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Köhler Beteiligungs GmbH, Lippstadt, Germany

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Name

Köhler Beteiligungs GmbH

Identification

Ut
District Court of Paderborn HRB 5930
EUID
DER2809.HRB5930

Address

Lindenweg 2, 59558 Lippstadt, Germany

Corporate purpose

Acquisition, holding and administration of investments, in particular of Köhler Automobiltechnik GmbH, as well as provision of management and administrative services.

Financials

Employees

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History

Persons

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Publications

8 Aug 2025
Consolidated Annual report for the year ending 31/12/2022
8 Aug 2025
Consolidated Annual report for the year ending 31/12/2023
22 Jul 2025 via WeHaCo Unternehmensbeteiligungs-GmbH also 11/06/2024, 22/11/2023, 15/08/2022, 16/09/2021, 07/08/2020, 25/09/2019, 21/11/2018, 08/12/2017, 04/12/2017, 17/08/2016, 26/08/2015, 26/08/2015, 01/09/2014, 23/08/2013, 05/09/2012, 07/09/2011, 21/09/2010, 04/02/2010, 15/10/2008
Shareholder: WeHaCo Unternehmensbeteiligungs-GmbH
25 Jun 2025 via Coubag Unternehmensbeteiligungsgesellschaft mbH also 01/08/2024, 25/07/2023, 01/06/2022, 24/06/2021
Shareholder: Coubag Unternehmensbeteiligungsgesellschaft mbH
26 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: HS Umformtechnik s.r.o …
13 Jun 2024 via HF-Fonds VII Unternehmensbeteiligungsgesellschaft mbH also 21/11/2023, 15/08/2022, 21/09/2021, 07/08/2020, 25/09/2019, 19/11/2018, 05/12/2017
Shareholder: HF-Fonds VII Unternehmensbeteiligungsgesellschaft mbH
11 Jun 2024 via HF-Fonds IX Unternehmensbeteiligungsgesellschaft mbH also 14/07/2023, 04/06/2020, 12/06/2019, 12/06/2018, 14/07/2016, 03/06/2015, 29/08/2014, 29/05/2013, 15/06/2011, 09/08/2010, 07/08/2009, 22/08/2008, 13/09/2007
Shareholder: HF-Fonds IX Unternehmensbeteiligungsgesellschaft mbH
13 Mar 2024
No longer Authorized signatory (ppa): Michael Sina
22 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: HS Umformtechnik s.r.o., Hubert Schlieckmann GmbH, Köhler …
25 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: HS Umformtechnik s.r.o., Hubert Schlieckmann GmbH, Köhler …
30 Jan 2023
Authorized signatory (ppa): Michael Sina
13 Oct 2022
No longer Authorized signatory (ppa) (1)
8 Mar 2022
No longer Managing Director: Bernd Berens
13 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
6 Dec 2021
Capital: €601,000 · Share­holder agreement
6 Dec 2021
Original document: “Liste der Gesellschafter“
1 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
1 Dec 2021
Original document: “Liste der Gesellschafter“
9 Nov 2021
Capital: €596,456 · Share­holder agreement
26 Oct 2021
Original document: “Liste der Gesellschafter“
12 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2021
Original document: “Liste der Gesellschafter“
8 Apr 2021
Capital: €555,556 · Share­holder agreement
11 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
18 Jan 2021
Managing Director: Hans Jürgen Kracht
5 Oct 2020
Share­holder agreement · Acquisition, holding and administration of investments, in particular of Köhler Automobiltechnik GmbH, as well as provision of management and administrative services
9 Sept 2020
Original document: “Liste der Gesellschafter“
9 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2020
Original document: “Liste der Gesellschafter“
27 Jul 2020
Original document: “Liste der Gesellschafter“
21 Jul 2020
Original document: “Liste der Gesellschafter“
25 May 2020 via Coubag Unternehmensbeteiligungsgesellschaft mbH also 12/09/2019, 18/05/2018, 27/06/2017, 15/07/2016, 03/06/2015, 02/07/2014, 28/06/2013, 27/04/2012, 13/05/2011, 18/08/2010, 17/08/2009, 01/08/2008, 06/09/2007
Shareholder: Commerz Unternehmensbeteiligungs-AG
21 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholding: Köhler Automobiltechnik GmbH
13 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
15 Oct 2018
Authorized signatory (ppa): Matthias Specht
16 Jul 2018
No longer Managing Director: Norbert Börnemeier
14 Feb 2018
Consolidated Annual report for the year ending 31/12/2016
15 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
30 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
1 Jul 2016
Managing Director: Bernd Berens, Norbert Börnemeier · No longer Authorized signatory (ppa): Bernd Berens
1 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
25 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
26 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
14 May 2013
Original document: “Liste der Gesellschafter“
5 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Köhler Automobiltechnik GmbH
5 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
10 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
1 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: Köhler Automobiltechnik GmbH
18 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Köhler Automobiltechnik GmbH
4 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
23 Jul 2010
Address · Share­holder agreement
8 Jul 2010
Original document: “Liste der Gesellschafter“
15 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2010
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
22 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
19 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: Köhler Automobiltechnik GmbH
20 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Köhler Automobiltechnik GmbH
16 Feb 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Tochterunternehmen: Köhler Automobiltechnik GmbH
24 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Köhler Automobiltechnik GmbH
18 Sept 2007 via Köhler Automobiltechnik GmbH also 10/09/2007
Control, Control: Köhler Automobiltechnik GmbH
22 Aug 2007 via WeHaCo Unternehmensbeteiligungs-GmbH
Shareholder: WeHaCo Unternehmensbeteiligungs-AG
22 Dec 2006
Managing Director: Norbert Börnemeier
22 Dec 2006
The shareholders' meeting of 13.11.2006 approved an amendment to the articles of association in § 1 (company …
11 Dec 2006
Seat: Lippstadt
6 Nov 2006
Capital: €500,000 · Share­holder agreement · Proxy policy · The acquisition and participation in other companies and the management of own assets
20 Oct 2006
Authorized signatory (ppa) (2)
29 Sept 2006
Proxy policy
30 Jul 2004
Share­holder agreement · Seat: Delbrück
22 Dec 2003
Reg­is­tra­tion · MD: Norbert Börnemeier · Capital: €25,000 · Seat: Lippstadt · Legal form: GmbH · Name: Köhler Beteiligungs GmbH · 1. The object of the undertaking is the management and …
There are no publications matching your search.

Mentions

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Köhler-VLM Testing Technologies GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
Shareholding
15 Oct 2021 in Hrdk also 13/10/2021
Hubert Schlieckmann GmbH: “Liste der Gesellschafter“
30 Mar 2009 in Hrdk
Köhler Automobiltechnik GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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Printing is only available to North Data premium service subscribers.