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D-R Holdings (Germany) GmbH, Oberhausen, Germany✝︎

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D-R Holdings (Germany) GmbH

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Name

D-R Holdings (Germany) GmbH
Blitz F03-1440 GmbH

Identification

Ut
District Court of Duisburg HRB 17456
Ut
District Court of Frankfurt HRB 73466
Lei
529900031W9E49FQ3B83
EUID
DER1202.HRB17456

Address

Oberhausen, Germany

Corporate purpose

The acquisition, holding, management and sale of direct and indirect shareholdings in other companies, the provision of management services (including financing services of any kind, insofar as no banking supervisory approval is required, and advisory services of any kind, as well as these are not covered by the Legal Advice Act) for investee companies as well as the performance of holding functions for these companies.

History

Merger & Acquisition & Control

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Publications

8 Dec 2017 via Dresser-Rand GmbH also 08/12/2017
Control, Profit Transfer, Merger: Dresser-Rand GmbH
18 Jul 2017
Annual report for the year ending 31/12/2015
1 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Sept 2016
Ter­mi­na­tion
3 Sept 2016 via Siemens AG also 02/09/2016, 01/09/2016, 31/08/2016, 27/07/2016, 26/07/2016
Merger: Siemens AG
29 Aug 2016
Merger: Siemens AG, Siemens AG
26 Apr 2016
No longer Managing Director (1) · Acquisition: Dresser-Rand GmbH, D-R Nadrowski Holding GmbH · Merger: Dresser-Rand GmbH, D-R Nadrowski Holding GmbH
20 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Dresser-Rand GmbH
12 Apr 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
31 Mar 2016
Managing Director (2) · Authorized signatory (ppa) (1)
27 Jan 2016 via Siemens AG also 27/01/2016
Shareholder: Siemens AG
10 Nov 2015
No longer Managing Director (1)
5 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Dresser-Rand GmbH
7 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
11 Aug 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
15 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Dresser-Rand GmbH
16 Aug 2013
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 Jun 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Dresser-Rand GmbH
8 Mar 2013
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Dresser-Rand GmbH
3 Sept 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
24 Apr 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Feb 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 2 Shareholdings: Dresser-Rand GmbH, Dresser-Rand Nadrowski GmbH
2 Feb 2012
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 2 Shareholdings: Dresser-Rand GmbH, Dresser-Rand Nadrowski GmbH
13 Jan 2012
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 2 Shareholdings: Dresser-Rand GmbH, Dresser-Rand Nadrowski GmbH
13 Jan 2012
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 2 Shareholdings: Dresser-Rand GmbH, Dresser-Rand Nadrowski GmbH
30 Aug 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 2 Shareholdings: Dresser-Rand GmbH, Dresser-Rand Nadrowski GmbH
14 Apr 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 3 Shareholdings: Dresser-Rand GmbH, Dresser-Rand Group Inc., Dresser-Rand Nadrowski GmbH
17 Mar 2010
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · 2 Shareholdings: Dresser-Rand GmbH, Dresser-Rand Nadrowski GmbH
29 Jan 2010
Managing Director (1) · No longer Managing Director (1) · Address
29 Apr 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
14 Jul 2008
Rötung der Eintragung vom 29.07.2005 von Amts wegen ergänzend zur Eintragung vom 07.08.2007 (lfd. Nr. 6) eingetragen
9 Jun 2008 via Dresser-Rand GmbH
Shareholder: Dresser-Rand GmbH
15 May 2008 as D-R Holdings (Germany) GmbH Erbringung von Managementleistungen
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholding: Dresser-Rand GmbH
12 Oct 2007 via D-R Management GmbH
Merger: D-R Management GmbH
12 Oct 2007
Merger: D-R Management GmbH
17 Aug 2007
No longer Control: D-R Central Services GmbH & Co. KG · No longer Profit Transfer: D-R Central Services GmbH & Co. KG
7 Aug 2007
No longer Control: D-R Central Services GmbH & Co. KG · No longer Profit Transfer: D-R Central Services GmbH & Co. KG
24 Jan 2007
Profit Transfer: D-R Nadrowski Holding GmbH · Control: D-R Nadrowski Holding GmbH
22 Dec 2006
Profit Transfer: D-R Nadrowski Holding GmbH
21 Oct 2005
Authorized signatory (ppa) (1)
5 Aug 2005
Profit Transfer: D-R Central Services GmbH & Co. KG · Control: D-R Central Services GmbH & Co. KG
29 Jul 2005 via Dresser-Rand GmbH also 28/07/2005
Control, Profit Transfer: Dresser-Rand GmbH
7 Feb 2005
Change of headquarters: D-R Holdings (Germany) GmbH · Seat: Oberhausen, Germany
28 Jan 2005
Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Blitz F03-1440 GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Sept 2004 as Blitz F03-1440 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Frankfurt, Germany · Legal form: GmbH · Name: Blitz F03-1440 GmbH · Corporate Purpose
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Mentions

21 Jul 2023 in Hrdk
D-R Management GmbH: “Liste der Gesellschafter“
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