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DEKRA Immobilien GmbH, Stuttgart, Germany✝︎

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Name

DEKRA Immobilien GmbH
DEKRA Machinery & Equipment GmbH
NECKAROT GmbH

Identification

Ut
District Court of Stuttgart HRB 722652
EUID
DEB2609.HRB722652

Address

Stuttgart, Germany

Corporate purpose

Are the acquisition, sale, administration, development, rental and leasing of domestic and foreign real estate as well as the carrying out of all other related transactions.

History

Network

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Legal Structure

Last legal representatives (2)
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Publications

7 Feb 2024 via DEKRA SE also 14/11/2023, 14/11/2023, 22/11/2022, 21/12/2021, 15/11/2021, 04/11/2020, 21/10/2020, 27/12/2019, 25/11/2019, 04/02/2019, 14/01/2019, 03/01/2018, 31/01/2017, 22/11/2016, 14/01/2016, 11/12/2015, 13/03/2015, 03/04/2014, 03/04/2014, 05/12/2012, 23/12/2011
Shareholder: DEKRA SE
25 Jul 2023
Ter­mi­na­tion · Merger: europäischen Aktiengesellschaft (SE) DEKRA SE
25 Jul 2023
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
11 Jun 2023
Original document
25 Nov 2022
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Aug 2022
Managing Director: Pierre Ribeill
22 May 2022
Managing Director: Christian Köhn · No longer Managing Director: Yvonne Bolach, Ulrich Rothfuchs
1 Feb 2017
Authorized signatory (ppa) (1)
14 Dec 2016
Managing Director: Yvonne Bolach
30 Nov 2016
Managing Director: Ulrich Rothfuchs · No longer Managing Director: Ivo Rauh · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: DEKRA Immobilien GmbH · Corporate Purpose
28 Nov 2014 as DEKRA Machinery & Equipment GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
14 Oct 2014 as DEKRA Machinery & Equipment GmbH
Managing Director: Ivo Rauh · No longer Managing Director (1)
29 Nov 2013 as DEKRA Machinery & Equipment GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 Jan 2013 as DEKRA Machinery & Equipment GmbH
No longer Authorized signatory (ppa) (1)
8 Nov 2012 as DEKRA Machinery & Equipment GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
23 Dec 2011 as DEKRA Machinery & Equipment GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Aug 2011 as DEKRA Machinery & Equipment GmbH
Managing Director (1) · No longer Managing Director (1)
17 Dec 2010 as DEKRA Machinery & Equipment GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Dec 2010 via DEKRA SE also 08/01/2010, 30/03/2009
Shareholder: DEKRA AG
26 Apr 2010 as DEKRA Machinery & Equipment GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
10 Mar 2010
Address
20 Jan 2010 as DEKRA Machinery & Equipment GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
4 Feb 2009 as DEKRA Machinery & Equipment GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 Jul 2007 as DEKRA Machinery & Equipment GmbH
Managing Director (1) · No longer Managing Director (1)
2 Jul 2007 as DEKRA Machinery & Equipment GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Share­holder agreement · Name: DEKRA Machinery & Equipment GmbH · Corporate Purpose
16 Apr 2007 as NECKAROT GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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Mentions

25 Jul 2023 in Hrcdd also 30/06/2023
Merger: DEKRA SE
There are no publications matching your search.

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