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Metalsa Automotive Beteiligungsgesellschaft mbH, Frankfurt a. Main, Germany

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Name

Metalsa Automotive Beteiligungsgesellschaft mbH
ISE Automotive Beteiligungsgesellschaft mbH
ISE MBP GmbH
Blitz 08-382 GmbH

Register

Ut
District Court of Frankfurt HRB 127172
Ut
District Court of Cologne HRB 64328
Ut
District Court of Munich HRB 173218

Address

Wiesenhüttenstr. 11, 60329 Frankfurt a. Main, Germany
Bergneustadt, Germany
München, Germany

Corporate purpose

Acquisition and holding of shareholdings, including the exercise of customary holding functions, as well as in the provision of services to third parties and affiliated companies for consideration, in particular to direct and indirect subsidiaries and associated companies. These services may include, among other things, the provision of management, brokerage, marketing and consulting services as well as financial services without authorisation. Within the scope of the unauthorised financial services, the Company may in particular finance its subsidiaries by granting shareholder loans or broker loans from third parties, unless this requires official approval. The services can be provided both by our own staff and by the resale of purchased services.

History

Legal Representatives

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Publications

11 May 2022
Change of headquarters: Metalsa Automotive Beteiligungsgesellschaft mbH
27 Apr 2022 via Martinrea Holdings Germany GmbH
Shareholder: Martinrea Holdings Germany GmbH
26 Apr 2022
MD: Eduardo B. Cantú · Merger: Metalsa InoTech GmbH · Change of headquarters: Metalsa Automotive Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy …
23 Mar 2022
Original document: “Liste der Gesellschafter“
23 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jan 2022
Merger: Metalsa InoTech GmbH
10 Jan 2022 via Metalsa InoTech GmbH
Merger: Metalsa InoTech GmbH
18 Sept 2020
Managing Director: Eduardo B. Cantú · No longer Managing Director: Jan Eberhard Quast, Leopoldo Villarreal · No longer Officer (2)
17 Feb 2020 via Martinrea Holdings Germany GmbH, also 17/02/2020, 07/01/2019, 07/01/2019, 06/11/2017, 20/02/2017
Shareholder: Metalsa Beteiligungs GmbH
3 Jun 2019
Managing Director: Leopoldo Villarreal · No longer Managing Director (4)
19 Mar 2019
Officer (2) · No longer Officer (1)
11 Feb 2019
No longer Officer (1)
20 Jun 2018
Managing Director: E. Barreda Cantú · No longer Managing Director: José Manuel Cantú
24 May 2017
Managing Director: Jan Eberhard Quast · No longer Managing Director: Erwin Winkler · Officer (2) · No longer Officer (1)
27 Mar 2017
No longer Officer (1)
6 Jun 2016
Managing Director: Rodrigo Serrato
15 Mar 2016
Officer (1)
8 Mar 2016
Officer (1)
20 Apr 2015
Officer (1)
25 Sept 2014
Managing Director: Erwin Winkler · No longer Managing Director: Carlos Ramos
4 Mar 2014
No longer Managing Director (1)
19 Jul 2013
Share­holder agreement · Name: Metalsa Automotive Beteiligungsgesellschaft mbH
5 Jul 2013 as ISE Automotive Beteiligungsgesellschaft mbH
Managing Director: M. Alanis Lambreton, Nicolas Villarreal
20 Jun 2013 as ISE Automotive Beteiligungsgesellschaft mbH
Managing Director (3) · No longer Managing Director (2)
3 Nov 2011 as ISE Automotive Beteiligungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
9 May 2011 as ISE Automotive Beteiligungsgesellschaft mbH
No longer Managing Director (1)
8 Feb 2011 as ISE Automotive Beteiligungsgesellschaft mbH
Managing Director (1)
22 Jun 2009 as ISE Automotive Beteiligungsgesellschaft mbH
Managing Director (1)
6 Mar 2009 as ISE Automotive Beteiligungsgesellschaft mbH
No longer Managing Director (1)
19 Nov 2008 as ISE MBP GmbH
Change of headquarters: ISE Automotive Beteiligungsgesellschaft mbH · Seat: Bergneustadt, Germany
14 Nov 2008 as ISE Automotive Beteiligungsgesellschaft mbH
Managing Director (2) · No longer MD (1) · Change of headquarters: ISE Automotive Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
11 Jun 2008 as ISE MBP GmbH
Managing Director (1) · No longer Managing Director (1) · Name: ISE MBP GmbH · Company statute · Corporate Purpose
16 Apr 2008 as Blitz 08-382 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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