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EDAG Holding GmbH, Munich, Germany✝︎

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Name

EDAG Holding GmbH
EDAG Geschäftsführungsgesellschaft mbH
ATON Zeta GmbH

Identification

Ut
District Court of Munich HRB 193352
Ut
District Court of Fulda HRB 5167
EUID
DED2601V.HRB193352

Address

München, Germany
Hallbergmoos, Germany
Fulda, Germany

Corporate purpose

Acquisition and holding of shareholdings in industrial and commercial companies at home and abroad, in particular also in companies that assume management and liability in other companies belonging to or economically linked to the EDAG group of companies. Commercial provision of services related to the management of own holdings in industrial and commercial enterprises at home and abroad.

History

Network

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Legal Structure

Last legal representatives (2)
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Publications

23 Jul 2019
Ter­mi­na­tion · Merger: ATON GmbH
16 Jul 2019 via ATON GmbH also 15/07/2019
Merger: ATON GmbH
10 Jul 2019
Merger: ATON GmbH
10 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
30 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
28 Aug 2018
Managing Director: Georg Denoke · No longer Managing Director: Thomas Eichelmann
30 Jul 2015 via ATON GmbH also 03/07/2015, 16/02/2009, 14/04/2008
Shareholder: ATON GmbH
25 Sept 2013
Address · Seat: Munich · Company statute
3 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
8 Feb 2012 as EDAG Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Aug 2011 as EDAG Geschäftsführungsgesellschaft mbH
Change of headquarters: EDAG Holding GmbH · Address
3 Aug 2011
MD: Thomas Eichelmann, Lutz Helmig · Change of headquarters: EDAG Geschäftsführungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
16 Aug 2010 as EDAG Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder: Edag GmbH
4 Mar 2010 as EDAG Geschäftsführungsgesellschaft mbH
Managing Director: Thomas Eichelmann · No longer Managing Director (1)
16 Feb 2010 as EDAG Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Apr 2009 as EDAG Geschäftsführungsgesellschaft mbH
No longer Managing Director (1) · Address
3 Mar 2009 as EDAG Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 May 2008 as EDAG Geschäftsführungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
21 Feb 2008 as EDAG Geschäftsführungsgesellschaft mbH
Managing Director (1)
9 Aug 2007 as EDAG Geschäftsführungsgesellschaft mbH
Managing Director: Lutz Helmig
12 Jul 2007 as EDAG Geschäftsführungsgesellschaft mbH
Share­holder agreement · Name: EDAG Geschäftsführungsgesellschaft mbH
29 Jun 2007 as EDAG Geschäftsführungsgesellschaft mbH
Share­holder agreement · Name: EDAG Geschäftsführungsgesellschaft mbH · Corporate Purpose
7 Sept 2006 as ATON Zeta GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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Mentions

25 Jun 2019 in Wzfma also 19/06/2019, 16/11/2011
Shareholding: FFT GmbH
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.

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