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Surikate Mittelstands AG, Lünen, Germany

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Name

Surikate Mittelstands AG
Surikate Mittelstandsgesellschaft mbH
Surikate Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Dortmund HRB 27628
Ut
District Court of Memmingen HRB 14276
Ut
District Court of Osnabrück HRB 200633
Ut
District Court of Osnabrück HRB 21685
Lei
391200LHAS1NJHMEA507
EUID
DER2402.HRB27628

Address

Hüttenallee 49, 44534 Lünen, Germany
Bad Grönenbach, Germany
Bad Rothenfelde, Germany

Corporate purpose

Acquisition, holding and sale of shareholdings in companies of any legal form and the taking over of all activities which are for the purpose of the company directly or indirectly.

Financials

Employees

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History

Persons

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Publications

16 Jul 2025
Einladung zur ordentlichen Hauptversammlung
24 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (5 companies)
15 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
10 Jul 2024
Einladung zur ordentlichen Hauptversammlung
6 Jun 2024
Original document: “Liste der Gesellschafter“
3 Apr 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
27 Oct 2023
Wordmark: “Surikate“
15 Jun 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
29 Mar 2023 as Surikate Real Estate GmbH
Original document: “Liste der Gesellschafter“
9 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
12 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Sept 2021 as Surikate Real Estate GmbH
Original document: “Liste der Gesellschafter“
28 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: • Schmöle GmbH, • SolMetall GmbH, • Surikate Asset …
13 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
2 Oct 2020 as Surikate Real Estate GmbH
Original document: “Liste der Gesellschafter“
31 Aug 2020
List of board members
19 Aug 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 19.08.2020“
12 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: ● Schmöle GmbH, ● SolMetall GmbH, ● Surikate Asset Management GmbH
22 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
21 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: • Schmäle GmbH, • SolMetall GmbH, • Surikate Asset …
14 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: · Schmöle GmbH, · SolMetall GmbH, · Surikate Asset …
6 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Sept 2017
List of board members
12 Sept 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 12.09.2017“
23 Jan 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)
11 Jul 2016
No longer Member of the Executive Board: Frank Kahle · Company statute
8 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: Schmöle GmbH, SolMetall GmbH, Surikate Asset Management GmbH
26 Aug 2015
Change of headquarters: Surikate Mittelstands AG · Address · Seat: Lünen
25 Aug 2015
CxO: Frank Kahle, Stefan Leutloff, Gerhard Störmer · Change of headquarters: Surikate Mittelstands AG · Address · Capital: €2,924,000 · Proxy policy · Company statute …
25 Jun 2015
Dividendenbekanntmachung
24 Jun 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2015
Einladung zur ordentlichen Hauptversammlung
24 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Schmöle GmbH, SolMetall GmbH, Surikate Asset Management …
25 Sept 2014
Company statute
24 Sept 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)
2 Jul 2014
Dividendenbekanntmachung
23 May 2014
Einladung zur ordentlichen Hauptversammlung
10 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Schmöle GmbH, Surikate Asset Management GmbH
25 Jul 2013
Company statute
17 Jun 2013
Dividendenbekanntmachung
6 May 2013
Einladung zur ordentlichen Hauptversammlung
12 Sept 2012
Bekanntmachung über die Umstellung von auf den Inhaber lautenden Stückaktien in auf den Namen lautende Stückaktien
3 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
2 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: LTH System Berlin GmbH, Schmöle GmbH, Surikate Asset …
5 Jul 2012
Company statute
8 Jun 2012
Dividendenbekanntmachung
3 May 2012
Company statute
27 Apr 2012
Einladung zur ordentlichen Hauptversammlung
8 Dec 2011
List of board members
28 Nov 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 28.11.2011“
30 Aug 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: LTH System Berlin GmbH, Schmöle GmbH, Surikate Asset …
12 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
15 Jun 2011
Dividendenbekanntmachung
24 May 2011
Bekanntmachung gemäß § 122 Abs. 2, § 124 Abs. 1 S. 1 AktG
6 May 2011
Einladung zur ordentlichen Hauptversammlung
26 Jul 2010
Change of headquarters: Surikate Mittelstands AG · Address
22 Jul 2010
CxO: Frank Kahle, Stefan Leutloff, Gerhard Störmer · Change of headquarters: Surikate Mittelstands AG · Change of legal form: Surikate Mittelstandsgesellschaft mbH · Address · Capital: €2,924,000 …
7 Jul 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: LTH System Berlin GmbH, Schmöle GmbH, Surikate Immobilien Verwaltungs-GmbH
5 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
14 Jun 2010
Dividendenbekanntmachung
30 Apr 2010
Einladung zur ordentlichen Hauptversammlung
5 Nov 2009
Address · Company statute
26 Oct 2009
Address · Company statute
30 Sept 2009
Annual report
17 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
6 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (5 companies)
29 Jun 2009
Dividendenbekanntmachung
15 May 2009
Einladung zur ordentlichen Hauptversammlung
28 Jan 2009
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
11 Dec 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
5 Jun 2008
Dividendenbekanntmachung
25 Apr 2008
Einladung zur ordentlichen Hauptversammlung
3 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings (5 companies)
3 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (5 companies)
30 Oct 2007
Annual report
29 Oct 2007
On 20.06.2007, the Annual General Meeting resolved to increase the company's share capital by up to ...
26 Oct 2007
Annual report
1 Oct 2007
Annual report
27 Aug 2007
Capital: €2,580,000 · Company statute
20 Aug 2007
Capital: €2,580,000 · Company statute
20 Jun 2007
Beteiligung
19 Dec 2006
Reg­is­tra­tion · CxO: Frank Kahle, Stefan Leutloff, Gerhard Störmer · Change of legal form: Surikate Mittelstandsgesellschaft mbH · Capital: €630,000 · Seat: Bad Rothenfelde, Germany · Legal form
19 Dec 2006
Change of legal form: Surikate Mittelstands AG · Legal form
27 Sept 2006 as Surikate Mittelstandsgesellschaft mbH
Merger: Surikate Mittelstandsgesellschaft mbH · Capital: €630,000 · Share­holder agreement · Legal form · Name: Surikate Mittelstandsgesellschaft mbH …
22 Jun 2006 as Surikate Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · MD: Frank Kahle, Stefan Leutloff, Gerhard Störmer · Capital: €30,000 · Seat: Bad Rothenfelde, Germany · Legal form · Name: Surikate Vermögensverwaltungsgesellschaft mbH …
There are no publications matching your search.

Mentions

3 Jun 2025 in Ler
Direct parent: Schmöle GmbH
3 Jun 2025 in Ler
Ultimate parent: Schmöle GmbH
2 Jun 2025 in Hrdk
Schmöle GmbH: “Liste der Gesellschafter“
6 Jun 2024 in Hrdk also 19/02/2013
SolMetall GmbH: “Liste der Gesellschafter“
24 Oct 2019 in Hrcdd also 26/11/2010, 31/07/2008
Limited Partner: Carl 1 Immobilien GmbH & Co. KG
There are no publications matching your search.

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