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TKD Kabel GmbH, Nettetal, Germany

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Name

TKD Kabel GmbH
TKD Logistics GmbH

Identification

Ut
District Court of Krefeld HRB 8042
EUID
DER1402.HRB8042

Address

An der Kleinbahn 16, 41334 Nettetal, Germany

Corporate purpose

Cable storage and production and distribution. The Company is entitled to manufacture, process, acquire and distribute other products, in particular IT services and hardware required for this purpose.

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Publications

12 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (4 companies)
18 Mar 2025 via CCG Deutschland GmbH also 14/01/2025, 13/01/2025, 02/01/2024, 02/01/2024
Shareholder: CCG Deutschland GmbH
13 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (5 companies)
20 Oct 2024
Wordmark: “INDUCOM ARCTIC“
Year 2024 in Dpmam
4 wordmarks: INDULINE, INDULINK …
14 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
27 Jul 2023
No longer Authorized signatory (ppa): Roger Ganzert
14 Jul 2023
Managing Director: Roger Ganzert · No longer Managing Director: Wouter van der Wurff
26 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
13 Sept 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
27 Jun 2022
Wordmark: “FESTOONTEC“
27 Jun 2022
Wordmark: “REELTEC“
9 Sept 2021
Annual report for the year ending 31/12/2019
27 Aug 2021
Managing Director: Wouter van der Wurff
26 Aug 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
17 Jun 2021
Authorized signatory (ppa): Stefan Eckardt, Roger Ganzert · No longer Authorized signatory (ppa) (2)
8 Apr 2021
Share­holder agreement · Corporate Purpose
18 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019 · Shareholdings: % HPM Cables Sàrl (Frankreich), % TKD Cable (Suzhou) Co. Ltd …
24 Apr 2020
Original document: “Liste der Gesellschafter“
6 Apr 2020
Managing Director: André Bubolz · No longer Managing Director: Frits Teesselink
9 Mar 2020 via TKH Deutschland GmbH & Co. KG also 31/07/2014, 27/06/2014, 10/03/2014, 15/03/2013
Shareholder: TKH Deutschland GmbH & Co. KG
3 Mar 2020
No longer Managing Director: Nana Heinemann · No longer Authorized signatory (ppa) (1)
14 Feb 2020
Managing Director: Wouter van der Wurff
12 Nov 2019
No longer Managing Director: Johannes van der Lof · Share­holder agreement
4 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Oct 2019
Wordmark: “SPREADERTEC“
4 Oct 2019
Wordmark: “LIFTTEC“
16 Aug 2019
Control: HE Hybrid-Electronic Beteiligungs GmbH · Control: HE Hybrid-Electronic Beteiligungs GmbH
30 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jul 2019
No longer Control: TKH Deutschland GmbH & Co. KG · No longer Control: TKH Deutschland GmbH & Co. KG
1 Jul 2019
Original document: “Liste der Gesellschafter“
21 Jun 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jun 2019
No longer Authorized signatory (ppa) (1)
5 Jun 2019
Share­holder agreement
31 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Mar 2019
No longer Managing Director: Johannes Rettenmeier
18 Mar 2019
Managing Director: Frits Teesselink
13 Feb 2019
No longer Authorized signatory (ppa) (1)
4 Jan 2019
Wordmark: “FESTOONTEC“
3 Dec 2018
Wordmark: “REELTEC“
Year 2018 in Dpmam
14 trademark filings: ALINDUFLEX, ALINDUPLUS, DATATRONIC, ELITRONIC, FESTOONTEC, KAWEFLEX KINEMATICS, Kaweflex, PAARTRONIC, REELTEC, RUSERGETICS, TEKAPLUS …
18 May 2018
Authorized signatory (ppa) (2)
22 Aug 2017
No longer Authorized signatory (ppa) (1)
2 Mar 2017
Authorized signatory (ppa) (1)
10 Feb 2017 via TKH Group N.V. also 14/03/2016
Shareholder: TKH Group N.V
31 Jan 2017
No longer Managing Director: Michael Andris
20 Sept 2016
Authorized signatory (ppa) (1)
2 Sept 2016
Managing Director: Johannes Rettenmeier
Year 2016 in Dpmam
5 wordmarks: FESTOONTEC, KAWEFLEX KINEMATICS, Pelon, REELTEC …
15 Oct 2015
No longer Authorized signatory (ppa) (2)
20 Aug 2015
Managing Director: Michael Andris · No longer Authorized signatory (ppa): Michael Andris
14 Aug 2015
Managing Director: Nana Heinemann · No longer Managing Director (1)
7 May 2015
Authorized signatory (ppa) (1)
1 Dec 2014
Control: firmierend unter TKH Deutschland GmbH & Co. KG, TKH Deutschland GmbH · Control: firmierend unter TKH Deutschland GmbH & Co. KG, TKH Deutschland GmbH · Legal form: GmbH & Co. KG
24 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Sept 2014
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
Year 2014 in Dpmam
9 trademark filings: ALINDUFLEX, DATATRONIC, ELITRONIC, Kaweflex, PAARTRONIC, Pelon, RUSERGETICS, TEKAPLUS …
13 Mar 2014 via TKH Deutschland GmbH also 09/01/2012
Shareholder: TKH Deutschland GmbH
30 Oct 2013
Wordmark: “ALINDUPLUS“
2 Oct 2013
Authorized signatory (ppa) (1)
8 May 2013
No longer Authorized signatory (ppa) (2)
19 Sept 2012
Wordmark: “ALINDUFLEX“
2 Jul 2012
Wordmark: “RUSERGETICS“
17 Nov 2011
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
11 Aug 2011
No longer Managing Director (1)
4 Aug 2011
Authorized signatory (ppa) (1)
3 May 2011
Original document: “Liste der Gesellschafter“
23 Dec 2010
Control: TKH Deutschland GmbH · Control: TKH Deutschland GmbH
14 Oct 2010
Acquisition: TKH Deutschland GmbH · Break-up: TKH Deutschland GmbH
14 Oct 2010 via TKH Deutschland GmbH & Co. KG also 08/10/2010
Acquisition, Break-up: TKH Deutschland GmbH
12 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Feb 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Dec 2009
Control: TKH Deutschland GmbH · Control: TKH Deutschland GmbH · Address
Year 2009 in Dpmam
8 trademark filings: DATATRONIC, ELITRONIC, Kaweflex, PAARTRONIC, Pelon, TEKAPLUS …
4 Feb 2009 via TKH Deutschland GmbH & Co. KG also 04/04/2008, 25/03/2008
Shareholder: TKD Holding GmbH
Year 2008 in Dpmam
7 trademark filings (1 wordmark, 1 word figurative mark): DATATRONIC, ELITRONIC, Kaweflex, PAARTRONIC, Pelon, TEKAPLUS …
18 Sept 2008
Authorized signatory (ppa) (5) · Managing Director (2)
11 Sept 2008 via HPM Kabel Verwaltungs GmbH also 04/09/2008
Merger: HPM Kabel Verwaltungs GmbH
11 Sept 2008
Merger (3 companies) · Share­holder agreement · Name: TKD Kabel GmbH
4 Sept 2008 via WITT + ARNOLD SPEZIAL-KABEL Verwaltungsgesellschaft mbH
Merger: WITT + ARNOLD SPEZIAL-KABEL Verwaltungsgesellschaft mbH
18 Aug 2008 via Kabel-Wächter Verwaltungsgesellschaft mbH
Merger: Kabel-Wächter Verwaltungsgesellschaft mbH
4 Aug 2008 as TKD Logistics GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2008 as TKD Logistics GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Mar 2008 as TKD Logistics GmbH
No longer Control: TKD Holding GmbH · No longer Control: TKD Holding GmbH
13 Dec 2007
Wordmark: “TEKAPLUS“
6 Sept 2007 as TKD Logistics GmbH
Authorized signatory (ppa) (1)
5 Jul 2007 as TKD Logistics GmbH
Authorized signatory (ppa) (1)
19 Jan 2007 as TKD Logistics GmbH
Capital: €721,300 · Share­holder agreement
8 Jan 2007
Capital: €721,300 · Share­holder agreement
16 May 2006
Capital: €511,292
23 Mar 2006 as TKD Logistics GmbH
Managing Director (1) · No longer Managing Director (1)
7 Jul 2005 as TKD Logistics GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
6 Jan 2005 as TKD Logistics GmbH
Authorized signatory (ppa) (1)
8 Dec 2003
Authorized signatory (ppa) (1)
30 Jun 2003 as TKD Logistics GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 1,000,000 DEM · Seat: Nettetal · Legal form: GmbH · Name: TKD Logistics GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

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ConCab Kabel GmbH: “Liste der Gesellschafter“
18 Jan 2011 in Hrcdd
Control: EFB-Elektronik GmbH
11 Aug 2010 in Hrdk
EFB-Elektronik GmbH: “Liste der Gesellschafter“
1 Feb 2007 in Hrdk
HPM Kabel Verwaltungs GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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