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Benteler CR Holding GmbH, Paderborn, Germany✝︎

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Benteler CR Holding GmbH

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Risk report
Benteler CR Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Benteler CR Holding GmbH
Blitz 07-724 GmbH

Identification

Ut
District Court of Paderborn HRB 8672
Ut
District Court of Munich HRB 170210
EUID
DER2809.HRB8672

Address

Paderborn, Germany
München, Germany

Corporate purpose

The acquisition and holding and management of domestic and foreign holdings in one's own assets.

History

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Legal Structure

Last legal representatives Legal form information 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
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Publications

31 Jan 2020 via BENTELER Business Services GmbH also 19/02/2019, 13/02/2018, 16/02/2017
Shareholder: BENTELER Business Services GmbH
20 Jan 2020 via Benteler Automobiltechnik GmbH also 25/02/2019, 06/02/2018, 13/02/2017, 14/03/2016
Shareholder: Benteler Automobiltechnik GmbH
9 Aug 2019 via Benteler International Austria GmbH
Shareholder: Benteler International AG
25 Jul 2019
Ter­mi­na­tion
17 Jul 2019 via Benteler Automotive USA GmbH also 08/07/2019
Merger: Benteler Automotive USA GmbH
17 Jul 2019
No longer Managing Director: Oliver Lang
12 Jul 2019
Merger: Benteler Automobiltechnik GmbH
12 Jul 2019
Merger: Benteler Automotive USA GmbH
14 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Sept 2018
Managing Director: Jürgen Stahl
15 Aug 2018
No longer Managing Director: Laurent Favre
12 Jan 2018
Managing Director: Oliver Lang · No longer Managing Director: James Thomas Sheehan · Authorized signatory (ppa) (1)
9 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholding: Benteler Automotive USA GmbH
6 Apr 2017
Managing Director: Laurent Favre · No longer Managing Director: Ralf Göttel
19 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Benteler CR Holding GmbH
22 Feb 2016 via BENTELER Business Services GmbH also 26/02/2015, 07/02/2014, 27/08/2012, 17/10/2011, 17/10/2011
Shareholder: Benteler Deutschland GmbH
15 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
22 Dec 2014
Profit Transfer: Benteler Automobiltechnik GmbH · Control: Benteler Automobiltechnik GmbH
19 Dec 2014 via Benteler Automotive USA GmbH
Control, Profit Transfer: Benteler Automotive USA GmbH
9 May 2014
Managing Director: James Thomas Sheehan
23 Apr 2014
No longer Managing Director (1)
29 Apr 2013
Address
12 Apr 2013
Address
28 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
28 Aug 2012
Managing Director: Ralf Göttel
3 Aug 2012
Managing Director: Ralf Göttel
3 Apr 2012
Managing Director (1)
13 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Benteler Automotive USA GmbH
12 Dec 2011
Managing Director: Ralf Göttel · No longer Managing Director (1)
25 Nov 2011
Managing Director: Ralf Göttel · No longer Managing Director (1)
11 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Benteler Automotive USA GmbH
5 Oct 2010
No longer Managing Director (1)
27 Sept 2010
No longer Managing Director (1) · Address
19 Aug 2010 via BENTELER Business Services GmbH also 27/08/2009, 07/07/2009, 12/08/2008
Shareholder: Benteler AG
23 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Benteler Automotive USA GmbH
11 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Benteler Automotive USA GmbH
16 Jul 2008
Managing Director (2)
4 Jul 2008
Managing Director (2)
7 Mar 2008
Managing Director (1) · No longer Managing Director (1)
6 Feb 2008 as Blitz 07-724 GmbH
Change of headquarters: Benteler CR Holding GmbH · Seat: Paderborn
31 Jan 2008
Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Benteler CR Holding GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
17 Oct 2007 as Blitz 07-724 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
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