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H.C. Starck Group GmbH, Munich, Germany✝︎

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Name

H.C. Starck Group GmbH
H.C. Starck Beteiligungs GmbH
Drachenfelssee 480. V V GmbH

Identification

Ut
District Court of Munich HRB 257706
Ut
District Court of Braunschweig HRB 200742
Ut
District Court of Bonn HRB 14895
EUID
DED2601V.HRB257706

Address

München, Germany
Goslar, Germany
Frankfurt a. Main, Germany

Corporate purpose

The acquisition, sale, holding and management of holdings in other companies/companies of any kind.

History

Network

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Publications

16 Jul 2022
The merger became effective on 02.02.2022.
14 Apr 2022
Die Verschmelzung wurde am 02.02.2022 wirksam
13 Jan 2022
Merger: Opus Holdco Sàrl
22 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Nov 2021
Die Gesellschaft hat am 22.11.2021 den Entwurf eines Verschmelzungsplans über ihre Verschmelzung mit der Opus Holdco…
3 Nov 2021
No longer Authorized signatory (ppa) (1)
20 Oct 2021
Address
5 Aug 2021
Annual report for the year ending 31/12/2019
15 Jun 2021
Address
4 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Aug 2020
No longer Authorized signatory (ppa) (1)
13 Jul 2020
Change of headquarters: H.C. Starck Group GmbH · Seat: Munich, Germany
10 Jul 2020
MD: Jens Knöll, Dennis Schulze · ppa (2) · Change of headquarters: H.C. Starck Group GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute …
9 Jun 2020
Address
22 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Nov 2019
Authorized signatory (ppa) (1)
30 Oct 2019
Managing Director: Jens Knöll
27 Sept 2019
No longer Authorized signatory (ppa) (1)
27 Aug 2019
Share­holder agreement · The object of the company of the company are the acquisition, sale, holding and management of investments in other companies / companies of any kind
19 Nov 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Jul 2018
No longer Managing Director: Engelbert Heimes
7 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Oct 2017
Managing Director: Dennis Schulze
13 Oct 2017
No longer Authorized signatory (ppa) (1)
31 May 2017
Share­holder agreement · Name: H.C. Starck Group GmbH
7 Feb 2017 as H.C. Starck Beteiligungs GmbH
No longer Managing Director: Matthias Schmitz
13 Jun 2016 as H.C. Starck Beteiligungs GmbH
Managing Director: Engelbert Heimes · No longer Managing Director: Andreas Meier
6 Jan 2016 as H.C. Starck Beteiligungs GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (19 companies)
21 Oct 2015 as H.C. Starck Beteiligungs GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
29 Dec 2014 as H.C. Starck Beteiligungs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (23 companies)
4 Aug 2014 as H.C. Starck Beteiligungs GmbH
Managing Director (2) · No longer Managing Director (1)
17 Dec 2013 as H.C. Starck Beteiligungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (23 companies)
24 May 2013 as H.C. Starck Beteiligungs GmbH
Authorized signatory (ppa) (1)
16 May 2013
Authorized signatory (ppa) (1)
8 May 2012 as H.C. Starck Beteiligungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (18 companies)
2 Feb 2012 as H.C. Starck Beteiligungs GmbH
No longer Managing Director (1)
17 Oct 2011 as H.C. Starck Beteiligungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (20 companies)
24 Aug 2011 as H.C. Starck Beteiligungs GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
4 Aug 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
11 Jan 2011 as H.C. Starck Beteiligungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (21 companies)
15 Dec 2010 as H.C. Starck Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1)
7 Dec 2010
Managing Director (1) · No longer Managing Director (1)
12 Feb 2010 as H.C. Starck Beteiligungs GmbH
Managing Director: Andreas Meier
22 Jan 2010 as H.C. Starck Beteiligungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (22 companies)
21 Jul 2009 as H.C. Starck Beteiligungs GmbH
No longer Managing Director (1)
28 Apr 2009 as H.C. Starck Beteiligungs GmbH
No longer Authorized signatory (ppa) (1)
28 Apr 2009 as H.C. Starck Beteiligungs GmbH
No longer Managing Director (1)
15 Jan 2009 as H.C. Starck Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (19 companies)
29 Jul 2008 as H.C. Starck Beteiligungs GmbH
Authorized signatory (ppa) (1)
18 Jun 2008 as H.C. Starck Beteiligungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
10 Jun 2008 as H.C. Starck Beteiligungs GmbH
Managing Director (1)
28 Aug 2007 as H.C. Starck Beteiligungs GmbH
Managing Director (1)
30 May 2007 as H.C. Starck Beteiligungs GmbH
Managing Director (2) · No longer Managing Director (2)
30 May 2007 as H.C. Starck Beteiligungs GmbH
Authorized signatory (ppa) (2)
7 May 2007 as H.C. Starck Beteiligungs GmbH
Change of headquarters: H.C. Starck Beteiligungs GmbH
24 Apr 2007 as H.C. Starck Beteiligungs GmbH
MD (2) · Change of headquarters: Drachenfelssee 480. V V GmbH, H.C. Starck Beteiligungs GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy …
2 Apr 2007 as Drachenfelssee 480. V V GmbH
Change of headquarters: H.C. Starck Beteiligungs GmbH
15 Jan 2007 as Drachenfelssee 480. V V GmbH
Change of headquarters: Drachenfelssee 480. V V GmbH
13 Nov 2006 as Drachenfelssee 480. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · The management of own assets
There are no publications matching your search.

Mentions

5 Sept 2019 in Hrdk also 07/06/2010
H.C. Starck Holding (Germany) GmbH: “Liste der Gesellschafter“
6 Sept 2018 in Hrdk
ChemiLytics Beteiligungs GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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