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Fuhrländer AG, Liebenscheid, Germany

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Fuhrländer AG

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Name

Fuhrländer AG

Identification

Ut
District Court of Montabaur HRB 6561
EUID
DET2214V.HRB6561

Address

Graf-Zeppelin-Str. 11, 56479 Liebenscheid, Germany
Waigandshain, Germany

Corporate purpose

Production and sale of wind turbines, plants for the use of renewable energies, seawater desalination plants, air purification systems as well as tank and apparatus construction.

History

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Legal Structure

Current legal representatives Legal form information Premium
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1Member of the Executive Board
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Publications

9 Mar 2023
Liquidator: Werner Heer · No longer Authorized signatory (ppa) (6) · Proxy policy
2 Jan 2014 via Fuhrländer Holding und Dienstleistungen GmbH also 10/12/2013, 27/10/2006
Profit Transfer: Fuhrländer Holding und Dienstleistungen GmbH
5 Nov 2013
German Trade Register daily updates
1 Jun 2013
Patent: Elektrischer Selbsversorgungsverbraucher und Lastregelungsverfahren für einen derartigen Verbraucher
30 Apr 2013
By order of the Local Court of Montabaur (14 IN 282/12) of 04.02.2013, the order of self-administration ...
11 Apr 2013
By order of the Local Court of Montabaur (14 IN 282/12) of 04.02.2013, the order of self-administration ...
4 Apr 2013
Patent: Elektrischer Selbsversorgungsverbraucher und Lastregelungsverfahren für einen derartigen Verbraucher
27 Dec 2012
In­sol­vency in self-ad­min­is­tra­tion
17 Dec 2012
In­sol­vency in self-ad­min­is­tra­tion
5 Dec 2012
List of board members
16 Nov 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 16.11.2012“
4 Oct 2012
List of board members
18 Sept 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 18.09.2012“
31 Aug 2012
Bekanntmachung gemäß § 20 Abs. 6 AktG
21 Jun 2012
No longer Member of the Executive Board (2)
30 May 2012
No longer Member of the Executive Board (2)
18 Apr 2012
Authorized signatory (ppa) (1)
4 Apr 2012
Authorized signatory (ppa) (1)
4 Apr 2012
Annual report for the year ending 31/12/2010
8 Mar 2012
Member of the Executive Board: Werner Heer
28 Feb 2012
Member of the Executive Board: Werner Heer
15 Feb 2012
Capital: €3,371,288
27 Jan 2012
No longer Member of the Executive Board (1)
27 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 24 Shareholdings (24 companies)
27 Jan 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 14 Shareholdings (14 companies)
20 Jan 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 20.01.2012“
12 Jan 2012
No longer Member of the Executive Board (1)
29 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Aug 2011
Ergänzungsverlangen zur Tagesordnung
29 Jul 2011
Einladung zur ordentlichen Hauptversammlung
16 Feb 2011 via Fuhrländer GmbH & Co. KG, Vermögensverwaltung also 22/01/2010
Shareholder: Fuhrländer GmbH & Co. KG, Vermögensverwaltung
5 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons · Shareholder (21 companies)
5 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 25 Shareholdings (25 companies)
20 Dec 2010
Member of the Executive Board (1)
9 Sept 2010
List of board members · Company statute
31 Aug 2010
Company statute
26 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2010
Original document: “Liste der Aufsichtsratsmitglieder zum <Erstellt_zum unbekannt>“
12 Jul 2010
Einladung zur ordentlichen Hauptversammlung
15 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (21 companies)
24 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (15 companies)
24 Nov 2009
Word figurative mark: “F Fuhrländer“
24 Nov 2009
Word figurative mark: “Friendly Energy Friendly World“
24 Nov 2009
Word figurative mark: “F“
8 Oct 2009
Address · Seat: Liebenscheid · List of board members · Company statute
1 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Aug 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 27.08.2009“
21 Jul 2009
Einladung zur ordentlichen Hauptversammlung
6 Jul 2009
Authorized signatory (ppa) (1) · Address
6 Jul 2009
Authorized signatory (ppa) (1) · Address
24 Jun 2009
Authorized signatory (ppa) (1) · Address
3 Jun 2009 via VALORA EFFEKTEN HANDEL AG
Shareholder: VALORA EFFEKTEN HANDEL AG
25 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 15 Shareholdings (15 companies)
11 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 14 Shareholdings (14 companies)
11 Dec 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 9 Shareholdings (9 companies)
11 Dec 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 18 Shareholdings (18 companies)
10 Dec 2008
List of board members
11 Nov 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 11.11.2008“
29 Oct 2008
Company statute
21 Oct 2008
Company statute
7 Oct 2008
Company statute
29 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 04.09.2008“
2 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2008
Bezugsaufforderung
5 Aug 2008
Hauptversammlung
10 Jul 2008
Einladung zur ordentlichen Hauptversammlung
26 Jun 2008
List of board members
7 Apr 2008 as Fuhrländer AG Konzern
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 18 Shareholdings (18 companies)
7 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 9 Shareholdings (9 companies)
24 Jul 2007
Member of the Executive Board (1)
17 Jul 2007
Einladung zur ordentlichen Hauptversammlung
6 Jul 2007
Bekanntmachung zur Zusammensetzung des Aufsichtsrates
21 May 2007
No longer Member of the Executive Board (1)
9 May 2007
No longer Member of the Executive Board (1)
12 Oct 2006
Company statute
29 Sept 2006
Company statute
19 Jul 2006
Member of the Executive Board (1)
3 Jul 2006
Member of the Executive Board (1)
22 Jun 2006
Member of the Executive Board (1)
5 Aug 2005
Authorized signatory (ppa) (1) · Company statute
18 Jul 2005
Reg­is­tra­tion · Authorized signatory (ppa) (3) · CxO (2) · Capital: €2,881,350 · Share­holder agreement · Seat: Waigandshain · Legal form: AG · Name: Fuhrländer AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

17 Feb 2012 in Hrdk also 12/01/2012
W2E Wind to Energy GmbH: “Liste der Gesellschafter“
22 Mar 2004 in Hrcdd
Limited Partner: Fuhrländer Pfleiderer GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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