Saxonia Holding-GmbH & Co. KG
Annual report
7 Feb 2008 as Saxonia Holding-GmbH & Co. KG
Annual report
31 Jan 2008 as Saxonia Holding-GmbH & Co. KG
Annual report
30 Jan 2008 as Klier Holding-GmbH & Co. KG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Persons · Change of shareholdings (10 companies)
24 Jan 2008 as Saxonia Holding-GmbH & Co. KG
Annual report
17 Jan 2008 as Saxonia Holding-GmbH & Co. KG
Annual report
27 Nov 2007 as Saxonia Holding-GmbH & Co. KG
General partner: Saxonia Holding-Verwaltungsgesellschaft mbH · Name: Saxonia Holding-GmbH & Co. KG
18 Jan 2006 as Klier Holding-GmbH & Co. KG
Reg­is­tra­tion · Limited Partner (2) · Authorized signatory (ppa) (1) · General partner: Klier Holding-Verwaltungsgesellschaft mbH · Seat: Wolfsburg · Name: Klier Holding-GmbH & Co. KG · Proxy policy
There are no publications matching your search.

Mentions

23 Apr 2024 in Vr
Shareholding: FRISÖR KLIER správní s.r.o
8 Jan 2021 in Ler
Direct parent: Klier Hair Group GmbH
8 Jan 2021 in Ler
Ultimate parent: Klier Hair Group GmbH
31 Jan 2020 in Hrdk also 30/10/2019, 05/08/2019, 04/11/2014, 04/08/2011, 11/08/2010, 26/05/2010, 11/08/2009
DIH Equity Erste GmbH: “Liste der Gesellschafter“
17 Dec 2018 in Ler
No longer Direct parent: Frisör Klier GmbH
17 Dec 2018 in Ler
No longer Ultimate parent: Frisör Klier GmbH
6 Oct 2016 in Hrdk also 23/09/2014, 01/09/2014, 07/11/2011, 09/06/2008, 01/04/2008, 01/04/2008
Klier Hair Group GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
Shareholding
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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