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Goldschmidt ETB GmbH, Essen, Germany✝︎

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Name

Goldschmidt ETB GmbH
Elektro - Thermit GmbH

Identification

Ut
District Court of Essen HRB 27235
Ut
District Court of Charlottenburg (Berlin) HRB 278 B
EUID
DER2503.HRB27235

Address

Essen, Germany
Marl, Germany

Corporate purpose

Die Verwaltung eigenen Vermögens.

History

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Publications

26 Jul 2017
Ter­mi­na­tion
14 Jul 2017
Merger: Evonik Degussa GmbH
23 Mar 2017 via Evonik Industries AG
Shareholder: Evonik Industries AG
6 May 2016
Change of headquarters: Goldschmidt ETB GmbH · Address · Seat: Essen, Germany
28 Apr 2016
MD: Thomas Nalenz, Frederic S. Osing · Control: Evonik Degussa GmbH · Control: Evonik Degussa GmbH · Merger: Evonik Degussa GmbH · Change of headquarters: Goldschmidt ETB GmbH · Address …
20 Mar 2015
Managing Director: Frederic S. Osing · No longer Managing Director (1)
28 Feb 2014
Managing Director: Thomas Nalenz
15 Jan 2014
Control: Evonik Degussa GmbH · Control: Evonik Degussa GmbH
15 Nov 2013
Control: Evonik Degussa GmbH · Control: Evonik Degussa GmbH · Merger: Evonik Degussa GmbH
29 Jul 2013 via Evonik Goldschmidt GmbH
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (9 companies)
26 Sept 2012
No longer Authorized signatory (ppa) (1)
23 Aug 2012
Managing Director (1) · No longer Managing Director (1) · Address
7 Jan 2010
Share­holder agreement
29 Dec 2009
Share­holder agreement
5 Nov 2009
Die Eintragung zur Geschäftsanschrift wird gemäß § 3 EGGmb-HG von Amts wegen ergänzt: Geschäftsanschrift…
8 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 May 2008
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
8 Feb 2008
No longer Authorized signatory (ppa) (2)
28 Dec 2007 as Elektro-Thermit GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Dec 2007 via Evonik Operations GmbH
Shareholder: Evonik Degussa GmbH
11 Jul 2007 via RAG AG
Shareholder: RAG AG
14 Jun 2007
No longer Authorized signatory (ppa) (1)
9 Mar 2007
No longer Authorized signatory (ppa) (1)
25 Jan 2007
No longer ppa (2) · Capital: €770,000 · Share­holder agreement · Name: Goldschmidt ETB GmbH · Proxy policy · The management of own assets, in particular by renting and leasing own real estate to …
22 Jul 2005
No longer Authorized signatory (ppa) (3)
21 Apr 2005
Managing Director (1) · No longer Managing Director (1)
22 Oct 2004 as Elektro - Thermit GmbH
Reg­is­tra­tion · ppa (3) · MD (1) · Capital: 1,500,000 DEM · Share­holder agreement · Seat: Berlin, Germany · Name: Elektro - Thermit GmbH …
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