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FoamPartner Leverkusen GmbH, Leverkusen, Germany✝︎

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FoamPartner Leverkusen GmbH

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Name

FoamPartner Leverkusen GmbH
Reisgies Schaumstoffe GmbH

Identification

Ut
District Court of Cologne HRB 48915
Lei
529900Q9SUA7WLP3CW94
EUID
DER3306.HRB48915

Address

Leverkusen, Germany

Corporate purpose

The manufacture, working and processing and sale of foams.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
Premium
3Managing Director
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Publications

16 Jul 2024 via Bystronic Holding Deutschland GmbH also 27/10/2022
Shareholder: Bystronic Holding Deutschland AG
7 Sept 2021
Ter­mi­na­tion
1 Sept 2021 via Carpenter Engineered Foams Germany GmbH
Merger: Recticel Engineered Foams Germany GmbH
18 Aug 2021
Merger: RECTICEL Dämmsysteme GmbH
20 Apr 2021
No longer Authorized signatory (ppa) (1)
14 Apr 2021
No longer Control: Conzzeta Holding Deutschland AG · No longer Profit Transfer: Conzzeta Holding Deutschland AG
26 Mar 2021
Share­holder agreement
10 Mar 2021 via Bystronic Holding Deutschland GmbH also 27/03/2020, 19/02/2019, 14/02/2018, 17/01/2017, 29/02/2016, 28/04/2015, 25/06/2014, 18/11/2013, 08/01/2013, 20/12/2012, 03/01/2011, 03/01/2011, 22/03/2010, 11/03/2010, 06/02/2009, 30/01/2009, 10/04/2008, 13/02/2008
Shareholder: Conzzeta Holding Deutschland AG
27 Aug 2020
Authorized signatory (ppa) (1)
17 Mar 2020
Managing Director: Tobias Grüner · No longer Managing Director: Thomas von Berg
6 Jan 2020
Share­holder agreement · Name: FoamPartner Leverkusen GmbH
28 Aug 2019 as Reisgies Schaumstoffe GmbH
Managing Director: Georg Lienammer, Thomas von Berg · No longer Managing Director: Tillmann Loef, Stefan Wehling · No longer Authorized signatory (ppa) (2)
6 May 2019 as Reisgies Schaumstoffe GmbH
Managing Director: Stefan Wehling · Authorized signatory (ppa) (4)
4 Oct 2015
Wordmark: “REGITHERM“
5 Feb 2015 as Reisgies Schaumstoffe GmbH
An amendment concerning the Advisory Board has been submitted to the registry court
12 Dec 2014 as Reisgies Schaumstoffe GmbH
Profit Transfer: Conzetta Holding Deutschland AG · Control: Conzetta Holding Deutschland AG · Share­holder agreement
20 Feb 2013 as Reisgies Schaumstoffe GmbH
Managing Director: Tillmann Loef, Stefan Wehling · Authorized signatory (ppa) (1) · Share­holder agreement · List of board members · Corporate Purpose
6 Aug 2012 as Reisgies Schaumstoffe GmbH
No longer Managing Director (1)
29 May 2011
Wordmark: “Regiplast“
10 Jan 2011 as Reisgies Schaumstoffe GmbH
Managing Director: N.N. · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
26 Jul 2010 as Reisgies Schaumstoffe GmbH
Managing Director: Tillmann Loef · No longer Authorized signatory (ppa): Tillmann Loef · No longer Managing Director (2)
19 Nov 2009 as Reisgies Schaumstoffe GmbH
No longer Authorized signatory (ppa): Stefan Wehling
24 Nov 2008 as Reisgies Schaumstoffe GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
2 Mar 2008
Wordmark: “Regicolor“
2 Sept 2005 as Reisgies Schaumstoffe GmbH
Wordmark: “REGITHERM“
21 Apr 2005 as Reisgies Schaumstoffe GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
5 Oct 2004
Merger: REGI Polymer-Produkte GmbH
15 May 2003 as Reisgies Schaumstoffe GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (2) · Capital: €1,000,000 · Seat: Leverkusen, Germany · Legal form: GmbH · Name: Reisgies Schaumstoffe GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

12 Jul 2022 in Ler
Ultimate parent
30 Nov 2018 in Ler
No longer Direct parent
5 Oct 2004 in Hrcdd
Merger: REGI Polymer-Produkte 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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