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Boeing International B.V. & Co. Holding KGaA, Neu-Isenburg, Germany (term.)

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Name

Boeing International B.V. & Co. Holding KGaA

Identification

Ut
District Court of Offenbach am Main HRB 12168
EUID
DEM1114.HRB12168

Address

Neu-Isenburg, Germany

Corporate purpose

Der Erwerb, das Halten und die Verwaltung von Geschäftsanteilen an anderen Unternehmen sowie die Koordination und Förderung ihrer Geschäfts- und Verwaltungsaktivitäten.

History

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Publications

17 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
28 Nov 2016
Ter­mi­na­tion
24 Nov 2016
Ter­mi­na­tion
26 Oct 2016
The company is the transferring legal entity in accordance with the merger plan of 29.08.2016 and the ...
19 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
17 Oct 2016
The company is the transferring legal entity in accordance with the merger plan of 29.06.2016 and the ...
4 Jul 2016
The register court has received the draft terms of merger for the planned cross-border merger of the...
4 Jul 2016
The Registry Court has been notified of a draft merger plan for the planned cross-border merger of the ...
10 Dec 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
29 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: Boeing CAS Holding GmbH
3 Aug 2015 via Boeing CAS GmbH also 27/01/2011, 19/03/2008
Shareholder: Boeing CAS GmbH
20 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
26 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: Boeing CAS Holding GmbH
30 Jul 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
19 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Jul 2013
Consolidated Annual report for the year ending 31/12/2011
22 Apr 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
19 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
28 Jan 2013
Company statute
15 Aug 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (6 companies)
30 Jul 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
26 Sept 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
25 Jul 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (5 companies)
20 Dec 2010
Authorized signatory (ppa) (1)
8 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (6 companies)
11 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
26 Jan 2009
List of board members
2 Jan 2009
General partner: Boeing International B.V. · No longer General partner: Boeing CAS GmbH · No longer Control: Boeing CAS GmbH · Address · Company statute
19 Dec 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (6 companies)
12 Jun 2006
Control: Boeing CAS GmbH
30 Oct 2002
Reg­is­tra­tion · GP: Boeing CAS GmbH, Boeing International B.V. · Capital: €500,000 · Seat: Neu-Isenburg, Germany · Legal form: KGaA · Name: Boeing International B.V. & Co. Holding KGaA …
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