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Caterpillar Motoren Henstedt-Ulzburg GmbH, Henstedt-Ulzburg, Germany

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Name

Caterpillar Motoren Henstedt-Ulzburg GmbH
205. Vermögensverwaltung Kleiner Kiel GmbH

Register

Ut
District Court of Kiel HRB 10559 KI

Address

Rudolf-Diesel-Str. 5-9, 24558 Henstedt-Ulzburg, Germany
Kiel, Germany

Corporate purpose

Provision of logistics services for mechanical engineering products and related parts and all related transactions

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Publications

19 Mar 2024 via Caterpillar Motoren GmbH & Co. KG, also 18/07/2023, 18/07/2023, 03/06/2022, 04/02/2021, 23/12/2019, 01/03/2019, 18/04/2018, 07/03/2018, 25/08/2016, 08/12/2015, 08/10/2014, 20/11/2013, 24/09/2012, 31/01/2012, 17/12/2010
Shareholder: Caterpillar Motoren GmbH & Co. KG
5 Feb 2024
Persons
12 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Jul 2023
Officer: Hendrik Black
12 Jun 2023
No longer Officer (1)
17 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Aug 2022
Managing Director: Frank Kircher
24 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
4 Nov 2020
No longer Managing Director: Martin Wernli · No longer Officer (2)
23 Sept 2019
Managing Director: Martin Wernli · Officer (3) · No longer Officer (1)
10 Jul 2019
Managing Director: Martin Wernli · No longer Managing Director: Frank Starke
3 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 May 2019
Managing Director: Mark J. Kingsley · No longer Managing Director: Daniel Sundell
11 Dec 2018
Managing Director: Daniel G. Sundell · Officer (1) · No longer Officer (1)
5 Nov 2018
Officer: Florian Hennings
23 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
3 Mar 2017 via Caterpillar Holding Germany GmbH, also 13/02/2017, 19/08/2015, 12/06/2014, 28/06/2013, 18/09/2012, 21/07/2011
Shareholder: Caterpillar Holding Germany GmbH
29 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Mar 2016
Managing Director: Frank Starke, Daniel G. Sundell
12 Jan 2016
No longer Managing Director: Oswald Schöffel
14 Jul 2014
Officer (1)
23 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
14 Oct 2013
Managing Director: Daniel G. Sundell
28 Aug 2013
No longer Managing Director (1)
27 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
11 Apr 2013
No longer Officer (1)
6 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
14 Mar 2012
Officer (1)
26 Jan 2012
Officer (1) · No longer Officer (1)
30 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Dec 2010 via CATERPILLAR Inc.
Shareholder: CATERPILLAR Inc
9 Nov 2010
Managing Director (1)
9 Jul 2010
Control: Caterpillar Motoren GmbH & Co. KG · Control: Caterpillar Motoren GmbH & Co. KG
1 Jul 2010
Managing Director: Oswald Schöffel · No longer Managing Director (1)
11 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
11 Dec 2009
Officer: Knut von Detten · Managing Director (1) · No longer Managing Director (1)
1 Oct 2009
Address
27 Aug 2009
Gewerbegebiet "Lange Stück", 24558 Henstedt-Ulzburg
5 Aug 2009
Managing Director (4) · No longer Managing Director (3) · Address · Share­holder agreement · Seat: Henstedt-Ulzburg, Germany · Name: Caterpillar Motoren Henstedt-Ulzburg GmbH
4 Aug 2009
Original document: “Liste der Gesellschafter“
9 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Mar 2009 as 205. Vermögensverwaltung Kleiner Kiel GmbH
Reg­is­tra­tion · MD (2) · Address · Capital: €25,000 · Share­holder agreement · Seat: Kiel, Germany · Legal form: GmbH · Name: 205. Vermögensverwaltung Kleiner Kiel GmbH · Proxy · Corporate Purpose

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