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Albany Door Systems GmbH, Lippstadt, Germany✝︎

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Dossier

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Name

Albany Door Systems GmbH

Identification

Ut
District Court of Paderborn HRB 6106
EUID
DER2809.HRB6106

Address

Lippstadt, Germany

Corporate purpose

Trade, manufacture and distribution of industrial door systems and industrial protection equipment of all kinds as well as all related work.

Financial performance

Employees

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History

Network

Loading network

Legal Structure

Last legal representatives (6)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate

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Publications

10 Jun 2024
The merger is registered in the register of the acquiring ASSA ABLOY Entrance Systems Germany GmbH on 31.05.2024 ...
10 Jun 2024
The company shall pay creditors whose claims are not have been established in the Notice, to provide certainty ...
23 May 2024
Merger: ASSA ABLOY Entrance Systems Germany GmbH
23 May 2024
The company shall pay creditors whose claims are not have been established in the Notice, to provide certainty ...
16 May 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 May 2024
No longer Authorized signatory (ppa) (3)
2 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Loading Bay Specialists Ltd
29 Mar 2023
Managing Director: Mikko Justus Viitala · No longer Managing Director: Sven J. L. Ynner
7 Dec 2022
Managing Director: Aron Blaz Literski
7 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Mar 2022
No longer Authorized signatory (ppa) (1)
24 Mar 2022
Authorized signatory (ppa): Fotios Thanos
27 Jan 2022
Managing Director: Sven J. L. Ynner · No longer Managing Director: Christopher Norbye
18 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
19 Feb 2021
Managing Director: Marina Lindholm · No longer Managing Director (3)
16 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Jun 2020
Authorized signatory (ppa): Dirk Bajerke
2 Mar 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
21 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Loading Bay Specialists Ltd
21 Jun 2019
Authorized signatory (ppa) (2)
25 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Dec 2017
Managing Director: Mogens Ahrens Jensen, Christopher Norbye · No longer Managing Director: Juan Vargues Huerta
7 Sept 2017
No longer Managing Director: David Elrie Pinion · Authorized signatory (ppa) (1)
18 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Loading Bay Specialists Ltd
15 Jul 2016
Authorized signatory (ppa): Henning H. Adams · No longer Authorized signatory (ppa) (1)
29 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
3 Dec 2015
Authorized signatory (ppa): Jens H. Glennemeier
9 Nov 2015
Authorized signatory (ppa) (2)
25 Mar 2015
No longer Authorized signatory (ppa) (1)
23 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Sept 2014
Merger: Aktor Industrietore GmbH
28 Aug 2014 via Aktor Industrietore GmbH
Merger: Aktor Industrietore GmbH
16 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
30 Dec 2013
Profit Transfer: ASSA ABLOY Deutschland GmbH
18 Dec 2013 via Aktor Industrietore GmbH
Profit Transfer: Aktor Industrietore GmbH
7 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 May 2012
No longer Managing Director (1)
20 Mar 2012
Managing Director: Per O. I. Hansson, Juan Vargues Huerta
9 Mar 2012
Managing Director: Per O. I. Hansson, Juan Vargues Huerta
20 Jan 2012
Original document: “Liste der Gesellschafter“
4 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Sept 2011
No longer Authorized signatory (ppa) (1)
12 Aug 2011
No longer Authorized signatory (ppa) (1)
30 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
18 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
13 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
26 Oct 2009
No longer Authorized signatory (ppa) (1)
14 Oct 2009
No longer Authorized signatory (ppa) (1)
25 Nov 2008
Annual report for the year ending 31/12/2007
17 Nov 2008
Authorized signatory (ppa) (1)
21 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
29 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Jun 2007
Prokura expired: Dr. N.N., Ing., Anröchte
25 Apr 2007
No longer Managing Director (1)
12 Apr 2007
No longer Managing Director (1)
8 Dec 2006
No longer Authorized signatory (ppa) (1)
5 Jul 2006
Managing Director: David Elrie Pinion
15 Jul 2005
Authorized signatory (ppa) (1)
7 Jun 2005
Managing Director (1)
13 Oct 2004
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
14 Jul 2004
Merger
11 Dec 2003
Reg­is­tra­tion · Authorized signatory (ppa) (3) · MD (2) · Capital: €750,000 · Seat: Lippstadt, Germany · Legal form: GmbH · Name: Albany Door Systems GmbH · Proxy policy · Corporate Purpose
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Mentions

23 Dec 2025 in Psc
Shareholding, No longer Voting rights: Loading BAY Specialists Ltd
31 May 2024 in Hrcdd
Merger: ASSA ABLOY Entrance Systems Germany GmbH
13 Nov 2008 in Hrdk also 13/11/2008
Schlüter Baumaschinen GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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