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DIHAG Holding GmbH, Coswig, Germany

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Name

DIHAG Holding GmbH

Register

Ut
District Court of Dresden HRB 39010
Ut
District Court of Essen HRB 23545
Lei
52990084ZMGZBV10LO73

Address

Grenzstr. 1, 01640 Coswig, Germany
Essen, Germany

Corporate purpose

Acquisition of shareholdings in industrial companies, in particular in the areas of foundry, steel construction, vehicle construction as well as energy and environmental technology.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Publications

6 Mar 2024
Original document: “Liste der Gesellschafter“
19 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
27 Jul 2023
Figurative mark
27 Jul 2023
Figurative mark
17 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 May 2023
Managing Director: Christian Lüke · No longer Officer: Christian Lüke
7 Feb 2023
Officer: Alexandra Rauch
6 Jan 2023
Officer: Robert Schüller
5 Jan 2023
Officer (3)
16 Dec 2022
No longer Officer: Kurt Vennemann
14 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
17 Jan 2022
No longer Managing Director: Manfred Moser
26 Aug 2021
List of board members
6 Aug 2021
Managing Director: Manfred Moser
6 Jul 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 May 2021
Original document: “Liste der Gesellschafter“
7 Sept 2020
Managing Director: Viktor Babushchak · No longer Managing Director: Benno Hank
16 Jul 2020
Share­holder agreement
9 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Sept 2019
No longer Officer (1)
20 Aug 2019
List of board members
24 Jul 2019
Change of headquarters: DIHAG Holding GmbH
23 Jul 2019
Share­holder agreement
5 Jul 2019
Managing Director: Benno Hank · Officer (2) · Change of headquarters: DIHAG Holding GmbH · Address · Capital: €25,100 · Share­holder agreement · Corporate Purpose
4 Apr 2019
No longer Managing Director: Ralf Schmitz
11 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Nov 2018
Managing Director: Ralf Schmitz
16 Mar 2018
Managing Director: Benno Hank, Ralf Schmitz · No longer Managing Director (3) · Officer (1)
1 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Dec 2017
No longer Managing Director: Carsten Kloes
26 Jul 2017
Managing Director: Philipp Takjas
3 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
13 Oct 2016
Figurative mark
5 Oct 2016
No longer Managing Director: Heiko Brauckhoff
20 Jun 2016
Managing Director: Alexander Peske
7 Jun 2016
Managing Director: Stefan Mettler · No longer Managing Director: M. Pampus-Meder
5 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (20 companies)
12 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
25 Oct 2013
Managing Director: Heiko Brauckhoff · No longer Officer: Heiko Brauckhoff
12 Apr 2013
No longer Managing Director: Ralf Schmitz
1 Mar 2013
Officer: Heiko Brauckhoff
8 Feb 2013
No longer Managing Director (2)
29 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
6 Jul 2012
Managing Director: Carsten Kloes · No longer Officer: Carsten Kloes
1 Jun 2012
Capital: €25,100 · Share­holder agreement
30 Mar 2012
Officer: Carsten Kloes, Kurt Nierfeld · Managing Director (2)
30 Dec 2011
Reg­is­tra­tion · Managing Director: M. Pampus-Meder, Ralf Schmitz · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
22 Dec 2011
Reg­is­tra­tion · Managing Director: M. Pampus-Meder, Ralf Schmitz · Address · Capital: €25,000 · Legal form: GmbH · Name: DIHAG Holding GmbH · Corporate Purpose

Mentions

8 Mar 2024 via Lintorfer Eisengießerei GmbH
Direct parent: Lintorfer Eisengießerei GmbH
8 Mar 2024 via Lintorfer Eisengießerei GmbH
Ultimate parent: Lintorfer Eisengießerei GmbH
24 Sept 2018 via Mecklenburger Metallguß GmbH
Ultimate parent: Mecklenburger Metallguß GmbH

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