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KRISTALL Bäder AG, Stein, Germany

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Name

KRISTALL Bäder AG

Register

Ut
District Court of Fürth HRB 10002

Address

Gewerbering 1, 90547 Stein, Germany

Corporate purpose

The planning, construction and operation of spa and leisure pools at home and abroad as well as all related activities and business areas, as well as the implementation of consulting, training and service work of all kinds, in particular in the pool sector and leisure facilities, the assumption of management tasks as well as the wholesale and retail trade with articles in the bath-related area and with gemstones. The object of the company is not legal and tax advice.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

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Publications

11 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings: Kristall Heißer Brocken Altenau GmbH, Kristall Thermen GmbH, Kristall trimini Kochel am See GmbH
8 Apr 2024
No longer Member of the Executive Board: Petra Jacob
5 Feb 2024
Word figurative mark
10 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings: Kristall Thermen GmbH, Kristall trimini Kochel am See GmbH, Kristall „Heißer Brocken“ Altenau GmbH
22 Feb 2023 via Kristall Thermen Gruppe GmbH, also 29/04/2022, 22/07/2021, 12/03/2020, 03/01/2019, 26/03/2018, 20/02/2017
Shareholder: Kristall Thermen Gruppe GmbH
29 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings: Kristall Thermen GmbH, Kristall trimini Kochel am See GmbH, Kristall „Heißer Brocken“ Altenau GmbH
9 Aug 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings: Kristall Thermen GmbH, Kristall trimini Kochel am See GmbH, Kristall „Heißer Brocken“ Altenau GmbH
4 May 2021 via Kristall Heißer Brocken Altenau GmbH, also 03/05/2021
No longer Control: Kristall Heißer Brocken Altenau GmbH
4 Apr 2020
No longer Officer (1)
18 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: Kristall Blüten-Thermen Werder (Havel) GmbH, Kristall trimini Kochel am See GmbH, Kristall „Heißer Brocken …
28 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings: Kristall Blüten-Thermen Werder (Havel) GmbH, Kristall trimini Kochel am See GmbH, Kristall „Heißer Brocken …
28 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings: Kristall Blüten-Thermen Werder (Havel) GmbH, Kristall trimini Kochel am See GmbH, Kristall „Heißer Brocken …
20 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: Kristall Blüten-Thermen Werder (Havel) GmbH, Kristall trimini Kochel am See GmbH, Kristall „Heißer Brocken …
28 Jul 2016
List of board members
11 May 2016
Officer (1) · List of board members
27 Feb 2016 via Königlich ausgestattete Kristall-Therme Seelze GmbH, also 26/02/2016
No longer Control: Königlich ausgestattete Kristall-Therme Seelze GmbH
27 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
14 Jan 2016 via Kristall Thermen Gruppe GmbH, also 03/02/2015, 26/02/2014, 10/02/2011, 20/01/2010, 06/03/2009, 14/04/2008
Shareholder: Steinhart Beteiligungs GmbH
17 Apr 2015
List of board members
5 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Oct 2014
CEO: Gerd Bittermann · No longer Member of the Executive Board: Frank Nägele
28 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
15 Mar 2012
Member of the Executive Board: Gerd Bittermann
9 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
17 Oct 2011
Capital: €500,000 · Company statute
19 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jul 2011
List of board members
5 Jul 2011
Registered ex officio in accordance with § 18 EGAktG: Business address: Gewerbering 1, 90547 Stein
9 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Jan 2011 via Kristall Heißer Brocken Altenau GmbH, also 20/12/2010
Control: Kristall Heißer Brocken Altenau GmbH
3 Jan 2011 via Königlich ausgestattete Kristall-Therme Seelze GmbH, also 20/12/2010
Control: Königlich ausgestattete Kristall-Therme Seelze GmbH
3 Jan 2011 via EVG Energieversorgungsgesellschaft Stein mbH, also 21/12/2010
Control: EVG Energieversorgungsgesellschaft Stein mbH
12 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
6 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
17 Feb 2009
List of board members
7 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
15 Jun 2007
Persons · Capital: €347,500 · Company statute
16 Feb 2006
Member of the Executive Board: Frank Nägele
6 Feb 2006
Member of the Executive Board: Frank Nägele
1 Sept 2005
Member of the Executive Board: Petra Jacob · No longer Officer: Petra Jacob
1 Apr 2005
Officer: Petra Jacob
3 Jan 2005
Reg­is­tra­tion · Member of the Supervisory Board: B. Bernhard, Nürnberg Meinhardt, Nürnberg Udo · Member of the Executive Board (1) · Capital: €1,000,000 · Corporate Purpose
20 Dec 2004
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €1,000,000 · Seat: Stein, Germany · Legal form: AG · Name: KRISTALL Bäder AG · Corporate Purpose

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