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Hellux GmbH, Leipzig, Germany✝︎

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Hellux GmbH

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Risk report
Hellux GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Hellux GmbH
SBF Verwaltungs GmbH
SBF Spezialleuchten GmbH
SBF Spezialleuchten GmbH vorm
SBF Spezialleuchten Wurzen GmbH vorm

Identification

Ut
District Court of Leipzig HRB 3343
Lei
894500LC5YXZZ86MBW46
EUID
DEU1308.HRB3343

Address

Leipzig, Germany
Wurzen, Germany

Corporate purpose

Manufacture and distribution of technical luminaires

Financial performance

Revenue

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Employees

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History

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Receivables
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Balance
from 2005 to 2022
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Publications

23 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
5 Dec 2023
Merger: Lunux Lighting GmbH
5 Dec 2023
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
27 Mar 2023
Address
13 Nov 2020
Managing Director: Robert Stöcklinger · Address · Share­holder agreement · Name: Hellux GmbH · Corporate Purpose
4 Nov 2020
Original document: “Liste der Gesellschafter“
18 Jun 2018 as SBF Verwaltungs GmbH
Address · Seat: Leipzig, Germany
9 Nov 2015 as SBF Verwaltungs GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
14 Oct 2015 as SBF Verwaltungs GmbH
Managing Director: Rudolf Witt
29 Jan 2014 as SBF Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: Rainer Haag GmbH
11 Jul 2013 via Rainer Haag GmbH
No longer Profit Transfer: Rainer Haag GmbH
17 Jan 2013 as SBF Verwaltungs GmbH
No longer Managing Director (1)
10 Jan 2013 as SBF Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Rainer Haag GmbH
27 Dec 2012 as SBF Verwaltungs GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (1)
8 Nov 2012 via SBF Spezialleuchten GmbH also 01/11/2012, 12/09/2012
Break-up: SBF Spezialleuchten GmbH
11 Oct 2012 as SBF Verwaltungs GmbH
Address · Share­holder agreement · Seat: Wurzen · Name: SBF Verwaltungs GmbH · Corporate Purpose
Year 2012 in Dpmap
19 patent filings: Lighting device for the illumination of vehicle interiors …
13 Sept 2012 as SBF Spezialleuchten GmbH
Break-up: Ano Roco Immobilien GmbH · Capital: €25,000 · Share­holder agreement
26 Apr 2012 as SBF Spezialleuchten GmbH
Address · Capital: €8,000,000 · Seat: Leipzig
8 Mar 2012 as SBF Spezialleuchten GmbH
Share­holder agreement · Name: SBF Spezialleuchten GmbH
9 Feb 2012 as SBF Spezialleuchten Wurzen GmbH vorm
Authorized signatory (ppa) (1)
9 Feb 2012 as SBF Spezialleuchten GmbH vorm
Share­holder agreement · Name: SBF Spezialleuchten GmbH vorm
4 Aug 2011 as SBF Spezialleuchten Wurzen GmbH vorm
Authorized signatory (ppa) (1) · Capital: €6,000,000 · Share­holder agreement
30 Jun 2011 as SBF Spezialleuchten Wurzen GmbH vorm
Capital: €4,000,000 · Share­holder agreement
23 Jun 2011 as SBF Spezialleuchten Wurzen GmbH vorm
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
12 May 2011 as SBF Spezialleuchten Wurzen GmbH vorm
Managing Director (2)
5 May 2011 as SBF Spezialleuchten Wurzen GmbH vorm
Capital: €3,400,000 · Share­holder agreement
17 Mar 2011 as SBF Spezialleuchten Wurzen GmbH vorm
Address · Capital: €2,800,000 · Share­holder agreement
27 Jan 2011 as SBF Spezialleuchten Wurzen GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (2) · Shareholdings: Leuchten Manufactur Wurzen GmbH, Rainer Haag GmbH
16 Jun 2009 as SBF Spezialleuchten Wurzen GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (3) · Shareholdings: Leuchten Manufactur Wurzen GmbH, Rainer Haag GmbH
27 Jan 2009 as SBF Spezialleuchten Wurzen GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (3) · Shareholdings: Leuchten Manufactur Wurzeln GmbH, Rainer Haag GmbH
18 Mar 2008 as SBF Spezialleuchten Wurzen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (3) · Shareholdings: Leuchten Manufactur Wurzen GmbH, Rainer Haag GmbH
2 Nov 2006 as SBF Spezialleuchten Wurzen GmbH vorm
Share­holder agreement · Corporate Purpose
4 Nov 2004
Authorized signatory (ppa) (1) · No longer Managing Director (1)
26 Nov 2003
Capital: €1,400,000 · Share­holder agreement
11 Nov 2003
Managing Director (1) · Share­holder agreement
12 Aug 2003
No longer Managing Director (1) · Capital: €1,200,000 · Share­holder agreement
30 Apr 2002
Capital: €1,026,000
29 Apr 2002 as SBF Spezialleuchten Wurzen GmbH vorm
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: €660,700 · Seat: Wurzen, Germany · Legal form: GmbH · Name: SBF Spezialleuchten Wurzen GmbH vorm · Corporate Purpose
There are no publications matching your search.

Mentions

31 Jan 2024 in Ler
No longer Direct parent
31 Jan 2024 in Ler
No longer Ultimate parent
5 Dec 2023 in Hrcdd
Merger: Lunux Lighting GmbH
25 Jul 2011 in Hrdk
Leuchten Manufactur seit 1862 i. SA. GmbH: “Liste der Gesellschafter“
10 Feb 2003 in Hrcdd
Profit Transfer: Rainer Haag GmbH
There are no publications matching your search.

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