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Grupo Insud GmbH, Vienna, Austria✝︎

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Grupo Insud GmbH

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Name

Grupo Insud GmbH
Kevilmare Holding GmbH

Identification

Fb
Firmenbuch 269063g
Lei
529900SHCI54EAAB9E70
EUID
ATBRA.269063-000

Address

Wien, Austria

Corporate purpose

Holding and managing shareholdings

Financial performance

Earnings

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Revenue

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History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1Chair of the Supervisory Board
1Deputy Chair of the Supervisory Board
3Managing Director
3Member of the Supervisory Board
1Authorized signatory (ppa)
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CSV export

Investigative Journalism

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Cash on hand
Receivables
Liabilities
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2022
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Publications

25 May 2023 via Insud Pharma SL
No longer Vice chair of the board, No longer Member of the board: Insud Pharma SL
23 Feb 2023
Ter­mi­na­tion: 23/02/2023
9 Jan 2023 via Insud Pharma SL
Acquisition: Insud Pharma SL
15 Dec 2022
Merger plan of 04.11.2022 Resolution of the Annual General Meeting of 24.10.2022 Intended merger of these ...
23 Sept 2022
Annual report for the year ending 28/06/2022 · Balance sheet for 28/06/2022
12 Aug 2022
Resolution of the Annual General Meeting of 22.07.2022 split for inclusion in the Lucidum GmbH (FN 577143 s) by …
29 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
29 Jun 2022
Resolution of the Annual General Meeting of 23.06.2022 Revision of the Articles of Association
28 Jun 2022
No longer Managing Director: Leandro M. S. Gold · Deadline for annual balance: 28.06.
12 Apr 2022
Authorized signatory (ppa) (2)
24 Feb 2022 via Insud Pharma SL
Vice chair of the board, No longer Chair of the board: Insud Pharma SL
1 Feb 2022
No longer Shareholder (3) · Shareholder: Neurociencia Integrativa SL, Tomouzo SL, Yobu Capital Ventures SL · Capital: €35,210
31 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
29 Jan 2021 via Insud Pharma SL
No longer Chair of the board, No longer Member of the board: Insud Pharma SL
19 Nov 2020
Shareholder (3) · No longer Shareholder (2) · Capital: €35,210
10 Nov 2020
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
9 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 Aug 2020
Chair of the Supervisory Board: Mariano Sigman Gold · Deputy Chair of the Supervisory Board: Lucas Sigman Gold · Member of the Supervisory Board: Hector Fernandez
6 Jul 2020 via Insud Pharma SL also 26/11/2009
Proprietor: Kevilmare España SL
1 Jul 2020
Persons · Name: Grupo Insud GmbH
9 Oct 2019 as Kevilmare Holding GmbH
Merger agreement dated 19.08.2019 This company was founded as a acquiring company with the Van der Knaaps ...
24 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Apr 2019 as Kevilmare Holding GmbH
Managing Director: Roland Schlesinger · No longer Managing Director: Jacob J. Bernfeld
4 Dec 2018 via Insud Pharma SL
Chair of the board, Member of the board: Insud Pharma SL
23 Nov 2018 as Kevilmare Holding GmbH
Address
21 Nov 2018 via Insud Pharma SL
Director: Kevilmare España SL
16 Nov 2018 via Kevilmare Holding España SL
Director: Kevilmare Holding España SL
21 Sept 2018
Annual report for the year ending 31/12/2017
15 May 2018 as Kevilmare Holding GmbH
Address
13 Feb 2018 as Kevilmare Holding GmbH
Managing Director: Leandro M. S. Gold · No longer Managing Director: Hugo A. Sigman · Shareholder (3) · Capital: €35,210
10 Nov 2017 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2016 (only announcement)
4 Oct 2016 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2015 (only announcement)
30 Jun 2016 as Kevilmare Holding GmbH
Address
19 May 2016 as Kevilmare Holding GmbH
Managing Director: Hugo A. Sigman
4 Nov 2015 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2014 (only announcement)
5 Dec 2014 as Kevilmare Holding GmbH
No longer Managing Director: Hugo A. Sigman
22 Oct 2014 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2013 (only announcement)
24 Oct 2013 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2012 (only announcement)
24 Sept 2013 as Kevilmare Holding GmbH
Address
10 Apr 2013 as Kevilmare Holding GmbH
Resolution of the Annual General Meeting of 27.06.2012 Amendment of the articles of association in point 5.
20 Nov 2012 as Kevilmare Holding GmbH
Managing Director: Hugo A. Sigman
9 Oct 2012 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2011 (only announcement)
4 Oct 2011 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2010 (only announcement)
1 Mar 2011 as Kevilmare Holding GmbH
Takeover of the assets of the Van der Knaap's GmbH & Co KG (FN 320731 p) pursuant to Section 142 of the Austrian …
13 Jan 2011 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2006 (only announcement)
12 Jan 2011 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2005 (only announcement)
6 Jan 2011 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2009 (only announcement)
30 Jan 2010 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2008 (only announcement)
18 Dec 2009 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2007 (only announcement)
1 Dec 2009 via Benzer Sistemas SA
Proprietor: Benzer Sistemas SA
26 Nov 2009 via Inversiones Latam SL
Proprietor: Inversiones Latam SL
8 May 2009 as Kevilmare Holding GmbH
Managing Director: Jacob J. Bernfeld, Christian Germuth · No longer Managing Director (2)
19 Feb 2009 as Kevilmare Holding GmbH
Address
26 Aug 2008 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2006 (only announcement)
23 Aug 2008 as Kevilmare Holding GmbH
Annual report for the year ending 31/12/2005 (only announcement)
1 Dec 2006 as Kevilmare Holding GmbH
Managing Director (2) · No longer Managing Director (1)
27 Jun 2006 as Kevilmare Holding GmbH
Persons · Address
12 Jan 2006 as Kevilmare Holding GmbH
Shareholder (2) · No longer Shareholder: S.A.L.E.M. Assets Holding GmbH · Capital: €35,000
3 Nov 2005 as Kevilmare Holding GmbH
Reg­is­tra­tion: 03/11/2005 · MD (1) · SH: S.A.L.E.M. Assets Holding GmbH · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Vienna, Austria …
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Mentions

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There are no publications matching your search.

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