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Photonics Systems Holding GmbH, Krailling, Germany

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Name

Photonics Systems Holding GmbH
Photonics Systems GmbH
Blitz S18-204 GmbH

Identification

Ut
District Court of Munich HRB 241660
Ut
District Court of Stuttgart HRB 763883
EUID
DED2601V.HRB241660

Address

Pionierstr. 6, 82152 Krailling, Germany
Stuttgart, Germany
München, Germany

Corporate purpose

Activity of a management holding company, in particular participation in other and management of other companies and other management of own assets.

Financials

Revenue

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History

Persons

Network

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Investigative Journalism

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Publications

27 Oct 2025
Original document: “Liste der Gesellschafter“
18 Aug 2025
Capital: €209,929 · Company statute
13 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Aug 2025
Original document: “Liste der Gesellschafter“
5 May 2025
Managing Director: Marcus Rennekamp · No longer Managing Director: Christoph Fries, Marcus Otto
28 Mar 2025
Managing Director: Niels Krauch, Marcus Otto · Authorized signatory (ppa): Frank Gollwitzer · No longer Managing Director: Lutz Aschke · No longer Authorized signatory (ppa): Niels Krauch
18 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
2 Jan 2025
No longer Managing Director: Heinz Verfürth
3 Jul 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
27 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
11 Apr 2024
Managing Director: Christoph Fries
26 Oct 2023
Managing Director: Lutz Aschke · No longer Managing Director: Eckhard Schäfer
10 Aug 2023
Name: Photonics Systems Holding GmbH · Activity of a management holding company, in particular participation in other and management of other companies and other management of own assets
7 Aug 2023 as Photonics Systems GmbH
Name: Photonics Systems GmbH · Company statute · Development, production and distribution of laser processing systems, automation solutions and related rights, as well as the execution of after-sales …
17 Jul 2023
Managing Director: Heinz Verfürth
10 Jul 2023
No longer Managing Director: Thomas Ketelhut
7 Mar 2023
No longer Authorized signatory (ppa) (2)
8 Jul 2022
Authorized signatory (ppa) (1)
8 Mar 2022
Managing Director: Eckhard Schäfer · No longer Managing Director: Markus Nicht · No longer Authorized signatory (ppa): Eckhard Schäfer
28 Dec 2021
Company statute
23 Dec 2021
Original document: “Liste der Gesellschafter“
21 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Oct 2021
Managing Director: Thomas Ketelhut · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
3 Oct 2020
Authorized signatory (ppa) (2)
29 May 2020
Capital: €86,132 · Company statute
28 May 2020
Original document: “Liste der Gesellschafter“
19 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2020
Original document: “Liste der Gesellschafter“
28 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2019 via InnoLas Solutions GmbH also 19/12/2019
Control: InnoLas Solutions GmbH
19 Feb 2019
Managing Director: Markus Nicht
22 Jun 2018
Managing Director: Markus Nicht · No longer Managing Director: Hermann Ali Hinderer
22 Jun 2018 as Blitz S18-204 GmbH
Change of headquarters: Photonics Systems Holding GmbH · Seat: Krailling (Amtsgericht München HRB 241660), Germany
20 Jun 2018
MD: Hermann Ali Hinderer · Change of headquarters: Blitz S18-204 GmbH · Address · Capital: €40,845 · Share­holder agreement · Company statute …
19 Jun 2018
Original document: “Liste der Gesellschafter“
11 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Apr 2018 as Blitz S18-204 GmbH
Managing Director: Hermann Ali Hinderer · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address
5 Apr 2018
Original document: “Liste der Gesellschafter“
13 Feb 2018 as Blitz S18-204 GmbH
Reg­is­tra­tion · Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Management of one's own assets
There are no publications matching your search.

Mentions

Year 2019 in Hrdk
Shareholdings: LS Laser Systems GmbH, LS Laser Systems GmbH
4 May 2018 in Hrdk
InnoLas Solutions GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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