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ATH Altonaer-Technologie-Holding GmbH, Hamburg, Germany

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Name

ATH Altonaer-Technologie-Holding GmbH
Verwaltungsgesellschaft ZAE-ANTRIEBS SYSTEME mbH

Identification

Ut
District Court of Hamburg HRB 26741
Lei
529900XXQGVYOX5SXX33
EUID
DEK1101R.HRB26741

Address

Schützenstr. 105, 22761 Hamburg, Germany

Corporate purpose

The object of the company is the holding and management of investments, the conclusion of license-free commercial transactions and the provision of services of any kind in its own name and in the name of others.

Financials

Employees

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History

Persons

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Publications

13 Oct 2025
Merger: Norderstedter Trocknungstechnik Verwaltungs GmbH
13 Oct 2025
The following shall be announced as unregistered: The creditors of the companies involved in the merger shall ...
30 Jan 2025
No longer Managing Director: Bernward J. Kurpisch
1 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings (10 companies)
17 Sept 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
8 Jul 2024
Managing Director: Markus Plocher, Markus B. Waterkamp · No longer Managing Director: Bertram Hartmann
8 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (10 companies)
11 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
27 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (12 companies)
13 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Oct 2022
Managing Director: Bertram Hartmann · No longer Managing Director: Markus Weißenberger
13 Jul 2022
Managing Director: Bernward J. Kurpisch, Markus Weißenberger
23 May 2022
Managing Director: Bernward J. Kurpisch, Markus Weißenberger · No longer Managing Director: Markus Schröder, Tarik Vardag
3 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (12 companies)
15 Apr 2021
No longer Managing Director: N.N.
10 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (12 companies)
22 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Jun 2020
Managing Director: Markus Schröder
11 Feb 2020
Managing Director: Markus Schröder · No longer Authorized signatory (ppa): Markus Schröder
3 Feb 2020
Managing Director: Markus Schröder · No longer Authorized signatory (ppa): Markus Schröder
29 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (12 companies)
15 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (11 companies)
25 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
12 Feb 2019
Authorized signatory (ppa): Markus Schröder · No longer Managing Director: Jürgen Schaffert
18 Dec 2018
Original document: “Liste der Gesellschafter“
21 Nov 2018
Share­holder agreement · The object of the company is the holding and management of investments, the conclusion of license-free commercial transactions and the provision of services of any kind in …
26 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
7 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (8 companies)
24 Oct 2017 via Norderstedter Trocknungstechnik Verwaltungs GmbH also 20/10/2017
Control, Control: Norderstedter Trocknungstechnik Verwaltungs GmbH
29 Aug 2017
Share­holder agreement
4 Jul 2017
No longer Managing Director: Winfried Wittke
28 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
17 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: ATH Bahrenfelder Vermögens- und Verwaltungsgesellschaft mbH & Co. KG, KROENERT GmbH & Co …
23 Sept 2016
Original document: “Liste der Gesellschafter“
22 Sept 2016
Capital: €7,396,025 · Share­holder agreement
31 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
5 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: ATH Bahrenfelder Vermögens- und Verwaltungsgesellschaft mbH & Co. KG, KROENERT GmbH & Co …
10 Dec 2015
Share­holder agreement · The object of the company is the holding and management of limited partnership interests in KGen - KROENERT GmbH & Co. KG - ZAE-AntriebsSysteme GmbH & Co …
27 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
8 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: KROENERT GmbH & Co. KG, ZAE-AntriebsSysteme GmbH & Co. KG
3 Jan 2014
Managing Director: Jürgen Schaffert · No longer Authorized signatory (ppa): Jürgen Schaffert
6 Nov 2013
Managing Director: Tarik M. Vardag
4 Nov 2013
Managing Director: N.N.
9 Oct 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: KROENERT GmbH & Co. KG, ZAE-AntriebsSysteme GmbH & Co. KG
3 Dec 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: KROENERT GmbH & Co. KG, ZAE-AntriebsSysteme GmbH & Co. KG
5 Nov 2012
Capital: €7,000,003 · Share­holder agreement
11 Oct 2012
Capital: €7,000,003 · Share­holder agreement
28 Sept 2012
Original document: “Liste der Gesellschafter“
20 Sept 2012
No longer Authorized signatory (ppa) (1)
20 Sept 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Aug 2012
Authorized signatory (ppa) (1)
10 Aug 2012
Original document: “Liste der Gesellschafter“
9 Feb 2012
Original document: “Liste der Gesellschafter“
24 Jan 2012
Original document: “Liste der Gesellschafter“
23 Dec 2011
Original document: “Liste der Gesellschafter“
14 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: Maschinenfabrik Max Kroenert GmbH & Co. KG, ZAE-AntriebsSysteme GmbH & Co. KG
12 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
17 Aug 2011
Original document: “Liste der Gesellschafter“
23 Dec 2010
Managing Director: Tarik M. Vardag
9 Dec 2010
No longer Managing Director (1) · Address
2 Dec 2010
Original document: “Liste der Gesellschafter“
11 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Maschinenfabrik Max Kroenert GmbH & Co. KG, ZAE-AntriebsSysteme GmbH & Co. KG
29 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: Maschinenfabrik Max Kroenert GmbH & Co. KG, ZAE-AntriebsSysteme GmbH & Co. KG
20 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: Maschinenfabrik Max Kroenert GmbH & Co. KG, ZAE-AntriebsSysteme GmbH & Co. KG
12 Jan 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
29 Feb 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: Maschinenfabrik Max Kroenert GmbH & Co. KG, ZAE-AntriebsSysteme GmbH & Co. KG
31 Oct 2007
Capital: €7,000,000 · Share­holder agreement
7 Aug 2007
Original document: “Liste der Gesellschafter“
7 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2004
Managing Director: Winfried Wittke
4 Jun 2003
Managing Director (1)
23 Apr 2003
Capital: €4,000,000 · Name: ATH Altonaer-Technologie-Holding GmbH · Proxy policy · Holding and administering limited partnership interests in the limited partnerships - Maschinenfabrik Max Kroenert …
31 Oct 2002
Managing Director: Winfried Wittke
11 Mar 2002
No longer Managing Director (1)
4 Mar 2002 as Verwaltungsgesellschaft ZAE-ANTRIEBS SYSTEME mbH
Reg­is­tra­tion · ppa: Jürgen Schaffert · MD (2) · Capital: 300,000 DEM · Seat: Hamburg · Legal form · Name: Verwaltungsgesellschaft ZAE-ANTRIEBS SYSTEME mbH · Proxy policy …
There are no publications matching your search.

Mentions

16 Oct 2025 in Hrcdd also 01/09/2025
Merger: Norderstedter Trocknungstechnik Verwaltungs GmbH
11 Feb 2025 in Hrcdd also 01/09/2016, 04/10/2012
Limited Partner: KROENERT GmbH & Co. KG
30 Jan 2024 in Hrcdd
Limited Partner: SITECA GmbH & Co. KG
24 Jan 2024 in Hrdk
SITECA Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
15 Dec 2021 in Hrcdd also 05/09/2016, 16/09/2011, 06/10/2009, 14/10/2008
Limited Partner: ZAE-AntriebsSysteme GmbH & Co. KG
28 Nov 2021 in Ler
Direct parent: KROENERT GmbH & Co. KG
28 Nov 2021 in Ler
Ultimate parent: KROENERT GmbH & Co. KG
1 Jul 2019 in Hrdk
Maschinenfabrik Max Kroenert Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
26 Jun 2019 in Hrdk
ZAE-Verwaltungs GmbH: “Liste der Gesellschafter“
22 Aug 2018 in Hrdk
Coatema Coating Machinery GmbH: “Liste der Gesellschafter“
22 Sept 2017 in Hrdk
Norderstedter Trocknungstechnik Verwaltungs GmbH: “Liste der Gesellschafter“
21 Aug 2014 in Hrdk
ATH Bahrenfelder Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
7 Oct 2004 in Hrcdd
Limited Partner: ZAE-ANTRIEBS SYSTEME GmbH & Co. KG
28 May 2003 in Hrcdd
No longer Limited Partner: Maschinenfabrik Max Kroenert GmbH & Co. KG
12 May 2003 in Hrcdd
Limited Partner, No longer General partner: ZAE-ANTRIEBS SYSTEME GmbH & Co. KG
28 Apr 2003 in Hrcdd
Limited Partner, No longer General partner: Maschinenfabrik Max Kroenert GmbH & Co. KG
23 May 2002 in Hrcdd
General partner: ZAE-ANTRIEBS SYSTEME GmbH & Co. KG
21 May 2002 in Hrcdd
General partner: Maschinenfabrik Max Kroenert GmbH & Co. KG
There are no publications matching your search.

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