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Schweizer Group GmbH & Co. KG, Hattenhofen, Germany (liq)

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Dossier

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Name

Schweizer Group GmbH & Co. KG
Schweizer Group KG
Schweizer Group Holding KG
Schweizer Handels- und Beteiligungs-KG

Identification

Ut
District Court of Ulm HRA 721556
Ut
District Court of Stuttgart HRA 270831
Lei
529900GH8Q36PYUWWO59
EUID
DEB2805.HRA721556

Address

Dieselstr. 2, 73110 Hattenhofen, Germany
Murrhardt, Germany

History

Network

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Legal Structure

Current shareholders (7) · Active participations (6)
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Publications

26 Jan 2021 via SGKG Management GmbH also 11/03/2020, 25/02/2019, 07/03/2018
Shareholder: SGKG Management GmbH
25 Jan 2021 via SGKG Beteiligungsgesellschaft mbH also 19/03/2020
Shareholder: SGKG Beteiligungsgesellschaft mbH
28 Jun 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholder (12 companies)
18 Jun 2019
Patent: Gussvorrichtung und Verfahren zur Herstellung zum Ein-,An- und/oder Umgießen eines faserverstärkten Kunststoffbauteils mit einer Leichtmetallschmelze
11 Feb 2019
Liq­ui­da­tion
2 Jan 2019
By order of the Local Court of Göppingen of 13.12.2018 (1 IN 290/18), a provisional insolvency administrator was …
2 Aug 2018 via Endurance Capital GmbH also 25/06/2018
Shareholder: Endurance Capital AG
12 Jul 2018
Limited Partner (4) · Limited Partner: SGKG Beteiligungsgesellschaft mbH
11 May 2018
No longer Authorized signatory (ppa) (2)
20 Feb 2018 as Schweizer Group KG
Word figurative mark: “casting to perfection sg schweizer“
19 Feb 2018 as Schweizer Group KG
Word figurative mark: “perfektion aus einem guss schweizer“
28 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (12 companies)
12 Dec 2017
Authorized signatory (ppa) (2)
27 Dec 2016
No longer Authorized signatory (ppa) (1)
22 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholder (1) · Shareholdings (10 companies)
15 Aug 2016
Authorized signatory (ppa) (1)
9 May 2016
No longer Authorized signatory (ppa) (1) · General partner: Schweizer Verwaltungs- GmbH
25 Nov 2015 via Schweizer Verwaltungs-GmbH
General partner: Schweizer Verwaltungs-GmbH
13 Oct 2015
No longer General partner (1) · General partner: Schweizer Verwaltungs-GmbH, SGKG Beteiligungs GmbH · Name: Schweizer Group GmbH & Co. KG
27 Apr 2015 as Schweizer Group KG
Authorized signatory (ppa) (1)
20 Oct 2014 as Schweizer Group KG
No longer Authorized signatory (ppa) (1)
28 May 2014 as Schweizer Group KG
Authorized signatory (ppa) (1)
21 May 2014 as Schweizer Group KG
Authorized signatory (ppa) (1)
7 May 2014
Patent: Kraftfahrzeugbauteil und Verfahren zu dessen Herstellung
6 Feb 2014 via Schweizer Group Roding GmbH also 03/02/2014
Control, Profit Transfer: Schweizer Group Roding GmbH
13 Jan 2014 via Alte Grube GmbH
Shareholding: Alte Grube GmbH
28 May 2013 as Schweizer Group KG
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
7 Jan 2013 via Schweizer Leder Beteiligungs GmbH also 04/01/2013
Merger, No longer Control, No longer Profit Transfer: Schweizer Leder Beteiligungs GmbH
11 Sept 2012 via Alte Grube GmbH
Merger: Alte Grube GmbH
11 Sept 2012 as Schweizer Group KG
Merger: Alte Grube GmbH
2 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jul 2012
Patent: Gussvorrichtung und Verfahren zur Herstellung zum Ein-,An- und/oder Umgießen eines faserverstärkten Kunststoffbauteils mit einer Leichtmetallschmelze
10 May 2012
Patent: Kraftfahrzeugbauteil und Verfahren zu dessen Herstellung
2 Apr 2012
Limited Partner (3) · No longer Limited Partner (1)
19 Sept 2011 as Schweizer Group KG
Authorized signatory (ppa) (1)
25 Jan 2011 as Schweizer Group KG
No longer Authorized signatory (ppa) (1)
7 Jan 2011
Patent: Gussvorrichtung und Verfahren zur Herstellung zum Ein-,An- und/oder Umgießen eines faserverstärkten Kunststoffbauteils mit einer Leichtmetallschmelze
10 Nov 2010
Patent: Kraftfahrzeugbauteil und Verfahren zu dessen Herstellung
23 Feb 2010 as Schweizer Group KG
General partner: Schweizer Verwaltungs-GmbH · No longer General partner: Schweizer Verwaltungs-GmbH
11 Feb 2010 via Schweizer Group International GmbH also 10/02/2010, 27/10/2008
Control, Profit Transfer: Schweizer Group International GmbH
11 Feb 2010 via SVG Hattenhofen GmbH
General partner: Schweizer Verwaltungs-GmbH
8 Dec 2009
Original document: “Liste der Gesellschafter“
10 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Sept 2009
Limited Partner (3)
23 Jun 2009 as Schweizer Group KG
General partner (1) · Authorized signatory (ppa) (1) · General partner: Schweizer Verwaltungs-GmbH · Change of headquarters: Schweizer Group Holding KG · Proxy policy
22 Jun 2009 as Schweizer Group Holding KG
Change of headquarters: Schweizer Group KG · Seat: Hattenhofen
12 Jun 2009 as Schweizer Group KG
Reg­is­tra­tion · LP (4) · GP (1) · ppa (1) · GP: Schweizer Verwaltungs-GmbH · Change of headquarters: Schweizer Group Holding KG · Address · Legal form: KG · Name: Schweizer Group KG · Proxy policy
18 Feb 2009
Limited Partner (3) · Address
17 Oct 2008
Limited Partner (4)
7 Feb 2008
Original document: “Liste der Gesellschafter“
29 Jan 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2007
Original document: “Liste der Gesellschafter“
10 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Nov 2007 as Schweizer Group Holding KG
Authorized signatory (ppa) (1)
10 Aug 2007
Limited Partner (2)
27 Jul 2007
Limited Partner (3) · No longer Limited Partner (2)
15 Jan 2007 as Schweizer Group Holding KG
Name: Schweizer Group Holding KG
9 Jan 2007 as Schweizer Group Holding KG
Name: Schweizer Group Holding KG
28 Sept 2006 as Schweizer Handels- und Beteiligungs-KG
Reg­is­tra­tion · Limited Partner (6) · General partner (1) · General partner: Schweizer Verwaltungs-GmbH · Seat: Murrhardt, Germany · Legal form: KG · Name: Schweizer Handels- und Beteiligungs-KG
There are no publications matching your search.

Mentions

3 Apr 2024 in Vr
Shareholding: Schweizer Group Czech Republic s.r.o
25 Mar 2024 in Vr
No longer Limited Partner: Schweizer Group Cvrčovice k.s
11 Aug 2019 in Ler
Direct parent
11 Aug 2019 in Ler
Ultimate parent
1 Feb 2016 in Hrdk
Schweizer Beteiligungs GmbH: “Liste der Gesellschafter“
4 Jan 2016 in Hrdk also 17/10/2013
Schweizer Group Roding GmbH: “Liste der Gesellschafter“
Year 2015 in Hrdk
Shareholdings (8 companies)
11 Feb 2011 in Hrcdd
General partner, No longer Limited Partner: Plattenhardt KG
21 Jan 2011 in Hrdk
Schweizer Group Murrhardt GmbH: “Liste der Gesellschafter“
21 Dec 2009 in Hrdk
Schweizer Group International GmbH: “Liste der Gesellschafter“
9 Nov 2009 in Hrdk also 10/01/2008
CETRO GmbH: “Liste der Gesellschafter“
11 Dec 2007 in Hrcdd
Control, Profit Transfer: Schweizer und Weichand GmbH
31 Jan 2007 in Hrcdd
No longer Limited Partner: SÜDLEDER GmbH & Co. KG Wetblue- und Crustfabrikation
There are no publications matching your search.

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