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Industrie-Beteiligungs-GmbH, Bielefeld, Germany

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Name

Industrie-Beteiligungs-GmbH

Identification

Ut
District Court of Bielefeld HRB 7370
EUID
DER2101.HRB7370

Address

Otto-Boge-Str. 1 - 7, 33739 Bielefeld, Germany

Corporate purpose

Participation in manufacturing and sales companies of all kinds, in particular the participation in BOGE KOMPRESSOREN Otto Boge GmbH & Co. KG, as well as the assumption of personal liability and management in other companies. The company may conduct all business that is directly or indirectly suitable for serving the company's purpose.

History

Persons

Network

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Publications

30 Apr 2025
Managing Director: Björn Six
25 Apr 2025
Share­holder agreement · Participation in manufacturing and sales companies of all kinds, in particular the participation in BOGE KOMPRESSOREN Otto Boge GmbH & Co …
1 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jul 2024
No longer Managing Director: Olaf Hoppe
14 Mar 2024
Managing Director: Sebastian Göbel · No longer Managing Director: Michael Rommelmann
13 Jan 2021
Managing Director: Michael Rommelmann · Authorized signatory (ppa): Mareike Heinrich, Nadine Komvos · No longer Managing Director: Wolf Meier-Scheuven · No longer Authorized signatory (ppa) (2)
3 Dec 2020
No longer Managing Director: N.N.
12 Nov 2020
Original document: “Liste der Gesellschafter“
13 Jul 2020
Managing Director: Olaf G. Hoppe
4 Jun 2019
No longer Authorized signatory (ppa) (1)
29 May 2019
Managing Director: N.N.
8 Mar 2019
No longer Managing Director: Thorsten Meier · Address
19 Jun 2018
Share­holder agreement
17 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
26 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 Oct 2013
Managing Director: Wolf Meier-Scheuven
1 Oct 2013
Managing Director: Wolf Meier-Scheuven
27 Jun 2013
Authorized signatory (ppa) (2)
11 Jun 2013
Authorized signatory (ppa) (2)
26 Feb 2013
No longer Authorized signatory (ppa) (1)
13 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 Jul 2012
Address · Capital: €53,200 · Share­holder agreement · Proxy policy
25 Jun 2012
Original document: “Liste der Gesellschafter“
21 Jun 2012
Address · Capital: €53,200 · Share­holder agreement
15 May 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2012
Managing Director: Thorsten Meier · Authorized signatory (ppa) (2)
8 Mar 2012
Managing Director: Thorsten Meier · Authorized signatory (ppa) (2)
13 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
10 Aug 2011
Managing Director: Wolf Meier-Scheuven · No longer Managing Director: N.N.
12 Jul 2011
No longer Managing Director (1)
10 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Apr 2010
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: Boge Kompressoren Otto Boge GmbH & Co. KG
16 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: Boge Kompressoren Otto Boge GmbH & Co. KG
22 Feb 2010
Address
19 Aug 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (12 companies)
5 Jun 2008 as Industrie-Beteiligungs-GmbH als Mutterunternehmen der BOGE-Gruppe
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (13 companies)
28 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: Boge Kompressoren Otto Boge GmbH & Co. KG
24 Apr 2002
Reg­is­tra­tion · MD: N.N. · Capital: 104,000 DEM · Seat: Bielefeld · Legal form: GmbH · Name: Industrie-Beteiligungs-GmbH · Proxy policy …
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Mentions

16 Jul 2002 in Hrcdd
General partner: BOGE KOMPRESSOREN Otto Boge GmbH & Co. KG
There are no publications matching your search.

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