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Draka Kabeltechnik GmbH, Wuppertal, Germany✝︎

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Name

Draka Kabeltechnik GmbH
Cornelia Thies Kabeltechnik GmbH

Register

Ut
District Court of Wuppertal HRB 22781
Ut
District Court of Duisburg HRB 20494
Ut
District Court of Essen HRB 16320
Lei
52990005KOA9EQV43B02

Address

Wuppertal, Germany
Mülheim a. d. Ruhr, Germany
Essen, Germany

Corporate purpose

The international and national trade in electrical cables and cables as well as accessories.

History

Legal Representatives

Network

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Publications

18 Sept 2020
Annual report for the year ending 31/12/2016 · Earnings statement for 31/12/2016
9 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
14 Aug 2019 via Draka Cable Wuppertal GmbH, also 17/04/2019, 27/03/2019, 31/07/2018, 07/04/2017, 29/02/2016, 13/05/2014, 23/04/2014, 04/07/2013, 12/04/2012, 24/03/2011
Shareholder: Draka Cable Wuppertal GmbH
2 Aug 2019 via Prysmian Group S.p.A., also 09/11/2017, 20/10/2016, 05/11/2015
Shareholder: Prysmian Group S.p.A
1 Jul 2019
Ter­mi­na­tion
26 Jun 2019 via Prysmian Kabel und Systeme GmbH, also 25/06/2019
Merger: Prysmian Kabel und Systeme GmbH
19 Jun 2019
Merger: Prysmian Kabel und Systeme GmbH
20 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Apr 2018
Managing Director: Lars F. Persson
22 Nov 2017
No longer Managing Director: Hans-Uwe Koch
21 Feb 2017
Managing Director: Carlos Fernandez · No longer Managing Director: Jürgen Gläßner
3 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
17 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
15 Jan 2015
Managing Director: Jürgen Gläßner, Hans-Uwe Koch, Pier Francesco Tota · No longer Managing Director: John Ll. L. Roberts · No longer Officer (2)
11 Nov 2014
Address
4 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
13 Mar 2014
Managing Director: John Ll. L. Roberts · No longer Managing Director (1)
24 Jun 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Mar 2013
Officer (1) · No longer Officer (1)
18 Feb 2013
Officer (1) · No longer Officer (1)
26 Jun 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
1 Mar 2012
Managing Director (1) · Officer (2) · No longer Managing Director (1) · No longer Officer (1)
7 Jul 2011
No longer Managing Director (1)
11 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Dec 2010
Managing Director (2) · No longer Managing Director (1)
11 Jun 2010
Change of headquarters: Draka Kabeltechnik GmbH · Address
27 May 2010
MD (3) · PPA (1) · Control: Draka Deutschland Dritte Beteiligungs-GmbH · Change of headquarters: Draka Kabeltechnik GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy …
15 Mar 2010 via Draka Cable Wuppertal GmbH, also 04/02/2009, 10/07/2008
Shareholder: Draka Deutschland Dritte Beteiligungs-GmbH
2 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
26 Sept 2008
Control: Draka Deutschland Dritte Beteiligungs-GmbH
29 Aug 2008
Change of headquarters: Draka Kabeltechnik GmbH
22 Aug 2008
Managing Director (3) · Officer (1) · Change of headquarters: Draka Kabeltechnik GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
20 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Oct 2007
Control: Draka Deutschland Dritte Beteiligungs-GmbH
2 Feb 2007
Managing Director (1)
24 Nov 2006
Officer (1)
13 Oct 2006
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: Draka Kabeltechnik GmbH
18 Aug 2006 as Cornelia Thies Kabeltechnik GmbH
Managing Director (1)
26 Mar 2002 as Cornelia Thies Kabeltechnik GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Essen · Legal form: GmbH · Name: Cornelia Thies Kabeltechnik GmbH · Corporate Purpose

Mentions

7 Jan 2020
Direct parent: Prysmian S.p.A
7 Jan 2020
Ultimate parent: Prysmian S.p.A

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