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KST Beteiligungs AG, Sindelfingen, Germany

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Name

KST Beteiligungs AG

Register

Ut
District Court of Stuttgart HRB 19241
Lei
529900D7BWFE3K9KJ964

Address

Fronäckerstr. 34, 71063 Sindelfingen, Germany
Grafenau, Germany
Stuttgart, Germany

Corporate purpose

The management of own assets, in particular the acquisition and disposal of investments in other companies and the acquisition and disposal of financial instruments for own account; in addition, advising companies on capital structure, industrial strategy and related issues, as well as advising on mergers and acquisitions of companies and the provision of services; advice on investments in financial instruments.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

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Publications

15 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Jun 2023
Ordentliche Hauptversammlung
6 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Jul 2022
Address
1 Jul 2022
Dividendenbekanntmachung
8 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
8 Oct 2020
Company statute
21 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jul 2020
Capital: €5,000,000 · Company statute
27 Apr 2020
List of board members
14 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
7 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
20 Jul 2017
Address
25 Apr 2017
Company statute
7 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
18 Jul 2016
List of board members
20 Jun 2016
Capital: €7,700,000 · Company statute
20 Jun 2016
Capital: €5,500,000 · Company statute
17 Jun 2016
Member of the Executive Board: Reinhard Voss · No longer Member of the Executive Board: Philipp Wiedmann
11 Dec 2015
Address
9 Nov 2015
Member of the Executive Board: Philipp Wiedmann · No longer Member of the Executive Board: Wolfgang Rück · No longer Officer: Philipp Wiedmann · Capital: €5,500,000 · Company statute
31 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
2 Jul 2015
List of board members
26 Jun 2015
Company statute
29 Apr 2015
List of board members
3 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
3 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Jun 2012
List of board members
11 Jun 2012
Entry of current No. 12 concerning Conditional Capital 2010 corrected due to clerical errors: The Annual General …
4 Jun 2012
Company statute
8 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
27 Jun 2011 via GMP Meditec AG, also 26/04/2011
Merger: GMP Meditec AG
27 Jun 2011
Merger: GMP Meditec AG
20 May 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 May 2011
No longer Member of the Executive Board (1)
26 Apr 2011
Merger
11 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
8 Dec 2010
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)
10 May 2010
Company statute
29 Apr 2010 via Baader Bank AG, also 29/04/2010, 25/05/2009, 15/05/2009
Shareholder: Baader Bank AG
29 Mar 2010
Address · Capital: €5,940,000 · Company statute
24 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (8 companies)
22 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
24 Aug 2009 via msg Plaut AG
Shareholder: Plaut AG
27 Jul 2009 via CyBio AG, also 27/07/2009, 03/07/2008
Shareholder: CyBio AG
17 Mar 2009
Vorgänge ohne Eintragung vom 09.03.2009
17 Mar 2009
Vorgänge ohne Eintragung vom 09.03.2009
17 Mar 2009
Vorgänge ohne Eintragung vom 09.03.2009
5 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
24 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: CyBio AG, Ehlebracht AG, Softing AG
30 Jun 2008
Company statute
19 Jun 2008 via Baader Bank AG, also 14/05/2008, 14/02/2008, 16/10/2007
Shareholder: Baader Wertpapierhandelsbank AG
28 Jan 2008
No longer Officer (1)
14 Dec 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
6 Aug 2007
Capital: €5,400,000 · Company statute
26 Mar 2007
Officer (2)
24 May 2006
Capital: €6,000,000 · Company statute
22 Feb 2006
Capital: €5,500,000 · Company statute
13 Oct 2005
Reg­is­tra­tion · Member of the Executive Board (2) · Capital: €5,000,000 · Seat: Stuttgart, Germany · Legal form: AG · Name: KST Beteiligungs AG · Corporate Purpose

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