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EuropTec GmbH, Goslar, Germany

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EuropTec GmbH

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Name

EuropTec GmbH
EuropTec Immobilien GmbH

Identification

Ut
District Court of Braunschweig HRB 110527
Lei
5299005SN9D7A7XGE224
EUID
DEP1103.HRB110527

Address

Alte Heerstr. 13, 38644 Goslar, Germany

Corporate purpose

Manufacture, processing, finishing and worldwide distribution of glass varieties, plastics, optical and electro-optical components, devices and systems of all kinds, as well as all related activities, in particular the coating of such components by various processes and the assembly of such products into components for the optical industry, consumer electronics and display technology.

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Employee number
Taxes
Liabilities
Pension provisions
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Publications

8 Jan 2026
Consolidated Annual report for the year ending 31/12/2024
12 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
11 Nov 2025 via Glas Trösch Euroholding AG & Co. KGaA also 04/12/2024, 19/11/2024, 01/02/2024, 14/12/2023, 06/02/2023, 20/01/2023, 01/03/2022, 09/02/2022, 03/03/2021, 20/01/2020, 12/12/2019, 19/12/2018, 19/12/2018, 16/08/2018, 14/02/2018, 09/02/2018, 28/12/2016, 14/12/2016, 03/12/2015, 03/12/2015
Shareholder: Glas Trösch Euroholding AG & Co. KGaA
18 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Jul 2024
Original document: “Liste der Gesellschafter“
21 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
8 Aug 2022
Authorized signatory (ppa): Ibrahim Yazici
1 Jul 2021
Original document: “Liste der Gesellschafter“
30 Jun 2021
Original document: “Liste der Gesellschafter“
28 Jun 2021
Original document: “Liste der Gesellschafter“
16 Mar 2021
Authorized signatory (ppa): Jörg Alexander Braun · No longer Authorized signatory (ppa) (1)
8 Feb 2021
Managing Director: Thomas Kegler · No longer Managing Director: Dieter Wagner
4 Jan 2021
No longer Control: Glas Trösch Euroholding AG & Co. KGaA · No longer Profit Transfer: Glas Trösch Euroholding AG & Co. KGaA
20 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Nov 2020
No longer Authorized signatory (ppa) (1)
8 Apr 2020
Managing Director: Alexander G. Fischer · No longer Managing Director: Frank Studer
20 Feb 2020
Authorized signatory (ppa): Clarissa Briesner
2 Jul 2019
Managing Director: Frank Studer · Authorized signatory (ppa): Clarissa Ebeling · No longer Managing Director: Fabian Bruno Zwick
30 Jun 2017
Original document: “Liste der Gesellschafter“
22 Sept 2015
Authorized signatory (ppa) (1)
10 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder: Europ Tec Spezialglas GmbH
15 Aug 2014 via EuropTec Spezialglas GmbH also 14/08/2014, 28/07/2014, 18/07/2014
Merger: EuropTec Spezialglas GmbH
4 Aug 2014
Merger: EuropTec Spezialglas GmbH
11 Jul 2014
Authorized signatory (ppa) (1) · No longer Managing Director (1)
25 Jun 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Feb 2014
Profit Transfer: Glas Trösch Euroholding AG & Co. KGaA · Control: Glas Trösch Euroholding AG & Co. KGaA
5 Feb 2014
Profit Transfer: Glas Trösch Euroholding AG & Co. KGaA · Control: Glas Trösch Euroholding AG & Co. KGaA
9 Jan 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jan 2014
Original document: “Liste der Gesellschafter“
31 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: Europ Tec Spezialglas GmbH
7 Jun 2013
Managing Director (3) · No longer Managing Director (1)
28 May 2013
Managing Director (3) · No longer Managing Director (1)
24 Jan 2013
No longer Authorized signatory (ppa) (1) · Address
19 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Europ Tec Spezialglas GmbH
2 Feb 2012
No longer Authorized signatory (ppa) (1)
5 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
23 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons · Shareholder: EuropTec Cam Sanayi ve Ticaret a.s., Schröder Spezialglas GmbH
26 Oct 2009
No longer Managing Director (1) · Share­holder agreement · Corporate Purpose
10 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Sept 2009
Merger: EuropTec Holding GmbH · Share­holder agreement · Name: EuropTec GmbH
14 Sept 2009 via EuropTec Holding GmbH
Merger: EuropTec Holding GmbH
11 Sept 2009 via EuropTec Holding GmbH also 13/11/2008
Shareholder: EuropTec Holding GmbH
24 Aug 2009 as EuropTec Immobilien GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Aug 2009
Original document: “Liste der Gesellschafter“
4 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jul 2009 as EuropTec Immobilien GmbH
Managing Director: Dieter Wagner · No longer Authorized signatory (ppa): Dieter Wagner · Authorized signatory (ppa) (2)
14 Nov 2008 as EuropTec Immobilien GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 May 2008 as EuropTec Immobilien GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: EuropTec Holding GmbH
15 Feb 2006 as EuropTec Immobilien GmbH
Reg­is­tra­tion · ppa: D. W. · MD (2) · Profit Transfer: MMH Holding GmbH · Control: MMH Holding GmbH · Capital: €52,000 · Seat: Goslar · Legal form: GmbH · Name: EuropTec Immobilien GmbH …
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Mentions

28 Oct 2019 in Ler
No longer Direct parent
28 Oct 2019 in Ler
No longer Ultimate parent
5 Jul 2013 in Hrdk
EuropTec Spezialglas GmbH: “Liste der Gesellschafter“
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