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RAG Anthrazit Ibbenbüren GmbH, Ibbenbüren, Germany✝︎

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RAG Anthrazit Ibbenbüren GmbH

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Name

RAG Anthrazit Ibbenbüren GmbH
DSK Anthrazit Ibbenbüren GmbH

Identification

Ut
District Court of Steinfurt HRB 5200
EUID
DER2706.HRB5200

Address

Ibbenbüren, Germany

Corporate purpose

Gewinnung von und der Handel mit Steinkohle sowie damit im Zusammenhang stehende Dienstleistungen.

History

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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2Managing Director
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Publications

16 Mar 2022
Annual report
16 Mar 2022
Annual report
20 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
23 Sept 2021 via RAG AG also 03/11/2020, 13/09/2019, 18/12/2018, 05/11/2013, 25/06/2012, 06/06/2012, 14/06/2010, 01/09/2009, 11/07/2007
Shareholder: RAG AG
18 Aug 2021
Merger: RAG AG, RAG AG · No longer Control: RAG AG, RAG AG · No longer Profit Transfer: RAG AG, RAG AG
12 Aug 2021
Merger: RAG AG
7 Jul 2021 via RAG Stiftung also 04/07/2018
Shareholder: RAG-Stiftung
10 Mar 2021
Aufsichtsrat
12 Feb 2021
List of board members
5 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Aug 2020
Managing Director: Jürgen Scharnewski · No longer Managing Director: Jörg Buhren-Ortmann · No longer Authorized signatory (ppa): Jürgen Scharnewski
9 Jan 2020
Address
2 Jan 2020
Managing Director: Jürgen Kunz · No longer Managing Director: Heinz-Werner Voß · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · Address
24 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Aug 2019
List of board members
7 Aug 2019
Aufsichtsrat
17 Jun 2019
Aufsichtsrat
6 Jun 2019
List of board members
17 Sept 2018
Aufsichtsrat
13 Sept 2018
List of board members
21 Aug 2018
List of board members
31 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
27 Jul 2018
Annual report
20 Jul 2018
Annual report
7 Dec 2017
Aufsichtsrat
20 Sept 2017
Annual report
24 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
28 Mar 2017
List of board members
23 Mar 2017
Bekanntmachung gemäß § 53 HGB
6 Mar 2017
No longer Authorized signatory (ppa) (1)
18 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder: Evonik Industries AG
7 Nov 2016
List of board members
30 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 Sept 2016
Authorized signatory (ppa): Jürgen Kunz · No longer Authorized signatory (ppa) (1)
21 Sept 2016
Änderungen der Prokura
27 Jul 2016
Aufsichtsrat
3 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
28 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Dec 2013
Profit Transfer: RAG AG · Control: RAG AG
14 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Evonik Industries AG
24 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Evonik Industries AG
5 Jul 2013
List of board members
2 Jul 2013 via RAG Stiftung also 30/05/2012
Shareholding: RAG-Stiftung
10 Jun 2013
Aufsichtsrat
10 Sept 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 May 2012
List of board members
18 Apr 2012
Aufsichtsrat
20 Oct 2011 in Fts
EU funding: Demonstration of Process Optimization for Increasing the Efficiency and Safety by Integrating Leading Edge Electronic Information and Communication Technologies (ICT) in Coal Mines
2 Sept 2011
Managing Director: Jörg Buhren-Ortmann · No longer Managing Director (1)
3 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholder: Evonik Industries AG
13 Dec 2010
List of board members
18 Nov 2010
Gemäß § 52 Abs. 2 GmbH-Gesetz werden folgende Änderungen im Aufsichtsrat bekannt gemacht
3 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 2 Shareholdings (2 companies)
18 Oct 2010
List of board members
8 Jun 2010
Aufsichtsrat
13 Jan 2010
Managing Director: Heinz-Werner Voß · Authorized signatory (ppa) (1) · No longer Managing Director (1)
30 Oct 2009
Authorized signatory (ppa) (1)
22 Oct 2009
Authorized signatory (ppa) (1)
28 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Sept 2009
No longer Authorized signatory (ppa) (1) · Address
19 Jun 2009
List of board members
20 May 2009
Aufsichtsrat
31 Mar 2009
List of board members
10 Mar 2009
Aufsichtsrat
17 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Sept 2008
List of board members
22 Aug 2008
Managing Director (1) · No longer Managing Director (1)
7 Aug 2008
Veränderungen im Aufsichtsrat
2 Jan 2008
Share­holder agreement · Name: RAG Anthrazit Ibbenbüren GmbH
18 Dec 2007
Share­holder agreement · Name: RAG Anthrazit Ibbenbüren GmbH
31 Oct 2007 as DSK Anthrazit Ibbenbüren GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
31 Oct 2007 as DSK Anthrazit Ibbenbüren GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 Jan 2007 as DSK Anthrazit Ibbenbüren GmbH
No longer Authorized signatory (ppa) (1)
14 Oct 2005 as DSK Anthrazit Ibbenbüren GmbH
Profit Transfer: RAG AG · Control: RAG AG
30 Sept 2005
Profit Transfer: RAG AG · Control: RAG AG
29 Jul 2005 as DSK Anthrazit Ibbenbüren GmbH
No longer Authorized signatory (ppa) (1)
21 Jul 2005
No longer Authorized signatory (ppa) (1)
11 Feb 2005
No longer Managing Director (1)
3 Jul 2004
No longer Authorized signatory (ppa) (1)
6 May 2004 as DSK Anthrazit Ibbenbüren GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (3) · Capital: €20.5M · Seat: Ibbenbüren, Germany · Legal form: GmbH · Name: DSK Anthrazit Ibbenbüren GmbH · Corporate Purpose
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