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SODECIA Safety & Mobility Attendorn GmbH, Attendorn, Germany

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Name

SODECIA Safety & Mobility Attendorn GmbH
SODECIA Safety & Interiors Attendorn GmbH
SODECIA Kemmerich GmbH
Blitz S16-189 GmbH

Identification

Ut
District Court of Siegen HRB 11600
Ut
District Court of Stuttgart HRB 755930
EUID
DER2909.HRB11600

Address

Albert-Kemmerich-Str. 1-3, 57439 Attendorn, Germany
München, Germany

Corporate purpose

Manufacture of metal parts of all kinds, in particular structural parts and transmission components for the automotive industry, as well as the trade in such articles and all related activities

Financials

Employees

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History

Persons

Network

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DATA SERVICES

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Publications

25 Aug 2025
Managing Director: Daniel Pablo D'Arino
22 Jul 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
17 Dec 2024
Managing Director: Cem Kesercioglu, Rico Tost · No longer Managing Director: José Torres Noronha, Andreas Wolf
8 May 2024
Managing Director: Cesar Anzola
6 May 2024
Share­holder agreement
29 Apr 2024
Original document: “Liste der Gesellschafter“
19 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Feb 2024
No longer Managing Director: Marta Morais Cláudio
1 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Aug 2023
Original document: “Liste der Gesellschafter“
19 Apr 2023
Managing Director: Andreas Wolf · No longer Managing Director: Gabriel Airosa Alves, Georg Josef Veh
13 Jan 2023
Managing Director: A. J. Ferreira Nunes, José Torres Noronha · No longer Managing Director: Eduardo Falcao, Luiz Hottum Melani
29 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
19 Jul 2022
Managing Director: Eduardo Falcao, Marta Morais Cláudio, Georg Josef Veh · No longer Managing Director: F. Lima da Cruz
18 Mar 2022 as SODECIA Safety & Interiors Attendorn GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Feb 2022
Share­holder agreement · Name: SODECIA Safety & Mobility Attendorn GmbH
16 Feb 2022 as SODECIA Safety & Interiors Attendorn GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jan 2022 as SODECIA Safety & Interiors Attendorn GmbH
Original document: “Liste der Gesellschafter“
12 May 2021 as SODECIA Safety & Interiors Attendorn GmbH
Managing Director: Luiz Hottum Melani, F. Lima da Cruz · No longer Managing Director: André Dias Freitas, Georg Veh
16 Feb 2021 as SODECIA Safety & Interiors Attendorn GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Oct 2020 as SODECIA Safety & Interiors Attendorn GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 Jul 2020 as SODECIA Safety & Interiors Attendorn GmbH
Managing Director: Gabriel Airosa Alves, André Dias Freitas, Georg Veh · No longer Managing Director (3)
10 Jun 2020 as SODECIA Safety & Interiors Attendorn GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
25 Mar 2020 as SODECIA Safety & Interiors Attendorn GmbH
Original document: “Liste der Gesellschafter“
23 Mar 2020 as SODECIA Safety & Interiors Attendorn GmbH
Capital: €2,025,000 · Share­holder agreement
21 Jan 2020 as SODECIA Safety & Interiors Attendorn GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2019 as SODECIA Safety & Interiors Attendorn GmbH
Managing Director: Sergio Yamashita · No longer Managing Director: Marta Morais Cláudio
14 May 2019 as SODECIA Safety & Interiors Attendorn GmbH
No longer Managing Director: Andreas Knoll
14 Feb 2019 as SODECIA Safety & Interiors Attendorn GmbH
Original document: “Liste der Gesellschafter“
19 Nov 2018 as SODECIA Safety & Interiors Attendorn GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 Jun 2018 as SODECIA Kemmerich GmbH
Change of headquarters: SODECIA Safety & Interiors Attendorn GmbH · Seat: Attendorn (Amtsgericht Siegen HRB 11600), Germany
8 Jun 2018 as SODECIA Safety & Interiors Attendorn GmbH
Seat: Attendorn, Germany
7 Jun 2018 as SODECIA Safety & Interiors Attendorn GmbH
MD: Andreas Knoll, Rui Monteiro, Marta Morais Cláudio · Change of headquarters: SODECIA Kemmerich GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
11 May 2018 as SODECIA Safety & Interiors Attendorn GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Mar 2018 as SODECIA Kemmerich GmbH
Managing Director: Andreas Knoll, Rui Monteiro, Marta Morais Cláudio
29 Sept 2016 as SODECIA Kemmerich GmbH
Share­holder agreement · Name: SODECIA Kemmerich GmbH
12 Sept 2016 as Blitz S16-189 GmbH
Address
5 Sept 2016 as Blitz S16-189 GmbH
Managing Director: Marta Céu · No longer Managing Director: Katja Gogalla, Randi Mette Selnes
26 Aug 2016 as SODECIA Safety & Interiors Attendorn GmbH
Original document: “Liste der Gesellschafter“
6 Apr 2016 as SODECIA Kemmerich GmbH
Patent: Lashing Hook
26 Feb 2016 as Blitz S16-189 GmbH
Reg­is­tra­tion · Managing Director: Katja Gogolla, Randi Mette Selnes · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The management of one's own assets
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