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DONGES STEELTEC GmbH, Darmstadt, Germany

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Name

DONGES STEELTEC GmbH
Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH
Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH|Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH

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Ut
District Court of Darmstadt HRB 86879
Ut
District Court of Charlottenburg (Berlin) HRB 108855 B
Lei
984500AE148743C13944

Address

Mainzer Str. 55, 64293 Darmstadt, Germany
Berlin, Germany

Corporate purpose

Construction, production and assembly in the field of steel construction, in particular steel construction, turnkey expansion and bridge construction.

Financials

Employees

Employees

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History

Legal Representatives

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Publications

2 Nov 2023
Officer: Aaron von der Heyden
2 Nov 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (23 companies)
3 May 2023
Officer: Michael Klier, Dirk Lehmann
30 Aug 2022
Officer: Tim Traiser · No longer Managing Director: Frank Krauskopf · No longer Officer (3)
2 May 2022
Managing Director: Wolf-E. Cornelius · No longer Managing Director: Peter Brechtelsbauer
12 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: BFS GmbH, FDT Flachdach Technologie GmbH, Nordec Group Oy
23 Nov 2021
No longer Officer (1)
29 Jun 2021
Officer (1)
18 May 2021
Officer (2)
15 Mar 2021
Annual report for the year ending 31/12/2019
10 Mar 2021
Annual report for the year ending 31/12/2018
29 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: BFS GmbH, Donges Buildings GmbH, Donges Teräs Oy Finnland
18 Dec 2020
Annual report for the year ending 31/12/2018
18 Dec 2020
Annual report for the year ending 31/12/2017
26 Aug 2020
No longer Officer: Frank Krauskopf
3 Aug 2020
Officer (1)
17 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Kalzip Aluminium Verwaltungsgesellschaft mbH, Kalzip GmbH
16 Apr 2020
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Apr 2020
No longer Managing Director: Johannes Laumann
6 Mar 2020 via Plauen Stahl Technologie GmbH, also 21/02/2019, 05/03/2018
Shareholder: Plauen Stahl Technologie GmbH
17 Jan 2020
Managing Director: Frank Krauskopf · No longer Officer (2)
27 Aug 2019
No longer Managing Director: Lennart Schley · Officer (2)
27 Aug 2019
Managing Director: Peter Brechtelsbauer
8 Aug 2019
Managing Director: Lennart Schley
29 Jul 2019
Managing Director: Peter Brechtelsbauer, Lennart Schley
15 Jul 2019
Merger: Kalzip Aluminium Verwaltungsgesellschaft mbH
8 Jul 2019 via Kalzip Aluminium Verwaltungsgesellschaft mbH
Merger: Kalzip Aluminium Verwaltungsgesellschaft mbH
24 Jun 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jan 2019
Original document: “Liste der Gesellschafter“
13 Jul 2018
Officer (1)
11 Jul 2018 via Mutares SE & Co. KGaA
Shareholder: mutares AG
22 May 2018
No longer Managing Director: Oliver Stein · No longer Officer (1)
6 Mar 2018
Managing Director: Johannes Laumann · No longer Managing Director: Wolf-E. Cornelius
28 Nov 2017
Managing Director: Wolf-E. Cornelius · No longer Officer (1) · Share­holder agreement
20 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
8 Jun 2017
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
22 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Mar 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
16 Mar 2016
Share­holder agreement
25 Feb 2016
No longer Managing Director: Martin Jocher
3 Jun 2015
Patent: Corner stalk segment and process for its production
4 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
28 Mar 2014
Officer (1)
17 Dec 2013
Managing Director: Martin Jocher · No longer Officer (2)
15 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
11 Jul 2013
No longer Managing Director (1)
3 Jul 2012
Officer (1)
27 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
16 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
14 Jun 2011
Officer (1) · No longer Officer (1)
10 Feb 2011
No longer Officer (1)
11 Oct 2010
Annual report for the year ending 31/12/2008
5 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
30 Sept 2010
Patent: Procedure for renewing longitudinal beams of a bridge
9 Feb 2010
No longer Officer (1) · Address
25 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
23 Mar 2009 as Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH
Publisher: Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH
12 Feb 2009
No longer Officer: Oliver Stein · Officer (2) · No longer Managing Director (1)
25 Nov 2008
No longer Managing Director (1)
11 Nov 2008
Managing Director: Oliver Stein
4 Nov 2008
Managing Director (1)
23 Oct 2008
Capital: €10M · Share­holder agreement
10 Jun 2008
Officer (8)
5 Jun 2008 as Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH
Change of headquarters: DONGES STEELTEC GmbH · Seat: Klingelhöferstr. 5, Germany
29 May 2008
Managing Director (2) · No longer MD (2) · Change of headquarters: Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH · Capital: €2,000,000 · Share­holder agreement · Proxy · Corporate Purpose
10 Aug 2007 as Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: Zweiundneunzigste TVG Vermögensverwaltungsgesellschaft mbH · Proxy …

Mentions

28 Feb 2024 via Nordec Envelope Oy
No longer Ultimate parent: Nordec Envelope Oy

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