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Max Mothes GmbH, Neuss, Germany

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Max Mothes GmbH

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Max Mothes GmbH

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Name

Max Mothes GmbH
Soled Vermögensverwaltungsgesellschaft mbH
soled Dreizehnte Vermögensverwaltungs AG

Identification

Ut
District Court of Neuss HRB 16283
Ut
District Court of Charlottenburg (Berlin) HRB 120977 B
Ut
District Court of Flensburg HRB 7606 FL
Ut
District Court of Flensburg HRB 1170 SL
Lei
529900ZMQ3ZYBCC16Y87
EUID
DER1102.HRB16283

Address

Fuggerstr. 7-9, 41468 Neuss, Germany
Düsseldorf, Germany
Berlin, Germany
Schleswig, Germany

Corporate purpose

Manufacture and trade of screws and related products after taking over the business of Max Mothes GmbH, Düsseldorf.

Financial performance

Earnings

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Revenue

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Employees

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Publications

6 Mar 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: Max Mothes Baglanti Elemanlari San. Ve Ticaret Ltd …
12 Nov 2025
No longer Authorized signatory (ppa): Ralf Schui
6 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: Max Mothes Baglanti Elemanlari San. Ve Ticaret Ltd …
9 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Max Mothes
6 Sept 2023
Original document: “Liste der Gesellschafter“
2 Sept 2023
Original document: “Liste der Gesellschafter“
2 Mar 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Max Mothes Baglanti Elemanlari San. Ve Ticaret Ltd …
1 Apr 2022
Utility patent: Schrauben/Ring Kombi
3 Dec 2021
Original document: “Liste der Gesellschafter“
30 Nov 2021
Original document: “Liste der Gesellschafter“
16 Nov 2021
Capital: €3,000,000 · Share­holder agreement
27 Oct 2021
No longer Authorized signatory (ppa) (1)
6 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Jan 2021
Managing Director: Martin A. Schermbach · No longer Authorized signatory (ppa) (1)
3 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (4 companies)
25 Nov 2019
No longer Authorized signatory (ppa) (1)
11 Jun 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: MAX MOTHES Baglanti Elemanlari San Ve Ticaret Ltd …
26 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · SH: Max Mothes Baglanti Elemanlari San Ve Ticaret Ltd …
25 Feb 2019
Authorized signatory (ppa) (2)
6 Dec 2018
Utility patent: Schrauben/Ring Kombi
26 Oct 2018
Utility patent: Schrauben/Ring Kombi
3 Sept 2018
Utility patent: Screws/Ring Combi
30 Aug 2018
Address · Share­holder agreement
23 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2018
Original document: “Liste der Gesellschafter“
4 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: MAX MOTHES Baglanti Elemanlari Ltd., Max Mothes PGESELLSCHAFT mbH
23 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Jun 2016
Authorized signatory (ppa): Ralf Schui · No longer Authorized signatory (ppa) (1)
3 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Businesspark Fuggerstraße GmbH, MAX MOTHES Baglanti Elemanlari Ltd
4 Jan 2016
No longer Managing Director (1)
26 Nov 2015
Original document: “Liste der Gesellschafter“
24 Nov 2015
Managing Director (1)
14 Sept 2015
Original document: “Liste der Gesellschafter“
28 Jul 2015
Original document: “Liste der Gesellschafter“
13 May 2015
Managing Director: Martin A. Schermbach · Authorized signatory (ppa) (3) · No longer Managing Director (1)
14 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: Businesspark Fuggerstraße GmbH, Max Mothes Baglanti Elemanlari Ltd
8 Dec 2014
Original document: “Liste der Gesellschafter“
3 Jun 2014
Authorized signatory (ppa) (2) · No longer Managing Director (1)
4 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: Businesspark Fuggerstraße GmbH
21 Mar 2013
No longer Managing Director (1) · Address
21 Feb 2013
Managing Director: Martin A. Schermbach · Address
16 Oct 2012
Word figurative mark: “MM“
16 Oct 2012
Wordmark: “Max Mothes“
20 Aug 2012
Wordmark: “MAX MOTHES“
20 Aug 2012
Word figurative mark: “MM“
12 Jul 2012
Word figurative mark: “MM“
19 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Stille Gesellschafter
2 Apr 2012
Managing Director (1)
8 Mar 2012
Original document: “Liste der Gesellschafter“
15 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Oct 2011
Managing Director (1)
4 Oct 2011
Original document: “Liste der Gesellschafter“
4 Oct 2011
Original document: “Liste der Gesellschafter“
22 Sept 2011
Managing Director (1) · Change of headquarters: Max Mothes GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Proxy policy · Company statute · Corporate Purpose
22 Sept 2011
Managing Director (1)
22 Sept 2011
Change of headquarters: Max Mothes GmbH · Address · Seat: Der Sitz der Gesellschaft ist nach Neuss verlegt (Amtsgericht Neuss
21 Sept 2011
Original document: “Liste der Gesellschafter“
3 Sept 2011
Original document: “Liste der Gesellschafter“
22 Aug 2011
Capital: €1,000,000 · Share­holder agreement
22 Aug 2011
Original document: “Liste der Gesellschafter“
22 Aug 2011
Original document: “Liste der Gesellschafter“
16 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Aug 2011
Original document: “Liste der Gesellschafter“
22 Jul 2011
Corporate Purpose
15 Jul 2011
Share­holder agreement · Name: Max Mothes GmbH · Corporate Purpose
11 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jul 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2010 as Soled Vermögensverwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Jul 2009 as Soled Vermögensverwaltungsgesellschaft mbH
Change of headquarters: Soled Vermögensverwaltungsgesellschaft mbH · Seat: Berlin
24 Jul 2009 as Soled Vermögensverwaltungsgesellschaft mbH
MD (1) · Change of headquarters: Soled Vermögensverwaltungsgesellschaft mbH · Change of legal form: Soled Vermögensverwaltungsgesellschaft AG · Address · Capital: €50,000 · Share­holder agreement …
16 Jul 2009 as Soled Vermögensverwaltungsgesellschaft mbH
Managing Director (1) · Change of legal form: Soled Vermögensverwaltungsgesellschaft AG · Address · Capital: €50,000 · Legal form: AG · Proxy policy · Corporate Purpose
16 Jul 2009 as soled Dreizehnte Vermögensverwaltungs AG
Change of legal form: Soled Vermögensverwaltungsgesellschaft mbH
8 Jul 2009 as Soled Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · MD (1) · Change of legal form: Soled Vermögensverwaltungsgesellschaft AG · Address · Capital: €50,000 · Legal form: GmbH · Name: Soled Vermögensverwaltungsgesellschaft mbH …
8 Jul 2009
Change of legal form: Soled Vermögensverwaltungsgesellschaft mbH
8 Jul 2009
Original document: “Liste der Gesellschafter“
8 Jul 2009
Original document: “Liste der Gesellschafter“
2 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jun 2008 as soled Dreizehnte Vermögensverwaltungs AG
Annual report for the year ending 31/12/2007
18 Jan 2008 as soled Dreizehnte Vermögensverwaltungs AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
25 Jul 2005 as soled Dreizehnte Vermögensverwaltungs AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Seat: Schleswig, Germany · Name: soled Dreizehnte Vermögensverwaltungs AG · Company statute · Corporate Purpose
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Mentions

10 Nov 2025 in Hrdk
BECO GmbH: “Liste der Gesellschafter“
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