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NANOTEC-Industries GmbH, Neu-Ulm, Germany (liq)

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Name

NANOTEC-Industries GmbH
NANOTEC-Industries AG
Lamitec Technologies GmbH

Identification

Ut
District Court of Memmingen HRB 15936
Ut
District Court of Memmingen HRB 15529
Ut
District Court of Memmingen HRB 12266
EUID
DED2505V.HRB15936

Address

Böttgerstr. 20, 89231 Neu-Ulm, Germany

Corporate purpose

Research, development, engineering, project development and production in the following industrial sectors: aerospace, electronics, electrical engineering, medical technology, automotive, machinery and toolmaking; manufacture and sale of composite components as well as prepregs, yarns, fabrics and other semi-finished products made of carbon, aramid, basalt and glass fibre; manufacture and distribution of tools for the production of composite materials (composite moulded parts); Production and distribution of copper-clad laminates, printed circuit boards, prepregs and copper foils; Acquisition … Show more

History

Persons

Network

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Investigative Journalism

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Publications

19 Jul 2016
No longer Managing Director: Oleg Graf
4 Feb 2016
Liq­ui­da­tion
17 Dec 2015
The assets of the company have been disposed of by order of the Local Court of Neu-Ulm dated 11.12.2015 (Az …
24 Sept 2015
Managing Director: Oleg Graf · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
4 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Jan 2015
MD: Steffen Herrmann · No longer ppa: Steffen Herrmann · ppa (4) · Company statute · Research, development, engineering, project development and production in the following industrial sectors …
9 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2014
Original document: “Liste der Gesellschafter“
28 Oct 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: Lamitec-Composites GmbH, Lamitec-FUBA GmbH, Lamitec-Medicals GmbH
17 Oct 2014
Authorized signatory (ppa): Steffen Herrmann · No longer Managing Director: Steffen Herrmann, Oleg Graf
7 Oct 2014
Managing Director: Oleg Graf, Steffen Herrmann, Waldemar Reuswich · No longer Managing Director (1)
11 Jun 2014
No longer Managing Director: Waldemar Reuswich
28 May 2014
Address
6 May 2014 as NANOTEC-Industries AG
No longer Member of the Executive Board (3) · Member of the Executive Board (2) · Change of legal form: NANOTEC-Industries GmbH
6 May 2014
CxO (2) · Change of legal form: NANOTEC-Industries AG · Address · Capital: €500,000 · Share­holder agreement · Research, development, engineering, project management and production in the field of …
6 May 2014 via Reuswich Verwaltungs- und Beteiligungs GmbH also 06/06/2013, 24/02/2012
Shareholder: Reuswich Verwaltungs- und Beteiligungs GmbH
17 Apr 2014
Original document: “Liste der Gesellschafter“
13 Feb 2014 as NANOTEC-Industries AG
Capital: €500,000 · Company statute
13 Feb 2014 as NANOTEC-Industries AG
List of board members
6 Feb 2014 as NANOTEC-Industries AG
No longer Member of the Executive Board: Waldemar Reuswich · Member of the Executive Board (2)
16 Jan 2014 as NANOTEC-Industries AG
On 20.12.2013 the company signed a contract for the acquisition of land Fl. No. 1247/9, 1247/10 and 1247/23...
27 Jun 2013 as NANOTEC-Industries AG
List of board members
7 Jun 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: Cybernozh OOO, Lamitec-Composites GmbH, Lamitec-FUBA GmbH
6 Jun 2013 as NANOTEC-Industries AG
CxO: Waldemar Reuswich, Markus Seidl · Change of legal form: NANOTEC-Industries GmbH · Address · Capital: €250,000 · Research, development, engineering, project management and production in the field …
6 Jun 2013
Change of legal form: NANOTEC-Industries AG
6 Jun 2013
Merger: Lamitec-Composites GmbH, Lamitec-Medicals GmbH · Company statute · Research, development, engineering, project management and production in the field of nanotechnology in the industrial …
6 Jun 2013 via Lamitec-Medicals GmbH
Merger: Lamitec-Medicals GmbH
6 Jun 2013 via Lamitec-Composites GmbH
Merger: Lamitec-Composites GmbH
14 Mar 2013
Authorized signatory (ppa) (1)
21 Feb 2013
Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (1) · Address · Name: NANOTEC-Industries GmbH · Company statute
10 Jan 2013 as Lamitec Technologies GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
10 Jan 2013 as Lamitec Technologies GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
29 Nov 2012 as Lamitec Technologies GmbH
No longer Managing Director (1)
4 Oct 2012 as Lamitec Technologies GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
22 Feb 2012 as Lamitec Technologies GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: Cybernozh OOO, Lamitec-FUBA GmbH
20 Apr 2011 as Lamitec Technologies GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Lamitec-FUBA GmbH
13 Jan 2011
Authorized signatory (ppa) (1)
21 May 2010 as Lamitec Technologies GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
11 Mar 2010 as Lamitec Technologies GmbH
Managing Director (1)
9 Jul 2009 as Lamitec Technologies GmbH
Address
28 May 2009 as Lamitec Technologies GmbH
Authorized signatory (ppa) (1) · Address
14 Apr 2009 as Lamitec Technologies GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Lamitec Holding AG
13 Jun 2008 as Lamitec Technologies GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Lamitec Holding AG
3 Jan 2007
Capital: €250,000 · Company statute
19 Oct 2006 as Lamitec Technologies GmbH
Capital: €125,000 · Company statute
12 Nov 2004 as Lamitec Technologies GmbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Seat: Neu-Ulm, Germany · Legal form · Name: Lamitec Technologies GmbH · Ingeneering, Projektierung, Projektabwicklung, Forschung und Entwicklung auf dem …
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