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Mubea Aviation Holding GmbH, Attendorn, Germany

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Name

Mubea Aviation Holding GmbH
FLAMM AG
FLAMM GmbH

Identification

Ut
District Court of Siegen HRB 12479
Ut
District Court of Aachen HRB 17646
Ut
District Court of Aachen HRB 7477
Lei
529900HJOJU2C5892I47
EUID
DER2909.HRB12479

Address

Mubea-Platz 1, 57439 Attendorn, Germany
Aachen, Germany

Corporate purpose

The acquisition of investments in companies, especially in the aviation industry. The provision of flight services and all related services.

Financials

Employees

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History

Marketing & Tech

Network

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Publications

19 Dec 2025
Managing Director: Thomas Ehm · No longer Managing Director: Stefan Koch
7 Apr 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: Mubea Aviation GmbH, Mubea Aviation Havacılık Sanayi ve …
3 Apr 2025 via Muhr und Bender KG also 28/11/2023, 12/06/2023, 12/06/2023, 09/12/2022, 10/06/2022, 26/02/2021, 22/01/2020, 22/01/2020
Shareholder: Muhr und Bender KG
7 Mar 2025 via Mubea Aerostructures GmbH
Shareholding: Mubea Aerostructures GmbH
21 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Mubea Aviation GmbH, Mubea Aviation Havacılık Sanayi ve …
25 Oct 2023
Managing Director: Thomas Muhr
30 Aug 2023
Original document: “Liste der Gesellschafter“
3 Aug 2023
Antitrust Investigation: Mubea Aviation Holding GmbH, RUAG Aerostructures Hungary Zrt., Eger, Ungarn & RUAG Aerospace Structures GmbH
5 Jul 2023
Share­holder agreement · Name: Mubea Aviation Holding GmbH · Corporate Purpose
23 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
26 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
23 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
30 Dec 2020
Change of headquarters: FLAMM GmbH · Address
24 Dec 2020
MD: Stefan Koch · Merger: Flamm Automobilausstattung GmbH · Change of headquarters: FLAMM GmbH · Change of legal form: dadurch neu gegründete FSA GmbH, FLAMM AG · Address · Capital: €8,270,150 …
7 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Nov 2020 via Flamm Automobilausstattung GmbH
Merger: Flamm Automobilausstattung GmbH
19 Nov 2020
Merger: Flamm Automobilausstattung GmbH
18 Nov 2020
No longer Authorized signatory (ppa) (1)
27 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
24 Mar 2020
No longer Managing Director: Jan W. Schmidt-Dohna
18 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
29 Nov 2019
In accordance with the spin-off plan of 27.08.2019 and the approval resolutions of its ...
18 Oct 2019
No longer Managing Director: Hagen Wegner
21 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Feb 2019 via pecun Beteiligungsgesellschaft mbH also 16/02/2018, 02/01/2017, 25/03/2015, 31/12/2013, 26/02/2013
Shareholder: pecun Beteiligungsgesellschaft mbH
16 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (5 companies)
30 Oct 2018
Managing Director: Jan W. Schmidt-Dohna
24 Oct 2018
Managing Director: Stefan Koch · No longer Managing Director (1)
9 Oct 2018
Original document: “Liste der Gesellschafter“
3 Aug 2018
Managing Director: Hagen Wegner
27 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Jan 2018
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)
20 Dec 2017
No longer Authorized signatory (ppa) (1)
17 Aug 2017 as Flamm AG
Word figurative mark: “FLAMM“
28 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
1 Oct 2016
Patent: Stanzvorrichtung und Stanzverfahren
14 Jul 2016
Patent: Verdampferplatte für eine Kältemaschine
18 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (12 companies)
2 Feb 2016
Patent: Gasgenerator und Rückhaltesystem für ein Fahrzeug
24 May 2015
Wordmark: “Steambag“
4 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (11 companies)
2 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
5 Jun 2014
Patent: Stanzvorrichtung und Stanzverfahren
23 Apr 2014
Patent: Punching Device and Method for Punching
20 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (11 companies)
24 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (11 companies)
4 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 Oct 2012
Patent: Verdampferplatte für eine Kältemaschine
13 Jul 2012
Managing Director (1) · Authorized signatory (ppa) (2) · Change of legal form: FLAMM AG · Address · Capital: €8,270,150 · Share­holder agreement · Legal form: AG · Proxy policy · Corporate Purpose
13 Jul 2012 as FLAMM AG
Change of legal form: FLAMM GmbH · Legal form
13 Jul 2012 as FLAMM AG
Change of legal form: FLAMM GmbH · Legal form: GmbH
13 Jul 2012 as FLAMM AG
Capital: €8,270,150 · Company statute
8 Feb 2012
Patent: Evaporator Plate for a Cooling Machine
30 Sept 2011 as FLAMM AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (12 companies)
28 Sept 2011 as Flamm AG
Patent: Locking System for a Rotatable Part
16 Aug 2011 as FLAMM AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: Flamm Aerotec GmbH & Co. KG
5 Apr 2011
Patent: Verdampferplatte für eine Kältemaschine
17 Dec 2010 as FLAMM AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (11 companies)
14 Dec 2010 as FLAMM AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Flamm-Aerotec GmbH & Co. KG
4 Feb 2010
Patent: Verriegelung eines Verdrehbaren Teils
4 Feb 2010
Patent: Verriegelung eines Verdrehbaren Teils
17 Nov 2009 as FLAMM AG
Consolidated Annual report for the year ending 31/12/2008
2 Nov 2009 as FLAMM AG
Address · List of board members
20 Oct 2009
Address · Company statute
28 Sept 2009 as Flamm AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (11 companies)
10 Sept 2009 as FLAMM AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 May 2009
Patent: Stanzvorrichtung und Stanzverfahren
27 May 2009
Patent: Stanzvorrichtung und Stanzverfahren
17 Feb 2009 as FLAMM AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Persons · Shareholder (11 companies)
23 Jan 2009 as FLAMM AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
Year 2008 in Dpmap
4 patent filings: Stanzvorrichtung und Stanzverfahren …
Year 2008 in Dpmap
4 patent filings: Stanzvorrichtung und Stanzverfahren …
22 Apr 2008 as FLAMM AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 Apr 2008 as FLAMM AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
26 Mar 2007
Patent: Stanzvorrichtung und Stanzverfahren
20 Dec 2006 as Flamm AG
Patent: Absorber for a Thermal Collector of a Solar System and Method for the Production Thereof
13 Sept 2006 as Flamm AG
Patent: Method of Producing Evaporator Boards
13 Feb 2004
Company statute
20 Oct 2003
Authorized signatory (ppa) (1)
21 Jul 2003
No longer Member of the Executive Board (1)
7 Apr 2003
Capital: €8,270,146 · Company statute
23 May 2002 as FLAMM AG
Reg­is­tra­tion · Member of the Executive Board (1) · Authorized signatory (ppa) (1) · Capital: €7,669,378 · Seat: Aachen, Germany · Legal form: AG · Name: FLAMM AG · Corporate Purpose
There are no publications matching your search.

Mentions

19 Jan 2024 in Hrcdd
No longer Control: Mubea Aviation GmbH
12 Jan 2024 in Hrdk also 11/01/2024
Mubea Aerostructures GmbH: “Liste der Gesellschafter“
31 Aug 2023 in Hrdk also 07/02/2023, 13/01/2023, 29/08/2016
Mubea Aviation GmbH: “Liste der Gesellschafter“
27 Aug 2019 in Hrdk
FSM GmbH: “Liste der Gesellschafter“
21 Aug 2012 in Hrdk
Sukower Seniorenverein e. V.: “Liste der Gesellschafter“
27 Jul 2012 in Hrcdd
Limited Partner: FLAMM Precomp GmbH & Co. KG
1 Sept 2005 in Hrcdd
Control, Control: Heßler & Flamm Automobilausstattung 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.

Printing is only available to North Data premium service subscribers.