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Spezialbaustoffe GmbH, Dusseldorf, Germany

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Spezialbaustoffe GmbH

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Risk report
Spezialbaustoffe GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Spezialbaustoffe GmbH
OSB-Oberurseler Spezialbaustoffe GmbH

Identification

Ut
District Court of Dusseldorf HRB 101437
Ut
District Court of Leipzig HRB 41017
Ut
District Court of Stendal HRB 19327
Ut
District Court of Bad Homburg HRB 6941
EUID
DER1101.HRB101437

Address

Kaiserswerther Str. 183 a, 40474 Düsseldorf, Germany
Leipzig, Germany
Karsdorf, Germany
Oberursel (Taunus), Germany

Corporate purpose

The administration and management as well as the participation of and in facade systems and building chemicals companies and all transactions related to the above-mentioned objects.

History

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

22 Apr 2026 via OPTERRA GmbH also 22/04/2025, 04/09/2024, 29/06/2023, 19/04/2022, 20/10/2020, 16/03/2020, 05/03/2019, 27/02/2018, 27/02/2018
Shareholder: OPTERRA GmbH
12 Mar 2024
Managing Director: Joachim Kuch · No longer Managing Director: Christian Schäfer
12 Mar 2024
Original document: “Liste der Gesellschafter“
31 Jan 2024
Original document: “Liste der Gesellschafter“
11 Jan 2024
Address
21 Jul 2023
Change of headquarters: Spezialbaustoffe GmbH · Seat: Dusseldorf
13 Jul 2023
Reg­is­tra­tion · MD: Christian Schäfer · ppa: Anneruth Ernst · No longer MD: Karl Josef Brüggen, Danilo Buscaglia · Profit Transfer: LAFARGE Zement GmbH, OPTERRA GmbH, LAFARGE Zement GmbH · Change …
19 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jun 2023
Original document
24 Jan 2023
Original document: “Liste der Gesellschafter“
24 Jan 2023
Original document: “Liste der Gesellschafter“
13 Jan 2023
Original document: “Liste der Gesellschafter“
13 Jan 2023
Original document: “Liste der Gesellschafter“
12 Jan 2023
Change of headquarters: Spezialbaustoffe GmbH · Seat: Leipzig, Germany
19 Dec 2022
Reg­is­tra­tion · MD: Karl Josef Brüggen, Danilo Buscaglia · Profit Transfer: LAFARGE Zement GmbH, OPTERRA GmbH, LAFARGE Zement GmbH · Change of headquarters: Spezialbaustoffe GmbH · Address …
8 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2015
Managing Director: Karl Josef Brüggen, Danilo Buscaglia
27 Oct 2015
Original document: “Liste der Gesellschafter“
27 Oct 2015
Original document: “Liste der Gesellschafter“
21 Aug 2015 via OPTERRA Beteiligungsgesellschaft mbH
Shareholder: Lafarge Gips Beteiligungsgesellschaft mbH
15 Dec 2014
Profit Transfer: LAFARGE Zement GmbH, LAFARGE Zement GmbH
5 Nov 2014
Profit Transfer: LAFARGE Zement GmbH
28 Oct 2014
Managing Director: Danilo Buscaglia
29 Sept 2014 via OPTERRA GmbH also 25/02/2014, 21/06/2013
Shareholder: LAFARGE Zement GmbH
23 Apr 2013
MD: Karl Josef Brüggen · Profit Transfer: LAFARGE Zement GmbH, LAFARGE Zement GmbH · Change of headquarters: OSB-Oberurseler Spezialbaustoffe GmbH · Address · Capital: 50,000 DEM …
18 Apr 2013 as OSB-Oberurseler Spezialbaustoffe GmbH
Change of headquarters: Spezialbaustoffe GmbH · Address · Seat: Karsdorf
12 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2013
Address
27 Feb 2012
Original document: “Liste der Gesellschafter“
23 Oct 2008 as OSB-Oberurseler Spezialbaustoffe GmbH
Merger: Edelputzwerk Porphyr Sachsen GmbH
25 Sept 2008 via Edelputzwerk Porphyr Sachsen GmbH also 24/09/2008
Merger: Edelputzwerk Porphyr Sachsen GmbH
1 Aug 2008
Original document: “Liste der Gesellschafter“
7 May 2008 as OSB Oberurseler Spezialbaustoffe GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
18 Jan 2006
Merger: Bösenberg Bauchemie GmbH
9 Sept 2005
Profit Transfer: LAFARGE Zement GmbH
26 Aug 2005
Merger: LOBA Bautenschutz-Verwaltungs-GmbH
28 Jul 2004
Managing Director: Karl Josef Brüggen · No longer Managing Director (1)
12 Aug 2003 as OSB-Oberurseler Spezialbaustoffe GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 50,000 DEM · Seat: Oberursel (Taunus), Germany · Legal form: GmbH · Name: OSB-Oberurseler Spezialbaustoffe GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

18 Jan 2006 in Hrcdd
Merger: Bösenberg Bauchemie GmbH
26 Aug 2005 in Hrcdd
Merger: LOBA Bautenschutz-Verwaltungs-GmbH
There are no publications matching your search.

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