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Sika Holding GmbH, Stuttgart, Germany✝︎

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Name

Sika Holding GmbH
Sarna Kunststoff Beteiligungs-GmbH

Identification

Ut
District Court of Stuttgart HRB 214027
EUID
DEB2609.HRB214027

Address

Stuttgart, Germany

Corporate purpose

The holding, management and acquisition of investments in companies, in particular in companies of the Sika Group, including the establishment of affiliated companies in the company's own assets. The Company is also entitled to hold and acquire real estate, to manage them and to provide investment companies against payment …

History

Merger & Acquisition & Control

Network

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Publications

3 Jul 2019 as Sika Holding CH AG & Co. KG as Sika Holding CH AG & Co. KG
Change of legal form: Sika Holding CH AG & Co. KG
3 Jul 2019 as Sika Holding GmbH
Change of legal form: Sika Holding CH AG & Co. KG
18 Dec 2018 via Sika Automotive Deutschland GmbH also 22/11/2018
Control, Control, Merger: Faist ChemTec GmbH
10 Sept 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: part GmbH
3 Aug 2018 as Sika Holding GmbH
Merger: FAIST ChemTec Holding GmbH
13 Jul 2018 via Fidelio Holding DE GmbH also 10/07/2018
Merger: Fidelio Holding DE GmbH
11 Jul 2018 as Sika Holding GmbH
Merger: Fidelio Holding DE GmbH
3 Aug 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: part GmbH
17 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: part GmbH
7 Sept 2015
Consolidated Annual report for the year ending 31/12/2014
12 Aug 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
6 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
4 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (6 companies)
23 Feb 2015 via Sika Manufacturing Deutschland GmbH also 09/08/2011
Shareholder: Sika Trocal GmbH
29 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Beteiligungen an Assoziierten Unternehmen
5 Dec 2014 via SCHÖNOX GmbH also 27/03/2014
Control, Control: SCHÖNOX GmbH
5 Dec 2014 via Sika Automotive Hamburg GmbH
Control, Control, Merger: Sika Automotive GmbH
14 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: Sika Automotive GmbH, Sika Deutschland GmbH, Tricosal Bauabdichtungs-GmbH
3 Sept 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: Beteiligungen an Assoziierten Unternehmen, Part GmbH
14 Aug 2013
Consolidated financial statements for the financial year from 01.01.2012 to 31.12.2012
31 Jul 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Part GmbH
18 Mar 2013 as Sika Holding GmbH
No longer Authorized signatory (ppa) (1)
22 Oct 2012 as Sika Holding GmbH
Authorized signatory (ppa) (1)
6 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder: Sika Automotive GmbH, Sika Deutschland GmbH, Tricosal Bauabdichtungs-GmbH
27 Mar 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: Part GmbH
25 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (4 companies)
11 Jul 2011 as Sika Holding GmbH
Capital: €26M · Share­holder agreement
15 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Sika Automotive GmbH, Sika Deutschland GmbH, Tricosal …
4 May 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: part GmbH
3 Jan 2011 via Sika Holding GmbH
Merger: Sika Holding GmbH
3 Jan 2011 as Sika Holding GmbH
Merger: Sika Holding GmbH · Share­holder agreement · Name: Sika Holding GmbH · Corporate Purpose
12 Nov 2010 as Sarna Kunststoff Beteiligungs-GmbH as Sarna Kunststoff Beteiligungs-GmbH
Managing Director: Joachim Straub · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address
13 Apr 2010 as Sarna Kunststoff Beteiligungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Jul 2008 as Sarna Kunststoff Beteiligungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Sarna Kunststoff Beteiligungs-GmbH
21 May 2008 as Sarna Kunststoff Beteiligungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Aug 2007 as Sarna Kunststoff Beteiligungs-GmbH as Sarna Kunststoff Beteiligungs-GmbH
Authorized signatory (ppa) (1)
25 Jun 2007 as Sarna Kunststoff Beteiligungs-GmbH as Sarna Kunststoff Beteiligungs-GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 May 2006
Share­holder agreement
29 Mar 2006 as Sarna Kunststoff Beteiligungs-GmbH
Reg­is­tra­tion · Managing Director (1) · ppa (1) · Capital: 5,000,000 DEM · Seat: Esslingen am Neckar, Germany · Legal form: GmbH · Name: Sarna Kunststoff Beteiligungs-GmbH · Corporate Purpose
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Mentions

13 Aug 2018 in Hrdk
Sika Frankfurt Grundstücksgesellschaft mbH: “Liste der Gesellschafter“
28 Dec 2010 in Hrdk
Sika Deutschland GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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