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EKO-PUNKT GmbH, Cologne, Germany

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Dossier

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Name

EKO-PUNKT GmbH
Contwin GmbH

Identification

Ut
District Court of Dortmund HRB 22701
Ut
District Court of Moenchengladbach HRB 11670
Ut
District Court of Cologne HRB 54274
EUID
DER2402.HRB22701

Address

Waltherstr. 49 - 51, 51069 Köln, Germany
Lünen, Germany
Mönchengladbach, Germany

Corporate purpose

The establishment and operation of a disposal system within the meaning of § 6 Abs. 3 of the Packaging Ordinance as well as services of all kinds in the field of collection and recycling of secondary raw materials, in particular those in the field of packaging of all kinds.

Financial performance

Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1) · Active participations (2)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Cash on hand · Receivables · Liabilities

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Publications

1 Dec 2025 via Rethmann SE & Co. KG also 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025 and 201 more
Shareholder: Rethmann SE & Co. KG
5 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
18 Mar 2025
Managing Director: Jan Hendrik Raumanns
14 Mar 2025
Address · Share­holder agreement
26 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Feb 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2025
No longer Managing Director: Florian Dühr
22 Jul 2024
Managing Director: Florian Dühr, Sebastian Vollbrecht
12 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
24 May 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholding: EKO-PUNKT GmbH
21 Feb 2024
No longer Managing Director: Markus Mohren
6 Feb 2023
Spin-off: RKT Recycling Kontor Transportverpackungen GmbH & Co. KG
6 Feb 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
24 Jan 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Jun 2021
Managing Director: Florian Dühr, Sebastian Vollbrecht · No longer Managing Director: Herwart Wilms
16 Nov 2020
Annual report · Balance sheet for 31/12/2019
9 Sept 2020
No longer Authorized signatory (ppa) (1)
18 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
13 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
8 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
11 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
9 Oct 2014
Share­holder agreement · Corporate Purpose
2 Oct 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
27 Mar 2014 via Rethmann AG & Co. KG also 27/03/2009
Shareholder: Rethmann AG & Co. KG
25 Jun 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
24 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
15 Feb 2013
Authorized signatory (ppa) (1)
1 Aug 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: EKO-PUNKT GmbH
26 Jan 2011 via Rethmann SE & Co. KG also 04/03/2010, 20/02/2008
Shareholder: gemäß § 19 HGB Art. 38 Abs. 2 EGHGB Rethmann AG & Co. KG
2 Feb 2010
Change of headquarters: EKO-PUNKT GmbH
29 Jan 2010
Managing Director: Markus Mohren, Herwart Wilms · Change of headquarters: EKO-PUNKT GmbH · Address · Capital: €500,000 · Share­holder agreement · Proxy policy · Corporate Purpose
1 Dec 2009
Original document: “Liste der Gesellschafter“
1 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
31 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
13 Feb 2007
Managing Director: Herwart Wilms
13 Jun 2006 as Contwin GmbH
Change of headquarters: EKO-PUNKT GmbH
31 May 2006
Managing Director: Markus Mohren · Change of headquarters: Contwin GmbH · Capital: €500,000 · Share­holder agreement · Proxy policy · Corporate Purpose
23 May 2006
Reg­is­tra­tion · MD: Markus Mohren · Change of headquarters: Contwin GmbH · Capital: €500,000 · Share­holder agreement · Seat: Mönchengladbach, Germany · Legal form: GmbH · Name: EKO-PUNKT GmbH …
6 Apr 2006 as Contwin GmbH
Managing Director: Markus Mohren · No longer Managing Director (1)
30 Jun 2005 as Contwin GmbH
No longer Managing Director (1)
9 Dec 2004 as Contwin GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €500,000 · Seat: Cologne, Germany · Legal form: GmbH · Name: Contwin GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

3 Feb 2023 in Hrcdd
Limited Partner, Acquisition, Spin-off: RKT Recycling Kontor Transportverpackungen GmbH & Co. KG
7 Jan 2022 in Hrcdd
Limited Partner: RKT Recycling Kontor Transportverpackungen GmbH & Co. KG
27 Jul 2020 in Hrcdd
Limited Partner: RK Recycling Kontor GmbH & Co. KG
8 Oct 2014 in Hrdk also 19/09/2014, 24/02/2012, 03/02/2009
Gemeinsame Stelle dualer Systeme Deutschlands GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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