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Henniges Automotive Beteiligungs GmbH, Rehburg-Loccum, Germany (liq)

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Name

Henniges Automotive Beteiligungs GmbH
GDX Beteiligungs GmbH

Register

Ut
District Court of Walsrode HRB 100894

Address

Am Buchholz 4, 31547 Rehburg-Loccum, Germany

Corporate purpose

Holding stakes in domestic and foreign companies.

History

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Publications

6 Jun 2023
Original document
26 Sept 2022
Liq­ui­da­tion
26 Oct 2016
Share­holder agreement
21 Oct 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Henniges Automotive GmbH & Co. KG, Henniges Automotive Verwaltungs GmbH
4 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Henniges Automotive GmbH & Co. KG, Henniges Automotive Verwaltungs GmbH
1 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Henniges Automotive GmbH & Co. KG, Henniges Automotive Verwaltungs GmbH
29 Jan 2013
No longer Managing Director (1)
24 Aug 2012
Managing Director (1) · No longer Managing Director (1)
21 Aug 2012
Original document: “Liste der Gesellschafter“
17 Aug 2012 via Henniges Automotive GmbH & Co. KG, also 01/07/2008
Limited Partner: Henniges Automotive GmbH & Co. KG
17 Nov 2011
Address
9 Aug 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Henniges Automotive GmbH & Co. KG, Henniges Automotive Verwaltungs GmbH
25 Oct 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Henniges Automotive GmbH & Co. KG, Henniges Automotive Verwaltungs GmbH
20 Oct 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: Henniges Automotive GmbH & Co. KG, Henniges Automotive Verwaltungs GmbH
5 Aug 2009
Annual report for the year ending 31/08/2008 · Balance sheet for 31/08/2008 · Earnings statement for 31/08/2008 · Shareholdings: Henniges Automotive GmbH & Co. KG, Henniges Automotive Verwaltungs GmbH
4 Aug 2008
Annual report for the year ending 31/08/2007 · Balance sheet for 31/08/2007 · Earnings statement for 31/08/2007 · Shareholdings: Henniges Automotive GmbH & Co. KG, Henniges Automotive Verwaltungs GmbH
17 Jul 2008
Share­holder agreement · Name: Henniges Automotive Beteiligungs GmbH
22 Apr 2008 as GDX Beteiligungs GmbH
Managing Director (1)
8 Apr 2008 as GDX Beteiligungs GmbH
Managing Director: Lawrence J. Williams · No longer Managing Director (1)
25 Sept 2007 as GDX Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (2)
27 Jul 2006 as GDX Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Rehburg-Loccum · Legal form: GmbH · Name: GDX Beteiligungs GmbH · Corporate Purpose

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