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Herbert Kubatz Glasindustrie GmbH, Berlin, Germany✝︎

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Name

Herbert Kubatz Glasindustrie GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 22843 B
Lei
391200AWNI0ZXFSC8A02
EUID
DEF1103R.HRB22843B

Address

Berlin, Germany

Corporate purpose

The industrial production of slide glasses, medical flat glasses, industrial and safety glasses as well as precision optics and all related services.

History

Persons

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Publications

17 Nov 2025
Ter­mi­na­tion
3 Oct 2023
Liq­ui­da­tion · Liquidator: Herbert Kubatz · Address · Proxy policy
11 Aug 2023
Liquidation
2 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Nov 2020
Managing Director: Herbert Kubatz · No longer Managing Director (3) · Share­holder agreement
30 Oct 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Jul 2019
Managing Director: Thomas Polzer
11 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Dec 2018
No longer Managing Director: Herbert Kubatz
16 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 Dec 2016
Share­holder agreement
28 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Dec 2015
Managing Director: David Schwem
16 Dec 2015
Managing Director: Herbert Kubatz · Capital: €26,000 · Share­holder agreement
15 Dec 2015
Original document: “Liste der Gesellschafter“
15 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
17 Sept 2014
List of board members
15 Sept 2014
Original document: “Liste der Aufsichtsratsmitglieder“
15 Jul 2014
Share­holder agreement
1 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
27 Dec 2011 via EuropTec GmbH & Co. KG also 22/12/2011
No longer General partner: Berliner Glas KG Herbert Kubatz GmbH & Co. KG
4 May 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Feb 2010
No longer Managing Director (1) · Address
18 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Jan 2007
Managing Director (1)
2 Nov 2004
Reg­is­tra­tion · MD: Herbert Kubatz, Andreas Nitze · Capital: 50,000 DEM · Share­holder agreement · Seat: Berlin · Name: Herbert Kubatz Glasindustrie GmbH · Proxy policy …
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Mentions

7 Nov 2006 in Hrcdd
General partner: Berliner Glas KG Herbert Kubatz GmbH & Co. KG
3 Jan 2005 in Hrcdd
General partner: Berliner Glas Herbert Kubatz GmbH & Co. Projekt KG
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