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HAW Abwicklungsgesellschaft mbH, Bockenem, Germany (liq)

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Dossier

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Name

HAW Abwicklungsgesellschaft mbH
HAW Linings GmbH
Büco Beteiligungs-GmbH

Identification

Ut
District Court of Hildesheim HRB 202194
Ut
District Court of Gelsenkirchen HRB 10292
EUID
DEP2408.HRB202194

Address

Werkstr. 30-33, 31167 Bockenem, Germany
Marl, Germany

Corporate purpose

Production, trade and distribution of corrosion-protected containers and apparatus as well as all related services.

Financial performance

Revenue

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Employees

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History

Network

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Legal Structure

Current shareholders (1)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (3)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Cash on hand · Receivables · Liabilities · Trademarks

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Publications

24 Jul 2024
Share­holder agreement · Name: HAW Abwicklungsgesellschaft mbH
14 Jun 2024
Original document: “Liste der Gesellschafter“
14 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Apr 2024
Liq­ui­da­tion · No longer Authorized signatory (ppa) (2)
19 Jan 2024
By order of the Local Court of Hildesheim (132 IN 2/24) of 17.01.2024, a provisional insolvency administrator ...
11 Apr 2022 as HAW Linings GmbH
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
15 Mar 2022 via BüCo Immobilien GmbH also 11/03/2022
Profit Transfer: BüCo Immobilien GmbH
10 Mar 2022 as HAW Linings GmbH
Authorized signatory (ppa) (1)
19 Jan 2022 as HAW Linings GmbH
No longer Managing Director: Martin Konzack
25 Aug 2021 as HAW Linings GmbH
No longer Authorized signatory (ppa) (1)
15 Apr 2021 as HAW Linings GmbH
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
17 Dec 2020 as HAW Linings GmbH
Authorized signatory (ppa) (1)
9 Sept 2020 as HAW Linings GmbH
No longer Authorized signatory (ppa) (1)
7 Apr 2020 as HAW Linings GmbH
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
14 Feb 2020 as HAW Linings GmbH
No longer Authorized signatory (ppa) (1)
14 Oct 2019 as HAW Linings GmbH
Managing Director: Michael Schnittker · No longer Authorized signatory (ppa): Michael Schnittker · Authorized signatory (ppa) (2)
12 Jul 2019 as HAW Linings GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Apr 2019 as HAW Linings GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Jan 2019 as HAW Linings GmbH
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
12 Nov 2018 as HAW Linings GmbH
No longer Authorized signatory (ppa) (1)
21 Feb 2018 as HAW Linings GmbH
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
24 Jan 2017 as HAW Linings GmbH
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016 · Shareholding: BüCo Immobilien GmbH
6 Apr 2016 as HAW Linings GmbH
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
4 Nov 2015 as HAW Linings GmbH
No longer Managing Director (1)
Year 2015 in Dpmam
24 trademark filings: BORNUMHARZ, HAW Harzer Apparatewerke, HAW-Engineering, HAWOLINING, HAWOLINING PVDF, SELCOFERRAN …
20 Mar 2015 as HAW Linings GmbH
No longer Authorized signatory (ppa) (1)
18 Feb 2015 as HAW Linings GmbH
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014
23 Jan 2015 as HAW Linings GmbH
Managing Director (1) · No longer Managing Director (1)
6 May 2014 as HAW Linings GmbH
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013 · Earnings statement for 31/03/2012
29 Apr 2014 via GBT-BÜCOLIT GmbH also 22/02/2013, 18/03/2011
Shareholder: GBT-BÜCOLIT GmbH
19 Feb 2013 as HAW Linings GmbH
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012 · Earnings statement for 31/03/2011
29 Oct 2012 as HAW Linings GmbH
Wordmark: “VULCOFERRAN“
19 Oct 2012 as HAW Linings GmbH
Wordmark: “VULCOFERRAN“
24 Jul 2012 as HAW Linings GmbH
Authorized signatory (ppa) (3)
15 Nov 2011 as HAW Linings GmbH
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011
22 Aug 2011 as HAW Linings GmbH
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010
16 Mar 2011 as HAW Linings GmbH
Wordmark: “VULCOFERRAN“
4 Oct 2010 as HAW Linings GmbH
Change of headquarters: HAW Linings GmbH
22 Sept 2010 as HAW Linings GmbH
Managing Director (2) · ppa (2) · No longer MD (1) · Change of headquarters: HAW Linings GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
4 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jun 2010 as HAW Linings GmbH
Managing Director (1)
7 Jun 2010 as HAW Linings GmbH
Address · Share­holder agreement · Name: HAW Linings GmbH · Corporate Purpose
18 May 2010 as HAW Linings GmbH
Address · Share­holder agreement · Name: HAW Linings GmbH · Corporate Purpose
27 Apr 2010 as Büco Beteiligungs-GmbH
Managing Director (1)
13 Apr 2010
Managing Director (1)
9 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2010 as Büco Beteiligungs-GmbH
Reg­is­tra­tion · Managing Director: Martin Konzack · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
21 Jan 2010 as Büco Beteiligungs-GmbH
Reg­is­tra­tion · Managing Director: Martin Konzack · Address · Capital: €25,000 · Legal form: GmbH · Name: Büco Beteiligungs-GmbH · Corporate Purpose
30 Dec 2009
Original document: “Liste der Gesellschafter“
30 Dec 2009
Original document: “Liste der Gesellschafter“
30 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

22 Apr 2024 in Hrcdd
No longer Profit Transfer: BüCo Immobilien GmbH
25 Mar 2015 in Hrdk also 17/03/2015
BüCo Immobilien GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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