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Smart Solutions Holding GmbH, Unterföhring, Germany

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Name

Smart Solutions Holding GmbH
Sympatex Holding GmbH
Ploucquet Holding GmbH

Identification

Ut
District Court of Munich HRB 162528
Lei
529900T9KJPQ1UO56N43
EUID
DED2601V.HRB162528

Address

Feringastr. 7 a, 85774 Unterföhring, Germany
München, Germany

Corporate purpose

Acquisition, holding and management of investments in other companies at home and abroad, assumption of holding functions for companies controlled by the company, as well as development, production and distribution of textiles and membranes of all kinds.

History

Network

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Legal Structure

Current legal representatives (1) · Current shareholders (2) · Active participations (4)
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Publications

26 Jan 2026
Managing Director: A. von Mellenthin · No longer Managing Director: Haiko Stüting
6 Mar 2024
Address
2 Jun 2022
Original document: “Liste der Gesellschafter“
31 May 2022
Original document: “Liste der Gesellschafter“
5 Jan 2021 via Sympatex Technologies GmbH also 04/01/2021
No longer Control, No longer Profit Transfer: Sympatex Technologies GmbH
29 May 2020
No longer Authorized signatory (ppa) (1)
7 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholder (8 companies)
21 Aug 2018
No longer Managing Director: Rüdiger Fox
2 May 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
29 Aug 2017
Original document: “Liste der Gesellschafter“
24 May 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
11 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (7 companies)
11 Aug 2016
No longer Authorized signatory (ppa) (1)
21 Jul 2016
Managing Director: Rüdiger Fox · No longer Managing Director: Michael Kamm
18 Feb 2016
Address · Seat: Munich · Name: Smart Solutions Holding GmbH · Company statute
4 Feb 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Dec 2015
German Patent and Trademark Office (Trademark Records)
30 Oct 2015 as Sympatex Holding GmbH
Company statute
26 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2015
Original document: “Liste der Gesellschafter“
11 Sept 2015 as Sympatex Holding GmbH
Managing Director: Haiko Stüting · No longer Authorized signatory (ppa): Haiko Stüting
30 Jul 2015 as Sympatex Holding GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (11 companies)
13 Jul 2015 as Sympatex Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (11 companies)
10 Jul 2015 as Sympatex Holding GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (1)
16 Dec 2014 via Sympatex Technologies GmbH also 15/12/2014
Control, Profit Transfer: Sympatex Technologies GmbH
5 Sept 2014 as Sympatex Holding GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (1) · Shareholder (12 companies)
16 Jul 2014 as Sympatex Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (15 companies)
14 May 2014 as Sympatex Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Persons · Shareholder (11 companies)
17 Feb 2014 as Sympatex Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (11 companies)
24 Jul 2013 as Sympatex Holding GmbH
Company statute · Corporate Purpose
27 Jun 2013
Original document: “Liste der Gesellschafter“
27 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2013 as Sympatex Holding GmbH
Wordmark: “Plou“
27 Feb 2013 via Annex Capital Invest Beratungs GmbH
Shareholder: Annex Capital Invest Beratungs GmbH
7 Dec 2012 as Sympatex Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (11 companies)
2 Nov 2012 as Sympatex Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (11 companies)
4 Jan 2012 as Sympatex Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (11 companies)
8 Jul 2011 as Sympatex Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
26 May 2011 as Sympatex Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (11 companies)
13 May 2011
Wordmark: “Ploucquet“
13 May 2011
Wordmark: “Plou“
26 Apr 2011 as Sympatex Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (12 companies)
30 Dec 2010 via Ploucquet GmbH also 23/12/2010
Control, Profit Transfer: Ploucquet Textiles Zittau GmbH
24 Nov 2010 as Sympatex Holding GmbH
Name: Sympatex Holding GmbH · Company statute · Corporate Purpose
11 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2010 as Ploucquet Holding GmbH
No longer Authorized signatory (ppa) (3) · Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
13 Jul 2010 as Ploucquet Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (10 companies)
27 Jan 2010 as Ploucquet Holding GmbH
Managing Director (2) · No longer Managing Director (2) · Address
21 Apr 2008 as Sympatex Holding GmbH
Wordmark: “Plou“
2 Apr 2008 as Ploucquet Holding GmbH
Managing Director (1) · No longer Managing Director (1)
27 Nov 2007 as Ploucquet Holding GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (18 companies)
11 Sept 2007 via Ploucquet Energie Verwaltungs-GmbH
Merger: Ploucquet Energie Verwaltungs-GmbH
5 Sept 2007 as Ploucquet Holding GmbH
Merger: Ploucquet Energie Verwaltungs-GmbH
13 Jun 2007 as Ploucquet Holding GmbH
Managing Director (1)
23 May 2007 via Ploucquet Holding GmbH
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
28 Mar 2007 as Ploucquet Holding GmbH
No longer Authorized signatory (ppa) (1)
3 Jan 2007 as Ploucquet Holding GmbH
Managing Director (1) · No longer Managing Director (1)
1 Jan 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Nov 2006
Wordmark: “Ploucquet“
16 Nov 2006
Wordmark: “Plou“
12 Jul 2006 as Ploucquet Holding GmbH
Authorized signatory (ppa) (3)
7 Jun 2006 as Ploucquet Holding GmbH
Managing Director (2) · ppa (1) · Merger: Ploucquet Beteiligungs GmbH · Change of headquarters · Capital: €5,100,000 · Share­holder agreement · Company statute · Corporate Purpose
26 Apr 2006
Original document: “Liste der Gesellschafter“
26 Apr 2006
Original document: “Liste der Gesellschafter“
26 Apr 2006
Original document: “Liste der Gesellschafter“
26 Apr 2006
Original document: “Liste der Gesellschafter“
26 Apr 2006
Original document: “Liste der Gesellschafter“
26 Apr 2006
Original document: “Liste der Gesellschafter“
26 Apr 2006
Original document: “Liste der Gesellschafter“
26 Apr 2006
Original document: “Liste der Gesellschafter“
26 Apr 2006
Original document: “Liste der Gesellschafter“
26 Apr 2006
Original document: “Liste der Gesellschafter“
31 Mar 2006
Original document: “Liste der Gesellschafter“
31 Mar 2006
Original document: “Liste der Gesellschafter“
31 Mar 2006
Original document: “Liste der Gesellschafter“
31 Mar 2006
Original document: “Liste der Gesellschafter“
31 Mar 2006
Original document: “Liste der Gesellschafter“
31 Mar 2006
Original document: “Liste der Gesellschafter“
31 Mar 2006
Original document: “Liste der Gesellschafter“
31 Mar 2006
Original document: “Liste der Gesellschafter“
31 Mar 2006
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

Year 2016 in Hrdk
Shareholdings: Sympatex Technologie GmbH, Sympatex Technologie GmbH, Sympatex Technologie GmbH, Sympatex Technologie GmbH
27 Jun 2013 in Hrdk also 31/01/2011, 24/10/2008
Sympatex Technologies GmbH: “Liste der Gesellschafter“
7 Dec 2010 in Hrdk also 24/10/2008
Ploucquet GmbH: “Liste der Gesellschafter“
19 Nov 2010 in Hrcdd
No longer Limited Partner: Entwicklungsgesellschaft Schloßberg GmbH & Co. KG
17 Mar 2009 in Hrcdd
Limited Partner: Entwicklungsgesellschaft Schloßberg GmbH & Co. KG
8 Jul 2008 in Hrdk
CF Products Verwaltungs GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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