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Clere AG, Berlin, Germany

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Name

Clere AG
Balda AG

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 182215 B
Ut
District Court of Bad Oeynhausen HRB 3077
Lei
529900KX7KGIC752H059
EUID
DEF1103R.HRB182215B

Address

Schlüterstr. 45, 10707 Berlin, Germany
Bad Oeynhausen, Germany

Corporate purpose

Investing in and operating projects and investments, as well as providing services in the field of renewable energy generation and environmental technology, managing own assets, acquiring, holding, managing and selling land and investing in other assets of any kind in their own name and on their own account. The company does not conduct any business within the meaning of the Law on Credit, Section 34f of the Commercial Code, the Law on Investment Companies, the Law on the Administration and Acquisition of Securities (Depot Act) or within the meaning of comparable prudential regulations.

Financials

Employees

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History

Network

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Publications

3 Sept 2025
Capital: €2,023.00
17 Jul 2025
Einberufung zur ordentlichen Hauptversammlung
20 May 2025
Word figurative mark: “CLEREAG“
20 May 2025
Wordmark: “Clere“
5 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
30 Dec 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (81 companies)
5 Dec 2024
Capital: €7,071,985
19 Nov 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2024
Einberufung zur ordentlichen Hauptversammlung
8 Jul 2024
Freiwilliges öffentliches Erwerbsangebot
15 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
5 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (81 companies)
12 Sept 2023
Capital: €2,020.00
30 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2023
Word figurative mark: “CLEREAG“
27 Jul 2023
Wordmark: “Clere“
28 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
25 Oct 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (77 companies)
10 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (67 companies)
21 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (59 companies)
10 Dec 2020
Word figurative mark: “CLEREAG“
10 Dec 2020
Wordmark: “Clere“
10 Nov 2020
Legal relationship: The registration relating to the Contingent Capital 2020/I has been corrected ex officio and will …
5 Nov 2020
Legal form: By resolution of the Annual General Meeting of 26.08.2020, the Articles of Association have been amended to …
3 Sept 2020
Consolidated Annual report for the year ending 31/12/2018
26 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Mar 2020
Capital: €7,787,727
21 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (36 companies)
17 Jun 2019
Authorized signatory (ppa): Salvatore Balistreri, Melanie Gärtner
13 May 2019
Wordmark: “Balda“
21 Feb 2019
No longer Authorized signatory (ppa) (1)
2 Nov 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (24 companies)
19 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (22 companies)
10 Sept 2018
List of board members
3 Sept 2018
Original document: “Liste der Aufsichtsratsmitglieder“
26 Sept 2017
Annual report for the year ending 31/12/2016
21 Jun 2017
Annual report for the year ending 31/12/2016
17 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
17 May 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
20 Apr 2017
Member of the Executive Board: Thomas S. Krupke · Authorized signatory (ppa) (1)
11 Apr 2017
Member of the Executive Board: Thomas S. Krupke · Authorized signatory (ppa) (1)
17 Feb 2017 via Clere BWZB GmbH also 16/02/2017
Acquisition, Break-up: Clere BWZB GmbH
6 Feb 2017
No longer Member of the Executive Board: Oliver Oechsle · No longer Authorized signatory (ppa) (2)
20 Jan 2017
Word figurative mark: “CLEREAG“
20 Jan 2017
Wordmark: “Clere“
Year 2016 in Dpmam
12 trademark filings (2 wordmarks, 2 word figurative marks): Clere …
16 Dec 2016
Word figurative mark: “CLEREAG“
16 Dec 2016
Wordmark: “Clere“
12 Dec 2016
Change of headquarters: Clere AG · Address
8 Dec 2016
CxO: Thomas S. Krupke, Oliver Oechsle · ppa (3) · Acquisition: Balda Werkzeug- und Vorrichtungsbau GmbH · Change of headquarters: Clere AG · Break-up: Balda Werkzeug- und Vorrichtungsbau GmbH …
23 Nov 2016
Company statute
22 Nov 2016
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2015 · Shareholdings (6 companies)
22 Nov 2016
Consolidated Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016 · Shareholdings (11 companies)
14 Nov 2016
Ermächtigung zur Ausgabe von Wandel- und/oder Optionsschuldverschreibungen, Genussrechten und/oder Gewinnschuldverschreibungen (bzw. Kombinationen dieser Instrumente)
9 Nov 2016
Annual report
2 Nov 2016
Annual report
31 Oct 2016 also 31/10/2016, 28/10/2016, 28/10/2016, 26/10/2016, 26/10/2016, 24/10/2016, 24/10/2016, 20/10/2016, 20/10/2016
Dis­clo­sure
13 Oct 2016
Bekanntmachung über die Kapitalrückzahlung im Rahmen einer ordentlichen Kapitalherabsetzung nach §§ 222 ff. AktG durch Zusammenlegung von Aktien
30 Sept 2016
No longer Authorized signatory (ppa) (1)
28 Sept 2016
Einladung zur ordentlichen Hauptversammlung
21 Sept 2016
Annual report
24 Aug 2016
Annual report for the year ending 30/06/2014
22 Aug 2016
Annual report for the year ending 30/06/2015
26 Jul 2016
Consolidated Annual report for the year ending 30/06/2015
19 Jul 2016
Annual report
13 Jul 2016
Member of the Executive Board: Thomas S. Krupke
13 Jul 2016
Authorized signatory (ppa): N.N.
30 Jun 2016
Annual report
30 Jun 2016
Annual report
16 Jun 2016
Annual report
15 Jun 2016
Annual report
13 Jun 2016
Annual report
13 Jun 2016
Annual report
8 Jun 2016
Annual report
8 Jun 2016
Annual report
2 Jun 2016
Annual report
2 Jun 2016
Annual report
2 Jun 2016
Annual report
30 May 2016
Annual report
30 May 2016
Annual report
13 May 2016
Company statute
13 May 2016
The reduction of the share capital by EUR 53,001,567.00 resolved on 29.01.2016 has been implemented
13 Apr 2016
No longer Authorized signatory (ppa) (1)
8 Apr 2016
The reduction of the share capital resolved by the Annual General Meeting on 29.01.2016 by...
8 Apr 2016
Name: Clere AG · Company statute · Management of own assets, the acquisition, holding, management and sale of investments in companies and companies in Germany and abroad in one's own name and for …
8 Apr 2016
Company statute
15 Mar 2016 as Balda AG
The Annual General Meeting on 29.01.2016 approved the reduction of the share capital by EUR 6.00 by cancelling shares
22 Oct 2015 as Balda AG
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015 · Shareholdings (12 companies)
19 Oct 2015 as Balda AG
Consolidated Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015 · Shareholdings (11 companies)
1 Apr 2015 as Balda AG
Authorized signatory (ppa) (1)
20 Feb 2015 as Balda AG
Annual report for the year ending 30/06/2014
10 Feb 2015 as Balda AG
Annual report for the year ending 30/06/2014
28 Nov 2014 as Balda AG
Company statute
12 Nov 2014 as Balda AG
No longer Member of the Executive Board (1)
23 Oct 2014 as Balda AG
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014 · Shareholdings (11 companies)
23 Oct 2014 as Balda AG
Consolidated Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014 · Shareholdings (11 companies)
11 Jun 2014 as Balda AG
Annual report for the year ending 30/06/2013
2 Jun 2014 as Balda AG
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013 · Shareholdings (12 companies)
12 Mar 2014 as Balda AG
Consolidated Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013 · Shareholdings (14 companies)
14 Feb 2014 as Balda AG
Company statute
5 Nov 2013 as Balda AG
Member of the Executive Board: Oliver Oechsle · No longer Member of the Executive Board (1)
31 Oct 2013 as Balda AG
Annual report for the year ending 31/12/2011
7 Oct 2013 as Balda AG
Member of the Executive Board (1)
7 Oct 2013 as Balda AG
By resolution of the Annual General Meeting of 11.05.2012, the Management Board is authorized, with the consent of the …
7 Oct 2013 as Balda AG
List of board members
2 Oct 2013 as Balda AG
Member of the Executive Board (1)
2 Oct 2013 as Balda AG
By resolution of the Annual General Meeting of 11.05.2012, the Management Board is authorized, with the consent of the …
2 Oct 2013 as Balda AG
List of board members
18 Sept 2013
Member of the Executive Board (1)
11 Sept 2013
By resolution of the Annual General Meeting on 11.05.2012, the Management Board is authorised, with the consent of the …
6 May 2013 as Balda AG
List of board members
31 Jan 2013 as Balda AG
Annual report for the year ending 31/12/2010
28 Jan 2013 as Balda AG
No longer Member of the Executive Board (1)
11 Jan 2013
No longer Member of the Executive Board (1)
12 Dec 2012 as Balda AG
Annual report for the year ending 30/06/2012
12 Dec 2012 as Balda AG
Consolidated Annual report for the year ending 30/06/2012
3 Dec 2012 as Balda AG
List of board members
9 Nov 2012 as Balda AG
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012 · Shareholdings (12 companies)
9 Nov 2012 as Balda AG
Consolidated Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012 · Shareholdings (11 companies)
28 Aug 2012 as Balda AG
According to § 319 ZPO registered ex officio: Lfd
28 Aug 2012 as Balda AG
Company statute
9 Aug 2012
Capital: €58.9M
18 Jun 2012 as Balda AG
Company statute
4 Jun 2012
Company statute
24 Apr 2012 as Balda AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (10 companies)
24 Apr 2012 as Balda AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (24 companies)
1 Mar 2012 as Balda AG
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
6 Feb 2012
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
26 Jul 2011 as Balda AG
Company statute
15 Jul 2011
Company statute
28 Apr 2011 as Balda AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
28 Apr 2011 as Balda AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (19 companies)
15 Mar 2011 as Balda AG
No longer Member of the Executive Board (1) · List of board members
15 Mar 2011 as Balda AG
Due to the conditional increase in the share capital resolved on 09.08.2007 (Conditional Capital 2007), the...
3 Mar 2011
No longer Member of the Executive Board (1)
15 Jul 2010 as Balda AG
Company statute
17 Jun 2010
Company statute
30 Apr 2010 as Balda AG
No longer Authorized signatory (ppa) (1)
27 Apr 2010 as Balda AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (30 companies)
16 Apr 2010
No longer Authorized signatory (ppa) (1)
12 Mar 2010 as Balda AG
No longer Authorized signatory (ppa) (1)
4 Mar 2010
No longer Authorized signatory (ppa) (1)
11 Dec 2009 as Balda AG
Company statute
26 Nov 2009
Company statute
28 Oct 2009
Wordmark: “Balda“
12 Aug 2009 as Balda AG
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
18 May 2009 as Balda AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (44 companies)
5 Feb 2009 as Balda AG
No longer CEO (1) · Address
19 Jan 2009
No longer CEO (1) · Address
5 Jan 2009 as Balda AG
List of board members
24 Oct 2008 as Balda AG
Company statute
9 Oct 2008 as Balda AG
List of board members
8 Aug 2008 as Balda AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Jul 2008
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Jun 2008 as Balda AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (43 companies)
14 Mar 2008 via Clere BWZB GmbH
No longer Control: Balda Werkzeug- und Vorrichtungsbau GmbH
14 Mar 2008 via Clere BSD GmbH
No longer Control: Balda Solutions Deutschland GmbH
28 Dec 2007 as Balda AG
On the basis of the authorization granted by resolution of the Annual General Meeting on 09.08.2007 (Approved...
20 Dec 2007
Capital: €54.2M
27 Nov 2007 as Balda AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
27 Nov 2007 as Balda AG
Authorized signatory (ppa) (1)
7 Nov 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
23 Oct 2007 as Balda AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Oct 2007 as Balda AG
Company statute
12 Oct 2007
Company statute
13 Sept 2007 as Balda AG
Authorized signatory (ppa) (1)
30 Aug 2007
Authorized signatory (ppa) (1)
6 Jul 2007 as Balda AG
By resolution of the Supervisory Board of 25.05.2007, the Articles of Association were amended and revised
26 Jun 2007
Legal form: By resolution of the Supervisory Board of 25.05.2007, the Articles of Association were amended and …
5 Jun 2007 as Balda AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (45 companies)
21 May 2007 as Balda AG
No longer Member of the Executive Board (1)
8 May 2007
No longer Member of the Executive Board (1)
24 Apr 2007 as Balda AG
In correction of entry no. 19 added: The unused Conditional Capital 2004 still amounts to...
27 Mar 2007 as Balda AG
The Annual General Meeting of 01.06.2006 has decided to introduce a new § 3a paragraph 2 (Conditional Capital 2006) …
8 Mar 2007 via Sächsische Metall- und Kunststoffveredlungs GmbH also 26/02/2007
No longer Control: Sächsische Metall- und Kunststoffveredlungs GmbH
6 Mar 2007 as Balda AG
The Annual General Meeting of the Company on 01.06.2006 resolved to amend Article 3a (1) and (2) of the Articles of …
19 Feb 2007 via ALBEA Kunststofftechnik GmbH also 14/02/2007
No longer Control: ALBEA Kunststofftechnik GmbH
16 Feb 2007 as Balda AG
On the basis of the authorization granted by resolution of the Annual General Meeting on 29.04.2004 (Authorized Capital …
22 Dec 2006 as Balda AG
Authorized signatory (ppa) (1)
22 Aug 2006 as Balda AG
No longer Member of the Executive Board (1)
1 Jun 2006
The existing conditional capitals I and II have been abolished by resolution of the Annual General Meeting on …
10 Apr 2006 as Balda AG
Due to the conditional increase in the share capital resolved on 29.04.2004, subscription shares with a par value of...
23 Dec 2005 as Balda AG
Authorized signatory (ppa) (1)
23 Dec 2005 as Balda AG
The spin-offs are effective with the entries on the register sheet of the transferring legal entity on 07.12.2005...
29 Nov 2005
Acquisition: Balda Werkzeug- und Vorrichtungsbau GmbH · Break-up: Balda Werkzeug- und Vorrichtungsbau GmbH
14 Oct 2005 via Clere BSD GmbH
Control: IPH Werkzeugbau GmbH
22 Sept 2005 via Clere BWZB GmbH
Control: Balda Werkzeug- und Vorrichtungsbau GmbH
11 Aug 2005 via Sächsische Metall- und Kunststoffveredlungs GmbH
Control: Sächsische Metall- und Kunststoffveredlungs GmbH
2 May 2005 as Balda AG
Due to the conditional increase in the share capital resolved on 29.04.2004, subscription shares with a par value of...
22 Apr 2005
Capital: €39.8M
31 Mar 2005 as Balda AG
Company statute · Development, manufacture and distribution of hardware systems and complex assemblies made of high-performance plastics, in particular for the telecommunications, automotive, medical …
16 Sept 2004
Capital: €37.5M
24 Aug 2004
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Feb 2004
No longer Authorized signatory (ppa) (5) · CEO (1)
7 Jan 2004
No longer CEO (1)
21 Nov 2003
Capital: €37.1M · Company statute
3 Nov 2003 as Balda AG
Reg­is­tra­tion · ppa (6) · CEO (1) · CxO (3) · Capital: €33.7M · Seat: Bad Oeynhausen, Germany · Legal form · Name: Balda AG · Proxy policy …
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