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Apollo 5 GmbH, Percha, Germany

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Dossier

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Name

Apollo 5 GmbH
Blitz 12-252 GmbH

Identification

Ut
District Court of Munich HRB 199543
EUID
DED2601V.HRB199543

Address

Berger Str. 8-10, Starnberg, 82319 Percha, Germany
Pähl, Germany
München, Germany
Isernhagen, Germany

Corporate purpose

Acquisition, holding and management of holdings in other companies and holding and managing other assets in their own name, on their own account and not for third parties.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1) · Active participations (7)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate

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Publications

26 Sept 2025
List of board members
22 Sept 2025
Aufsichtsrat
15 Sept 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 15.09.2025“
30 Jul 2025
List of board members
28 Jul 2025
Aufsichtsrat
3 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (23 companies)
1 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2025“
10 Jan 2025
Aufsichtsrat
14 Dec 2024
List of board members
15 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 15.11.2024“
31 Jul 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (23 companies)
26 Feb 2024
Aufsichtsrat
20 Feb 2024
List of board members
19 Feb 2024
No longer Managing Director: Ralf Schuler
7 Feb 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 07.02.2024“
7 Dec 2023
Aufsichtsrat
5 Dec 2023
List of board members
24 Nov 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 24.11.2023“
16 Aug 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (24 companies)
23 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (24 companies)
10 Sept 2021
Authorized signatory (ppa): Philipp Schäfer
13 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (27 companies)
9 Dec 2020
List of board members
15 Oct 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 15.10.2020“
1 Sept 2020
Company statute
25 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (31 companies)
4 Mar 2020
No longer Managing Director: Frank Stefan Zuschke
4 Jan 2020
Managing Director: Jan Kengelbach
15 Oct 2019
Company statute
18 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (24 companies)
9 Nov 2018
Managing Director: Ralf Schuler, Frank Stefan Zuschke · No longer Managing Director: Mohammad Bagherpour, Michael Wunderlich
5 Nov 2018
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
5 Nov 2018
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (34 companies)
2 May 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (34 companies)
22 Dec 2017
Managing Director: Mohammad Bagherpour · No longer Managing Director: Markus Böning
25 Apr 2017
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
30 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (41 companies)
27 Sept 2016
Managing Director: Markus Böning, Michael Wunderlich
4 Jan 2016
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Aenova Holding GmbH
22 Dec 2015
Managing Director: Markus Böning · No longer Managing Director (1)
27 Aug 2015
No longer Managing Director (1)
29 Jul 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (44 companies)
28 Jul 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (35 companies)
8 Mar 2015
Company statute
4 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jul 2014
Seat: Starnberg · Company statute
17 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (34 companies)
3 Apr 2013
Address
21 Nov 2012
No longer Managing Director (1)
17 Oct 2012
Managing Director (2) · Address
2 Oct 2012 via Aenova Holding GmbH also 27/09/2012
Control, Profit Transfer: Apollo Holding GmbH
12 Sept 2012
Original document: “Liste der Gesellschafter“
10 Sept 2012
Original document: “Liste der Gesellschafter“
5 Sept 2012
Address
22 Aug 2012
Address
8 Aug 2012
Managing Director (1) · No longer Managing Director (1) · Address
1 Aug 2012
No longer Managing Director (1) · Name: Apollo 5 GmbH · Company statute · Corporate Purpose
23 Jul 2012
Original document: “Liste der Gesellschafter“
23 Jul 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2012 as Blitz 12-252 GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
28 Jun 2012
Original document: “Liste der Gesellschafter“
23 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

6 Mar 2015 in Hrdk also 10/09/2012
Aenova Holding GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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