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Coveright Surfaces Beteiligungs GmbH, Mülheim a. d. Ruhr, Germany✝︎

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Name

Coveright Surfaces Beteiligungs GmbH

Register

Ut
District Court of Frankfurt HRB 54726

Address

Mülheim a. d. Ruhr, Germany
Frankfurt a. Main, Germany

Corporate purpose

Der Erwerb, das Halten und das Verwalten von Beteiligungen an anderen, in- und ausländischen Unternehmen im Bereich der Herstellung und Vermarktung von Oberflächenmaterialien, insbesondere an der Casco Surfaces Holding GmbH (Amtsgericht Frankfurt am Main HRB 56169), die unter anderem wiederum eine Beteiligung an der Casco Surfaces GmbH (Amtsgericht Frankfurt am Main HRB 56170) zusammenhängenden Tätigkeiten.

Financials

Earnings Revenue

Earnings

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Revenue

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History

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Publications

17 Aug 2020
Ter­mi­na­tion
22 Jan 2020
No longer Liquidator: David Miers
15 May 2019
Annual report for the year ending 29/03/2019 · Balance sheet for 29/03/2019
15 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
11 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Mar 2017
Annual report for the year ending 29/02/2016 · Balance sheet for 29/02/2016
16 Aug 2016 via DBAG Fund IV GmbH & Co. KG, also 30/07/2015, 05/11/2014, 07/10/2013, 14/11/2012, 09/09/2010, 14/08/2009, 15/05/2008
Shareholder: DBAG Fund IV GmbH & Co. KG
12 Jul 2016
Liq­ui­da­tion · Liquidator: David Miers · Proxy
8 Jun 2016
Annual report · Shareholdings: Mittelbarer Anteilsbesitz Jacobs Cyprus Ltd. Nicosia, Unmittelbarer Anteilsbesitz Coveright Surfaces Holding GmbH
26 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Coveright Surfaces Holding GmbH, Jacobs Cyprus Ltd
26 Mar 2014 via Deutsche Beteiligungs AG
Shareholder: Deutsche Beteiligungs AG
20 Jan 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Coveright Surfaces Holding GmbH, Coveright Surfaces do …
7 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: Coveright Surfaces do Brasil Industria e Commercio Ltda., Jacobs Cyprus Ltd., Unmittelbarer Anteilsbesitz …
12 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (6 companies)
28 Jan 2013
Share­holder agreement
15 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
26 Apr 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (10 companies)
2 Apr 2012
Share­holder agreement
27 Feb 2012
Address
19 Sept 2011
No longer Managing Director (1)
11 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (25 companies)
28 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (17 companies)
16 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Coveright Surfaces Canada Holding Inc., Coveright …
9 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (19 companies)
2 Feb 2009
No longer Managing Director (1)
23 Jan 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (19 companies)
23 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (19 companies)
15 Dec 2008
Managing Director (1)
15 Dec 2008
No longer Managing Director (1)
17 Nov 2008
Managing Director (1) · No longer Officer (1)
12 Nov 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (19 companies)
13 Oct 2008
List of board members
6 Oct 2008
Capital: €1,400,000 · Share­holder agreement
18 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (19 companies)
20 Aug 2007
Managing Director (2) · No longer Managing Director (1) · No longer Officer (1)
10 Aug 2005
Managing Director (1) · No longer Officer (1)
5 Aug 2005
Share­holder agreement
2 Jun 2005
No longer Managing Director (1)
11 Apr 2005
Officer (3)
26 Jan 2005
Share­holder agreement
7 Jun 2004
Reg­is­tra­tion · Managing Director (2) · Capital: €1,200,000 · Seat: Frankfurt, Germany · Legal form: GmbH · Name: Coveright Surfaces Beteiligungs GmbH · Corporate Purpose

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