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Vierte LWB Refractories Holding GmbH, Wiesbaden, Germany✝︎

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Name

Vierte LWB Refractories Holding GmbH
ZETA Siebte VV GmbH

Identification

Ut
District Court of Wiesbaden HRB 32019
Ut
District Court of Hagen HRB 10884
Ut
District Court of Dusseldorf HRB 51185
EUID
DEM1906.HRB32019

Address

Wiesbaden, Germany
Hagen, Germany
Hilden, Germany

Corporate purpose

The management of own assets as well as the exercise of holding functions.

Financials

Revenue

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History

Persons

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

13 Sept 2024
Ter­mi­na­tion · Merger: Rearden G Holdings Eins GmbH
6 Sept 2024
Merger: Rearden G Holdings Eins GmbH
6 Sept 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
15 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Dec 2022
The creditors of the entities involved in the partial division shall, if they do so within six months of the date on …
29 Dec 2022
The spin-off became effective upon entry in the register of the registered office of the transferring legal entity on …
20 Dec 2022
Acquisition: LWB Refractories Hagen GmbH · Break-up: LWB Refractories Hagen GmbH
13 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Feb 2022
Original document: “Liste der Gesellschafter“
22 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Nov 2020
Original document: “Liste der Gesellschafter“
9 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Sept 2020
Change of headquarters: Vierte LWB Refractories Holding GmbH
15 Sept 2020
MD: Jan Gonda, Frank Miß · ppa: Felix Warmuth · No longer ppa (1) · Control: Dritte LWB Refractories Holding GmbH, Rearden G Holdings Eins GmbH · Control: Dritte LWB Refractories Holding GmbH … …
10 Aug 2020
Original document: “Liste der Gesellschafter“
23 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Jan 2020
Authorized signatory (ppa) (1)
18 Dec 2019
No longer Authorized signatory (ppa) (1)
22 Nov 2019
Managing Director: Jan Gonda · No longer Managing Director: Guilherme Favaro
4 Jul 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (15 companies)
9 Nov 2018
No longer Managing Director: Eduardo Gotilla
9 Nov 2018
Managing Director: Guilherme Favaro, Frank Miß · No longer Managing Director: Christian Franz
28 Jun 2018
No longer Managing Director: Luiz Lemos · No longer Authorized signatory (ppa) (1)
22 Feb 2018
Address
20 Feb 2018
MD: Christian Franz, Eduardo Gotilla, Luiz Lemos · ppa (3) · No longer MD (4) · No longer ppa (1) · Control: Dritte LWB Refractories Holding GmbH · Control: Dritte LWB Refractories Holding GmbH · …
16 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (17 companies)
22 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 May 2016
Managing Director: Albert Daniel Bock, L. Perrotti Rossato · No longer Managing Director (3)
23 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (17 companies)
3 Sept 2015
Managing Director: Eduardo Gotilla · Authorized signatory (ppa) (2)
27 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
8 Sept 2014
No longer Managing Director (1)
11 Jun 2014
Managing Director: Steven Thomas Mangin · No longer Managing Director (1)
5 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
30 Dec 2013
Managing Director: Christian Viehweger · No longer Managing Director (2)
4 Jun 2013
Managing Director (5) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
4 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (17 companies)
4 Jul 2012
Managing Director: Octavio Lopes · No longer Managing Director (1)
14 Mar 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
31 Oct 2011
Managing Director (2) · No longer Managing Director (1)
28 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
19 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
5 Jan 2010
Control: Dritte LWB Refractories Holding GmbH · Control: Dritte LWB Refractories Holding GmbH
28 Dec 2009
Control: Dritte LWB Refractories Holding GmbH · Control: Dritte LWB Refractories Holding GmbH
27 Oct 2009
No longer Managing Director (3) · Managing Director (3) · No longer Authorized signatory (ppa) (1) · Address
7 Aug 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
1 Apr 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Feb 2008
No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (1)
28 Jan 2008
No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (1)
7 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Aug 2007
Managing Director (1)
6 Aug 2007
Managing Director (1)
26 Sept 2006
Merger: LWB Refractories Verwaltungs GmbH, Wülfrath Refractories Holding GmbH
19 Sept 2006 via LWB Refractories Verwaltungs GmbH
Merger: LWB Refractories Verwaltungs GmbH
12 Sept 2006 via Wülfrath Refractories Holding GmbH
Merger: Wülfrath Refractories Holding GmbH
27 Dec 2005 via Wülfrath Refractories Holding GmbH
Control, Control: Wülfrath Refractories Holding GmbH
20 Dec 2005
Control: Dritte LWB Refractories Holding GmbH · Control: Dritte LWB Refractories Holding GmbH · Share­holder agreement
12 Apr 2005
Authorized signatory (ppa) (4) · Managing Director (1)
29 Mar 2005
Share­holder agreement
1 Mar 2005
MD (1) · No longer MD (1) · Share­holder agreement · Name: Vierte LWB Refractories Holding GmbH · The management of own assets as well as the exercise of holding functions …
8 Feb 2005 as ZETA Siebte VV GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Managing own assets
31 Jan 2005 as ZETA Siebte VV GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Dusseldorf, Germany · Legal form · Name: ZETA Siebte VV GmbH · Die Verwaltung eigenen Vermögens
There are no publications matching your search.

Mentions

11 Sept 2024 in Hrcdd
Merger: Rearden G Holdings Eins GmbH
12 Jan 2023 in Hrcdd also 09/01/2023
No longer Control, No longer Control: LWB Refractories Hagen GmbH
2 Jan 2023 in Hrdk also 21/09/2020
LWB Refractories Hagen GmbH: “Liste der Gesellschafter“
20 Dec 2022 in Hrcdd
Acquisition, Break-up: LWB Refractories Hagen GmbH
24 Sept 2020 in Hrdk
Magnesita Refractories GmbH: “Liste der Gesellschafter“
24 Sept 2020 in Hrdk
Feuerfestwerk Bad Hönningen GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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