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KAP AG, Fulda, Germany

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Name

KAP AG
KAP Beteiligungs-AG

Identification

Ut
District Court of Fulda HRB 5859
Ut
District Court of Marburg HRB 3463
Stockp
IUR.DE
Lei
529900PL69Z32D8WH189
EUID
DEM1301.HRB5859

Address

Edelzeller Str. 44, 36043 Fulda, Germany
Stadtallendorf, Germany

Corporate purpose

1) The object of the company is the acquisition, sale and management of companies and participations of all kinds at home and abroad, the acquisition, sale and management of real estate as well as the provision of services for affiliated companies. The Company also provides financial services to affiliated companies, insofar as their provision does not require a license under the German Banking Act (KWG). 2) The Company is entitled to carry out all transactions that are related to the object of the company or are suitable to serve it directly or indirectly … Show more

Financials

History

Persons

Network

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Annual report

Publications

24 Oct 2025
Authorized signatory (ppa): Stefan Deller, Thorsten Diel · No longer Member of the Executive Board: Stefan Deller, Thorsten Diel
21 Oct 2025
Member of the Executive Board: Ralph Rumberg
18 Sept 2025
Member of the Executive Board: Ralph Rumberg
10 Jul 2025
Member of the Executive Board: Stefan Deller, Thorsten Diel · No longer Authorized signatory (ppa) (2)
4 Jul 2025
Authorized signatory (ppa): Dirk Langemann
28 May 2025
Einladung zur ordentlichen Hauptversammlung
9 May 2025
No longer Member of the Executive Board: Hartmut Sauer
30 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
27 Jan 2025
Annual report for the year ending 31/12/2024
27 Jan 2025
Consolidated Annual report for the year ending 31/12/2024
27 Jan 2025 also 29/08/2024
Reference to half-year financial report from 01.01.2025 to 30.06.2025
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Oct 2024
Ad-hoc announcement pursuant to Art. 17 MAR in conjunction with Section 4 (1) sentence 1 no. 1a WpAV
29 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
24 Jul 2024
Company statute
22 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2024
Dividendenbekanntmachung
3 Jul 2024
Annual report for the year ending 31/12/2023
3 Jul 2024
Consolidated Annual report for the year ending 31/12/2023
29 May 2024
Einladung zur ordentlichen Hauptversammlung
17 May 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Mar 2024
Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Nov 2023
Member of the Executive Board: Hartmut Sauer
6 Sept 2023
No longer Member of the Executive Board: Eckehard Forberich
29 Aug 2023
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
21 Aug 2023
Annual report for the year ending 31/12/2023
7 Aug 2023
Ad-hoc-Meldung gemäß Art. 17 MAR in Verbindung mit § 4 Abs. 1 S. 1 Nr. 1a WpAV
24 Jul 2023
Annual report for the year ending 30/06/2023
17 Jul 2023
Dividendenbekanntmachung und Gewinnverwendungsbeschluss
12 Jul 2023
Änderung des Beschlussvorschlags zu Tagesordnungspunkt 2 der ordentlichen Hauptversammlung
7 Jul 2023
Annual report for the year ending 31/12/2022
2 Jun 2023
Einladung zur ordentlichen Hauptversammlung
5 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Earnings statement for 31/12/2022
20 Apr 2023
Shareholdings (4 companies)
6 Mar 2023
Annual report for the year ending 06/03/2023
21 Feb 2023
Annual report for the year ending 31/12/2022
21 Feb 2023
Consolidated Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Sept 2022
List of board members
8 Sept 2022
Company statute · 1 The object of the company is the acquisition, sale and management of companies and shareholdings of all kinds in Germany and abroad, the acquisition, sale and management of real …
7 Sept 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 07.09.2022“
2 Sept 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Sept 2022
Dividendenbekanntmachung und Gewinnverwendungsbeschluss
30 Aug 2022
Annual report
18 Jul 2022
Einladung zur ordentlichen Hauptversammlung
30 May 2022
Consolidated Annual report for the year ending 31/12/2021
2 May 2022
Entsprechenserklärung zum Deutschen Corporate Governance Kodex gemäß § 161 AktG
27 Apr 2022
Authorized signatory (ppa): Stefan Deller
28 Mar 2022
Annual report
28 Mar 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Dec 2021
Annual report
27 Oct 2021
List of board members
25 Oct 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 25.10.2021“
13 Oct 2021
Company statute
5 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Oct 2021
Dividendenbekanntmachung
1 Oct 2021
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG betreffend die Ermächtigung zum Erwerb eigener Aktien
24 Sept 2021
Annual report
26 Aug 2021
Annual report
17 Aug 2021
Einladung zur ordentlichen Hauptversammlung
10 Aug 2021
Annual report
5 Jul 2021
Zulassungsbeschluss
29 Jun 2021
Annual report
28 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (72 companies)
2 Jun 2021
No longer Authorized signatory (ppa) (1)
2 Jun 2021 also 02/06/2021, 04/12/2020, 04/12/2020, 02/03/2020, 02/03/2020, 09/12/2019, 03/12/2019, 02/12/2019, 25/11/2019, 19/11/2019, 02/05/2018, 02/05/2018, 21/02/2018
Dis­clo­sure
19 Mar 2021
Ausgabe neuer Aktien aus genehmigtem Kapital und Ausschluss des Bezugsrechts
18 Mar 2021
Authorized signatory (ppa): Thorsten Diel, Dirk Langemann
16 Mar 2021
Annual report
16 Mar 2021
Annual report
16 Feb 2021
Annual report
29 Jan 2021
Capital: €20.2M
21 Jan 2021
Annual report
21 Jan 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
23 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Dec 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 09.12.2020“
9 Nov 2020
Member of the Executive Board: Marten zu Starten · No longer Member of the Executive Board: Alexander Riedel · Company statute
3 Nov 2020
No longer Authorized signatory (ppa) (1)
22 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2020
Annual report
27 Aug 2020
Einladung zur 34. ordentlichen Hauptversammlung
19 Aug 2020
Annual report
27 Jul 2020
No longer Authorized signatory (ppa) (1)
3 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder (2) · Shareholder (44 companies)
24 Mar 2020
Annual report
13 Mar 2020
Member of the Executive Board: Eckehard Forberich · No longer Member of the Executive Board: Uwe Stahmer
13 Mar 2020
List of board members
5 Mar 2020
Annual report
5 Mar 2020
Annual report
13 Feb 2020 via CSP Diamant Luxco 1 Sàrl also 12/06/2018
Shareholder: CSP Diamant Luxco 1 Sàrl
22 Jan 2020
Annual report
7 Jan 2020
Annual report
7 Jan 2020
Annual report
7 Jan 2020 also 03/01/2020, 03/01/2020
Federal Financial Supervisory Authority (BaFin)
3 Jan 2020
Annual report
3 Jan 2020
Annual report
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Oct 2019
Member of the Executive Board: Uwe Stahmer · No longer Member of the Executive Board: Guido Decker
15 Oct 2019
List of board members
1 Oct 2019
Annual report
30 Sept 2019
Annual report
30 Sept 2019
Consolidated Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019
28 Aug 2019
Annual report
19 Jul 2019
Company statute
17 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2019
List of board members
8 Jul 2019
Dividendenbekanntmachung
28 Jun 2019
Annual report
8 May 2019
Annual report
12 Apr 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (52 companies)
10 Apr 2019
Consolidated Annual report for the year ending 31/12/2018
28 Mar 2019
Zulassungsbeschluss
19 Mar 2019
Annual report
11 Mar 2019
Zulassungsbeschluss
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Dec 2018
Annual report
19 Dec 2018
Annual report
14 Dec 2018
Capital: €20.2M
13 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Dec 2018
Wordmark: “KAP“
18 Oct 2018
Annual report
18 Oct 2018
Annual report
25 Sept 2018 as KAP Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (51 companies)
17 Sept 2018
Annual report
17 Sept 2018
Annual report
14 Sept 2018
Annual report
14 Sept 2018
Annual report
14 Sept 2018 also 14/09/2018
Shareholder (1)
12 Sept 2018
Annual report
12 Sept 2018
Annual report
10 Sept 2018
Capital: €19.9M
31 Aug 2018
Annual report
23 Aug 2018
Annual report
8 Aug 2018
Name: KAP AG · Company statute
30 Jul 2018 as KAP Beteiligungs-AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jul 2018 as KAP Beteiligungs-AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2018 as KAP Beteiligungs-AG
Capital: €18.3M
27 Jun 2018 as KAP Beteiligungs-AG
Annual report
27 Jun 2018 as KAP Beteiligungs-AG
Annual report
25 Jun 2018 as KAP Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (51 companies)
20 Jun 2018 as KAP Beteiligungs-AG
List of board members
12 Jun 2018 as KAP Beteiligungs-AG
Annual report
28 May 2018 as KAP Beteiligungs-AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2018 as KAP Beteiligungs-AG
Annual report
22 May 2018 as KAP Beteiligungs-AG
Annual report
16 May 2018 as KAP Beteiligungs-AG
Member of the Executive Board: Alexander Riedel
15 May 2018 as KAP Beteiligungs-AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (44 companies)
8 May 2018 as KAP Beteiligungs-AG
Annual report
20 Apr 2018 as KAP Beteiligungs-AG
Annual report
6 Apr 2018 as KAP Beteiligungs-AG
Annual report
6 Apr 2018 as KAP Beteiligungs-AG
Annual report
29 Mar 2018 as KAP Beteiligungs-AG
Capital: €18.3M
14 Feb 2018 as KAP Beteiligungs-AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2018 as KAP Beteiligungs-AG
Annual report
6 Feb 2018 as KAP Beteiligungs-AG
Annual report
2 Feb 2018 as KAP Beteiligungs-AG
No longer Member of the Executive Board: André Wehrhahn
2 Feb 2018 as KAP Beteiligungs-AG
Capital: €17.9M
2 Feb 2018 as KAP Beteiligungs-AG
Capital: €18.2M
30 Jan 2018 as KAP Beteiligungs-AG
Annual report
30 Jan 2018 as KAP Beteiligungs-AG
Annual report
29 Jan 2018 as KAP Beteiligungs-AG
Capital: €17.7M
26 Jan 2018 as KAP Beteiligungs-AG
Annual report
26 Jan 2018 as KAP Beteiligungs-AG
Annual report
25 Jan 2018 as KAP Beteiligungs-AG
Capital: €17.6M
9 Jan 2018 as KAP Beteiligungs-AG
List of board members
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
28 Dec 2017 as KAP Beteiligungs-AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Dec 2017 as KAP Beteiligungs-AG
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Dec 2017 as KAP Beteiligungs-AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2017 as KAP Beteiligungs-AG
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2017 as KAP Beteiligungs-AG
Member of the Executive Board: Guido Decker · No longer Member of the Executive Board: Fried Möller
24 Jul 2017 as KAP Beteiligungs-AG
List of board members
21 Jul 2017 as KAP Beteiligungs-AG
Name: KAP Beteiligungs-AG · Company statute · 1. The object of the undertaking shall be the acquisition and management of undertakings and shareholdings of all kinds at home and abroad, the … …
20 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jul 2017 as KAP-Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (54 companies)
13 Jun 2017 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 May 2017 as KAP-Beteiligungs-AG
Member of the Executive Board: Fried Möller
15 May 2017 as KAP-Beteiligungs-AG
List of board members
11 Jan 2017 as KAP-Beteiligungs-AG
Authorized signatory (ppa) (1)
11 Jan 2017 as KAP-Beteiligungs-AG
List of board members
11 Jan 2017 as KAP-Beteiligungs-AG
List of board members
2 Jan 2017 via Schäfflerbachstraße Grundbesitz GmbH
No longer Control, No longer Control: Schäfflerbachstraße Grundbesitz GmbH
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Oct 2016 as KAP-Beteiligungs-AG
Member of the Executive Board: André Wehrhahn
26 Sept 2016 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2015
1 Sept 2016 as KAP-Beteiligungs-AG
No longer Member of the Executive Board: Fried Möller
1 Sept 2016 as KAP-Beteiligungs-AG
List of board members
8 Jul 2016 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Jun 2016 as KAP-Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (53 companies)
22 Mar 2016 via DAUN & CIE. AG also 15/06/2015, 27/06/2014, 25/02/2014, 02/07/2013, 02/02/2012, 21/03/2011, 09/02/2011, 17/03/2010, 08/03/2010, 20/03/2009, 02/03/2009, 02/04/2008, 21/01/2008
Shareholder: DAUN & CIE. AG
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
4 Aug 2015 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2014
10 Jun 2015 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
10 Jun 2015 as KAP-Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (21 companies)
5 Mar 2015 via DAUN & CIE. AG also 07/02/2012
Shareholding: DAUN & CIE. AG
12 Feb 2015 via FM-Verwaltungsgesellschaft mbH also 12/02/2015, 21/02/2013, 21/02/2013, 08/11/2011, 08/02/2011, 08/02/2011
Shareholder: FM-Verwaltungsgesellschaft mbH
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
2 Sept 2014
Shareholder: FM-Verwaltungsgesellschaft mbH
21 Jul 2014 as KAP-Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (2) · Shareholder (48 companies)
20 Jun 2014 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (1) · Shareholder (61 companies)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
2 Oct 2013 via Schäfflerbachstraße Grundbesitz GmbH
Control, Control: Schäfflerbachstraße Grundbesitz GmbH
12 Sept 2013 as KAP-Beteiligungs-AG
Company statute
6 Aug 2013 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (2) · Shareholder (7 companies)
6 Aug 2013 as KAP-Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (1) · Shareholder (61 companies)
1 Apr 2013 as KAP-Beteiligungs-AG
Annual financial statements for the financial year from 01.01.2012 to 31.12.2012
1 Apr 2013 as KAP-Beteiligungs-AG also 01/04/2012, 01/04/2011
Consolidated financial statements for the financial year from 01.01.2012 to 31.12.2012
17 Jan 2013 as KAP-Beteiligungs-AG
Persons
3 Jan 2013 as KAP-Beteiligungs-AG
List of board members
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
13 Dec 2012 as KAP-Beteiligungs-AG
List of board members
27 Sept 2012 as KAP-Beteiligungs-AG
Company statute · Is the acquisition and management of companies and shareholdings of all kinds at home and abroad, the acquisition and management of land and the provision of services to affiliated …
27 Sept 2012 as KAP-Beteiligungs-AG
List of board members
19 Jul 2012 as KAP-Beteiligungs-AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 May 2012 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (1) · Shareholder (8 companies)
21 May 2012 as KAP-Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (36 companies)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Aug 2011 via Gear Motion Grundstücksverpachtungs GmbH & Co. KG
Shareholder: Gerhard Mohr Verwaltungs GmbH
15 Jun 2011 as KAP-Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (1) · Shareholder (69 companies)
12 May 2011 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Mar 2011 as KAP-Beteiligungs-AG
Company statute
6 Jan 2011 as KAP-Beteiligungs-AG
Member of the Executive Board: Fried Möller
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
28 Dec 2010
Member of the Executive Board: Fried Möller
16 Dec 2010 as KAP-Beteiligungs-AG
Authorized signatory (ppa) (1)
21 Oct 2010 as KAP-Beteiligungs-AG
Change of headquarters: KAP Beteiligungs-AG · Address · Seat: Fulda
7 Oct 2010 as KAP-Beteiligungs-AG
CxO: Fried Möller · ppa (2) · Change of headquarters: KAP-Beteiligungs-AG · Address · Capital: €17.2M · Proxy policy · Company statute …
1 Sept 2010 as KAP-Beteiligungs-AG
Dividendenbekanntmachung
19 Aug 2010 as KAP-Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2009
18 Aug 2010 as KAP-Beteiligungs-AG
Annual report
21 Jul 2010 as KAP-Beteiligungs-AG
Einladung zur Hauptversammlung
24 Jun 2010 as KAP-Beteiligungs-AG
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
22 Jun 2010 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
22 Jun 2010 as KAP-Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
7 May 2010 as KAP-Beteiligungs-AG
Annual report
26 Feb 2010 as KAP-Beteiligungs-AG
Bekanntmachung über die Kraftloserklärung von Aktienurkunden gemäß § 73 AktG
5 Jan 2010 as KAP-Beteiligungs-AG
Dritte Aufforderung zur Einreichung unrichtig gewordener Aktienurkunden
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 Dec 2009 as KAP-Beteiligungs-AG
Zweite Aufforderung zur Einreichung unrichtig gewordener Aktienurkunden
10 Nov 2009 as KAP-Beteiligungs-AG
Annual report
4 Nov 2009 as KAP-Beteiligungs-AG
Erste Aufforderung zur Einreichung unrichtig gewordener Aktienurkunden
2 Nov 2009 as KAP-Beteiligungs-AG
Annual report
23 Oct 2009 as KAP-Beteiligungs-AG
Address · Capital: €17.2M · Company statute
21 Oct 2009 as KAP-Beteiligungs-AG
Mitteilung über Beschlussfassung über Ermächtigung des Vorstand zur Einziehung eigener Aktien und deren Ausübung, gemäß § 30b Abs. 1 Ziffer 2 WpHG
15 Oct 2009
Address · Capital: €17.2M · Company statute
2 Sept 2009 as KAP-Beteiligungs-AG
Dividendenbekanntmachung
26 Aug 2009 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2008
21 Aug 2009 as KAP-Beteiligungs-AG
Annual report
17 Jul 2009 as KAP-Beteiligungs-AG
Einladung zur Hauptversammlung
3 Jul 2009 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2008 · Earnings statement for 31/12/2008
19 Jun 2009 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
18 Jun 2009 as KAP-Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (93 companies)
6 May 2009 as KAP-Beteiligungs-AG
Annual report
3 Mar 2009 via ATLAS Textil Verwaltungs GmbH also 02/03/2009
Shareholder: ATLAS Textil Verwaltungs GmbH
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Dec 2008 as KAP-Beteiligungs-AG
BESCHLUSS des Vorstands der KAP Beteiligungs-AG über Erwerb eigener Aktien
28 Nov 2008 as KAP-Beteiligungs-AG
Freiwilliges öffentliches Aktienrückkaufangebot
17 Nov 2008 as KAP-Beteiligungs-AG
Mitteilung über Beschlussfassung zur Ermächtigung zum Erwerb eigener Aktien gemäß § 30b Abs. 1 Ziffer 2 WpHG
7 Nov 2008 as KAP Beteiligungs AG
Annual report
1 Sept 2008 as KAP-Beteiligungs-AG
Dividendenbekanntmachung
29 Aug 2008 as KAP-Beteiligungs-AG
Annual report for the year ending 31/12/2007
25 Aug 2008 as KAP Beteiligungs AG
Annual report
21 Jul 2008 as KAP-Beteiligungs-AG
Einladung zur Hauptversammlung
29 May 2008 as KAP Beteiligungs AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
29 May 2008 as KAP Beteiligungs AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
13 May 2008 as KAP Beteiligungs AG
Annual report
3 Apr 2008 via Synteen & Lückenhaus Textil-Technologie GmbH
Shareholding: Synteen & Lückenhaus Textil-Technologie GmbH
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
29 Nov 2007 as KAP-Beteiligungs-AG
List of board members
1 Nov 2007 as KAP Beteiligungs AG
Annual report
10 Sept 2007 as KAP Beteiligungs-AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Sept 2007 as KAP Beteiligungs-AG
Dividendenbekanntmachung
31 Aug 2007 as KAP Beteiligungs-AG
Annual report
29 Aug 2007 via Stöhr & Co. AG
Shareholding: Stöhr & Co. AG
16 Aug 2007 as KAP Beteiligungs AG
Annual report
20 Jul 2007 as KAP Beteiligungs-AG
EINLADUNG ZUR HAUPTVERSAMMLUNG
9 May 2007 as KAP-Beteiligungs-AG
No longer Authorized signatory (ppa) (1)
20 Apr 2007
No longer Authorized signatory (ppa) (1)
25 Oct 2006 as KAP-Beteiligungs-AG
Company statute
4 Oct 2006
Company statute
2 Mar 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
18 Nov 2005
Company statute
28 Sept 2005
Rechtsform: Die Hauptversammlung vom 26.08.2005 hat die Änderung des § 4 Abs. 4 (Höhe und Einteilung des Grundkapitals…
13 Oct 2003
Company statute
1 Apr 2003
Member of the Executive Board (1)
27 Feb 2003
No longer Member of the Executive Board (1)
20 Sept 2002 as KAP-Beteiligungs-AG
Reg­is­tra­tion · CxO (1) · ppa (1) · Capital: €18.7M · Seat: Stadtallendorf, Germany · Legal form: AG · Name: KAP-Beteiligungs-AG · Der Erwerb und die Verwaltung von Unternehmen und …
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Mentions

2 Jul 2025 in Ler
Direct parent: Mehler AG
2 Jul 2025 in Ler
Ultimate parent: Mehler AG
Year 2024 in Hrdk
Shareholdings: Heiche Oberflächentechnik GmbH, Heiche Logistic GmbH, KAP Surface Holding GmbH, KAP Surface Holding GmbH
20 Jul 2023 in Hrdk also 17/07/2023, 15/01/2020, 13/01/2020
KAP Precision Components GmbH: “Liste der Gesellschafter“
25 Apr 2023 in Hrcdd
No longer Limited Partner: Convert Vliesveredlung GmbH & Co. KG
25 Apr 2023 in Hrcdd
No longer Limited Partner: NOW Contec GmbH & Co. KG
4 Dec 2018 in Hrcdd
Limited Partner: Convert Vliesveredlung GmbH & Co. KG
4 Dec 2018 in Hrcdd
Limited Partner: NOW Contec GmbH & Co. KG
1 Aug 2018 in Hrdk
Heiche Logistic GmbH: “Liste der Gesellschafter“
30 Jul 2018 in Hrdk also 27/07/2018
Heiche Oberflächentechnik GmbH: “Liste der Gesellschafter“
Year 2017 in Hrdk
Shareholdings: Metallveredlung Döbeln GmbH, KAP Surface Holding GmbH, KAP Surface Holding GmbH
10 Oct 2005 in Hrcdd
Control, Control: Mehler AG
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