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A&G CNC Services GmbH, Neukirchen vorm Wald, Germany (liq)

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Name

A&G CNC Services GmbH
Hitec Maschinen GmbH

Identification

Ut
District Court of Darmstadt HRB 97484
Ut
District Court of Munich HRB 199198
Lei
894500JJI7IJOP5D3J31
EUID
DEM1103.HRB97484

Address

Bürgermeister-Riedl-Str. 4, 94154 Neukirchen vorm Wald, Germany
Pfungstadt, Germany
München, Germany

Corporate purpose

Is the purchase and sale of CNC machines at home and abroad, as well as all related activities.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

24 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
7 Jun 2023
Liquidation
14 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Feb 2023
Liq­ui­da­tion · Liquidator: Andreas le Noir · Proxy policy
7 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Aug 2021
Share­holder agreement · Name: A&G CNC Services GmbH
5 Aug 2021 as Hitec Maschinen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Mar 2021 as Hitec Maschinen GmbH
Authorized signatory (ppa) (1) · Address
23 Mar 2021 as Hitec Maschinen GmbH
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
2 Mar 2021 as Hitec Maschinen GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Dec 2020 as Hitec Maschinen GmbH
State Aid (€146,908): Fixkostenhilfe 2020 - DE - Covid
5 Nov 2020 as Hitec Maschinen GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Aug 2020 as Hitec Maschinen GmbH
Authorized signatory (ppa) (1)
17 Jul 2020 as Hitec Maschinen GmbH
No longer Managing Director: Jochen Helfrich
19 Feb 2020 as Hitec Maschinen GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
30 Jan 2020 as Hitec Maschinen GmbH
Managing Director: Andreas le Noir · Authorized signatory (ppa) (1)
15 Oct 2019 as Hitec Maschinen GmbH
Managing Director: Jochen Helfrich · No longer Managing Director: G. Conde Rodriguez · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
6 Mar 2019 as Hitec Maschinen GmbH
No longer Managing Director: Uwe Grunwitz · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
22 Feb 2019 as Hitec Maschinen GmbH
No longer Managing Director: Hans J. Harms
3 Jan 2019 as Hitec Maschinen GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
9 Aug 2018 via KATZENMEIER MASCHINEN-SERVICE GmbH
Merger: KATZENMEIER MASCHINEN-SERVICE GmbH
9 Aug 2018 as Hitec Maschinen GmbH
Managing Director: Uwe Grunwitz · Authorized signatory (ppa) (2) · Merger: KATZENMEIER MASCHINEN-SERVICE GmbH
9 Aug 2018 as Hitec Maschinen GmbH
Original document: “Liste der Gesellschafter“
12 Jul 2018 as Hitec Maschinen GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2018 as Hitec Maschinen GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Feb 2018 as Hitec Maschinen GmbH
Change of headquarters: Hitec Maschinen GmbH · Seat: Pfungstadt, Germany
16 Feb 2018 as Hitec Maschinen GmbH
MD: G. Conde Rodriguez, Hans J. Harms, Andreas le Noir · Change of headquarters: Hitec Maschinen GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
25 Jan 2018 as Hitec Maschinen GmbH
Address · Name: Hitec Maschinen GmbH · Company statute
5 Jan 2018 as Hitec Maschinen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 Apr 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
26 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
2 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
21 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Jan 2013
Managing Director: G. Conde Rodriguez
1 Aug 2012
Managing Director: G. Conde Rodriguez, Andreas le Noir
13 Jun 2012
Reg­is­tra­tion · Managing Director: Hans J. Harms · Address · Capital: €25,000 · Share­holder agreement · Purchase and sale of CNC machines at home and abroad, as well as all related activities
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