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Delta Acquisition GmbH, Monheim a. Rhein, Germany

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Name

Delta Acquisition GmbH

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Ut
District Court of Dusseldorf HRB 78787
Ut
District Court of Potsdam HRB 24661
Ut
District Court of Flensburg HRB 5386 FL
Lei
5299000G3BGRGMCOSE66

Address

Opladener Str. 149, 40789 Monheim a. Rhein, Germany
Zossen, Germany
Norderfriedrichskoog, Germany

Corporate purpose

Acquisition of shareholdings and management of shareholdings; the management and investment of own assets and the carrying out and execution of all related transactions and actions in so far as they are conducive or conducive to the achievement of the object of the undertaking. The Company will not carry out any transactions that it requires government approval or permission to carry out (e.g. construction or financial services operations under the Banking Act).

History

Legal Representatives

Merger & Acquisition & Control

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Publications

21 Dec 2023 via WW Neunzehnte-VBV GmbH & Co. KG
No longer Limited Partner: WW Neunzehnte-VBV GmbH & Co. KG
28 Nov 2023 via Wilh. Werhahn KG, also 02/11/2022, 23/09/2021, 11/11/2020, 14/11/2019, 25/09/2018, 18/09/2017, 07/09/2016, 29/07/2015, 24/09/2014, 28/08/2013, 15/10/2012, 02/08/2010, 28/09/2009, 16/10/2008
Shareholder: Wilh. Werhahn KG
27 Nov 2023
Acquisition (4 companies) · Break-up (4 companies)
27 Nov 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
27 Nov 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
27 Nov 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
27 Nov 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
27 Nov 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
23 Nov 2023 via WW Dreiundzwanzigste Acquisition GmbH, also 21/11/2023
Acquisition, Break-up: WW Dreiundzwanzigste Acquisition GmbH
22 Nov 2023 via WW Neunzehnte Acquisition GmbH
Acquisition, Break-up: WW Neunzehnte Acquisition GmbH
22 Nov 2023 via WW Zweiundzwanzigste Acquisition GmbH
Acquisition, Break-up: WW Zweiundzwanzigste Acquisition GmbH
22 Nov 2023 via WW Vierundzwanzigste Acquisition GmbH
Acquisition, Break-up: WW Vierundzwanzigste Acquisition GmbH
22 Nov 2023
Acquisition: WW Vierundzwanzigste Acquisition GmbH, WW Vierundzwanzigste VV GmbH · Break-up: WW Vierundzwanzigste Acquisition GmbH, WW Vierundzwanzigste VV GmbH
22 Nov 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
21 Nov 2023 via WW Einundzwanzigste Acquisition GmbH
Acquisition, Break-up: WW Einundzwanzigste Acquisition GmbH
21 Nov 2023 via WW Zwanzigste Acquisition GmbH
Acquisition, Break-up: WW Zwanzigste Acquisition GmbH
11 Sept 2023
Merger: Stuart VV GmbH
11 Sept 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
5 Sept 2023 via Stuart VV GmbH
Merger: Stuart VV GmbH
9 Aug 2023 via WW Neunzehnte-VBV GmbH & Co. KG
Limited Partner: WW Neunzehnte-VBV GmbH & Co. KG
19 Nov 2021
Officer: Arndt Böhme, Sarah Dupont · No longer Managing Director: Jürgen Röder
23 Oct 2019
Managing Director: Oliver Schouler · No longer Managing Director: Wolfgang Fritz · No longer Officer: Oliver Schouler
12 Sept 2019
No longer Officer (1)
15 Jan 2018
Break-up (3 companies)
15 Jan 2018
Break-up (3 companies)
8 Jan 2018
Break-up (3 companies)
8 Jan 2018
Break-up (3 companies)
29 Dec 2017
Break-up (3 companies)
27 Dec 2017
Break-up (3 companies)
27 Dec 2017
Break-up (3 companies)
21 Dec 2017 via WW Sechzehnte Acquisition GmbH, also 18/12/2017
Break-up: WW Sechzehnte Acquisition GmbH
15 Dec 2017 via WW Vierzehnte Acquisition GmbH
Break-up: WW Vierzehnte Acquisition GmbH
25 Aug 2017
Officer (1)
28 Jul 2017
Merger: Tondeo Holding GmbH
26 Jul 2017 via Tondeo Holding GmbH
Merger: Tondeo Holding GmbH
21 Jul 2017
Merger: Alpha Beteiligungen GmbH
18 Jul 2017 via Alpha Beteiligungen GmbH
Merger: Alpha Beteiligungen GmbH
18 Jul 2017
Merger: Alpha Beteiligungen GmbH
25 Oct 2016
Officer: Oliver Schouler
18 Oct 2016
Change of headquarters: Delta Acquisition GmbH · Address
10 Oct 2016
MD: Wolfgang Fritz, Jürgen Röder, Peter-A. Wankum · PPA: Oliver Schouler · No longer MD: Ellen Dreßen, Brigitta Siedschlag · Change of headquarters: Delta Acquisition GmbH · Address · Capital: €25,000
22 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2016
No longer Officer (1)
18 Jun 2015
There is a domination agreement with Wilh
3 Jun 2013
Officer (1)
24 Oct 2011
Change of headquarters: Delta Acquisition GmbH · Address
18 Oct 2011
Managing Director (4) · Change of headquarters: Delta Acquisition GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
26 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Aug 2011
No longer Officer (2) · No longer Managing Director (1)
14 Jul 2011
Managing Director: Wolfgang Fritz, Jürgen Röder, Brigitta Siedschlag
12 May 2011
Managing Director: Ellen Dreßen · No longer Officer: Ellen Dreßen
20 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
22 Apr 2010
Power of attorney: Change: Dreßen, Ellen; Power of attorney together with a managing director or another authorized …
1 Apr 2010
Officer (2) · No longer Managing Director (1)
7 Jan 2010
Share­holder agreement
24 Jul 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Sept 2007
Capital: €25,000 · Company statute
18 Aug 2006 via Delta VBV Beteiligungs-GmbH
Merger: Delta VBV Beteiligungs-GmbH
5 Jan 2006 via Werhahn Industrieholding SE
Acquisition, Break-up: MBU Holding GmbH

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