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RAG Verkauf GmbH, Herne, Germany✝︎

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Name

RAG Verkauf GmbH
RVG GmbH

Identification

Ut
District Court of Bochum HRB 13500
Ut
District Court of Essen HRB 17
Lei
529900Z1OVS51G9EIW88
EUID
DER2201.HRB13500

Address

Herne, Germany
Essen, Germany

Corporate purpose

Is the supply and sale of solid fuels, gas, carbon sum, mining materials, mineral residues, secondary fuels and other recyclables and other products, the treatment, processing, processing, storage and transport, as well as waste recycling and the implementation of demolition and backfilling measures, including the supply and sale of the materials, including the associated material flow management, as well as the leasing of track infrastructures and the performance of all tasks related to this …

History

Merger & Acquisition & Control

Network

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Legal Structure

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Publications

23 Sept 2021 via RAG AG also 05/11/2013, 25/06/2012, 06/06/2012, 02/11/2011, 14/06/2010, 11/07/2007
Shareholder: RAG AG
7 Jul 2021 via RAG-Stiftung HRA Juristische Person also 25/07/2019, 28/04/2010
Shareholder: RAG-Stiftung HRA Juristische Person
14 Jun 2021
Ter­mi­na­tion · Merger: RAG AG
8 Jun 2021
Merger: RAG AG
28 May 2021
Break-up: RAG Montan Immobilien GmbH
9 Mar 2021
No longer Authorized signatory (ppa) (3)
7 Jan 2021
No longer Control: RAG Beteiligungs-GmbH · No longer Profit Transfer: RAG Beteiligungs-GmbH
23 Oct 2020
No longer Managing Director: Hans Jürgen Meiers · Share­holder agreement
16 Mar 2020
No longer Authorized signatory (ppa) (1)
12 Nov 2019 via BAV Aufbereitung Herne GmbH also 01/12/2016, 31/07/2015, 30/06/2014
Shareholding: BAV Aufbereitung Herne GmbH
18 Jun 2019
No longer Authorized signatory (ppa) (1)
15 Aug 2018
No longer Authorized signatory (ppa) (1)
14 Dec 2017 via WSA GmbH
No longer Control, No longer Profit Transfer: WSA GmbH
11 Sept 2017
No longer Authorized signatory (ppa) (1)
24 Dec 2013 via WSA GmbH
Control, Profit Transfer: WSA GmbH
17 Dec 2013
Profit Transfer: RAG Beteiligungs-GmbH · Control: RAG Beteiligungs-GmbH
31 Jul 2013 via Evonik Industries AG also 01/06/2012, 09/05/2011, 06/05/2010
Shareholder: Evonik Industries AG
8 Jul 2013
No longer Managing Director (1)
16 Apr 2013
Share­holder agreement
4 Apr 2013
Share­holder agreement
12 Feb 2013
Share­holder agreement · Corporate Purpose
14 Jan 2013
Authorized signatory (ppa) (1)
26 Nov 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 May 2012 via RAG-Stiftung HRA Juristische Person
Shareholding: RAG-Stiftung HRA Juristische Person
23 Feb 2012
Annual report for the year ending 31/07/2011 · Balance sheet for 31/07/2011 · Earnings statement for 31/07/2011 · Shareholdings: BAV Aufbereitung Herne GmbH, WSA GmbH *)
22 Aug 2011
Managing Director: Hans Jürgen Meiers · Profit Transfer: RAG Beteiligungs-GmbH · Control: RAG Beteiligungs-GmbH · Share­holder agreement
19 Aug 2011 as RVG GmbH
Change of headquarters: RAG Verkauf GmbH
8 Aug 2011
Authorized signatory (ppa) (6) · Managing Director (3) · Change of headquarters: RVG GmbH · Address · Capital: €515,000 · Share­holder agreement · Name · Proxy policy · Corporate Purpose
8 Aug 2011 as RVG GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: BAV Aufbereitung Herne GmbH, WSA GmbH *)
2 Aug 2011 as RVG GmbH
Authorized signatory (ppa) (1)
18 Jul 2011 as RVG GmbH
Share­holder agreement
1 Apr 2011 as RVG GmbH
Address
4 Feb 2011 as RVG GmbH
No longer Authorized signatory (ppa) (1)
14 Jan 2011 as RVG GmbH
No longer Profit Transfer: Evonik Steag GmbH
1 Oct 2010 as RVG GmbH
No longer Authorized signatory (ppa) (1)
9 Aug 2010 via STEAG GmbH also 30/04/2009, 22/07/2008
Shareholder: Evonik Steag GmbH
25 Jun 2010 as RVG GmbH
No longer Authorized signatory (ppa) (1)
22 Jun 2010 via BAV Aufbereitung Herne GmbH also 13/07/2009, 23/06/2008, 27/12/2007
Shareholder: BAV Aufbereitung Herne GmbH
5 Mar 2010 as RVG GmbH
No longer Authorized signatory (ppa) (1)
12 Aug 2009 via Abrechnungsstelle des Steinkohlenbergbaus GmbH also 04/11/2008, 25/04/2008
Shareholder: Abrechnungsstelle des Steinkohlenbergbaus GmbH
9 Feb 2009 as RVG GmbH
Managing Director: Hans Jürgen Meiers · No longer Managing Director (1) · Address
6 Feb 2009 as RVG GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Jan 2009 as RVG GmbH
Profit Transfer: Evonik Steag GmbH
19 Jan 2009
Managing Director: Hans Jürgen Meiers · No longer Managing Director (1) · Address
15 Oct 2008 via RAG Deutsche Steinkohle AG also 07/10/2008
Acquisition, Break-up: RAG Deutsche Steinkohle AG
26 Sept 2008 via RAG Beteiligungs-GmbH
Acquisition, Break-up: RAG Beteiligungs-GmbH
30 Apr 2008 as RVG GmbH
Share­holder agreement · Name: RVG GmbH
20 Aug 2007 via Steag GmbH Essen
Shareholder: Steag GmbH Essen
24 Aug 2006
No longer Authorized signatory (ppa) (1)
29 Dec 2005
The agreement previously between RAG Coal International Verwaltungs-GmbH, Essen and its legal successors as the …
13 Jul 2005
Managing Director: Manfred Müller · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
12 Jan 2005
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
19 Apr 2004
Authorized signatory (ppa) (1)
10 Dec 2003
No longer Authorized signatory (ppa) (1)
22 May 2003
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Apr 2003
No longer Authorized signatory (ppa) (2) · Managing Director (1) · No longer Managing Director (2)
5 Nov 2002
No longer Authorized signatory (ppa) (2) · Managing Director (1) · Profit Transfer: RAG Coal International Verwaltungs-GmbH · Control: RAG Coal International Verwaltungs-GmbH · Share­holder agreement
11 Jun 2002
Authorized signatory (ppa) (3)
30 May 2001
Authorized signatory (ppa) (2)
14 May 2001
Capital: €515,000
11 May 2001
No longer Managing Director (1)
9 May 2001
Reg­is­tra­tion · MD (4) · ppa (2) · Profit Transfer: RAG Coal International Verwaltungs-GmbH · Control: RAG Coal International Verwaltungs-GmbH · Acquisition: RAG Coal International Verwaltungs-GmbH …
There are no publications matching your search.

Mentions

5 Jan 2022 in Ler
No longer Direct parent
5 Jan 2022 in Ler
No longer Ultimate parent
8 Jun 2021 in Hrdk also 31/05/2021, 28/10/2020, 26/05/2011
BAV Aufbereitung Herne GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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