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Kendrion Kuhnke Automotive GmbH, Malente, Germany

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Name

Kendrion Kuhnke Automotive GmbH
1. Kuhnke Verwaltungsgesellschaft mbH

Register

Ut
District Court of Lübeck HRB 7022 HL

Address

Lütjenburger Str. 101, 23714 Malente, Germany
Bad Malente, Germany

Corporate purpose

The development, manufacture and distribution of electrotechnical and pneumatic products for the automotive industry.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

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Publications

1 Aug 2023
No longer Officer: Manuela van der Berg
8 Mar 2023
Managing Director: Richard Mijnheer
23 Jan 2023
Officer: Konrad Lüppen · No longer Managing Director: Olaf Klinghagen
30 Aug 2022
No longer Managing Director: Manfred Schlett
29 Jan 2021
No longer Managing Director: Ronny Splettstößer
19 Aug 2020
Patent: Pneumatic Control and Measuring Apparatus and Seat Comfort System
14 May 2020
Patent: Loudspeaker, motor vehicle with loudspeaker and use
13 Mar 2020
Managing Director: Olaf Klinghagen, Manfred Schlett, Ralf Werner Wieland · No longer Managing Director: Jozef van Beurden
27 Nov 2019
Managing Director: Johannes H. Hemmen
7 Nov 2019
Patent: Loudspeaker, Motor Vehicle Comprising a Loudspeaker and USE
5 Mar 2019
Managing Director: Ronny Splettstößer · Officer: Christoph Trettin · No longer Officer (2)
17 Jan 2019
Patent: Scheduling and scheduling a coil
4 Jun 2018
Managing Director: Jozef van Beurden · No longer Managing Director: Bernd Gundelsweiler
19 Mar 2018 via KENDRION Holding Germany GmbH, also 21/03/2017, 21/03/2017, 13/09/2016, 19/01/2016, 15/05/2015, 13/03/2015
Shareholder: KENDRION Holding Germany GmbH
11 Dec 2017
No longer Managing Director: Torsten J. Komischke
14 Dec 2016 via Kendrion IP Management GmbH, also 13/12/2016
Control: Kendrion IP Management GmbH
3 Aug 2016
Patent: Pneumatic control and measuring device as well as seating comfort system
17 Mar 2016
Patent: Loudspeakers, especially electrodynamic speakers
8 Oct 2015
Patent: Loudspeakers, especially electrodynamic speakers
2 Jul 2015
No longer Officer (1)
10 Apr 2015
Utility patent: Pneumatic control and measuring device as well as seating comfort system
6 May 2014
Managing Director: Bernd Gundelsweiler · Officer: Ronny Splettstößer · No longer Managing Director: Ronny Splettstößer
18 Feb 2014
Officer (1)
9 Dec 2013
Control: Kendrion Kuhnke GmbH
12 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Oct 2013
Original document: “Liste der Gesellschafter“
1 Oct 2013
Share­holder agreement · Name: Kendrion Kuhnke Automotive GmbH · Corporate Purpose
9 Sept 2013 as 1. Kuhnke Verwaltungsgesellschaft mbH
Officer (2) · Capital: €1,000,000 · Share­holder agreement
19 Oct 2012 as 1. Kuhnke Verwaltungsgesellschaft mbH
No longer Officer: Torsten Komischke
28 Sept 2012 as 1. Kuhnke Verwaltungsgesellschaft mbH
No longer Managing Director (1)
12 Sept 2012 as 1. Kuhnke Verwaltungsgesellschaft mbH
Managing Director: Torsten J. Komischke
4 Jul 2012 as 1. Kuhnke Verwaltungsgesellschaft mbH
Managing Director: Ronny Splettstößer · Officer: Torsten Komischke · Address
9 Dec 2009 as 1. Kuhnke Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Dec 2008 as 1. Kuhnke Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
9 May 2008 as 1. Kuhnke Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 Dec 2006 as 1. Kuhnke Verwaltungsgesellschaft mbH
Managing Director (2) · No longer Managing Director (2)
12 Dec 2006 via 24. Vermögensvorrats-Gesellschaft Melsdorf mbH
Change of headquarters · Seat: Bad Malente Der Sitz der Gesellschaft ist von Melsdorf nach Bad Malente (Amtsgericht Lübeck, Germany
6 Oct 2006 via Kuhnke Automotive GmbH & Co. KG
General partner: Kuhnke Automotive GmbH & Co. KG
29 Sept 2006 as 1. Kuhnke Verwaltungsgesellschaft mbH
Managing Director (2) · No longer Managing Director (1) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Corporate Purpose
14 Aug 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“

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