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Colonia Elektromontagen Verwaltungs GmbH, Frechen, Germany

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Name

Colonia Elektromontagen Verwaltungs GmbH
ELSIC Montage Verwaltungs GmbH

Register

Ut
District Court of Cologne HRB 70472
Ut
District Court of Moenchengladbach HRB 11756

Address

Europaallee 52, 50226 Frechen, Germany
Hürth, Germany
Mönchengladbach, Germany

Corporate purpose

The participation as managing personally liable partner in the limited partnership still to be established under the company "ELSIC Montage GmbH & Co. KG", the object of which is the execution of assemblies of any kind as well as the production of oil pans and containers made of metal.

History

Legal Representatives

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Publications

27 Dec 2018
Share­holder agreement
13 Dec 2018 via ZECH Building SE
Shareholder: ZECH Building GmbH
15 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Aug 2018
Officer: Peter Hollender
20 Jun 2018
Managing Director: André Kleinhubbert, Ansbert Wallhorn · No longer Managing Director: Stefan Pawils, Jochen Wilckens
25 Apr 2018
Address
26 Sept 2017
Original document: “Liste der Gesellschafter“
25 Sept 2017
Original document: “Liste der Gesellschafter“
6 May 2014 via ELSIC Elektrische Sicherheitsausrüstungen und Betriebsmittel GmbH, also 04/03/2013, 13/02/2012, 14/12/2010, 05/03/2010, 20/03/2009, 04/09/2008
Shareholder: ELSIC Elektrische Sicherheitsausrüstungen und Betriebsmittel GmbH
10 Mar 2014
Share­holder agreement · Name: Colonia Elektromontagen Verwaltungs GmbH
27 Dec 2013 as ELSIC Montage Verwaltungs GmbH
Managing Director: Stefan Pawils, Jochen Wilckens · No longer Officer (2) · No longer Managing Director (1) · Share­holder agreement
2 Dec 2013 as ELSIC Montage Verwaltungs GmbH
No longer Managing Director (1)
23 Jul 2013 as ELSIC Montage Verwaltungs GmbH
Officer: Stefan Pawils, Jochen Wilckens
14 Feb 2013 as ELSIC Montage Verwaltungs GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
29 Dec 2010 as ELSIC Montage Verwaltungs GmbH
Address
27 Oct 2010 as ELSIC Montage Verwaltungs GmbH
Change of headquarters · Address
12 Oct 2010 as ELSIC Montage Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
24 Aug 2010 as ELSIC Montage Verwaltungs GmbH
Managing Director (1)
28 Jul 2010 as ELSIC Montage Verwaltungs GmbH
No longer Managing Director (1) · Address
23 Feb 2010 as ELSIC Montage Verwaltungs GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
23 Mar 2009 as ELSIC Montage Verwaltungs GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008
2 Sept 2008 as ELSIC Montage Verwaltungs GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
5 Dec 2007 as ELSIC Montage Verwaltungs GmbH
No longer Managing Director (1)
2 Aug 2006 as ELSIC Montage Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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