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Kaltenbach Fahrzeuge GmbH, Waldbröl, Germany

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Name

Kaltenbach Fahrzeuge GmbH

Identification

Ut
District Court of Siegburg HRB 7514
EUID
DER3208.HRB7514

Address

Mühlenweg 1, 51545 Waldbröl, Germany

Corporate purpose

Management of assets, participation in the company Kaltenbach Fahrzeuge GmbH und Co. Kommanditgesellschaft as well as taking over their representation and management.

History

Persons

Network

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Publications

22 Jan 2025
Authorized signatory (ppa): Martin Gebauer
15 Jan 2024
Managing Director: Kevin Gebauer · Authorized signatory (ppa): Nils Gebauer · No longer Managing Director: Andreas Amelung · No longer Authorized signatory (ppa): Kevin Gebauer
15 Jan 2024
Original document: “Liste der Gesellschafter“
6 May 2021
Authorized signatory (ppa): Kevin Gebauer
30 Oct 2020
Original document: “Liste der Gesellschafter“
19 Oct 2020
Original document: “Liste der Gesellschafter“
13 Oct 2020
Share­holder agreement
25 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Aug 2018
No longer Managing Director: Heinz N. Amelung
15 Jan 2018
Share­holder agreement
16 Oct 2015
Original document: “Liste der Gesellschafter“
14 Oct 2015
Managing Director: Andreas Amelung, Heinz N. Amelung, Anke Kaltenbach · No longer Managing Director (1) · Capital: €26,000 · Share­holder agreement · Proxy policy
5 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jun 2015
Original document: “Liste der Gesellschafter“
21 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
6 Jul 2012
Original document: “Liste der Gesellschafter“
22 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
26 Mar 2010
Address
3 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
3 Feb 2003
Reg­is­tra­tion · Managing Director (1) · Capital: 50,000 DEM · Seat: Waldbröl · Legal form: GmbH · Name: Kaltenbach Fahrzeuge GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

25 Feb 2003 in Hrcdd
General partner: Kaltenbach Fahrzeuge GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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