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ITK Holding GmbH, Rülzheim, Germany

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Name

ITK Holding GmbH
AS Abwicklung und Solar-Service Deutschland GmbH
aleo solar Deutschland GmbH
aleo Solar GmbH

Identification

Ut
District Court of Landau HRB 33526
Ut
District Court of Stuttgart HRB 759713
Ut
District Court of Oldenburg HRB 4947
EUID
DET3304V.HRB33526

Address

Im Speyerer Tal 6, 76761 Rülzheim, Germany
Oldenburg, Germany

Corporate purpose

Das Halten und Verwalten von Beteiligungen im eigenen Vermögen.

Financials

Revenue

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History

Persons

Network

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DATA SERVICES

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Publications

22 Sept 2025 via Robert Bosch GmbH also 29/11/2024, 20/09/2023, 02/12/2022, 02/12/2022, 12/08/2022, 18/02/2022, 31/08/2021, 12/10/2020, 16/10/2019, 16/10/2019, 08/10/2018, 20/11/2017, 20/11/2017, 17/08/2016, 18/08/2015, 24/09/2014, 29/10/2013, 24/08/2012, 24/08/2012, 12/10/2011, 11/10/2011
Shareholder: Robert Bosch GmbH
5 Jun 2025
Managing Director: Alexander Huber · No longer Managing Director: Frank Peter Schmidt
9 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
4 Dec 2024
Control: Robert Bosch GmbH
7 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jan 2024
Authorized signatory (ppa): Jörg Preiss · No longer Authorized signatory (ppa) (1)
13 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: ITK Engineering GmbH, Robert Bosch GmbH
13 Feb 2023
Managing Director: Jens Hofmann, Frank Peter Schmidt · No longer Managing Director: Bernd Gohlicke
31 Jan 2023
Authorized signatory (ppa) (2)
27 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: Robert Bosch GmbH
27 Dec 2022
Managing Director: Bernd Gohlicke, Frank Peter Schmidt · No longer Managing Director: Michael Grözinger, Matthias Klatt
4 Oct 2022
Change of headquarters: ITK Holding GmbH
20 Sept 2022
Reg­is­tra­tion · MD: Michael Grözinger, Matthias Klatt · Change of headquarters: AS Abwicklung und Solar-Service Deutschland GmbH · Address · Capital: €300,000 · Share­holder agreement · Legal form
8 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2022
Merger: ITK Holding GmbH
5 Aug 2022
Con­tin­u­a­tion · Managing Director: Michael Grözinger, Matthias Klatt · No longer Liquidator (2)
10 Feb 2017 as AS Abwicklung und Solar-Service Deutschland GmbH
Change of headquarters: AS Abwicklung und Solar-Service Deutschland GmbH · Seat: Stuttgart, Germany
1 Feb 2017 as AS Abwicklung und Solar-Service Deutschland GmbH
Liq­ui­da­tion · Liquidator (4) · Change of headquarters: AS Abwicklung und Solar-Service Deutschland GmbH · Address · Share­holder agreement
7 Dec 2016 as AS Abwicklung und Solar-Service Deutschland GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 01/01/2015
26 Apr 2016 as AS Abwicklung und Solar-Service Deutschland GmbH
No longer Liquidator: Elgin von Meding · Liquidator (3)
22 Dec 2015 as AS Abwicklung und Solar-Service Deutschland GmbH
Acquisition: Pollux Beteiligungsgesellschaft mbH · Spin-off: Pollux Beteiligungsgesellschaft mbH
22 Dec 2015 as AS Abwicklung und Solar-Service Deutschland GmbH
Acquisition: Bosch Pensionsgesellschaft mbH · Spin-off: Bosch Pensionsgesellschaft mbH
14 Oct 2015 as AS Abwicklung und Solar-Service Deutschland GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
15 May 2015 as AS Abwicklung und Solar-Service Deutschland GmbH
Annual report for the year ending 30/04/2014 · Balance sheet for 30/04/2014 · Earnings statement for 30/04/2014
15 May 2015 as AS Abwicklung und Solar-Service Deutschland GmbH
Annual report
27 Mar 2015 as AS Abwicklung und Solar-Service Deutschland GmbH
Liquidator: Elgin von Meding · No longer Authorized signatory (ppa) (1)
13 Feb 2015 as AS Abwicklung und Solar-Service Deutschland GmbH
No longer Liquidator (1)
22 Oct 2014 as AS Abwicklung und Solar-Service Deutschland GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 Aug 2014 via AS Abwicklung und Solar-Service GmbH also 05/08/2013, 08/05/2012, 29/04/2011, 06/04/2011, 15/06/2010, 15/06/2010, 28/04/2009, 07/04/2008, 07/04/2008, 13/08/2007, 08/08/2007
Shareholder: aleo solar AG
6 Jun 2014 as AS Abwicklung und Solar-Service Deutschland GmbH
Liquidation
4 Jun 2014 as AS Abwicklung und Solar-Service Deutschland GmbH
Liquidator (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: AS Abwicklung und Solar-Service Deutschland GmbH
6 May 2014 as aleo solar Deutschland GmbH
Authorized signatory (ppa) (1)
20 Mar 2014 as aleo solar Deutschland GmbH
No longer Authorized signatory (ppa) (2)
31 Dec 2013 as aleo solar Deutschland GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
7 Jun 2013 as aleo solar Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
25 Feb 2013 as aleo solar Deutschland GmbH
Wordmark: “sonne downloaden“
28 Jan 2013 as aleo solar Deutschland GmbH
Wordmark: “aleon“
28 Jan 2013 as aleo solar Deutschland GmbH
Wordmark: “aleo“
25 Jan 2013 as aleo solar Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
14 Sept 2012 as aleo solar Deutschland GmbH
Wordmark: “aleon“
14 Sept 2012 as aleo solar Deutschland GmbH
Wordmark: “aleo“
14 Sept 2012 as aleo solar Deutschland GmbH
Wordmark: “sonne downloaden“
9 Aug 2012 as aleo solar Deutschland GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Jun 2012 as Aleo Solar Deutschland GmbH
Annual report for the year ending 31/12/2008
21 Jun 2012 as Aleo Solar Deutschland GmbH
Annual report for the year ending 31/12/2009
21 Jun 2012 as Aleo Solar Deutschland GmbH
Annual report for the year ending 31/12/2010
9 Mar 2012 as aleo solar Deutschland GmbH
No longer Managing Director (1) · Address
1 Sept 2011 as aleo solar Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Apr 2011 as aleo solar Deutschland GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
5 Jul 2010 as aleo solar Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
7 May 2010 as aleo solar Deutschland GmbH
Managing Director (3) · Authorized signatory (ppa) (2) · No longer Managing Director (2)
Year 2010 in Dpmam
9 trademark filings: aleo, aleon, sonne downloaden …
4 Dec 2009
Address
17 Jul 2009 as aleo solar Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
14 Oct 2008 as aleo solar Deutschland GmbH
Annual report for the year ending 31/12/2007
11 Sept 2008 as aleo solar Deutschland GmbH
Annual report for the year ending 31/12/2006
29 Aug 2008 as aleo solar Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 Sept 2007 as aleo solar Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Jun 2006 as aleo solar Deutschland GmbH
Name: aleo solar Deutschland GmbH
8 Jun 2006 as aleo Solar Deutschland GmbH
Share­holder agreement · Name: aleo Solar Deutschland GmbH
9 Jan 2006
No longer Authorized signatory (ppa) (1)
8 Aug 2005 as aleo Solar GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: €300,000 · Seat: Oldenburg, Germany · Legal form · Name: aleo Solar GmbH · Proxy policy …
There are no publications matching your search.

Mentions

2 Mar 2023 in Hrdk also 25/08/2022
ITK Engineering GmbH: “Liste der Gesellschafter“
27 Nov 2015 in Hrdk
Bosch Pensionsgesellschaft mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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