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Delignit AG, Blomberg, Germany

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Dossier

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Name

Delignit AG
Delignit GmbH
MBB Capital Blomberg GmbH

Identification

Ut
District Court of Lemgo HRB 5952
Ut
District Court of Münster HRB 6597
Stockp
DLX.DE
Lei
529900AOAGTCLBY59M03
EUID
DER2307.HRB5952

Address

Königswinkel 2-6, 32825 Blomberg, Germany

Corporate purpose

The management of own assets, in particular the establishment and acquisition of, participation in, management and sale of companies at home and abroad, in particular companies in the wood processing industry.

Financial performance

History

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (1) · Active participations (4)
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DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Taxes · Tax ratio · Cash on hand · Receivables · Liabilities

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Annual report  

Publications

8 Aug 2025
Consolidated Annual report for the year ending 31/12/2023
23 Jul 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (9 companies)
17 Jul 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (8 companies)
7 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings (6 companies)
23 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (5 companies)
5 May 2025
Einladung zur ordentlichen Hauptversammlung
16 Jan 2025
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (9 companies)
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
22 Nov 2024 via DHK automotive GmbH
Shareholding: DHK automotive GmbH
21 Nov 2024
Member of the Executive Board: Markus Büscher
18 Oct 2024
Annual report for the year ending 31/12/2024
14 Jun 2024
Company statute
6 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (8 companies)
29 Apr 2024
Einladung zur ordentlichen Hauptversammlung
19 Mar 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
21 Aug 2023
Company statute
14 Aug 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (8 companies)
11 Aug 2023
Dividendenbekanntmachung
11 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (8 companies)
8 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2023
Capital: €10.2M
14 Jul 2023 also 05/07/2023
Reporting and public disclosure of the transactions of persons exercising managerial responsibilities as well as in …
14 Jul 2023
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons …
12 Jul 2023
Annual report for the year ending 12/07/2023
12 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2023
Bezugsangebot
20 Jun 2023
Annual report for the year ending 20/06/2023
30 May 2023
Einladung zur ordentlichen Hauptversammlung
23 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (9 companies)
7 Mar 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholding: Delignit AG
6 Jan 2023
Authorized signatory (ppa): Jannik Rehmsmeier
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
20 Dec 2022
Annual report
2 Sept 2022
List of board members
15 Aug 2022
Consolidated Annual report for the year ending 31/12/2020
2 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 02.06.2022“
22 Apr 2022
Einladung zur ordentlichen Hauptversammlung
8 Mar 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
2 Sept 2021
No longer Authorized signatory (ppa) (1)
24 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
20 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (5 companies)
11 Aug 2021
Consolidated Annual report for the year ending 31/12/2019
4 May 2021
Einladung zur ordentlichen Hauptversammlung
16 Feb 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Nov 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
3 Nov 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (7 companies)
21 Sept 2020
Company statute
25 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2020
Annual report
14 Jul 2020
Einladung zur ordentlichen Hauptversammlung
5 May 2020 via MBB SE also 04/05/2020, 24/05/2019, 20/05/2019, 23/05/2018, 22/05/2018, 01/06/2017, 22/05/2017, 19/07/2016, 27/06/2016, 24/06/2015, 11/06/2015
Shareholder: MBB SE
24 Mar 2020
Annual report
7 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (7 companies)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (9 companies)
29 Aug 2019
Annual report
23 Apr 2019
Einladung zur ordentlichen Hauptversammlung
21 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
17 Jan 2019
Annual report
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
2 Jul 2018
Consolidated Annual report for the year ending 31/12/2017
7 May 2018
Einladung zur ordentlichen Hauptversammlung
10 Apr 2018
Company statute
9 Apr 2018
Annual report
27 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Dec 2017 also 20/12/2017
Dis­clo­sure
6 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
5 Dec 2017
Annual report for the year ending 31/12/2016
23 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (5 companies)
31 May 2017
Consolidated Annual report for the year ending 31/12/2015
10 May 2017
Einladung zur ordentlichen Hauptversammlung
6 Feb 2017
Annual report
18 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (7 companies)
17 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (9 companies)
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 May 2016
Einladung zur ordentlichen Hauptversammlung
29 Jan 2016
Annual report for the year ending 31/12/2014
21 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (9 companies)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (8 companies)
4 Sept 2015
Company statute
26 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2015
Einladung zur ordentlichen Hauptversammlung
8 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
27 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (6 companies)
24 Jul 2014 via MBB SE also 22/07/2014, 12/06/2014, 27/05/2013, 14/05/2012, 11/05/2012, 27/07/2011, 10/05/2011, 14/06/2010, 18/05/2010, 25/05/2009, 25/05/2009, 09/06/2008, 09/06/2008, 09/06/2008, 09/06/2008
Shareholder: MBB Industries AG
15 Jul 2014
Annual financial statements for the financial year from 01.01.2013 to 31.12.2013
6 Jun 2014
Berichtigung eines Schreibfehlers
4 Jun 2014
Ordentliche Hauptversammlung
2 May 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: MBB Industries AG
4 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
26 Jun 2013
Einladung zur ordentlichen Hauptversammlung
27 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (5 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 Aug 2012
Authorized signatory (ppa) (1)
30 May 2012
Einladung zur ordentlichen Hauptversammlung
30 Jan 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: MBB Industries AG
26 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (6 companies)
20 Jan 2012 via Blomberger Holzindustrie B. Hausmann GmbH & Co. KG
Shareholding: Blomberger Holzindustrie B. Hausmann GmbH & Co. KG
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
20 Oct 2011
No longer Member of the Executive Board (1)
29 Sept 2011
Company statute
17 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2011
Hauptversammlung
15 Mar 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (6 companies)
14 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (7 companies)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
9 Dec 2010
Capital: €8,193,900
11 Nov 2010
Bezugsangebot
8 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Sept 2010
Mitteilung gemäß § 221 Abs. 2 Satz 3 AktG
9 Sept 2010
Con­vert­ible bonds · Company statute
7 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 May 2010
Hauptversammlung
12 May 2010
Address
26 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (6 companies)
22 Jan 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
27 May 2009
Einladung zur ordentlichen Hauptversammlung
11 Feb 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
21 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (6 companies)
29 May 2008
Einladung zur ordentlichen Hauptversammlung
28 May 2008
Bekanntmachung zu den Beteiligungsverhältnissen gemäß § 20 Abs. 1 und Abs. 3 bis 5 AktG
21 Jan 2008 as Delignit GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Blomberger Holzindustrie B. Hausmann GmbH & Co. KG, Hausmann Verwaltungsgesellschaft mbH
27 Dec 2007
The increase in the share capital by EUR 1,350,000.00 resolved on 20.08.2007 is -partial- in the amount of further ...
18 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Sept 2007
The increase in the share capital by EUR 1,350,000.00 resolved on 20.08.2007 is -partial- in the amount of EUR …
21 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Sept 2007
Bekanntmachung zur Zusammensetzung des Aufsichtsrates
6 Sept 2007
Bekanntmachung zur den Beteiligungsverhältnissen gemäß § 20 Abs. 1, Abs. 2 und Abs. 4 AktG
6 Sept 2007
Capital: €6,350,000
16 Aug 2007
Member of the Executive Board (3) · No longer Managing Director (2) · Name: Delignit AG · Proxy policy · Corporate Purpose
19 Jul 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 19.07.2007“
9 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2007 as Delignit GmbH
Share­holder agreement
20 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2007
Original document: “Liste der Gesellschafter“
28 Dec 2005 as MBB Capital Blomberg GmbH
Change of headquarters: Delignit GmbH
5 Dec 2005
Change of headquarters: Delignit GmbH · Seat: Blomberg, Germany
27 Oct 2005 as Delignit GmbH
Managing Director (2) · Change of headquarters: MBB Capital Blomberg GmbH · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Nov 2003
Capital: €30,000 · Share­holder agreement
14 Oct 2003 as MBB Capital Blomberg GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Münster, Germany · Legal form: GmbH · Name: MBB Capital Blomberg GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

8 Sept 2025 in Ler
Direct parent
8 Sept 2025 in Ler
Ultimate parent
20 May 2015 in Hrdk also 18/02/2015
Blomberger Holzindustrie GmbH: “Liste der Gesellschafter“
10 Feb 2014 in Hrdk also 03/02/2014, 22/11/2013
DHK automotive GmbH: “Liste der Gesellschafter“
6 Sept 2013 in Hrdk also 18/06/2013
Delignit Immobiliengesellschaft mbH: “Liste der Gesellschafter“
25 Nov 2011 in Hrdk
Hausmann Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
8 Mar 2004 in Hrcdd
Limited Partner: Blomberger Holzindustrie B. Hausmann GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.