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OPTERRA GmbH, Dusseldorf, Germany

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OPTERRA GmbH

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Risk report
OPTERRA GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

OPTERRA GmbH
LAFARGE Zement GmbH

Identification

Ut
District Court of Dusseldorf HRB 101359
Ut
District Court of Leipzig HRB 31881
Ut
District Court of Stendal HRB 17830
Ut
District Court of Bad Homburg HRB 6912
Lei
529900V4O3Y2IB7CW279
EUID
DER1101.HRB101359

Address

Kaiserswerther Str. 183 a, 40474 Düsseldorf, Germany
Leipzig, Germany
Karsdorf, Germany
Oberursel, Germany

Corporate purpose

The operation of companies for the production of cement and related products.

Financial performance

Revenue

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Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
1Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
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Revenue
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Balance
from 2005 to 2024
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Publications

22 Apr 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholder: Opterra Wössingen GmbH, Sarpi EBS GmbH, Spezialbaustoffe GmbH
3 Mar 2026
Wordmark: “OPTERRA“
4 Aug 2025
Wordmark: “OPTASTONE“
22 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Shareholdings: OPTERRA Wössingen GmbH, SARPI EBS GmbH, Spezialbaustoffe GmbH
4 Sept 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholder (10 companies)
7 Mar 2024
Managing Director: Joachim Kuch · No longer Managing Director: Danilo Buscaglia, Christian Schäfer
7 Mar 2024
Original document: “Liste der Gesellschafter“
4 Mar 2024
Original document: “Liste der Gesellschafter“
10 Jan 2024
Address
11 Jul 2023
Change of headquarters: OPTERRA GmbH · Seat: Dusseldorf, Germany
6 Jul 2023
Reg­is­tra­tion · MD: Danilo Buscaglia, Christian Schäfer · ppa: Anneruth Ernst · No longer MD: Karl Brüggen · No longer ppa (2) · Profit Transfer: OPTERRA Beteiligungsgesellschaft mbH, OPTERRA … …
29 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Persons · Shareholder (10 companies)
19 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (5 companies)
20 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (12 companies)
9 Oct 2020 via Eco Vesta GmbH also 09/10/2020, 16/09/2020
Merger: Eco Vesta GmbH
30 Sept 2020
Merger: Eco Vesta GmbH
14 Aug 2020
Authorized signatory (ppa) (2)
16 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (7 companies)
23 Dec 2019
Wordmark: “OPTASLAG“
24 Jul 2019
Wordmark: “OPTASLAG“
13 Jun 2019
Managing Director: Karl Brüggen · No longer Managing Director: Dirk Küßner · No longer Authorized signatory (ppa): Karl Brüggen
5 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (6 companies)
Year 2018 in Dpmam
23 trademark filings: Eco Vesta, Estaplus, Estazem, OPTABLUE, OPTAFLOW, OPTASTAR, OPTASTONE, OPTASTRONG, OPTAVELOX, OPTERRA, OptaColor, OptaSpezial, Optazem, Papidzem, Rapidzem …
Year 2018 in Dpmam
7 trademark filings: OPTAFLOW, OPTASTAR, OPTASTONE, OPTAVELOX, OptaSpezial, Optazem, Rapidzem
20 Apr 2018
Wordmark: “OPTASTONE“
13 Apr 2018 via OPTERRA Beteiligungsgesellschaft mbH
Shareholder: OPTERRA Beteiligungsgesellschaft mbH
27 Feb 2018
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (7 companies)
27 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (6 companies)
16 Jun 2017
Wordmark: “DELVANIS“
25 Apr 2017
Wordmark: “OPTASTRONG“
30 Nov 2016
Profit Transfer: OPTERRA Beteiligungsgesellschaft mbH · Control: OPTERRA Beteiligungsgesellschaft mbH
10 Nov 2016 via th-beton Besitz GmbH
Profit Transfer: OPTERRA Beton GmbH
19 Sept 2016
Address
19 Sept 2016 via CRH Fünfte Vermögensverwaltungs GmbH
Shareholder: CRH Fünfte Vermögensverwaltungs GmbH
17 May 2016
Original document: “Liste der Gesellschafter“
17 May 2016
Original document: “Liste der Gesellschafter“
Year 2015 in Dpmam
2 wordmarks: DELVANIS, DURARESIST, DURASPEZIAL, Eco Vesta, Estaplus, Estazem, OPTABLUE, OPTERRA, OptaColor …
Year 2015 in Dpmam
4 trademark filings: DELVANIS, DURARESIST, DURASPEZIAL, Eco Vesta
Year 2015 in Dpmam
10 trademark filings: DELVANIS, DURARESIST, DURASPEZIAL, Eco Vesta, Estaplus, Estazem, OPTABLUE, OPTERRA, OptaColor …
4 Nov 2015
Original document: “Liste der Gesellschafter“
4 Nov 2015
Original document: “Liste der Gesellschafter“
30 Oct 2015
Change of headquarters: OPTERRA GmbH · Seat: Leipzig
27 Oct 2015
MD: Danilo Buscaglia, Dirk Küßner · ppa: Karl Josef Brüggen · Profit Transfer: OPTERRA Beteiligungsgesellschaft mbH · Change of headquarters: OPTERRA GmbH · Address · Capital: €25.6M …
27 Oct 2015
Original document: “Liste der Gesellschafter“
16 Oct 2015
Original document: “Liste der Gesellschafter“
30 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2015 via OPTERRA Beteiligungsgesellschaft mbH also 23/01/2014
Shareholder: Lafarge Gips Beteiligungsgesellschaft mbH
5 Aug 2015
Name: OPTERRA GmbH · Company statute
3 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2015
Original document: “Liste der Gesellschafter“
31 Jul 2015
Original document: “Liste der Gesellschafter“
10 Apr 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Dec 2014 as LAFARGE Zement GmbH
Profit Transfer: Lafarge Gips Beteiligungsgesellschaft mbH
12 Dec 2014 via thomas zement GmbH also 03/05/2010, 16/11/2006, 14/11/2006
Profit Transfer: Lafarge Zement Karsdorf GmbH
12 Dec 2014 via OPTERRA Wössingen GmbH also 13/11/2014
Profit Transfer: Lafarge Zement Wössingen GmbH
11 Dec 2014 via th-beton Besitz GmbH also 27/02/2012
Profit Transfer: LAFARGE Beton GmbH
Year 2014 in Dpmam
2 wordmarks: Eco Vesta, OPTABLUE, OPTASTONE, OPTAVELOX …
29 Sept 2014 as LAFARGE Zement GmbH
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)
29 Sept 2014
Original document: “Liste der Gesellschafter“
2 Apr 2014 as LAFARGE Zement GmbH
No longer Authorized signatory (ppa) (1)
25 Feb 2014 as LAFARGE Zement GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (7 companies)
Year 2013 in Dpmam
1 wordmark: DURARESIST, DURASPEZIAL, Eco Vesta, Estaplus, Estazem, OPTABLUE, OPTAFLOW, OPTASTAR, OPTAVELOX, OptaColor, OptaSpezial, Optazem, Papidzem, Rapidzem
21 Jun 2013 as LAFARGE Zement GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder (7 companies)
5 Jun 2013 as LAFARGE Zement GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
Year 2013 in Dpmam also 16/01/2013
14 trademark filings: DELVANIS, DURARESIST, DURASPEZIAL, Eco Vesta, Estaplus, Estazem, OPTAFLOW, OPTASTAR, OPTAVELOX, OptaColor, OptaSpezial, Optazem, Papidzem, Rapidzem
Year 2012 in Dpmam
4 trademark filings: Eco Vesta, OPTAVELOX …
26 Nov 2012 as LAFARGE Zement GmbH
Managing Director: Danilo Buscaglia · No longer Managing Director (1)
27 Mar 2012 as LAFARGE Zement GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
8 Mar 2012 as LAFARGE Zement GmbH
Change of headquarters: LAFARGE Zement GmbH · Address · Seat: Karsdorf
5 Mar 2012 as LAFARGE Zement GmbH
MD (1) · ppa (2) · Profit Transfer: Lafarge Gips Beteiligungsgesellschaft mbH · Change of headquarters: LAFARGE Zement GmbH · Address · Capital: €25.6M · Share­holder agreement · Company statute …
17 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2012 as LAFARGE Zement GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
31 Jan 2012 as Lafarge Zement GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (7 companies)
14 Sept 2011
Wordmark: “OPTAVELOX“
8 Apr 2011 as Lafarge Zement GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (7 companies)
5 Apr 2011 as Lafarge Zement GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (7 companies)
9 Nov 2010 via SARPI EBS GmbH also 12/06/2008
Shareholder: SCORI GmbH
Year 2010 in Dpmam
25 trademark filings: DURARESIST, DURASPEZIAL, Estaplus, Estazem, OPTAFLOW, OPTASTAR, OptaColor, OptaSpezial, Optazem, Papidzem, Rapidzem …
22 Jul 2010 as LAFARGE Zement GmbH
No longer Managing Director (1)
12 Jul 2010
No longer Managing Director (1)
14 May 2010 as Lafarge Zement GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Persons · Shareholder (8 companies)
11 May 2010 as Lafarge Zement GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (8 companies)
15 Apr 2010 as LAFARGE Zement GmbH
No longer Authorized signatory (ppa) (1)
25 Mar 2010
No longer Authorized signatory (ppa) (1)
3 Dec 2009 as LAFARGE Zement GmbH
Profit Transfer: Lafarge Gips Beteiligungsgesellschaft mbH
9 Jul 2009 as LAFARGE Zement GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
Year 2009 in Dpmam
1 wordmark: DURARESIST, DURASPEZIAL, Eco Vesta, Estaplus, Estazem, OPTAFLOW, OPTASTAR, OptaColor, OptaSpezial, Optazem, Papidzem, Rapidzem
27 May 2009 as Lafarge Zement GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
30 Apr 2009
Original document: “Liste der Gesellschafter“
14 Jan 2009
Original document: “Liste der Gesellschafter“
13 Jan 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2008 as LAFARGE Zement GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
14 Apr 2008 as Lafarge Zement GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (114 companies)
8 Apr 2008 via BMI Deutschland GmbH also 03/04/2008
Shareholder: Monier Group GmbH
9 Nov 2007 via SARPI EBS GmbH
Shareholding: SCORI GmbH
8 Feb 2007 as LAFARGE Zement GmbH
No longer Profit Transfer: Lafarge Building Materials GmbH
25 Jan 2007
Original document: “Liste der Gesellschafter“
7 Dec 2006 as LAFARGE Zement GmbH
Managing Director (1) · No longer Managing Director (1)
14 Dec 2005
Profit Transfer: Lafarge Building Materials GmbH
30 Jun 2005
No longer Authorized signatory (ppa) (1)
4 Apr 2005
No longer Authorized signatory (ppa) (1)
20 Jan 2005
Capital: €25.6M
25 Oct 2004
No longer Authorized signatory (ppa) (1)
9 Aug 2004
No longer Authorized signatory (ppa) (1)
5 Jul 2004
Managing Director (1)
15 Jun 2004
Managing Director (1) · No longer Managing Director (1)
16 Mar 2004
Authorized signatory (ppa) (1)
19 Aug 2003
No longer Authorized signatory (ppa) (1)
12 Aug 2003 as LAFARGE Zement GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (7) · Managing Director (1) · Capital: €25,600 · Seat: Oberursel (Taunus) · Legal form: GmbH · Name: LAFARGE Zement GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

12 Mar 2024 in Hrdk also 31/01/2024, 27/02/2012
Spezialbaustoffe GmbH: “Liste der Gesellschafter“
31 Jan 2024 in Hrdk
OPTERRA Wössingen GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk also 28/10/2015
Shareholdings (7 companies)
13 Jul 2023 in Hrcdd also 15/12/2014, 05/11/2014, 23/04/2013
Profit Transfer: Spezialbaustoffe GmbH
Year 2023 in Hrcdd
Profit Transfer: Spezialbaustoffe GmbH · Change of headquarters: OPTERRA GmbH · No longer Control · No longer Profit Transfer
6 Jul 2023 in Hrdk also 29/04/2022
SARPI EBS GmbH: “Liste der Gesellschafter“
Year 2017 in Hrdk
Shareholdings (5 companies)
10 Oct 2016 in Hrdk also 10/10/2016, 10/08/2006
th-beton Besitz GmbH: “Liste der Gesellschafter“
2 Aug 2016 in Hrdk also 21/03/2012
thomas zement GmbH: “Liste der Gesellschafter“
2 Feb 2015 in Hrcdd
No longer Limited Partner: Fertigbeton Rheinland GmbH & Co. KG
16 Jul 2014 in Hrdk also 16/07/2014
InformationsZentrum Beton GmbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
Shareholding
30 May 2012 in Hrdk
J. H. DUDA BAUSTOFFE, ENTSORGUNG, LOGISTIK GmbH: “Liste der Gesellschafter“
14 Mar 2011 in Hrdk also 14/09/2010, 01/07/2010, 13/01/2010
Fertigbeton Rheinland Verwaltungs GmbH: “Liste der Gesellschafter“
Year 2009 in Hrdk
Shareholdings: Fertigbeton Rheinland GmbH, Fertigbeton Rheinland GmbH
Year 2008 in Hrdk
Shareholdings: Fertigbeton Rheinland GmbH, Fertigbeton Rheinland GmbH, Delvanis GmbH
15 Apr 2008 in Hrcdd
Limited Partner: Fertigbeton Rheinland GmbH & Co. KG
9 Sept 2005 in Hrcdd
Profit Transfer: OSB-Oberurseler Spezialbaustoffe GmbH
There are no publications matching your search.

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