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KAP AG, Fulda, Germany

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KAP AG

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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

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
2Authorized signatory (ppa)
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Shareholders and Investors
8 known active shareholders
Portfolio and Investments
18 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
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Annual report
 
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from 2005 to 2025
Profit & Loss
from 2005 to 2025
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Publications

31 Aug 2026
Ultimate parent: The Carlyle Group Inc
25 Aug 2026
Ultimate parent: Tempus Capital GmbH
14 Jul 2026
Company statute
13 Jul 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jun 2026
No longer Authorized signatory (ppa): Thorsten Diel · Member of the Executive Board (1)
26 May 2026
Einladung zur ordentlichen Hauptversammlung
9 Apr 2026
List of board members
2 Apr 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 02.04.2026“
27 Feb 2026
Consolidated Annual report for the year ending 31/12/2025
27 Feb 2026 also 27/01/2025, 29/08/2024, 30/08/2022, 21/09/2020
Reference to half-year financial report from 01.01.2026 to 30.06.2026
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
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 · Persons · Shareholder (39 companies)
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
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Oct 2024 also 22/05/2018
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 · Persons · Shareholder (42 companies)
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 also 26/08/2021
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 · Shareholder (2) · Shareholder (27 companies)
20 Apr 2023
4 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 · Corporate Purpose
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 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Persons · Shareholder (50 companies)
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
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
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 · 72 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 of interest rep­re­sen­ta­tion
23 Apr 2021
Reference to annual financial report from 01.01.2020 to 31.12.2020
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
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
No longer Member of the Executive Board: Alexander Riedel · Member of the Executive Board (1) · 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
27 Aug 2020
Reference to the half-year financial report from January 1, 2020 to March 31, 2020
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
2 Mar 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 02.03.2020“
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
Shareholding: Management. Verwaltungen + Werte GmbH
7 Jan 2020 also 03/01/2020
Federal Financial Supervisory Authority (BaFin)
3 Jan 2020
Annual report
3 Jan 2020
Annual report
3 Jan 2020
Ultimate parent: Conway, Jr., William Elias
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
14 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 14.10.2019“
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
8 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 08.07.2019“
28 Jun 2019
Annual report
27 May 2019
Einladung zur 33. ordentlichen Hauptversammlung
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 · 52 Shareholdings (52 companies)
10 Apr 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 61 Shareholdings (61 companies)
28 Mar 2019
Zulassungsbeschluss
26 Mar 2019
Reference to Annual Financial Report from 01.01.2018 to 31.12.2018
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 · 51 Shareholdings (51 companies)
17 Sept 2018
Annual report
17 Sept 2018
KAP AG: Publication pursuant to § 40 (1) WpHG with the aim of pan-European distribution
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
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jul 2018
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 · 51 Shareholdings (51 companies)
20 Jun 2018 as KAP Beteiligungs-AG
List of board members
12 Jun 2018 as KAP Beteiligungs-AG
Annual report
6 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 06.06.2018“
28 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 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 · Shareholder (4) · Shareholder (53 companies)
11 May 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 11.05.2018“
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
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
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 19.12.2017“
15 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
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 · Corporate Purpose · Sub­sidiary
21 Jul 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 21.07.2017“
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 · 54 Shareholdings (54 companies)
7 Jul 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 07.07.2017“
7 Jul 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 07.07.2017“
7 Jul 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 07.07.2017“
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
4 Jun 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 04.06.2017“
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
8 May 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2017“
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
Original document: “Liste der Aufsichtsratsmitglieder zum 02.01.2017“
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
26 Aug 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 26.08.2016“
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 · 53 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 · Persons · Shareholder (54 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 also 27/09/2013, 10/02/2006
Control, Profit Transfer: Schäfflerbachstraße Grundbesitz GmbH
12 Sept 2013 as KAP-Beteiligungs-AG
Company statute
10 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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
21 Dec 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 21.12.2012“
13 Dec 2012 as KAP-Beteiligungs-AG
List of board members
6 Dec 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 06.12.2012“
27 Sept 2012 as KAP-Beteiligungs-AG
Company statute · Corporate Purpose
27 Sept 2012 as KAP-Beteiligungs-AG
List of board members
29 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Aug 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 29.08.2012“
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 · 36 Shareholdings (36 companies)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
5 Aug 2011 via Gear Motion Grundstücksverpachtungs GmbH & Co. KG
Shareholder: Gerhard Mohr Verpachtungs GmbH & Co. KG
4 Aug 2011 via Gear Motion Grundstücksverwaltungs GmbH
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
16 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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
Member of the Executive Board: Fried Möller · ppa (2) · Change of headquarters: KAP-Beteiligungs-AG · Address · Capital: €17.2M · Proxy policy · Company statute · Corporate Purpose
1 Sept 2010 as KAP-Beteiligungs-AG
Dividendenbekanntmachung
27 Aug 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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 · 4 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
25 Nov 2009 via Synteen & Lückenhaus Textil-Technologie GmbH also 03/04/2008
Shareholding: Synteen & Lückenhaus Textil-Technologie GmbH
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
28 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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 · 93 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 · 5 Shareholdings (5 companies)
13 May 2008 as KAP Beteiligungs AG
Annual report
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)
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
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)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
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 · Member of the Executive Board (1) · Authorized signatory (ppa) (1) · Capital: €18.7M · Seat: Stadtallendorf, Germany · Legal form: AG · Name: KAP-Beteiligungs-AG · Corporate Purpose
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Mentions

30 Jun 2026 in Ler
Direct parent: Mehler AG
30 Jun 2026 in Ler
Ultimate parent: Mehler AG
Year 2024 in Hrdk
3 Shareholdings: Heiche Oberflächentechnik GmbH, Heiche Logistic GmbH, KAP Surface Holding GmbH
20 Jul 2023 in Hrdk also 17/07/2023, 15/01/2020, 13/01/2020, 01/01/2009
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
Year 2018 in Hrdk
4 Shareholdings (4 companies)
4 Dec 2018 in Hrcdd
Limited Partner: Convert Vliesveredlung GmbH & Co. KG
4 Dec 2018 in Hrcdd
Limited Partner: NOW Contec GmbH & Co. KG
Year 2017 in Hrdk
3 Shareholdings: Metallveredlung Döbeln GmbH, KAP Surface Holding GmbH
10 Oct 2005 in Hrcdd
Control, Profit Transfer: Mehler AG
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