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HARDY SCHMITZ HOLDING GmbH, Rheine, Germany

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Name

HARDY SCHMITZ HOLDING GmbH
VEBE GmbH
Schmitz Vermögensbeteiligungsgesellschaft mbH

Register

Ut
District Court of Steinfurt HRB 4011
Lei
391200KPMGVHNSE0F307

Address

Max-Born-Str. 4, 48431 Rheine, Germany

Corporate purpose

The holding of assets, in particular in the form of social participations, as a holding company in other companies.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

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Publications

5 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
27 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
16 Dec 2022
Address · Share­holder agreement
16 Dec 2022
Original document: “Liste der Gesellschafter“
28 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2022
No longer Officer (1)
30 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
29 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
7 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (5 companies)
18 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
2 Dec 2020
Merger: HS Immobilien GmbH & Co. KG
30 Nov 2020 via HS Immobilien GmbH & Co. KG
Merger: HS Immobilien GmbH & Co. KG
20 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (5 companies)
5 Jun 2019
Consolidated Annual report for the year ending 31/12/2018
19 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
14 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (5 companies)
25 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)
19 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (5 companies)
10 Jan 2018 via EDA Immobilien GmbH & Co. KG, also 16/12/2016
Shareholder: EDA Immobilien GmbH & Co. KG
9 Oct 2017
Managing Director: Jan Schmitz, Robert Schmitz
22 Feb 2017
Consolidated Annual report for the year ending 31/12/2015
9 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
19 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (5 companies)
20 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
22 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (5 companies)
7 Jul 2015
Capital: €3,397,000 · Share­holder agreement
25 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 (6 companies)
19 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (5 companies)
28 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 (9 companies)
25 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
14 Jan 2014
Share­holder agreement
6 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (9 companies)
16 Feb 2011
Consolidated Annual report for the year ending 31/12/2009
3 Jan 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (7 companies)
6 Aug 2010
Acquisition: 2S Beteiligungs GmbH · Break-up: 2S Beteiligungs GmbH · Capital: €3,105,000 · Share­holder agreement
6 Aug 2010 via 2S Beteiligungs GmbH, also 03/08/2010
Acquisition, Break-up: 2S Beteiligungs GmbH
6 Aug 2010
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 03.08.2010...
24 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
25 Nov 2009
Address
13 Feb 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2006 · Shareholdings (6 companies)
5 Mar 2008 as Vebe GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
7 Jan 2008
Share­holder agreement · Name: HARDY SCHMITZ HOLDING GmbH · Corporate Purpose
17 Aug 2007 as VEBE GmbH
Capital: €2,900,000 · Share­holder agreement
7 Aug 2007
Capital: €2,900,000 · Share­holder agreement
29 Dec 2004 as VEBE GmbH
Share­holder agreement · Name: VEBE GmbH
21 Apr 2004
Share­holder agreement
7 Jan 2004
Managing Director: Jan Schmitz · Officer (1)
6 Jan 2004 as Schmitz Vermögensbeteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Capital: €900,000 · Seat: Rheine, Germany · Legal form: GmbH · Name: Schmitz Vermögensbeteiligungsgesellschaft mbH · Corporate Purpose

Mentions

21 Mar 2024 via Hardy Schmitz GmbH
Direct parent: Hardy Schmitz GmbH
21 Mar 2024 via Hardy Schmitz GmbH
Ultimate parent: Hardy Schmitz GmbH

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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