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Minaya Capital AG, Grünwald, Germany✝︎

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Name

Minaya Capital AG
MCK Info & Beteiligungen GmbH

Identification

Ut
District Court of Munich HRB 210426
Ut
District Court of Jena HRB 502885
Ut
District Court of Hanover HRB 200927
Ut
District Court of Hanover HRB 60651
Lei
5299003RG1TOQKHM5T57
EUID
DED2601V.HRB210426

Address

Grünwald, Germany
München, Germany
Hörselberg, Germany
Hannover, Germany

Corporate purpose

(a) development and operation of sustainable technologies and systems; b) management consultancy, in particular business development; (c) the provision of all services related to the activities referred to in (a) and (b), in particular services and consultancy services; d) Establishment, acquisition, management and sale of companies and shareholdings, including branches of any legal form, in Germany and abroad and exercise of group management functions. Activities requiring authorisation are excluded.

History

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Publications

29 Dec 2022
Die Gesellschaft ist wegen Vermögenslosigkeit gemäß § 394 FamFG gelöscht. Von Amts wegen eingetragen
21 Jun 2022
No longer Liquidator: Jean-Pierre Ortner
3 Jun 2022
No longer Liquidator: Jean-Pierre Ortner
17 Nov 2021
Ter­mi­na­tion an­nounce­ment
27 Jun 2019
Liq­ui­da­tion · Liquidator: Jean-Pierre Ortner
5 Dec 2018
Über das Vermögen der Gesellschaft ist durch Beschluss des Amtsgerichts München vom 29.11.2018 (Az. 1501 IN 2409/18)…
9 Aug 2018
Address
6 Jun 2018
A Development and operation of sustainable technologies and systems; b Management consulting, in particular business development; c provision of all services relating to the activities referred to in …
12 May 2018
Company statute · Development and operation of sustainable technologies and systems; Management consulting, especially business development; the provision of all the services relating to the … …
18 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Dec 2017
Address
29 Sept 2017
List of board members
31 Mar 2017
Member of the Executive Board: Jean-Pierre Ortner
29 Mar 2017
Capital: €2,801,705
11 Mar 2017
Capital: €2,711,105 · Company statute
29 Oct 2016
Capital: €2,675,105
23 Sept 2016
Member of the Executive Board: Jean-Pierre Ortner · Address
23 Sept 2016
List of board members
30 Oct 2015
Capital: €2,605,605
20 Dec 2014
Ex officio added: The capital increase has been carried out
18 Dec 2014
Capital: €2,405,605 · Company statute
28 Aug 2014
Capital: €1,405,605
5 Mar 2014
Change of headquarters: Minaya Capital AG
26 Feb 2014
CxO: Jean-Pierre Ortner · Change of headquarters: Minaya Capital AG · Change of legal form: MCK Info & Beteiligungen GmbH · Address · Capital: €1,200,000 · Company statute …
18 Dec 2013
Capital: €1,200,000
12 Jun 2013
Address
5 Jun 2013
Company statute
5 Jun 2013
List of board members
23 Apr 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Mar 2013
Member of the Executive Board: Jean-Pierre Ortner · No longer Member of the Executive Board (1)
6 Jun 2012
List of board members
15 Feb 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
29 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
9 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Sept 2009
Address · Company statute · Acquisition and sale of assets as well as the management of own assets, insofar as they do not require official or judicial permission …
9 Sept 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Dec 2008
Company statute
12 Nov 2008
List of board members
11 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
5 Nov 2008
Capital: €800,000
5 Nov 2008
Capital: €800,000
11 Aug 2008
Change of headquarters: Minaya Capital AG
6 Aug 2008
CxO (1) · Change of headquarters: Minaya Capital AG · Change of legal form: MCK Info & Beteiligungen GmbH · Capital: €420,000 · Legal form · Company statute …
1 Aug 2008
Einladung zur ordentlichen Hauptversammlung
1 Jul 2008
Veränderung im Aufsichtsrat
28 Apr 2008
No longer Member of the Executive Board: Matthias Kurzrock · Member of the Executive Board (1)
22 Apr 2008
Bekanntmachung gemäß § 20 Abs. 1 AktG
14 Mar 2008
Einladung zur ordentlichen Hauptversammlung
4 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
29 Jan 2007
Company statute
18 Jan 2007
Company statute
30 Aug 2006
Reg­is­tra­tion · CxO: Matthias Kurzrock · Change of legal form: MCK Info & Beteiligungen GmbH · Capital: €420,000 · Seat: Hanover, Germany · Legal form · Name: Minaya Capital AG …
30 Aug 2006
Change of legal form: gleichzeitig errichtete Minaya Capital AG
20 Jun 2006
Capital: €420,000 · Share­holder agreement
11 May 2006
Capital: €100,000 · Share­holder agreement
2 Mar 2006 as MCK Info & Beteiligungen GmbH
Reg­is­tra­tion · MD: Matthias Kurzrock · Capital: €25,000 · Seat: Hanover, Germany · Legal form · Name: MCK Info & Beteiligungen GmbH …
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Mentions

29 Jul 2016 in Hrdk
INNOVenture Elektrotechnik GmbH: “Liste der Gesellschafter“
11 Dec 2014 in Hrdk also 11/07/2013
INNOVenture Business Consulting GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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