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MAHA Group AG, Haldenwang, Germany

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Name

MAHA Group AG
MAHA Group GmbH
Neue Auto-Service-Anlagen GmbH

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Ut
District Court of Kempten HRB 17465
Ut
District Court of Kempten HRB 9561
Ut
District Court of Memmingen HRB 10746

Address

Hoyen 20, 87490 Haldenwang, Germany
Memmingen, Germany

Corporate purpose

Participation in companies at home and abroad.

Financials

History

Legal Representatives

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Publications

4 Apr 2024
Bekanntmachung von Aktionärsmitteilungen gemäß § 20 Abs. 6 AktG
27 Feb 2024
The creditors of the legal entity changing its legal form shall be entitled to within six months of the date on which …
26 Feb 2024
Reg­is­tra­tion · CxO: Michael Amann, Peter Geigle · Officer: Tobias Ott · Change of legal form: MAHA Group GmbH · Address · Capital: €10.6M · Legal form: AG · Name: MAHA Group AG · Corporate Purpose
26 Feb 2024
Change of legal form: MAHA Group AG
19 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jul 2023 as MAHA Group GmbH
Consolidated Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022 · Shareholdings (24 companies)
20 Apr 2023
No longer Managing Director: Stefan Fuchs
20 Dec 2022
Managing Director: Peter Geigle
12 Oct 2022
No longer Officer: Eva Difilippo
27 Apr 2022 as MAHA Group GmbH
Consolidated Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021 · Shareholdings (24 companies)
14 Apr 2021 as MAHA Group GmbH
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
6 Apr 2021 as MAHA Group GmbH
Consolidated Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020 · Shareholdings (22 companies)
13 Jan 2021 as MAHA Group GmbH
No longer Managing Director: Thomas Aubel
9 Apr 2020 as MAHA Group GmbH
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
11 Sept 2019 as MAHA Group GmbH
Consolidated Annual report for the year ending 31/03/2019
16 Aug 2019 as MAHA Group GmbH
Consolidated Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2018 · Shareholdings (25 companies)
28 May 2019 as MAHA Group GmbH
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
28 Dec 2018 as MAHA Group GmbH
List of board members
7 Nov 2018 as MAHA Group GmbH
Name: MAHA Group GmbH · Company statute
6 Nov 2018
Original document: “Liste der Gesellschafter“
12 Oct 2018 as Neue Auto-Service-Anlagen GmbH
Managing Director: Michael Amann, Thomas Aubel
19 Jul 2018 as Neue Auto-Service-Anlagen GmbH
Managing Director: Stefan Fuchs · No longer Managing Director: Thomas Förg
8 Jun 2018 as Neue Auto-Service-Anlagen GmbH
Consolidated Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017 · Shareholding: asanetwork GmbH
8 May 2018 as Neue Auto-Service-Anlagen GmbH
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
23 May 2017 as Neue Auto-Service-Anlagen GmbH
Consolidated Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016 · Shareholdings (30 companies)
13 Jul 2016 as Neue Auto-Service-Anlagen GmbH
Officer: Eva Difilippo, Tobias Ott
10 Jun 2016 as Neue Auto-Service-Anlagen GmbH
Consolidated Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015 · Shareholdings (29 companies)
16 Jun 2015 as Neue Auto-Service-Anlagen GmbH
Consolidated Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2013 · Shareholdings (27 companies)
22 Jul 2013 as Neue Auto-Service-Anlagen GmbH
Company statute
30 Apr 2013 as Neue Auto-Service-Anlagen GmbH
Capital: €10.6M · Company statute
17 Apr 2013
Capital: €10.6M · Company statute
2 Jan 2012 as Neue Auto-Service-Anlagen GmbH
Share­holder agreement · Corporate Purpose
29 Nov 2011 as Neue Auto-Service-Anlagen GmbH
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Shareholding: Maschinenbau Haldenwang GmbH
15 Nov 2011 as Neue Auto-Service-Anlagen GmbH
Capital: €7,498,000 · Company statute
8 Sept 2011 as Neue Auto-Service-Anlagen GmbH
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Shareholding: Maschinenbau Haldenwang GmbH
29 Jun 2011 as Neue Auto-Service-Anlagen GmbH
Address · Company statute · Corporate Purpose
21 Jun 2011
Address · Company statute · Corporate Purpose
5 Aug 2010 as Neue Auto-Service-Anlagen GmbH
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · Shareholding: Maschinenbau Haldenwang GmbH
13 Nov 2009 as Neue Auto-Service-Anlagen GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: MAHA Maschinenbau Haldenwang GmbH & Co. KG *, Maschinenbau Haldenwang GmbH *
6 Apr 2009 as Neue Auto-Service-Anlagen GmbH
Managing Director: Thomas Förg · No longer Managing Director (1)
17 Mar 2009 as Neue Auto-Service-Anlagen GmbH
Address · Capital: €30,000 · Company statute
18 Feb 2009 as Neue Auto-Service-Anlagen GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: MAHA Maschinenbau Haldenwang GmbH & Co. KG, MAHA Maschinenbau Haldenwang Verwaltungs-GmbH
28 Jul 2008 as Neue Auto-Service-Anlagen GmbH
Company statute
2 Jan 2008 as Neue Auto-Service-Anlagen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: MAHA Maschinenbau Haldenwang GmbH & Co. KG, MAHA Maschinenbau Haldenwang Verwaltungs-GmbH
19 Nov 2007 as Neue Auto-Service-Anlagen GmbH
No longer Managing Director (1)
27 Sept 2007 as Neue Auto-Service-Anlagen GmbH
Change of headquarters: Neue Auto-Service-Anlagen GmbH
18 Sept 2007 as Neue Auto-Service-Anlagen GmbH
Managing Director (2) · Change of headquarters: Neue Auto-Service-Anlagen GmbH · Capital: 50,000 DEM · Share­holder agreement · Company statute · Corporate Purpose
5 Oct 2005 as Neue Auto-Service-Anlagen GmbH
Managing Director (1)
25 Aug 2005 as Neue Auto-Service-Anlagen GmbH
Managing Director (1) · No longer Managing Director (1)
15 May 2003 as Neue Auto-Service-Anlagen GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Memmingen, Germany · Legal form: GmbH · Name: Neue Auto-Service-Anlagen GmbH · Corporate Purpose

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