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Reflex Winkelmann Beteiligungs-GmbH, Ahlen, Germany

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Reflex Winkelmann Beteiligungs-GmbH

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Name

Reflex Winkelmann Beteiligungs-GmbH

Identification

Ut
District Court of Münster HRB 8189
Lei
529900NVY2L107QGNC45
EUID
DER2713.HRB8189

Address

Gersteinstr. 19, 59227 Ahlen, Germany

Corporate purpose

The object of the company is the participation in other companies at home and abroad, including the participation in the limited liability company under the company Reflex Winkelmann GmbH based in Ahlen / Westphalia.

History

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
4 known active shareholdings
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Publications

17 Jul 2026
No longer Managing Director: Christian Gerbaulet
15 Jun 2026
Capital: €25,000 · Share­holder agreement
15 Jun 2026
Original document: “Liste der Gesellschafter“
9 Jun 2026
Managing Director: Tomasz Tomczak
12 Feb 2026 via WINKELMANN GROUP GmbH & Co. KG also 13/05/2025, 23/01/2024, 04/01/2023, 09/12/2021, 05/01/2021, 10/01/2020, 14/12/2018, 15/02/2018, 13/02/2017, 28/10/2016, 10/04/2015, 10/04/2014
Shareholder: WINKELMANN GROUP GmbH & Co. KG
12 Dec 2024
Kapitalherabsetzung
26 Nov 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2024 via Winkelmann PL sp. z o.o.
Shareholding: Winkelmann PL sp. z o.o
31 Oct 2024
Managing Director: Alexander Eick
31 Oct 2024 via Winkelmann PL sp. z o.o. sp.k.
Partner: Winkelmann PL sp. z o.o. sp.k
4 Sept 2024
Merger: Winkelmann Beteiligungs-GmbH Stahl-Behälter-Technik · Capital: €15M · Legal form: GmbH
4 Sept 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
4 Sept 2024
Original document: “Liste der Gesellschafter“
29 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jun 2024
Aufhebung des Kapitalherabsetzungbeschlusses
21 Dec 2023
Kapitalherabsetzung
6 Jun 2023
Original document
5 Jan 2022
No longer Managing Director: Norbert J. Hülsmann
1 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Dec 2019
Managing Director: Christian Gerbaulet
23 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Oct 2017 via Reflex Polska sp. z o.o. also 05/10/2016
Shareholding: Reflex Polska sp. z o.o
18 Nov 2016
Profit Transfer: WINKELMANN GROUP GmbH & Co. KG · Control: WINKELMANN GROUP GmbH & Co. KG
14 Nov 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jan 2016 via REFLEX SK s.r.o.
No longer Partner: REFLEX SK s.r.o
5 Jan 2016 via Reflex Schweiz GmbH also 09/12/2011, 24/03/2011
Shareholding: Reflex Schweiz GmbH
30 Dec 2015 via Reflex Polska sp. z o.o. sp.k.
Partner: Reflex PL sp. z o.o. sp.k
29 Oct 2015 via Reflex Polska sp. z o.o.
Shareholding: Reflex PL sp. z o.o
9 Jun 2015
Share­holder agreement · Corporate Purpose
18 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
30 Oct 2014
No longer Managing Director (1)
13 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
20 Jan 2014 via WINKELMANN GROUP GmbH & Co. KG also 20/01/2014
Shareholding: WINKELMANN GROUP GmbH & Co. KG
27 Jun 2013
Managing Director: Norbert J. Hülsmann · No longer Managing Director (1)
8 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
23 Oct 2012 via REFLEX SK s.r.o.
Partner: REFLEX SK s.r.o
1 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
28 Jul 2011
No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
28 Jul 2011
No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
10 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Verbundenen Unternehmen
29 Jul 2010
Managing Director (1)
16 Jul 2010
Managing Director (1)
7 Apr 2010
Managing Director (1) · Authorized signatory (ppa) (1)
1 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: Reflex Winkelmann Beteiligungs-GmbH
24 Mar 2010
Managing Director (1) · Authorized signatory (ppa) (1)
22 Jul 2009
Managing Director: Volker Mauel · Address
7 Jul 2009
Managing Director: Volker Mauel · Address
30 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 9 Shareholdings (9 companies)
6 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 6 Shareholdings (6 companies)
1 Oct 2007
General partner: Reflex Winkelmann & GmbH & Co. KG · Capital: €5,000,000 · Share­holder agreement · Corporate Purpose
7 Sept 2007
Capital: €5,000,000 · Share­holder agreement · Corporate Purpose
31 Aug 2007
Original document: “Liste der Gesellschafter“
30 Aug 2007
Original document: “Liste der Gesellschafter“
29 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2006
Authorized signatory (ppa) (1) · No longer Managing Director (1)
17 Jul 2006
Authorized signatory (ppa) (1) · No longer Managing Director (1)
14 Sept 2004
Reg­is­tra­tion · Managing Director (2) · Capital: €520,000 · Seat: Ahlen · Legal form: GmbH · Name: Reflex Winkelmann Beteiligungs-GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

3 Aug 2026 in Or also 05/06/2026
Limited Partner: reflexGroup Rimavská Sobota k.s
20 Dec 2025 in Ler
Direct parent
20 Dec 2025 in Ler
Ultimate parent
4 Sept 2024 in Hrcdd
Merger: Winkelmann Beteiligungs-GmbH Stahl-Behälter-Technik
28 Mar 2024 in Vr
Shareholding: REFLEX CZ s.r.o
19 Jul 2019 in Hrdk also 25/05/2011
Reflex Winkelmann GmbH: “Liste der Gesellschafter“
6 Oct 2015 in Wzfma also 30/09/2015
Shareholding: Reflex Austria GmbH
12 Nov 2007 in Wzfma
Shareholding: Reflex-Winkelmann-Vertriebsgesellschaft mbH
24 Oct 2007 in Bmjfbv
Shareholding: Pentelae Beteiligungsverwaltung GmbH
There are no publications matching your search.

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