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Valiant TMS GmbH, Cologne, Germany✝︎

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Valiant TMS GmbH

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Name

Valiant TMS GmbH
VALIANT GmbH
VALIANT Cleaning Technology GmbH

Identification

Ut
District Court of Cologne HRB 69801
Ut
District Court of Aachen HRB 8665
EUID
DER3306.HRB69801

Address

Köln, Germany
Aachen, Germany

Corporate purpose

The development, manufacture and sale of industrial washing and filtering systems as well as other automation systems, in particular for the automotive industry. This also includes related customer service and spare parts deliveries.

Financial performance

History

Persons

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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1Managing Director
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Financials

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Balance
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Publications

16 May 2024 via VALIANT Holdings GmbH also 23/02/2024, 20/04/2023, 06/03/2023, 10/09/2021, 24/08/2021, 19/06/2020, 16/06/2020, 02/05/2019, 04/04/2019, 24/07/2018, 20/07/2018, 30/05/2017, 20/02/2017, 09/01/2017, 07/06/2016, 07/06/2016, 23/02/2016, 28/04/2015, 19/01/2015, 11/03/2014, 18/12/2013, 21/03/2013, 24/01/2013, 28/03/2012 and 6 more
Shareholder: VALIANT Holdings GmbH
30 Jun 2023
No longer Managing Director: Blendi Qylafku · Managing Director (1) · No longer Authorized signatory (ppa) (1) · Merger: VALIANT Holdings GmbH
27 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: Valiant Holdings GmbH
20 Sept 2022
Managing Director: Blendi Qylafku · No longer Managing Director: Anthony Tanios Elias
25 Oct 2021
Address
8 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholding: Valiant Holdings GmbH
18 Jun 2019
Managing Director: Blendi Qylafku
23 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 May 2019
Patent: Transportwagen für Maschinenteile, insbesondere Werkzeuge
7 Mar 2019
Managing Director: Anthony Tanios Elias, Blendi Qylafku · No longer Managing Director: John Burton
23 Jul 2018
No longer Managing Director: Peter Bohlscheid, Daniel Stiers
23 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Jun 2018
Managing Director: John Burton
18 May 2018
Managing Director: Daniel Stiers · No longer Managing Director: Stefan Wilden
18 May 2018
Original document: “Liste der Gesellschafter“
23 Nov 2017
Patent: Transportwagen für Maschinenteile, insbesondere Werkzeuge
2 Jun 2017
Managing Director: Stefan Wilden · No longer Authorized signatory (ppa) (2)
11 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Dec 2016
Address
23 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
24 Oct 2016
Managing Director: Peter Bohlscheid · Address
22 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder: Valiant Holdings GmbH
22 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Mar 2014
Address
19 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
17 Aug 2012
No longer Authorized signatory (ppa) (1)
21 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 Jul 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Jul 2010 as VALIANT GmbH
Change of headquarters: Valiant TMS GmbH · Address
16 Jul 2010
MD: S. W. · ppa (4) · Profit Transfer: VALIANT Holdings GmbH · Change of headquarters: VALIANT GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Jul 2010 as VALIANT GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: VALIANT GmbH
27 May 2010 as VALIANT GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Jun 2009 as VALIANT GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder: Valiant Holdings GmbH
29 Jan 2008 as VALIANT GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Sept 2007 as VALIANT GmbH
Authorized signatory (ppa) (2)
29 Aug 2007
Authorized signatory (ppa) (2)
4 Mar 2005 as VALIANT GmbH
Share­holder agreement · Name: VALIANT GmbH
14 Dec 2004
Profit Transfer: VALIANT Holdings GmbH
7 May 2002 as VALIANT Cleaning Technology GmbH
Reg­is­tra­tion · Managing Director: Stefan Wilden · Capital: €25,000 · Seat: Aachen · Legal form: GmbH · Name: VALIANT Cleaning Technology GmbH · Proxy policy · Corporate Purpose
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Mentions

30 Jun 2023 in Hrcdd
Merger: VALIANT Holdings GmbH
There are no publications matching your search.

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