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HN Sunlight GmbH, Hanau, Germany✝︎

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HN Sunlight GmbH

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Risk report
HN Sunlight GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

HN Sunlight GmbH
Blitz F07 - einhundert-fünfzig-neun GmbH

Identification

Ut
District Court of Hanau HRB 92268
Ut
District Court of Frankfurt HRB 80821
EUID
DEM1502.HRB92268

Address

Hanau, Germany
Frankfurt a. Main, Germany

Corporate purpose

Sales of low-pressure tubes, high-pressure spotlights and components for the boning market.

History

Network

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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1Managing Director
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CSV export

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Publications

10 Mar 2025 via JW Holding GmbH also 02/01/2024, 23/12/2022, 25/01/2022, 15/12/2020, 15/10/2018, 30/08/2017
Shareholder: JW Holding GmbH
29 Aug 2024
Merger: JW Sales GmbH
23 Aug 2024
No longer Authorized signatory (ppa) (2) · Merger: JW Sales GmbH
23 Jun 2023
No longer Authorized signatory (ppa) (1)
31 Aug 2021
Authorized signatory (ppa) (1)
28 Apr 2017 via NARVA Lichtquellen GmbH & Co. KG also 02/03/2017, 16/11/2015, 19/02/2015, 10/02/2014, 27/11/2012, 28/03/2011, 24/12/2009, 12/11/2008
Shareholder: NARVA Lichtquellen GmbH & Co. KG
11 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 Jan 2017
Original document: “Liste der Gesellschafter“
9 Dec 2016
Authorized signatory (ppa) (2)
5 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 Aug 2015 via Heraeus Holding GmbH also 25/08/2014
Shareholder: Heraeus Holding GmbH
14 Jul 2015
Original document: “Liste der Gesellschafter“
28 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
29 Jul 2014
Address
16 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
24 Oct 2013
Wordmark: “HERAlite“
14 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
16 Nov 2009
Address
28 Oct 2009
Address
16 Jun 2009
Managing Director: Jürgen Lowitzki · No longer Managing Director (1) · Address
2 Jun 2009
Managing Director: Jürgen Lowitzki · No longer Managing Director (1) · Address
18 Sept 2008
Wordmark: “HERAlite“
12 Nov 2007 as Blitz F07 - einhundert-fünfzig-neun GmbH
Change of headquarters: HN Sunlight GmbH
1 Nov 2007
Managing Director (1) · Change of headquarters: Blitz F07-einhundert-fünfzig-neun GmbH · Capital: €500,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Oct 2007 as Blitz F07 - einhundert-fünfzig-neun GmbH
Managing Director (1) · No longer Managing Director (1)
8 Oct 2007
Managing Director (1) · No longer Managing Director (1)
27 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Sept 2007
Original document: “Liste der Gesellschafter“
13 Aug 2007 as Blitz F07 - einhundert-fünfzig-neun GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
30 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

28 Aug 2024 in Hrcdd
Merger: JW Sales 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.

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