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Intertec GmbH, Rülzheim, Germany✝︎

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Intertec GmbH

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Name

Intertec GmbH
Stinnes Intertec GmbH

Identification

Ut
District Court of Landau HRB 2816
Lei
529900ONI5K4UWSBTJ71
EUID
DET3304V.HRB2816

Address

Rülzheim, Germany
Landau, Germany

Corporate purpose

The object of the company is the trade in technical products of all kinds, such as tools, garden tools, car accessories, car radios as well as bicycles and bicycle accessories, including services in the field of bicycles, electrical installation material, tools, etc.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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2Managing Director
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Publications

16 Mar 2026 via Hans-Heiner Müller Verwaltungs und Beteiligungs GmbH also 29/01/2025, 29/01/2024
Shareholder: Hans-Heiner Müller Verwaltungs und Beteiligungs GmbH
26 Feb 2026 via Parkshore Holding GmbH also 09/12/2024
Shareholder: Parkshore Holding GmbH
26 Jan 2026 via Intertec Beteiligungs-GmbH also 05/06/2025, 13/03/2024, 16/03/2022
Shareholder: Intertec Beteiligungs-GmbH
28 Aug 2024
Ter­mi­na­tion · Merger: Intertec Beteiligungs-GmbH · No longer Control: Intertec Beteiligungs-GmbH · No longer Profit Transfer: Intertec Beteiligungs-GmbH
28 Aug 2024
The following shall be published as not registered: the legal entity involved in the merger is ...
24 Apr 2023
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
12 May 2022 via Deutsche Bahn AG also 04/06/2021, 09/07/2020, 12/07/2019, 31/07/2018, 15/06/2018, 07/08/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 06/06/2013, 26/05/2010, 07/08/2009, 15/07/2009, 12/11/2008, 24/10/2008
Shareholder: Deutsche Bahn AG
8 Apr 2021 via MTS MarkenTechnikService GmbH & Co. KG also 29/01/2020
Shareholder: MTS MarkenTechnikService GmbH & Co. KG
26 May 2020
Address · Seat: Rülzheim
7 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 May 2018
No longer Managing Director: Gerrit Vesper
2 May 2018
Share­holder agreement · Corporate Purpose
10 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2018
Managing Director: Frank Jansen · Authorized signatory (ppa) (3)
15 Jan 2018
No longer Authorized signatory (ppa) (2)
23 May 2017
No longer Authorized signatory (ppa): Jürgen Herrmann
8 May 2017
No longer Managing Director: Walter Schwaß
27 Dec 2016
No longer Managing Director: Andreas Koring
15 Feb 2016
Managing Director: Jürgen Herrmann, Walter Schwaß, Gerrit Vesper
12 Dec 2014
Profit Transfer: Intertec Beteiligungs-GmbH · Control: Intertec Beteiligungs-GmbH
1 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Feb 2014
Profit Transfer: Schenker AG, Intertec Beteiligungs-GmbH · Control: Schenker AG, Intertec Beteiligungs-GmbH
9 Sept 2013
Original document: “Liste der Gesellschafter“
26 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Sept 2010
No longer Authorized signatory (ppa) (1)
2 Aug 2010
No longer Authorized signatory (ppa) (1)
15 Feb 2010
No longer Managing Director (1)
15 Feb 2010
No longer Authorized signatory (ppa): Frank Jansen
15 Feb 2010
Managing Director: Frank Jansen
1 Feb 2010
Authorized signatory (ppa) (2)
4 May 2009
No longer Managing Director (1)
4 May 2009
Managing Director: Andreas Koring
1 Apr 2009
Original document: “Liste der Gesellschafter“
5 Jan 2009
Authorized signatory (ppa): Jürgen Herrmann · Address
22 Dec 2008
Authorized signatory (ppa): Jürgen Herrmann · Address
2 Jun 2008
Authorized signatory (ppa): Frank Jansen · No longer Managing Director (1)
14 May 2008
Authorized signatory (ppa): Frank Jansen · No longer Managing Director (1)
31 Oct 2006
Authorized signatory (ppa) (1)
5 Oct 2006
Authorized signatory (ppa) (1)
2 May 2006
Managing Director (1)
2 May 2006
Share­holder agreement · Name: Intertec GmbH
18 Apr 2006
Share­holder agreement · Name: Intertec GmbH
1 Mar 2006 as Stinnes Intertec GmbH
Managing Director (1) · No longer Managing Director (2)
20 Feb 2006
Managing Director (1) · No longer Managing Director (2)
6 Dec 2005 as Stinnes Intertec GmbH
Reg­is­tra­tion · Managing Director (3) · Profit Transfer · Control · Capital: €26,000 · Seat: Landau in der Pfalz, Germany · Legal form: GmbH · Name: Stinnes Intertec GmbH · Corporate Purpose
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Mentions

30 Sept 2024 in Ler
No longer Direct parent
30 Sept 2024 in Ler
No longer Ultimate parent
28 Aug 2024 in Hrcdd
Merger: Intertec Beteiligungs-GmbH
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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