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Talis Management Holding GmbH, Mainhardt, Germany✝︎

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Dossier

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Name

Talis Management Holding GmbH
Blitz F10 - zwei-sieben GmbH

Identification

Ut
District Court of Ulm HRB 729766
Ut
District Court of Offenbach am Main HRB 45803
Ut
District Court of Ulm HRB 725802
Ut
District Court of Frankfurt HRB 87990
Lei
529900RDV16EFIYYD278
EUID
DEB2805.HRB729766

Address

Mainhardt, Germany
Heidenheim a. d. Brenz, Germany
Rodgau, Germany
Frankfurt a. Main, Germany
München, Germany

Corporate purpose

Holding and managing shareholdings in other companies, providing management, consulting and other services to group companies, including for remuneration, insofar as the provision of the services does not require permission, and the exercise of central functions (in particular import and sale) of the group operating in the field of valve technology.

Financials

Earnings

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Revenue

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History

Persons

Network

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Publications

21 Jul 2025 via Talis International Holding GmbH also 02/11/2021, 18/09/2020, 05/06/2019, 05/06/2019, 01/08/2018, 07/09/2017, 30/09/2016, 23/10/2015, 21/08/2014, 29/10/2013, 05/11/2012, 01/10/2012
Shareholder: Talis International Holding GmbH
6 Jun 2025
Ter­mi­na­tion · Merger: Talis International Holding GmbH
15 Mar 2024
Managing Director: Quirin Fischer · No longer Managing Director: Mark Hodgens · Address
1 Dec 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022 · Earnings statement for 01/10/2021 · Shareholdings (6 companies)
13 Sept 2023
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021 · Shareholdings (6 companies)
22 Jun 2023
Merger: Talis Germany Management Partner GmbH, Talis Holding Central Europe GmbH
30 May 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Mar 2023
No longer Managing Director: Franz Jammernegg
20 Oct 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021 · Shareholdings (6 companies)
16 Sept 2022
Word figurative mark: “valve-academy.com a TALIS initiative“
14 Jul 2022
No longer Managing Director: Oliver Steiner
15 Nov 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Shareholdings (29 companies)
14 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Shareholdings (29 companies)
20 Jan 2020 via Bayard SAS also 19/04/2019
Director-General: Bayard SAS
13 Jun 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Shareholdings (27 companies)
17 Apr 2019
No longer Managing Director: Ch. Gusenleitner
6 Mar 2019
Managing Director: Mark Vernon Hodgens · No longer Authorized signatory (ppa): Mark Vernon Hodgens
24 Jan 2019
No longer Authorized signatory (ppa) (1)
12 Nov 2018
Managing Director: Franz Jammernegg · No longer Authorized signatory (ppa) (1)
10 Aug 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Shareholdings (28 companies)
7 Mar 2018
No longer Authorized signatory (ppa) (1)
19 Dec 2017
Authorized signatory (ppa): Mark Hodgens · No longer Authorized signatory (ppa) (1)
23 Oct 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Shareholdings (26 companies)
16 Oct 2017
Managing Director: Oliver Steiner · No longer Managing Director: Steffen Lange, Sven Schneider
6 Jun 2017
Managing Director: Ch. Gusenleitner · No longer Managing Director: Ansgar Nonn
7 Nov 2016
Managing Director: Sven Schneider · No longer Managing Director: Marcus M. Knödler · Authorized signatory (ppa) (1)
17 Oct 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Shareholdings (27 companies)
8 Aug 2016
No longer Authorized signatory (ppa) (1)
19 Jul 2016
No longer Managing Director: Christian Wittneven
23 Nov 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Shareholdings (30 companies)
10 Aug 2015
Managing Director: Christian Wittneven · No longer Authorized signatory (ppa): Christian Wittneven
8 Dec 2014
Authorized signatory (ppa) (1)
11 Nov 2014
No longer Authorized signatory (ppa) (1)
8 Sept 2014
Managing Director: Steffen Lange · Authorized signatory (ppa) (1)
27 Jun 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Shareholdings (30 companies)
10 Jun 2014
Authorized signatory (ppa): Christian Wittneven
14 Apr 2014
No longer Managing Director (1)
16 Dec 2013
Authorized signatory (ppa) (2)
2 Oct 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Shareholdings (32 companies)
30 Sept 2013
Change of headquarters: Talis Management Holding GmbH · Address · Seat: Heidenheim an der Brenz
17 Sept 2013
Managing Director (3) · Authorized signatory (ppa) (1) · Change of headquarters: Talis Management Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 Sept 2013
Original document: “Liste der Gesellschafter“
27 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2013
No longer Authorized signatory (ppa) (1)
5 Aug 2013
No longer Managing Director (1)
29 Apr 2013
Managing Director: Marcus Knödler, Ansgar Nonn · No longer Managing Director (1)
2 Jan 2013
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
21 Nov 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
18 Jul 2012
Managing Director (1) · No longer Authorized signatory (ppa) (1)
18 Jul 2012
Managing Director (1) · No longer Managing Director (1)
2 Apr 2012
Authorized signatory (ppa) (1)
18 Oct 2011
Ter­mi­na­tion · Seat: Rodgau (Amtsgericht Offenbach am Main)
5 Oct 2011
Ter­mi­na­tion
26 Sept 2011
Ppa (3) · MD (2) · No longer MD (1) · Change of headquarters: Talis Management Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Jun 2011 via TALIS GmbH
Merger: TALIS GmbH
16 Jun 2011
Merger: TALIS GmbH
30 May 2011
Authorized signatory (ppa) (3) · Managing Director (1)
21 Mar 2011
No longer Managing Director (3) · Managing Director (1)
6 Dec 2010
Change of headquarters: Talis Management Holding GmbH · Address
30 Nov 2010
Managing Director (4) · Change of headquarters: Talis Management Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 Nov 2010
Managing Director (4) · Share­holder agreement · Name: Talis Management Holding GmbH · Corporate Purpose
27 Sept 2010 as Blitz F10 - zwei-sieben GmbH
Share­holder agreement · Corporate Purpose
30 Aug 2010 as Blitz F10 - zwei-sieben GmbH
Managing Director (2)
11 Jun 2010 via Talis Industrial Holding Southern Europe SL
Proprietor: Lanotala Servicios y Gestiones SL
17 May 2010 as Blitz F10 - zwei-sieben GmbH
No longer Managing Director (1)
17 May 2010 as Blitz F10 - zwei-sieben GmbH
Managing Director (1) · No longer Managing Director (1) · Address
3 May 2010 as Blitz F10 - zwei-sieben GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

6 Jun 2025 in Hrcdd
Merger: Talis International Holding GmbH
20 Oct 2021 in Hrcdd
No longer Limited Partner: Ludwig Frischhut GmbH & Co. KG
20 May 2020 in Hrcdd
Merger, No longer Limited Partner: Ludwig Frischhut GmbH & Co. KG
9 Mar 2018 in Hrdk also 08/12/2011
Erhard Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
12 Jan 2016 in Hrdk also 06/08/2012, 15/11/2011
Schmieding Armaturen GmbH: “Liste der Gesellschafter“
6 Jun 2014 in Hrdk also 01/08/2012
Frischhut Management GmbH: “Liste der Gesellschafter“
11 Apr 2014 in Hrdk
Talis Holding Central Europe GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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