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ALCAR Leichtmetallräder Produktion GmbH, Neuenrade, Germany

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Name

ALCAR Leichtmetallräder Produktion GmbH
AEZ Produktion GmbH

Identification

Ut
District Court of Iserlohn HRB 5258
EUID
DER2604.HRB5258

Address

Hönnestr. 32, 58809 Neuenrade, Germany

Corporate purpose

1. The manufacture and distribution of low-pressure products, in particular the manufacture and distribution of products for the motor vehicle industry, which are specially manufactured by a low-pressure and gravity die casting process. 2. The Company is entitled to carry out other transactions that appear suitable to serve the main purpose of the Company.

Financials

Employees

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History

Persons

Network

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Publications

25 Jun 2025
Annual report for the year ending 31/01/2025 · Balance sheet for 31/01/2025 · Earnings statement for 31/01/2025
17 Oct 2024
Utility patent: Verpackung zum Verpacken von Fahrzeugfelgen
9 Sept 2024
Utility patent: Verpackung zum Verpacken von Fahrzeugfelgen
2 Sept 2024
Utility patent: Verpackung zum Verpacken von Fahrzeugfelgen
30 Aug 2024
Annual report for the year ending 31/01/2024 · Balance sheet for 31/01/2024 · Earnings statement for 31/01/2024
1 Aug 2024
Managing Director: Harald Pux · No longer Managing Director: Gustav Sponer
1 Mar 2024 in Fk
Public funding (€21,580): Development of a transformation concept
15 May 2023
Annual report for the year ending 31/01/2023 · Balance sheet for 31/01/2023 · Earnings statement for 31/01/2023
19 Dec 2022
No longer Managing Director: Roland Neuß
2 Aug 2022
Annual report for the year ending 31/01/2022 · Balance sheet for 31/01/2022 · Earnings statement for 31/01/2022
16 Aug 2021
Annual report for the year ending 31/01/2021 · Balance sheet for 31/01/2021 · Earnings statement for 31/01/2021
2 Mar 2021
Annual report for the year ending 31/01/2020 · Balance sheet for 31/01/2020 · Earnings statement for 31/01/2020 · Shareholding: Werdohl Marketing GmbH
23 Oct 2020 via Alcar Logistik GmbH also 10/10/2019, 04/10/2018
Shareholder: Alcar Logistik GmbH
8 Jun 2020
Original document: “Liste der Gesellschafter“
2 Mar 2020
Annual report for the year ending 31/01/2019 · Balance sheet for 31/01/2019 · Earnings statement for 31/01/2019 · Shareholder: Werdohl Marketing GmbH
5 Sept 2019
Managing Director: Roland Neuß · No longer Managing Director: Günter Schmidt
18 Feb 2019
Annual report for the year ending 31/01/2018 · Balance sheet for 31/01/2018 · Earnings statement for 31/01/2017 · Shareholding: Werdohl Marketing GmbH
6 Aug 2018
Managing Director: Carsten Hellwig
14 Jun 2018
No longer Managing Director: Frank Wollschlaeger · No longer Authorized signatory (ppa) (1)
14 Jun 2018
Original document: “Liste der Gesellschafter“
21 Dec 2017
Annual report for the year ending 31/01/2017 · Balance sheet for 31/01/2017 · Earnings statement for 31/01/2016 · Shareholding: Werdohl Marketing GmbH
16 Aug 2017 via Alcar Logistik GmbH also 26/08/2016, 01/03/2016, 06/03/2015
Shareholder: Alcar Leichtmetallräder GmbH
10 Mar 2017
Annual report for the year ending 31/01/2016 · Balance sheet for 31/01/2016 · Earnings statement for 31/01/2015 · Shareholding: Werdohl Marketing GmbH
31 Mar 2016
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2014 · Shareholding: Werdohl Marketing GmbH
25 Jan 2016
Share­holder agreement
19 Jan 2016
Original document: “Liste der Gesellschafter“
19 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2015
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Shareholdings: Alcar Leichtmetallräder GmbH, Werdohl Marketing GmbH
9 Apr 2015
Share­holder agreement · Name: ALCAR Leichtmetallräder Produktion GmbH
18 Mar 2015 as AEZ Produktion GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2014 as AEZ Produktion GmbH
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Shareholder: Werdohl Marketing GmbH
27 Mar 2014 via Alcar Logistik GmbH also 04/03/2013, 31/01/2012, 14/02/2011, 26/02/2010, 11/03/2009, 10/04/2008, 22/02/2007
Shareholder: AEZ Leichtmetallräder GmbH
10 Jul 2013 as AEZ Produktion GmbH
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2011 · Shareholding: Werdohl Marketing GmbH
6 Aug 2012 as AEZ Produktion GmbH
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011 · Earnings statement for 30/06/2010 · Shareholding: Werdohl Marketing GmbH
3 Aug 2012 as AEZ Produktion GmbH
Managing Director: Frank Wollschlaeger
26 Aug 2011 as AEZ Produktion GmbH
Authorized signatory (ppa) (1)
1 Jul 2011 as AEZ Produktion GmbH
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2009 · Shareholding: Werdohl Marketing GmbH
30 Jun 2010 as AEZ Produktion GmbH
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Shareholding: Werdohl Marketing GmbH
16 Jan 2009 as AEZ Produktion GmbH
Managing Director: Günter Schmidt, Gustav Sponer · No longer Managing Director (1) · Address · Share­holder agreement
10 Dec 2008 as AEZ Produktion GmbH
Original document: “Liste der Gesellschafter“
24 Oct 2008 as AEZ Produktion GmbH
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2007 · Shareholding: Werdohl Marketing GmbH
1 Aug 2008 as AEZ Produktion GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2008 as AEZ PRODUKTION GmbH
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007 · Shareholder: Werdohl Marketing GmbH
24 Jul 2007 as AEZ Produktion GmbH
Share­holder agreement
21 May 2007 as AEZ Produktion GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2004 as AEZ Produktion GmbH
Reg­is­tra­tion · MD (3) · Capital: €493,000 · Seat: Werdohl-Dresel · Legal form: GmbH · Name: AEZ Produktion GmbH · Proxy policy · 1. The manufacture and distribution of low-pressure products, in …
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