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API - Automotive Process Institute GmbH, Leipzig, Germany✝︎

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Name

API - Automotive Process Institute GmbH
API Automotive Prozess Institut GmbH
Mainsee 609. V V GmbH

Identification

Ut
District Court of Leipzig HRB 24909
Ut
District Court of Frankfurt HRB 84337
EUID
DEU1308.HRB24909

Address

Leipzig, Germany
Frankfurt a. Main, Germany

Corporate purpose

Entwicklung und Vermarktung und Finanzierung und Betrieb von Innovativen Servicekonzepten, Anlagen, Technologien und damit verbundenen Ablauf- und Vertriebsprozessen für die Automobil- und Serviceindustrie. Das Unternehmen ist kein Finanzdienstleister.

History

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Publications

Year 2019 in Dpmam
5 trademark filings: Twinn, Twinner …
11 Apr 2019
Ter­mi­na­tion
2 Apr 2019
Merger: DCI Digital Car Institute GmbH
1 Apr 2019
Acquisition: API Car Systems GmbH · Break-up: API Car Systems GmbH
15 Jan 2019
No longer Authorized signatory (ppa) (1)
8 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Sept 2018
Managing Director: Gerardus Peeters, Danny Weckwarth · No longer Managing Director: Martin Borsik · No longer Authorized signatory (ppa): Danny Weckwarth
28 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 Jul 2017
Share­holder agreement · Corporate Purpose
9 Jun 2017
Address
17 Jan 2017
No longer Managing Director: Jan Gering · Authorized signatory (ppa) (2)
13 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (4 companies)
5 Jul 2016
Merger (3 companies)
5 Jul 2016
Merger (3 companies)
27 Jun 2016 via Zweite API Leipzig GmbH
Merger: Zweite API Leipzig GmbH
27 Jun 2016 via Erste API Leipzig GmbH
Merger: Erste API Leipzig GmbH
27 Jun 2016 via API Kehl GmbH
Merger: API Kehl GmbH
25 Jan 2016
Managing Director: Martin Borsik
3 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (4 companies)
15 Sept 2015
No longer Managing Director (1)
30 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (4 companies)
22 Dec 2014
No longer Managing Director (1)
4 Dec 2014 via API Kehl GmbH also 28/11/2011, 31/08/2009
Control, Control: API Kehl GmbH
23 Oct 2014
No longer Managing Director (1)
31 Jan 2014
Managing Director (1)
3 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: API Kehl GmbH, Erste API Leipzig GmbH, Zweite API Leipzig GmbH
21 Nov 2013
No longer Managing Director (1)
10 Jun 2013
Managing Director (1) · Address
30 May 2013
Managing Director (1) · Address
4 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Dec 2012 via Erste API Leipzig GmbH
Control: Erste API Leipzig GmbH
27 Dec 2012 via Zweite API Leipzig GmbH
Control: Zweite API Leipzig GmbH
5 Jan 2012
No longer Managing Director (1)
28 Dec 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
20 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
29 Sept 2011
Managing Director (4)
8 Mar 2011 via Otto Nußbaum GmbH & Co. KG
Shareholder: Otto Nußbaum GmbH & Co. KG
30 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Mar 2010 as Mainsee 609. V V GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
7 May 2009
Name: API - Automotive Process Institute GmbH
6 Apr 2009 as Mainsee 609. V V GmbH
Change of headquarters: API Automotive Prozess Institut GmbH
26 Mar 2009 as API Automotive Prozess Institut GmbH
Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Mainsee 609. V V GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
24 Nov 2008 as Mainsee 609. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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