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AMAG components Karlsruhe GmbH, Karlsruhe, Germany

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Name

AMAG components Karlsruhe GmbH
Aircraft Philipp Karlsruhe GmbH
PMB Maschinenbau GmbH

Identification

Ut
District Court of Mannheim HRB 106813
Lei
391200ZX4THL3CTRC023
EUID
DEB8535.HRB106813

Address

Erzbergerstr. 115, 76133 Karlsruhe, Germany

Corporate purpose

The industrial production of subcontractors for the aviation industry and the manufacture of special machinery and its components.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

7 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
4 Dec 2024
No longer Managing Director: Stefan Horn
10 Oct 2024
Authorized signatory (ppa): Volker Manz
31 Jul 2024
Managing Director: Cornelia M. Ringler, Ralph Stephan · No longer Managing Director: Volker Manz
28 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 May 2023
Managing Director: Volker Manz · No longer Managing Director: Timm Ch. Dinges
23 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Dec 2022
Managing Director: Stefan Horn · No longer Managing Director: Felix Demmelhuber
2 May 2022
Original document: “Liste der Gesellschafter“
21 Feb 2022 as Aircraft Philipp Karlsruhe GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 Jan 2022
Managing Director: Felix Demmelhuber · No longer Managing Director: Peter M. Kellner
20 Jan 2022
Share­holder agreement · Name: AMAG components Karlsruhe GmbH
14 Jan 2022 as Aircraft Philipp Karlsruhe GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2021 as Aircraft Philipp Karlsruhe GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 Nov 2020 as Aircraft Philipp Karlsruhe GmbH
MD: Timm Ch. Dinges, Peter M. Kellner · No longer MD: Rolf Philipp · Share­holder agreement · The industrial production of subcontractors for the aviation industry and the manufacture of special …
30 Oct 2020 as Aircraft Philipp Karlsruhe GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Oct 2020 as Aircraft Philipp Karlsruhe GmbH
Original document: “Liste der Gesellschafter“
16 Oct 2020 as Aircraft Philipp Karlsruhe GmbH
Original document: “Liste der Gesellschafter“
10 Feb 2020 as Aircraft Philipp Karlsruhe GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 Feb 2019 as Aircraft Philipp Karlsruhe GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Feb 2018 as Aircraft Philipp Karlsruhe GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
10 Feb 2017 as Aircraft Philipp Karlsruhe GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
5 Jan 2016 as Aircraft Philipp Karlsruhe GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
27 Feb 2015 as Aircraft Philipp Karlsruhe GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Dec 2013 as Aircraft Philipp Karlsruhe GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
15 Mar 2013 as Aircraft Philipp Karlsruhe GmbH
Original document: “Liste der Gesellschafter“
1 Feb 2013 as PMB Maschinenbau GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
25 Jan 2013 as Aircraft Philipp Karlsruhe GmbH
Share­holder agreement · Name: Aircraft Philipp Karlsruhe GmbH
10 Jan 2013 as PMB Maschinenbau GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2011 as PMB Maschinenbau GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
16 Dec 2011 as PMB Maschinenbau GmbH
Control: Aircraft Philipp GmbH & Co. KG
1 Dec 2011 as PMB Maschinenbau GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Dec 2010 as PMB Maschinenbau GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
15 Dec 2009 as PMB Maschinenbau GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
13 Mar 2009 as PMB Maschinenbau GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
9 May 2008 as PMB Maschinenbau GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
20 Mar 2008 as PMB Maschinenbau GmbH
No longer Managing Director (1)
20 Aug 2007 as PMB Maschinenbau GmbH
Share­holder agreement · The industrial production of milled and turned parts (large parts) for the aerospace industry and other quality-oriented industries
7 Aug 2007 as PMB Maschinenbau GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2007 as PMB Maschinenbau GmbH
Original document: “Liste der Gesellschafter“
19 Mar 2007 as PMB Maschinenbau GmbH
Managing Director: Timm Ch. Dinges · No longer Authorized signatory (ppa): Timm Ch. Dinges
27 Oct 2006 as PMB Maschinenbau GmbH
Reg­is­tra­tion · ppa: Timm Dinges · MD (2) · Control: Aircraft Philipp GmbH & Co. KG · Capital: 2,000,000 DEM · Seat: Karlsruhe · Legal form · Name: PMB Maschinenbau GmbH · Proxy policy …
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