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momentum Beteiligungsgesellschaft mbH, Munich, Germany

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Name

momentum Beteiligungsgesellschaft mbH
asturia Automotive Systems GmbH
asturia Automotive Systems AG
Blitz 06-317 AG

Register

Ut
District Court of Munich HRB 243349
Ut
District Court of Munich HRB 164640

Address

Widenmayerstr. 49, 80538 München, Germany

Corporate purpose

Incoming and holding shareholdings, asset management and advice.

Financials

Revenue

Revenue

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History

Marketing & Tech

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Publications

7 May 2024 via NC Growth Fund I GmbH & Co. KG
Merger: NC Growth Fund I GmbH & Co. KG
4 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
17 Nov 2022
Company statute · Corporate Purpose
15 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2022
Merger: momentum infra1 GmbH
30 Aug 2022 via momentum-capital Vermögensverwaltungsgesellschaft mbH, also 24/08/2022
Merger: momentum-capital Vermögensverwaltungsgesellschaft mbH
30 Aug 2022
Company statute · Corporate Purpose
25 Aug 2022
Merger: momentum-capital Vermögensverwaltungsgesellschaft mbH
17 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
21 Sept 2018
Managing Director: Jan Klatten · No longer Managing Director: Georg F. Vomhof · Name: momentum Beteiligungsgesellschaft mbH · Company statute
20 Sept 2018
Original document: “Liste der Gesellschafter“
19 Sept 2018 via momentum Beteiligungsgesellschaft mbH, also 30/08/2018
Merger: momentum Beteiligungsgesellschaft mbH
7 Sept 2018 as asturia Automotive Systems GmbH
MD: Georg F. Vomhof · Merger: momentum Beteiligungsgesellschaft mbH · Change of legal form: asturia Automotive Systems AG · Address · Capital: €200,000 · Share­holder agreement · Corporate Purpose
7 Sept 2018 as asturia Automotive Systems AG
Change of legal form: asturia Automotive Systems GmbH
11 Jan 2018 as asturia Automotive Systems AG
Member of the Executive Board: Georg F. Vomhof · No longer Member of the Executive Board: Müller Jürgen
5 Dec 2014 as asturia Automotive Systems AG
Control: momentum Beteiligungsgesellschaft mbH
8 Jan 2013 as asturia Automotive Systems AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Sept 2012 as Asturia Automotive Systems AG
Patent: Device for Compensating and/or for Transmitting Forces/Torques and Rotational Movements Between TWO Components
19 Apr 2012 as Asturia Automotive Systems AG
Patent: Decoupling actuator, especially with electromechanical drive
5 Sept 2011 as Asturia Automotive Systems AG
Patent: Actuator That Can BE Decoupled, in Particular Having an Electromechanical Drive
20 Jul 2011 as Asturia Automotive Systems AG
Patent: Torsion Vibration Damper
16 Feb 2011 as Asturia Automotive Systems AG
Patent: LOW-END Adjusting Mechanism for Vehicle Suspensions
13 Dec 2010 as asturia Automotive Systems AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
28 Apr 2010 as asturia Automotive Systems AG
Address
31 Mar 2010 as Asturia Automotive Systems AG
Patent: Torsional vibration damper
25 Mar 2010 as Asturia Automotive Systems AG
Patent: Stabilizer arrangement
2 Mar 2010
Gemäß § 18 EGAktG von Amts wegen eingetragen: Geschäftsanschrift: Maximilianstraße 31, 80539 München
3 Feb 2010 as asturia Automotive Systems AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Oct 2009 as Asturia Automotive Systems AG
Patent: Eccentric Differential Drive
8 Oct 2009 as Asturia Automotive Systems AG
Utility patent: Torsional vibration damper
25 May 2009 as Asturia Automotive Systems AG
Patent: Torsional Vibration Damper
4 Feb 2009 as asturia Automotive Systems AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
21 Mar 2007 as asturia Automotive Systems AG
Capital: €200,000 · Company statute
7 Mar 2007 as asturia Automotive Systems AG
List of board members
10 Jan 2007 as asturia Automotive Systems AG
Member of the Executive Board: Müller Jürgen · No longer Member of the Executive Board (1) · Name: asturia Automotive Systems AG · Company statute · Corporate Purpose
15 Nov 2006 as Blitz 06-317 AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Corporate Purpose

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