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Wagner Holding GmbH, Kelberg, Germany

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Name

Wagner Holding GmbH
WMK Holding GmbH
WMK Beteiligung GmbH

Register

Ut
District Court of Wittlich HRB 42558
Ut
District Court of Munich HRB 171838

Address

Industriegebiet Diewergarten, 53539 Kelberg, Germany
München, Germany

Corporate purpose

The acquisition, holding and management as well as the sale of investments in other companies and the management of own assets. The object of the company also includes advising and supporting the investments

History

Legal Representatives

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Investigative Journalism

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Publications

28 Mar 2024
Managing Director: Ronny John · No longer Managing Director: Rainer Horst Bosky
5 Feb 2024 via CTBG Beteiligungs GmbH, also 13/03/2023, 11/01/2022, 05/03/2021, 23/01/2020
Shareholder: CTBG Beteiligungs GmbH
10 May 2023 via VR-LEASING SOLIDUS Neunzehnte GmbH & Co. Immobilien KG
No longer Limited Partner: VR-LEASING SOLIDUS Neunzehnte GmbH & Co. Immobilien KG
20 Jun 2022
Managing Director: Johannes Kuron
24 Mar 2022
No longer Managing Director: Matthias Franz Peter
26 Jan 2021
Managing Director: Phil Limbach
9 Dec 2020
Control: Beinbauer Automotive GmbH & Co. KG
24 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Nov 2019
No longer Officer (1)
20 Nov 2019
No longer Managing Director: Patric Meeth
24 Jun 2019
Managing Director: Matthias Franz Peter · Officer: Ronny Michael John
14 May 2019 via TierOne Beteiligungs GmbH, also 14/05/2019, 25/03/2015
Shareholder: TierOne Beteiligungs GmbH
12 Mar 2019
Die Gesellschafterversammlung vom 23.01.2019 hat die Streichung der §§ 9 (Mitveräußerungsrecht und…
23 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Jan 2019
No longer Officer (1)
31 Oct 2018
Officer: Lars Steffens
9 Oct 2018
Managing Director: Rainer Horst Bosky, Patric Meeth
18 Jul 2018
Officer (1)
13 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholding: Wagner Automotive GmbH
18 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: WMK Maschinenbau R. Wagner GmbH
15 Nov 2016 via VR-LEASING SOLIDUS Neunzehnte GmbH & Co. Immobilien KG
Limited Partner, Change of headquarters: VR-LEASING SOLIDUS Neunzehnte GmbH & Co. Immobilien KG
19 Jul 2016
Share­holder agreement · Name: Wagner Holding GmbH
15 Feb 2016 as WMK Holding GmbH
Officer (1)
22 Jan 2016 as WMK Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: WMK Maschinenbau R. Wagner GmbH
19 Feb 2015 as WMK Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: WMK Maschinenbau R. Wagner GmbH
21 Feb 2014 as WMK Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Dec 2013 as WMK Holding GmbH
Managing Director: Patric Meeth · Change of headquarters: WMK Holding GmbH · Address · Capital: €53,000 · Share­holder agreement · Proxy · Corporate Purpose
13 Nov 2013 as WMK Holding GmbH
Change of headquarters: WMK Holding GmbH · Address · Seat: Kelberg, Germany
31 Oct 2013 as WMK Holding GmbH
Reg­is­tra­tion · MD: Patric Meeth · Change of headquarters: WMK Holding GmbH · Address · Capital: €53,000 · Share­holder agreement · Legal form: GmbH · Name: WMK Holding GmbH · Corporate Purpose
31 Oct 2013
Original document: “Liste der Gesellschafter“
11 Sept 2013 as WMK Holding GmbH
No longer Managing Director (1)
4 Nov 2011 as WMK Holding GmbH
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · Earnings statement for 31/03/2008 · Shareholding: WMK Maschinenbau R. Wagner GmbH
4 Nov 2011 as WMK Holding GmbH
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Shareholding: WMK Maschinenbau R. Wagner GmbH
4 Nov 2011 as WMK Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: WMK Maschinenbau R. Wagner GmbH
5 Jan 2011 as WMK Holding GmbH
Company statute
31 Aug 2010 as WMK Holding GmbH
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2008 · Shareholdings: WMK Holding GmbH, WMK Maschinenbau R. Wagner GmbH
23 Sept 2009 as WMK Holding GmbH
No longer Managing Director (1)
16 Sept 2009 as WMK Holding GmbH
Managing Director (1) · Address
12 Aug 2009 as WMK Holding GmbH
Managing Director: Patric Meeth
15 Jul 2009 as WMK Holding GmbH
Managing Director: Patric Meeth · No longer Managing Director (1)
2 Jan 2009 as WMK Holding GmbH
Managing Director (1) · Address · Share­holder agreement · Corporate Purpose
3 Sept 2008 via WMK Holding GmbH, also 03/09/2008
Merger: WMK Holding GmbH
3 Sept 2008 as WMK Holding GmbH
Merger: WMK Holding GmbH · Share­holder agreement · Name: WMK Holding GmbH
11 Jun 2008 as WMK Beteiligung GmbH
No longer Managing Director (1)
5 Mar 2008 as WMK Beteiligung GmbH
Managing Director (1) · Capital: €53,000 · Company statute
23 Jan 2008 as WMK Beteiligung GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €26,500 · Share­holder agreement · Corporate Purpose

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