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AGROB BUCHTAL GmbH, Alfter, Germany (liq)

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AGROB BUCHTAL GmbH

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Risk report
AGROB BUCHTAL GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

AGROB BUCHTAL GmbH
Deutsche Steinzeug Keramik GmbH

Identification

Ut
District Court of Bonn HRB 9671
Lei
391200VSH2JZM1CJKQ49
EUID
DER3201.HRB9671

Address

Servaisstr. 9, 53347 Alfter, Germany

Corporate purpose

Distribution of ceramic products, in particular wall and floor coverings, as well as trade in such products and complementary products. The Company may establish subsidiaries and branches at home and abroad and participate in other companies at home and abroad.

History

Merger & Acquisition & Control

Network

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Legal Structure

tax haven banner
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

17 Jun 2024
No longer Managing Director (1)
23 May 2024
By order of the Local Court of Bonn (96 IN 23/24) of 01.05.2024, self-administration by the debtor ...
10 May 2024
Liq­ui­da­tion
19 Dec 2023
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
3 Jul 2023 via Deutsche Steinzeug Cremer & Breuer AG also 30/05/2023, 23/08/2022, 15/08/2022, 08/07/2021, 15/09/2020, 12/09/2019, 14/06/2018, 14/06/2017, 06/10/2016, 24/06/2015, 18/07/2014, 23/05/2013, 10/05/2012, 17/05/2011, 08/06/2010, 25/05/2009, 15/05/2008, 01/10/2007
Shareholder: Deutsche Steinzeug Cremer & Breuer AG
23 Jan 2023
No longer Authorized signatory (ppa) (1)
18 Nov 2022
Authorized signatory (ppa) (1)
24 Mar 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Jan 2022
Managing Director (2) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
8 Nov 2021
Authorized signatory (ppa) (1)
17 Aug 2021
Authorized signatory (ppa) (1)
12 Mar 2021
Authorized signatory (ppa) (1)
7 Dec 2020
Profit Transfer: Deutsche Steinzeug Cremer & Breuer AG, Deutsche Steinzeug Cremer & Breuer AG · Control: Deutsche Steinzeug Cremer & Breuer AG, Deutsche Steinzeug Cremer & Breuer AG
28 Jan 2020
No longer Managing Director (1)
4 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Aug 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Mar 2018
No longer Managing Director (1)
2 Jan 2018
No longer Authorized signatory (ppa) (2) · Managing Director (2)
7 Feb 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Dec 2016
Managing Director (1)
30 Nov 2016
Authorized signatory (ppa) (1)
9 Nov 2016
Original document: “Liste der Gesellschafter“
24 Oct 2016
Original document: “Liste der Gesellschafter“
19 Oct 2016
Authorized signatory (ppa) (1) · No longer Managing Director (1)
10 Dec 2015
No longer Authorized signatory (ppa) (1)
12 Dec 2013
No longer Authorized signatory (ppa) (1)
12 Feb 2013
Authorized signatory (ppa) (1)
22 Aug 2012 via Staloton Klinker Vertriebs GmbH also 22/08/2012, 16/08/2012, 09/08/2012
Merger: Staloton Klinker Vertriebs GmbH
20 Aug 2012
Merger: Staloton Klinker Bertriebs GmbH
1 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jan 2012
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: AGROB BUCHTAL GmbH
5 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2011 as Deutsche Steinzeug Keramik GmbH
Managing Director (1)
14 Apr 2009 as Deutsche Steinzeug Keramik GmbH
No longer Managing Director (1)
6 Apr 2009
No longer Managing Director (1)
17 Mar 2009 as Deutsche Steinzeug Keramik GmbH
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
9 Mar 2009
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
10 Nov 2008 as Deutsche Steinzeug Keramik GmbH
Authorized signatory (ppa) (1) · Address
16 Jun 2008 as Deutsche Steinzeug Keramik GmbH
Authorized signatory (ppa) (3)
22 Nov 2007
Authorized signatory (ppa) (1)
15 Nov 2007 via Neufassung
Shareholder: Neufassung, Ersetzt die Bekanntmachung vom 23.01.2008
22 Oct 2007 as Deutsche Steinzeug Keramik GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
17 Sept 2007 as Deutsche Steinzeug Keramik GmbH
No longer Authorized signatory (ppa) (1)
30 Jul 2007 as Deutsche Steinzeug Keramik GmbH
Authorized signatory (ppa) (1)
14 May 2007 as Deutsche Steinzeug Keramik GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
2 Jan 2006 as Deutsche Steinzeug Keramik GmbH
Authorized signatory (ppa) (1)
28 Feb 2005 as Deutsche Steinzeug Keramik GmbH
No longer Managing Director (1)
14 Sept 2004
Authorized signatory (ppa) (1) · No longer Managing Director (1)
26 Mar 2004
No longer Authorized signatory (ppa) (1)
3 Sept 2003
Authorized signatory (ppa) (1)
18 Mar 2003
No longer Authorized signatory (ppa) (2) · No longer Managing Director (1)
18 Oct 2002
Merger (3 companies)
7 Aug 2002
Merger: Deutsche Steinzeug International GmbH, Deutsche Steinzeug Wohnkultur GmbH · Capital: €12.3M · Legal form: GmbH
2 Aug 2002
No longer Authorized signatory (ppa) (1)
9 Jul 2002
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · Managing Director (1)
8 Jul 2002
Managing Director (1)
12 Apr 2002 as Deutsche Steinzeug Keramik GmbH
Reg­is­tra­tion · Managing Director (5) · Authorized signatory (ppa) (6) · Capital: €10.2M · Seat: Alfter · Legal form: GmbH · Name: Deutsche Steinzeug Keramik GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

9 Jan 2025 in Ler
Direct parent
9 Jan 2025 in Ler
Ultimate parent
9 Dec 2004 in Hrcdd
Control: Staloton Klinker Vertriebs GmbH
There are no publications matching your search.

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