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KION Material Handling GmbH, Wiesbaden, Germany✝︎

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Name

KION Material Handling GmbH
KION GROUP GmbH
Neggio Holding 3 GmbH
Blitz 06-696 GmbH

Identification

Ut
District Court of Wiesbaden HRB 22820
Ut
District Court of Munich HRB 164477
Lei
5299009KX6XVDSY11J79
EUID
DEM1906.HRB22820

Address

Wiesbaden, Germany
München, Germany

Corporate purpose

Das Halten, Erwerben, Verwalten und Veräußern von Beteiligungen an Unternehmen jedweder Rechtsform, insbesondere an solchen Unternehmen, die im Bereich der Entwicklung, der Produktion und des Vertriebs von Staplern, Lagertechnikgeräten, Flurförderzeugen und Mobilhydraulik einschließlich damit im Zusammenhang stehender Dienstleisungen sowie ähnlichen Aktivtäten tätig, sowie die entgeltlichen Übernahme geschäftsleitender Holdingfunktionen, sonstiger entgeltlicher Dienstleistungen und …

History

Network

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Publications

4 Sept 2018
Word figurative mark: “KION¯“
4 Sept 2018
Wordmark: “KION GROUP“
4 Sept 2018
Wordmark: “KION“
30 May 2017 as KION GROUP GmbH
Wordmark: “InnoRad“
16 Aug 2016 via KION Holding 2 GmbH
Merger: KION Holding 2 GmbH
16 Aug 2016
Merger: KION Holding 2 GmbH
27 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
31 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
13 Apr 2016 via Kion Group AG also 06/05/2015, 22/05/2014
Shareholder: KION GROUP AG
19 Feb 2016
No longer Authorized signatory (ppa) (2)
9 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (153 companies)
2 Jun 2015
Authorized signatory (ppa) (1)
12 Feb 2015
No longer Managing Director (2)
18 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (154 companies)
10 Jul 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
19 May 2014
Share­holder agreement
1 Apr 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Nov 2013
Authorized signatory (ppa) (1)
7 Nov 2013
List of board members
29 Oct 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Jul 2013
Word figurative mark: “KION¯“
11 Jul 2013
Wordmark: “KION GROUP“
11 Jul 2013
Wordmark: “KION“
12 Jun 2013
No longer Authorized signatory (ppa) (1)
12 Jun 2013
Share­holder agreement · Name: KION Material Handling GmbH
12 Jun 2013
Share­holder agreement
4 Jun 2013
Share­holder agreement · Name: KION Material Handling GmbH
24 May 2013 as KION GROUP GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (143 companies)
22 May 2013 via Linde Material Handling GmbH also 17/05/2013
Control, Control: Linde Material Handling GmbH
26 Apr 2013 as KION GROUP GmbH
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
8 Mar 2013 as KION GROUP GmbH
Managing Director (3) · No longer Managing Director (2)
25 Jan 2013 as KION GROUP GmbH
List of board members
9 Nov 2012 as KION GROUP GmbH
Managing Director: Thomas Toepfer · Authorized signatory (ppa) (1) · No longer Managing Director (1)
24 Aug 2012 via Kion Group AG also 09/08/2012, 01/06/2011, 13/05/2011, 04/05/2009
Shareholder: KION Holding 1 GmbH
6 Aug 2012 as KION GROUP GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (170 companies)
27 Jul 2012 as KION GROUP GmbH
No longer Authorized signatory (ppa) (2)
13 Apr 2012 as KION GROUP GmbH
List of board members
26 Jan 2012 as KION GROUP GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Jan 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Nov 2011 as KION GROUP GmbH
Authorized signatory (ppa) (4) · Managing Director (1) · List of board members
28 Nov 2011 as KION GROUP GmbH
Authorized signatory (ppa) (1)
1 Nov 2011
Authorized signatory (ppa) (4) · Managing Director (1)
10 Oct 2011 as KION GROUP GmbH
Annual report for the year ending 31/12/2009
10 Oct 2011 as KION GROUP GmbH
Annual report for the year ending 31/12/2010
22 Jul 2011 as KION GROUP GmbH
Authorized signatory (ppa) (2)
22 Jul 2011 as KION GROUP GmbH
List of board members
8 Jun 2011 as KION GROUP GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (165 companies)
22 Nov 2010 as KION GROUP GmbH
No longer Authorized signatory (ppa) (1)
11 Nov 2010
No longer Authorized signatory (ppa) (1)
6 Sept 2010 as KION GROUP GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (159 companies)
3 Feb 2010 via Linde Material Handling GmbH also 01/02/2010
No longer Control: Linde Material Handling GmbH
19 Jan 2010 as KION GROUP GmbH
List of board members
30 Dec 2009 as KION GROUP GmbH
Authorized signatory (ppa) (1)
7 Dec 2009 as KION GROUP GmbH
Managing Director (1)
19 Nov 2009
Managing Director (1)
22 Sept 2009 as KION GROUP GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (159 companies)
30 Jul 2009 as KION GROUP GmbH
List of board members
29 May 2009 as KION GROUP GmbH
No longer Managing Director (1) · Address
17 Mar 2009 as KION GROUP GmbH
No longer Authorized signatory (ppa) (1)
6 Mar 2009
No longer Authorized signatory (ppa) (1)
22 Dec 2008 as KION GROUP GmbH
No longer Authorized signatory (ppa) (1)
12 Nov 2008 as KION GROUP GmbH
Authorized signatory (ppa) (1)
30 Oct 2008 as KION GROUP GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Sept 2008 as KION GROUP GmbH
List of board members
18 Aug 2008 as KION GROUP GmbH
Managing Director (1) · No longer Managing Director (1)
9 Jul 2008 as KION GROUP GmbH
Managing Director (1) · No longer Managing Director (1)
30 Jun 2008
Managing Director (1) · No longer Managing Director (1)
4 Feb 2008 as KION GROUP GmbH
Authorized signatory (ppa) (1)
11 Dec 2007 as KION GROUP GmbH
No longer Authorized signatory (ppa) (1)
5 Dec 2007 as KION GROUP GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
30 Nov 2007
No longer Authorized signatory (ppa) (1)
26 Nov 2007 via Linde Material Handling GmbH
Shareholder: Neggio Holding 4 GmbH
21 Nov 2007 as Neggio Holding 3 GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Nov 2007 as KION GROUP GmbH
Persons
29 Oct 2007 as KION GROUP GmbH
Managing Director: Gordon Riske
22 Oct 2007 as KION GROUP GmbH
Managing Director: Gordon Riske
31 Aug 2007 as KION GROUP GmbH
List of board members
30 Aug 2007
Wordmark: “InnoRad“
7 Aug 2007 as KION GROUP GmbH
Share­holder agreement
26 Jun 2007
Share­holder agreement · Das Halten, Erwerben, Verwalten und Veräußern von Beteiligungen an Unternehmen jedweder Rechtsform, insbesondere an solchen Unternehmen, die im Bereich der Entwicklung, der …
19 Jun 2007 as KION GROUP GmbH
Wordmark: “InnoRad“
12 Jun 2007 as KION GROUP GmbH
Authorized signatory (ppa) (3)
1 Jun 2007 as KION GROUP GmbH
Authorized signatory (ppa) (2)
14 May 2007 as KION GROUP GmbH
Authorized signatory (ppa) (6)
14 May 2007 as KION GROUP GmbH
No longer Managing Director (4)
27 Apr 2007
Authorized signatory (ppa) (6) · No longer Managing Director (4)
12 Apr 2007 as KION GROUP GmbH
Share­holder agreement · Name: KION GROUP GmbH
4 Apr 2007 via Linde Material Handling GmbH also 29/03/2007, 13/12/2006, 07/12/2006
Control: Neggio Holding 4 GmbH
27 Mar 2007 as Neggio Holding 3 GmbH
MD (6) · ppa (2) · Change of headquarters: Neggio Holding 3 GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · The holding, acquisition, management and sale of holdings in undertakings …
21 Mar 2007 as Neggio Holding 3 GmbH
Change of headquarters: Neggio Holding 3 GmbH · Seat: Wiesbaden
17 Jan 2007 as Neggio Holding 3 GmbH
Managing Director (2)
22 Nov 2006 as Neggio Holding 3 GmbH
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: Neggio Holding 3 GmbH
31 Oct 2006 as Blitz 06-696 GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Share­holder agreement · Hold, acquire, manage and sell interests in undertakings of any legal form, in particular those engaged in manufacturing …
1 Jul 2006 in Fk
Public funding (€72,854): Increased service life of the wheels of forklift trucks (InnoRad), subproject: analysis of requirements, optimization and project coordination
There are no publications matching your search.

Mentions

5 Apr 2024 in Vr
Shareholding: Linde Material Handling Česká Republika s.r.o
23 Oct 2007 in Hrdk also 23/10/2007, 21/03/2007
Linde Material Handling GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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