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MEA Group GmbH, Aichach, Germany

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Name

MEA Group GmbH
MEA AG
MEA GmbH
Blitz 07-660 GmbH

Identification

Ut
District Court of Augsburg HRB 33004
Ut
District Court of Augsburg HRB 23674
Ut
District Court of Augsburg HRB 23156
Ut
District Court of Munich HRB 169448
EUID
DED2102V.HRB33004

Address

Sudetenstr. 1, 86551 Aichach, Germany
München, Germany

Corporate purpose

Management of own assets, in particular and primarily holding and managing investments as well as assumption of operational holding functions for investments

Financials

Earnings

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Revenue

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History

Persons

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Publications

14 Jul 2025 via ADCURAM Invest GmbH
Shareholder: ADCURAM Invest GmbH
17 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 via ADCURAM Invest GmbH
Shareholder: ADCURAM Invest GmbH
23 Sept 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
2 Jul 2024
Authorized signatory (ppa): Bodo W. Friedrich · No longer Authorized signatory (ppa): Robert Wolf
7 Mar 2024
Authorized signatory (ppa): Markus Ostermeier
20 Feb 2024
No longer Managing Director: Torsten Wende
5 May 2023
No longer Managing Director: Gregor Gaisböck
27 Mar 2023 via ADCURAM Invest GmbH
Shareholder: ADCURAM Invest GmbH
17 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
5 Oct 2022
No longer Managing Director: Hartmut Olaf Lieder
28 Sept 2022
Managing Director: Dirk Tiemann
25 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
30 Sept 2021 via ADCURAM Invest GmbH
Shareholder: ADCURAM Invest GmbH
23 Sept 2021 via ADCURAM Invest GmbH
Shareholder: ADCURAM Invest GmbH
29 Apr 2021
Authorized signatory (ppa): Robert Wolf
6 Feb 2021
No longer Authorized signatory (ppa) (1)
11 Jan 2021 via Aktoris GmbH
Shareholder: Aktoris GmbH
2 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Jan 2020 via H ADCURAM Invest AG (Austria) Zweigniederlassung München
Shareholder: H ADCURAM Invest AG (Austria) Zweigniederlassung München
9 Jan 2020
No longer Authorized signatory (ppa) (1)
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Mar 2019
Control: ADCURAM Building Solutions GmbH · Control: ADCURAM Building Solutions GmbH
13 Mar 2019
Original document: “=>Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Mar 2019 via MEA Bautechnik GmbH also 28/02/2019
Control: MEA Bautechnik GmbH
27 Feb 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Feb 2019
Managing Director (4) · No longer Authorized signatory (ppa) (2) · No longer Managing Director (2)
19 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (20 companies)
30 Oct 2018
Authorized signatory (ppa) (4) · Managing Director (2) · Change of legal form: MEA AG · Capital: €2,000,000 · Share­holder agreement · Corporate Purpose
30 Oct 2018 as MEA AG
Change of legal form: MEA Group GmbH
29 Oct 2018
Original document: “Liste der Gesellschafter“
11 Oct 2018 as MEA AG
No longer Member of the Executive Board (1)
25 Sept 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2018 as MEA AG
Consolidated Annual report for the year ending 31/12/2016
23 Mar 2018 via Aktoris GmbH
Shareholder: Aktoris GmbH
20 Mar 2018 as MEA AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Feb 2017 as MEA AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
23 Jan 2017 via Aktoris GmbH
Shareholder: Aktoris GmbH
18 Jan 2017 as MEA AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
23 Mar 2016 as MEA AG
No longer Authorized signatory (ppa) (1)
4 Feb 2016 as MEA AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (23 companies)
27 Jan 2016 via Aktoris GmbH
Shareholder: Aktoris GmbH
3 Dec 2015 as MEA AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
28 May 2015 as MEA AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (23 companies)
10 Mar 2015 via Aktoris GmbH
Shareholder: Aktoris GmbH
22 Jan 2015 as MEA AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
20 Dec 2014 as MEA AG
Company statute · Corporate Purpose
26 Sept 2014 as MEA AG
Authorized signatory (ppa): Torsten Wende
9 Apr 2014 as MEA AG
Authorized signatory (ppa): Hartmut Lieder · Address
24 Mar 2014 via Aktoris GmbH
Shareholder: Aktoris GmbH
18 Feb 2014 as MEA AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
26 Mar 2013 as MEA AG
No longer Authorized signatory (ppa) (1)
11 Jan 2013 as MEA AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
4 Jan 2013 via Aktoris GmbH
Shareholder: Aktoris GmbH
27 Jan 2012 via Aktoris GmbH
Shareholder: Aktoris GmbH
6 Jan 2012 as MEA AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
18 Oct 2011 as MEA AG
Authorized signatory (ppa) (2)
28 Oct 2010 via Aktoris GmbH
Shareholder: Aktoris GmbH
24 Sept 2010 as MEA AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Apr 2010 via Aktoris GmbH
Shareholder: Aktoris GmbH
1 Apr 2010 via Aktoris GmbH
Shareholder: Aktoris GmbH
18 Nov 2009 as MEA AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Dec 2008 as MEA GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Nov 2008 as MEA AG
Authorized signatory (ppa) (2) · Address
23 Sept 2008 as MEA AG
Member of the Executive Board (2) · Change of legal form: MEA GmbH · Capital: €2,000,000 · Corporate Purpose
23 Sept 2008 as MEA GmbH
Change of legal form: MEA AG
26 Aug 2008 as MEA GmbH
Capital: €2,000,000 · Company statute
14 Mar 2008 as MEA GmbH
Company statute · Corporate Purpose
30 Jan 2008 as Blitz 07-660 GmbH
Change of headquarters: MEA GmbH
15 Jan 2008 as MEA GmbH
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Blitz 07-660 GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
22 Aug 2007 as Blitz 07-660 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
There are no publications matching your search.

Mentions

7 Nov 2018 in Hrdk also 15/11/2013, 24/01/2008
MEA Service GmbH: “Liste der Gesellschafter“
5 Nov 2018 in Hrdk also 22/09/2008, 24/01/2008
MEA Metal Applications GmbH: “Liste der Gesellschafter“
2 Nov 2018 in Hrdk also 19/07/2011, 22/03/2011
MEA Bautechnik GmbH: “Liste der Gesellschafter“
4 Sept 2012 in Hrdk also 26/12/2007
MD International Trading GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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