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Saal Digital Fotoservice GmbH, Röttenbach, Germany

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Name

Saal Digital Fotoservice GmbH
Minilab Factory GmbH
Mönch & Winkler GmbH

Identification

Ut
District Court of Nuremberg HRB 40162
Ut
District Court of Siegen HRB 9924
Ut
District Court of Nuremberg HRB 22764
Ut
District Court of Dresden HRB 13187
Sirul
Siren 819697285
Siret
Siret 81969728500016
EUID
DED3310V.HRB40162

Address

Zeppelinstr. 36, 91187 Röttenbach, Germany
Siegen, Germany
Dresden, Germany

Corporate purpose

47.91
Retail sale via mail order houses or via Internet

Development, production and distribution of machinery and equipment for the photo industry as well as all necessary components and accessories including consumables.

Financials

Employees

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History

Persons

Network

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Publications

10 Sept 2025
Legal form: The shareholders' meeting of 15.08.2025 approved the repeal of §§ 11 (termination) and 17 (right of first …
15 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
21 Jan 2025
Managing Director: Uwe Glander · No longer Managing Director: Florian M. Stellwag
16 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Aug 2022
Wordmark: “Saal Digital“
29 Jul 2022
Wordmark: “Saal“
13 Apr 2022
Managing Director: Robin Saal · No longer Managing Director: Florian Stellwag
16 Mar 2022
Change of headquarters: Saal Digital Fotoservice GmbH · Address
11 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Feb 2022
MD: Reinhard Saal, Robin Saal, Florian M. Stellwag · No longer MD: Tim Saal · Control: Layflat BidCo GmbH, SD Holding SE · Control: Layflat BidCo GmbH, SD Holding SE · Merger: Layflat BidCo GmbH, SD …
28 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Mar 2021
Annual report for the year ending 31/12/2019
18 Feb 2021
Annual report for the year ending 31/12/2019
10 Mar 2020
Control: Layflat BidCo GmbH, SD Holding SE · Control: Layflat BidCo GmbH, SD Holding SE · Merger: Layflat BidCo GmbH, SD Holding SE
10 Mar 2020
Share­holder agreement
5 Mar 2020
Original document: “Liste der Gesellschafter“
26 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Nov 2019
Word figurative mark: “...saal“
6 Nov 2019
Wordmark: “Saal Digital“
6 Nov 2019
Wordmark: “Saal“
27 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 Jul 2017
Managing Director: Robin Saal · Control: SD Holding SE · Control: SD Holding SE
4 Apr 2017 via SD Holding SE
Shareholder: SD Holding SE
4 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Jun 2016
Managing Director: Tim Dominik Saal, Florian M. Stellwag
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Jan 2016 in France
Address · Legal form · Name: SAAL DIGITAL FOTOSERVICE GMBH · Segment clas­si­fi­ca­tion
11 Dec 2015 via SD Holding SE
Shareholder: SD Holding SE
7 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
7 Nov 2014 via SD Holding SE
Shareholder: SD Holding SE
28 Oct 2014
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013
13 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
25 Jul 2013
Control: SD Holding SE · Control: SD Holding SE · Share­holder agreement
1 Jul 2013
Managing Director: Reinhard Saal, Robin Saal · Share­holder agreement
1 Jul 2013
Share­holder agreement
18 Jun 2013
Managing Director: Reinhard Saal, Robin Saal · Share­holder agreement
17 Jun 2013
Share­holder agreement
11 Jan 2013 as Minilab Factory GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
16 Nov 2012 as Minilab Factory GmbH
Change of headquarters: Saal Digital Fotoservice GmbH · Address · Seat: Siegen, Germany
12 Nov 2012
MD: Reinhard Saal, Robin Saal · No longer ppa: Reinhard Saal · Change of headquarters: Minilab Factory GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose
24 Jan 2012 as Minilab Factory GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
22 Nov 2010 as Minilab Factory GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Sept 2010 as Minilab Factory GmbH
Authorized signatory (ppa): Reinhard Saal
29 Mar 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Zeppelinstr. 36, 91187 Röttenbach
7 Jan 2010 as Minilab Factory GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
24 Jun 2008 as Minilab Factory GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
12 Feb 2008 as Minilab Factory GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Sept 2006
Change of headquarters: Minilab Factory GmbH
4 Aug 2006 as Minilab Factory GmbH
Managing Director: Robin Saal · Change of headquarters: Minilab Factory GmbH · Capital: 50,000 DEM · Share­holder agreement · Company statute · Corporate Purpose
3 Aug 2006 as Minilab Factory GmbH
Change of headquarters: Minilab Factory GmbH · Seat: Röttenbach, Germany
15 Jun 2006 as Minilab Factory GmbH
No longer Managing Director (1)
23 Feb 2006 as Minilab Factory GmbH
Managing Director (2) · No longer Managing Director (2) · Share­holder agreement · Name: Minilab Factory GmbH · Corporate Purpose
10 Jan 2005 as Mönch & Winkler GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Dresden, Germany · Legal form · Name: Mönch & Winkler GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 01/01/2016 · Segment clas­si­fi­ca­tion
There are no publications matching your search.

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