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Wepa International GmbH, Arnsberg, Germany✝︎

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Wepa International GmbH

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Name

Wepa International GmbH
Praetorium Sechsundzwanzigste V V GmbH

Identification

Ut
District Court of Arnsberg HRB 6896
Ut
District Court of Cologne HRB 53180
Lei
529900RR63F6CCL19D73
EUID
DER1901.HRB6896

Address

Arnsberg, Germany

Corporate purpose

Erwerb, Halten und Veräußerung von in- und ausländischen Unternehmen der Papiererzeugungs- und - verarbeitungsbranche und deren Verwaltung als geschäftsführende Holdinggesellschaft ohne nach dem Kreditwesengesetz oder dem Gesetz über Kapitalanlagegesellschaften genehmigungspflichtige Geschäfte.

History

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Legal Structure

Last legal representatives Legal form information Premium
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3Managing Director
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Publications

11 Jan 2021 via Wepa Hygieneprodukte GmbH also 18/12/2020, 30/12/2019, 11/12/2019, 14/12/2018, 06/02/2018, 06/12/2016, 22/01/2016, 18/02/2015, 18/02/2015, 08/08/2013, 30/07/2013, 28/05/2013, 27/05/2013, 18/10/2011, 10/08/2011
Shareholder: Wepa Hygieneprodukte GmbH
18 Dec 2020 via WEPA SE
Shareholder: WEPA SE
8 Dec 2020
Ter­mi­na­tion · Merger: Wepa Hygieneprodukte GmbH
10 Feb 2020
No longer Profit Transfer: Wepa Hygieneprodukte GmbH
23 Dec 2019 via WEPA SE also 14/12/2018, 19/01/2018, 05/01/2018, 05/12/2016, 28/11/2016, 18/01/2016, 01/12/2014, 19/07/2013, 26/04/2013
Shareholder: WEPA Industrieholding SE
21 Feb 2019
No longer Managing Director: Walter Hirner
9 Jan 2019 via Wepa Hygieneprodukte GmbH also 04/01/2018, 03/01/2017, 19/01/2016
Shareholding: Wepa Hygieneprodukte GmbH
31 Mar 2016 via WEPA SE also 25/08/2010, 20/08/2010
Shareholding: WEPA Industrieholding SE
6 Nov 2014
Managing Director: Walter Hirner, Hendrik Otto
6 Jun 2014
Profit Transfer: Wepa Hygieneprodukte GmbH
15 May 2014
Managing Director: Ralph Dihlmann
17 Mar 2014
No longer Managing Director (1)
17 Feb 2014
Authorized signatory (ppa) (1)
1 Jul 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 May 2013
Managing Director (2)
4 Oct 2012
Authorized signatory (ppa) (2) · No longer Managing Director (1)
12 Jul 2012
Share­holder agreement
4 Jul 2012
Authorized signatory (ppa) (1)
28 Jun 2012
Authorized signatory (ppa) (1)
13 Oct 2011
Managing Director (1) · No longer Managing Director (1) · Capital: €26,000 · Share­holder agreement
30 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 2 Shareholdings: GC & Wepa, Wepa Lucca
29 Dec 2010
Profit Transfer: Wepa Hygieneprodukte GmbH
18 Oct 2010 via Wepa Hygieneprodukte GmbH also 10/03/2009
Shareholder: Wepa Papierfabrik P. Krengel GmbH & Co. KG
24 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 3 Shareholdings: GC & Wepa SL, Wepa Lille Sàrl, Wepa Lucca Srl
27 Jul 2010 via Wepa Hygieneprodukte GmbH also 02/12/2009
Shareholding: Wepa Papierfabrik P. Krengel GmbH & Co. KG
4 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
11 Nov 2009
Share­holder agreement
22 Jul 2009
Address · Capital: €25,100 · Share­holder agreement
15 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
7 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
23 Nov 2005
Authorized signatory (ppa) (1)
31 Aug 2005
Managing Director (1)
1 Dec 2004
Change of headquarters: Wepa International GmbH · Seat: Nach, Germany
7 Sept 2004
Reg­is­tra­tion · MD: M. K. · No longer MD (1) · Change of headquarters: Praetorium Sechsundzwanzigste V V GmbH · Capital: €25,000 · Seat: Arnsberg, Germany · Legal form: GmbH …
23 Jun 2004 as Praetorium Sechsundzwanzigste V V GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Cologne, Germany · Legal form: GmbH · Name: Praetorium Sechsundzwanzigste V V GmbH · Corporate Purpose
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