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Ceritech AG, Mannheim, Germany

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Ceritech AG

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Risk report
Ceritech AG
Risk Level Evaluation Source
Sanctioned (?)

Name

Ceritech AG
Seltenerden Storkwitz AG
Petersberg 107. V V AG

Identification

Ut
District Court of Mannheim HRB 739764
Ut
District Court of Leipzig HRB 30606
Ut
District Court of Chemnitz HRB 26984
Ut
District Court of Bonn HRB 18941
Lei
529900WJ6S6ZRX0P7686
EUID
DEB8535.HRB739764

Address

Q 7, 24, 68161 Mannheim, Germany
Leipzig, Germany
Chemnitz, Germany
Bonn, Germany

Corporate purpose

The exploration, extraction and marketing of precious metals, battery metals and other industrially used metals as well as participation in companies that prospect, extract and market such metals and carry out further refining steps.

Financial performance

Earnings

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Employees

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Member of the Executive Board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Equity ratio
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Receivables
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Total public funding
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Balance
from 2011 to 2021
Profit & Loss
for 2021
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Publications

20 Apr 2026
Einladung zur Hauptversammlung
1 Apr 2025
Einladung zur Hauptversammlung
12 Feb 2024
Einladung zur Hauptversammlung
16 May 2023
Einladung zur Hauptversammlung
11 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
25 Jul 2022
Member of the Executive Board: Anja Ehser · No longer Member of the Executive Board: Thomas Gutschlag · List of board members
24 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 24.06.2022“
25 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
27 Sept 2021
Company statute · Corporate Purpose
21 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Aug 2021
Member of the Executive Board: Thomas Gutschlag · List of board members
30 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 30.07.2021“
13 Jul 2021
No longer Member of the Executive Board: Jörg Reichert
21 Apr 2021
No longer Authorized signatory (ppa): Anja Ehser
16 Apr 2021
Change of headquarters: Ceritech AG
14 Apr 2021
Member of the Executive Board: Jörg Reichert · ppa: Anja Ehser · Change of headquarters: Ceritech AG · Address · Capital: €259,368 · Proxy policy · Company statute · Corporate Purpose
13 Apr 2021
List of board members
11 Mar 2021
Capital: €259,368 · Corporate Purpose
9 Feb 2021
Address
29 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 29.01.2021“
15 Jan 2021
Bezugsangebot an die Aktionäre der Ceritech AG zum Bezug von 237.754 neuen Aktien aus der am 20. November 2020 beschlossenen Kapitalerhöhung
20 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Oct 2020
Einladung zur außerordentlichen Hauptversammlung
8 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
13 Mar 2020
Einladung zur Hauptversammlung
11 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
6 Aug 2019
The Annual General Meeting on 30.07.2019 resolved to increase the share capital by up to EUR 1,000,000.00.
19 Jun 2019
Einladung zur Hauptversammlung
26 Jul 2018
Company statute
16 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2018
Einladung zur Hauptversammlung
27 Mar 2018
Capital: €1,513,027
23 Mar 2018
List of board members
16 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jan 2018
Bezugsangebot
1 Jan 2018 in Fk
Public funding (€181,397): CaMona - Economic Extraction of Rare Earths from Monazite-Containing Secondary Raw Material of the Greater Region of Catalão - Subproject 1: Coordination, Processing …
6 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
20 Jul 2017
Hauptversammlung
29 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
20 Jul 2016
Einladung zur Hauptversammlung
28 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
3 Jul 2015
Company statute
30 Jun 2015
Bekanntmachung gemäß § 20 Abs. 6 Aktiengesetz
2 Jun 2015
Mitteilung gemäß § 20 Abs. 6 Aktiengesetz
28 May 2015
Bezugsangebot
12 May 2015
Capital: €939,178 · Company statute
15 Apr 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Mar 2015
Einladung zur Hauptversammlung
24 Feb 2015
Authorized signatory (ppa): Anja Ehser
20 Feb 2015 via Deutsche Rohstoff AG also 16/01/2014, 11/03/2013
Shareholder: Deutsche Rohstoff AG
28 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Oct 2014
Address
11 Aug 2014 as Seltenerden Storkwitz AG
Change of headquarters: Ceritech AG · Name
7 Aug 2014
Member of the Executive Board: Jörg Reichert · Change of headquarters: Seltenerden Storkwitz AG · Address · Capital: €1,878,357 · Company statute · Corporate Purpose
23 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Feb 2014 as Seltenerden Storkwitz AG
Member of the Executive Board: Jörg Reichert · No longer Member of the Executive Board (1)
27 Jan 2014 as Seltenerden Storkwitz AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Oct 2013 as Seltenerden Storkwitz AG
Capital: €1,878,357
27 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2013 as Seltenerden Storkwitz AG
The Annual General Meeting of 24.07.2013 approved the creation of authorized capital, the amendment of Section 4 (3) ( …
24 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Jul 2013 in Fk
Public funding (€142,957): Strategic Alliance ZeroCarbFP - Functional Biomass from Carbon-Rich Waste Streams, SP 4
31 Jan 2013 as Seltenerden Storkwitz AG
Capital: €1,804,518
24 Jan 2013 as Seltenerden Storkwitz AG
The Annual General Meeting on 18.01.2013 revised the Articles of Association
23 Jan 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jan 2013 as Seltenerden Storkwitz AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Aug 2012 as Seltenerden Storkwitz AG
Capital: €1,704,400 · Company statute
9 Feb 2012 as Seltenerden Storkwitz AG
The Annual General Meeting of 11.11.2011 approved the creation of an Authorized Capital and the insertion of Section 3a …
19 Jan 2012 as Seltenerden Storkwitz AG
Capital: €68,176
12 Dec 2011 as Petersberg 107. V V AG
Change of headquarters: Seltenerden Storkwitz AG
8 Dec 2011 as Seltenerden Storkwitz AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Change of headquarters: Petersberg 107. V V AG · Address · Capital: €50,000 · Company statute · Corporate Purpose
7 Nov 2011 as Petersberg 107. V V AG
Bekanntmachung gemäß § 20 Abs. 6 AktG
24 Oct 2011 as Petersberg 107. V V AG
Reg­is­tra­tion · Member of the Executive Board (1) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose
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Mentions

14 Nov 2025 in Ler
Direct parent
14 Nov 2025 in Ler
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