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MINERALplus GmbH, Gladbeck, Germany

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Name

MINERALplus GmbH
MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH

Register

Ut
District Court of Gelsenkirchen HRB 4404

Address

Stollenstr. 12-16, 45966 Gladbeck, Germany

Corporate purpose

Activities of all kinds for the collection, transformation, recycling and disposal of pollutants and products, residues and wastes containing harmful substances.

Financials

Earnings Employees

Earnings

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

1 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Anteile an verbundenen Unternehmen Felix Höltken GmbH, MINERALplus …
7 Sept 2023
Managing Director: Carsten Haupt
8 Aug 2023 via EP Power Europe a.s., also 08/08/2023
Shareholder: EP Power Europe a.s
1 Jun 2023
No longer Managing Director: Stefan Bleckwehl
1 Jun 2023
Original document: “Liste der Gesellschafter“
11 Apr 2023
Officer: Mike Harke · Capital: €1,276,000 · Share­holder agreement
23 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Anteile an verbundenen Unternehmen Felix Höltken GmbH, Minex GmbH
22 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2022
No longer Officer (2)
4 Nov 2022
Officer: Georg Hüning
23 Jun 2022 via Minex GmbH, also 14/06/2022
Merger: Minex GmbH
17 Jun 2022
Merger: Minex GmbH
13 Jun 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Apr 2022
Share­holder agreement · Name: MINERALplus GmbH
21 Apr 2022 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Managing Director: Stefan Bleckwehl · No longer Managing Director: Günter Henkel
3 Jan 2022 via KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG, also 01/07/2020, 24/05/2019, 11/06/2018, 20/07/2017, 08/06/2016, 17/06/2015, 13/08/2014, 09/08/2013, 06/06/2012
Shareholder: KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG
25 Nov 2021 via Iqony GmbH
Shareholder: STEAG 2. Beteiligungs-GmbH
15 Sept 2021 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Gemeinschaftsunternehmen (at-Equity-bilanziert) Minex GmbH …
27 Aug 2021 via EP Power Minerals GmbH
Shareholder: EP Power Minerals GmbH
15 Jan 2021 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
No longer Officer (1)
2 Sept 2020 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Sept 2019 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 Jul 2018 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Managing Director: Frank Borchers · No longer Managing Director: Detlef H. E. Heine
12 Jun 2018 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Jun 2017 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
2 Sept 2016 via EP Power Minerals GmbH
Shareholder: STEAG Power Minerals GmbH
30 Aug 2016 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
No longer Officer (1)
22 Jul 2016 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Anteile an nicht konsolidiert verbundenen Unternehmen Felix Höltken …
22 Jan 2016 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Officer: Dietmar Andresen
4 Nov 2015
Patent: Method and Device for the Processing of Substances for Backfilling
20 Aug 2015 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Share­holder agreement
5 Aug 2015
Patent: Methods for filling with brine filled underground cavities with offset while at the same time extracting brine located in the underground cavities
31 Dec 2014
Patent: Method and apparatus for the preparation of substances for rock offset
3 Jan 2014 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Control: STEAG Power Minerals GmbH · Control: STEAG Power Minerals GmbH
9 May 2011 via Evonik Industries AG
Shareholder: Evonik Industries AG
27 Apr 2010 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
No longer Officer (1) · Address
1 Apr 2010 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Wordmark: “UTR“
31 Jul 2009 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Officer: Dieter Binder · No longer Officer (1) · Address
21 Jul 2009
Officer: Dieter Binder · No longer Officer (1) · Address
7 Apr 2008
Wordmark: “Mincom“
3 Dec 2003
Control: STEAG Entsorgungs-GmbH · Control: STEAG Entsorgungs-GmbH
23 Sept 2002
No longer Officer (1)
20 Aug 2002 as MINERALplus Gesellschaft für Mineralstoffaufbereitung und Verwertung mbH
Reg­is­tra­tion · MD: Detlef H. E. Heine, Günter Henkel · PPA (7) · Acquisition · Change of headquarters · Merger: VEW-Reststoffverwertungsgesellschaft mbH, Montan-Entsorgung Verwaltungs-GmbH · … …

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