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OLUTEX Oberlausitzer Luftfahrttextilien GmbH, Seifhennersdorf, Germany

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OLUTEX Oberlausitzer Luftfahrttextilien GmbH

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Name

OLUTEX Oberlausitzer Luftfahrttextilien GmbH
LK Einhundertneununddreißigste Vermögensverwaltungs GmbH

Identification

Ut
District Court of Dresden HRB 22973
Lei
529900CL87GCTMF63F49
EUID
DEU1104.HRB22973

Address

Gewerbering 4, 02782 Seifhennersdorf, Germany

Corporate purpose

Manufacture and assembly of insulating mats, curtains and carrying out other work for aircraft.

History

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
2Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
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Publications

23 Sept 2026
No longer Managing Director: Rares Simion
24 Jul 2026
Authorized signatory (ppa): Annett Kluge-Müller · No longer Authorized signatory (ppa): Susanne Korn
12 May 2026 via Hutchinson Holding GmbH also 21/07/2025, 04/03/2024, 29/09/2023, 27/10/2022, 22/02/2021, 10/02/2020, 09/09/2019, 11/06/2018
Shareholder: Hutchinson Holding GmbH
27 Mar 2026
Managing Director: Antoine Charpentier · No longer Managing Director: Arnaud Castelletto · No longer Authorized signatory (ppa): Heike Dornick
5 Feb 2025
Managing Director: Dean Rüger · Authorized signatory (ppa): Heike Dornick
23 Feb 2024
Authorized signatory (ppa): Susanne Korn
10 Jan 2022
Managing Director: Rares Simion · No longer Managing Director: Jörg Vogeley
20 Jan 2020
Authorized signatory (ppa): Thomas Wünsche · No longer Authorized signatory (ppa) (1)
9 May 2019
Managing Director: Jörg Vogeley · No longer Managing Director: Jacques Briand · No longer Authorized signatory (ppa) (1)
5 Mar 2019
Managing Director: Arnaud Castelletto · No longer Managing Director: Mads Brodtkorb
13 Dec 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Sept 2016 via TotalEnergies Holdings Deutschland GmbH also 27/08/2013, 28/01/2013
Shareholder: TOTAL Mineraloel und Chemie GmbH
16 Oct 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Apr 2015
Managing Director: Mads Brodtkorb · No longer Managing Director (1)
24 Sept 2014
Managing Director (1) · Authorized signatory (ppa) (1)
19 Dec 2013
Managing Director: Jacques Briand · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
18 Apr 2012
Original document: “Liste der Gesellschafter“
13 Apr 2012
Original document: “Liste der Gesellschafter“
16 Feb 2012
No longer Authorized signatory (ppa) (2) · Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
31 Aug 2011
Original document: “Liste der Gesellschafter“
14 Mar 2011 via KAEFER SE & Co. KG also 30/03/2009
Shareholder: KAEFER Isoliertechnik GmbH & Co. KG
17 Jun 2010
Managing Director (1) · No longer Authorized signatory (ppa) (1)
9 Jul 2009
Managing Director (1) · No longer Managing Director (1) · Address
20 Dec 2007
Authorized signatory (ppa) (1)
20 Dec 2007
No longer Authorized signatory (ppa) (1)
22 Mar 2007
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
16 Jan 2007
No longer Control: KAEFER Aerospace GmbH · No longer Profit Transfer: KAEFER Aerospace GmbH
29 Dec 2006
No longer Control: KAEFER Aerospace GmbH · No longer Profit Transfer: KAEFER Aerospace GmbH
14 Dec 2006
Profit Transfer: KAEFER Aerospace GmbH · No longer Control: KAEFER Aerospace GmbH
22 Aug 2006
Original document: “Liste der Gesellschafter“
23 Feb 2006
Managing Director (2) · Authorized signatory (ppa) (1)
16 Feb 2006
Profit Transfer: KAEFER Aerospace GmbH · Control: KAEFER Aerospace GmbH
2 Feb 2006
The shareholders' meeting of 14.09.2005 approved the amendment of §§ 7 (shareholder resolutions) and 8 ( ...
16 Dec 2005
Managing Director (1)
8 Dec 2005
Managing Director (1) · No longer Managing Director (1)
14 Apr 2005
Managing Director (1) · No longer Managing Director (1)
24 Jan 2005
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Seat: Seifhennersdorf · Name: OLUTEX Oberlausitzer Luftfahrttextilien GmbH · Corporate Purpose
16 Nov 2004 as LK Einhundertneununddreißigste Vermögensverwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Dresden · Legal form: GmbH · Name: LK Einhundertneununddreißigste Vermögensverwaltungs GmbH · Corporate Purpose
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15 Apr 2026 in Ler
Direct parent
15 Apr 2026 in Ler
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