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DISBON GmbH, Ober-Ramstadt, Germany

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Name

DISBON GmbH
VWS-Ergotherm GmbH

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Ut
District Court of Darmstadt HRB 91502
Ut
District Court of Mannheim HRB 432572

Address

Roßdörfer Str. 50, 64372 Ober-Ramstadt, Germany
Hirschberg a. d. Bergstraße, Germany

Corporate purpose

The distribution, technical advice and development of construction products, in particular products of building protection, and all related activities, as well as all related transactions at home and abroad, insofar as such non-needing special state approval.

History

Legal Representatives

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Publications

7 Mar 2024 via DAW SE, also 25/01/2024, 04/04/2023, 07/02/2023, 24/02/2022, 16/02/2022, 23/02/2021, 08/02/2021, 02/03/2020, 21/02/2020, 14/02/2019, 06/02/2019, 08/03/2018, 27/02/2018, 20/02/2017, 19/02/2016, 24/03/2015
Shareholder: DAW SE
5 Mar 2024 via Murjahn SE & Co. Familien KG, also 06/01/2023, 04/02/2022, 02/03/2021, 02/03/2020, 06/02/2019, 06/02/2019, 05/03/2018, 24/01/2017, 19/02/2016, 08/04/2015, 28/03/2014
Shareholder: Murjahn SE & Co. Familien KG
5 Jul 2021
No longer Officer (1)
8 Jun 2021
Officer: Carina S. Proksch
8 Mar 2018
No longer Managing Director: Nicolas Blondeau
24 Oct 2017
Managing Director: Guido Kuphal, Jürgen Schreiber
23 Mar 2017
No longer Managing Director: Guido Cruysen
8 Feb 2017
No longer Officer (1)
25 Jan 2016
Managing Director: Nicolas Blondeau · No longer Managing Director: Michael Wendler
4 Nov 2014
Control: DAW SE · Control: DAW SE · Merger: Deutsche Amphibolin-Werke von Robert Murjahn Stiftung & Co. KG · No longer Control: Deutsche Amphibolin-Werke von Robert Murjahn Stiftung & Co. KG …
13 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Jan 2014
Officer (2)
7 Nov 2013
Managing Director: Michael Wendler · Officer: Dirk Brockgreitens · No longer Managing Director (1)
6 Nov 2013
Original document: “Liste der Gesellschafter“
8 Jan 2013
Managing Director: Guido Cruysen · No longer Managing Director (1)
2 Jan 2013 via DAW Deutsche Amphibolin-Werke von Robert Murjahn GmbH, also 30/12/2011, 03/01/2011, 31/12/2009, 17/02/2009, 12/02/2008
Shareholder: DAW Deutsche Amphibolin-Werke von Robert Murjahn GmbH
2 Jan 2013 via Deutsche Amphibolin-Werke von Robert Murjahn Stiftung & Co. KG, also 30/12/2011, 03/01/2011, 31/12/2009, 04/03/2009, 06/02/2008
Shareholder: Deutsche Amphibolin-Werke von Robert Murjahn Stiftung & Co. KG
20 Nov 2012
Control: Deutsche Amphibolin-Werke von Robert Murjahn Stiftung & Co. KG · Control: Deutsche Amphibolin-Werke von Robert Murjahn Stiftung & Co. KG
24 Oct 2012
Change of headquarters: VWS-Ergotherm GmbH · Share­holder agreement
19 Oct 2012 as VWS-Ergotherm GmbH
Change of headquarters: DISBON GmbH · Seat: Ober-Ramstadt (Amtsgericht Darmstadt HRB 91502), Germany
16 Oct 2012
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: VWS-Ergotherm GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
4 Oct 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jun 2012 as VWS-Ergotherm GmbH
No longer Managing Director (1)
31 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Feb 2009 via VWS-Ergotherm GmbH & Co. Dämmstoffe, Dämmsysteme KG
No longer General partner: VWS-Ergotherm GmbH & Co. Dämmstoffe, Dämmsysteme KG
16 Jan 2009 as VWS-Ergotherm GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
15 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
30 Jan 2008 via VWS-Ergotherm GmbH & Co. Dämmstoffe, Dämmsysteme KG
Shareholder: VWS-Ergotherm GmbH & Co. Dämmstoffe, Dämmsysteme KG
29 Jan 2008 as VWS-Ergotherm GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
15 Nov 2005 as VWS-Ergotherm GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Hirschberg, Germany · Legal form: GmbH · Name: VWS-Ergotherm GmbH · Corporate Purpose

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