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Neways Holding GmbH, Riesa, Germany✝︎

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Name

Neways Holding GmbH
BuS Holding GmbH
Kallistus Vermögensverwaltung GmbH

Identification

Ut
District Court of Dresden HRB 19476
Lei
529900C6H8MDB6TVXP30
EUID
DEU1104.HRB19476

Address

Riesa, Germany

Corporate purpose

Halten, Verwalten, Verwerten und Erwerb von Beteiligungen und Vermögensanlagen aller Art auf eigene und fremde Rechnung, das Erbringen von Dienstleistungen im Zusammenhang damit, soweit hierfür keine behördliche Genehmigung erforderlich ist sowie wirtschaftliche Beratung anderer Unternehmen.

History

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Publications

5 Sept 2019
Ter­mi­na­tion · Merger: Neways Deutschland GmbH
10 Sept 2018
Managing Director: W. J. van Rooijen
13 Aug 2018
No longer Managing Director: Oliver Seifert
16 Jan 2018 via Neways Deutschland GmbH also 20/09/2017, 22/02/2017
Shareholder: Neways Deutschland GmbH
23 Mar 2017
Address · Share­holder agreement · Name: Neways Holding GmbH · Holding, managing, utilizing and acquiring investments and investments of all kinds on his own account and for the account of others …
20 Sept 2016 as BuS Holding GmbH
Managing Director: Oliver Seifert
15 Dec 2015 as BuS Holding GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
8 Jun 2015 as BuS Holding GmbH
Managing Director: Paulus de Koning · No longer Managing Director (1)
10 Apr 2015 via Neways Electronics Riesa GmbH & Co. KG
General partner: BuS Elektronik GmbH & Co. KG
7 Apr 2015 as BuS Holding GmbH
Control: Neways Deutschland GmbH
7 Apr 2015 as BuS Holding GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
3 Feb 2015 as BuS Holding GmbH
Managing Director (1)
27 Jan 2015 as BuS Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (4 companies)
6 Oct 2014 as BuS Holding GmbH
Managing Director (2) · No longer Managing Director (2)
25 Apr 2014 as BuS Holding GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
19 Mar 2014 as BuS Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: BuS Beteiligungs GmbH, BuS Elektronik GmbH & Co. KG, BuS Vermietung GmbH & Co. KG
19 Dec 2012 as BuS Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: BuS Beteiligungs GmbH, BuS Elektronik GmbH & Co. KG, BuS Vermietung GmbH & Co. KG
18 Dec 2012 as BuS Holding GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
22 Nov 2012 as BuS Holding GmbH
Share­holder agreement
16 Mar 2012 as BuS Holding GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: BuS Beteiligungs GmbH, BuS Elektronik GmbH & Co …
9 Mar 2012 as BuS Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: BuS Beteiligungs GmbH, BuS Elektronik GmbH & Co. KG, BuS Vermietung GmbH & Co. KG
31 Jan 2011 as BuS Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: BuS Elektronik GmbH & Co. KG, BuS Vermietung GmbH & Co. KG
27 Dec 2010 as BuS Holding GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: BuS Beteiligungs GmbH, BuS Elektronik GmbH & Co …
18 Mar 2010 as BuS Holding GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Change of shareholdings (5 companies)
13 Jan 2010 as BuS Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: BuS Beteiligungs GmbH, BuS Elektronik GmbH & Co. KG, BuS Vermietung GmbH & Co. KG
9 Jul 2009 as BuS Holding GmbH
Managing Director (2) · Address
20 Mar 2009 as BuS Holding GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Change of shareholdings (5 companies)
30 Jan 2009 as BuS Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: BuS Beteiligungs GmbH, BuS Elektronik GmbH & Co. KG, BuS Vermietung GmbH & Co. KG
29 May 2008 as BuS Holding GmbH
Share­holder agreement · Name: BuS Holding GmbH
18 Apr 2008 as Kallistus Vermögensverwaltung GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Change of shareholdings (5 companies)
15 Feb 2008 as Kallistus Vermögensverwaltung GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: BuS Beteiligungs GmbH, BuS Elektronik GmbH & Co. KG, BuS Vermietung GmbH & Co. KG
28 Sept 2006 via Maiwald Vermögensverwaltung GmbH
Merger: Maiwald Vermögensverwaltung GmbH
28 Sept 2006 as Kallistus Vermögensverwaltung GmbH
Merger: Maiwald Vermögensverwaltung GmbH
24 Jan 2005 as Kallistus Vermögensverwaltung GmbH
Capital: €102,900 · Share­holder agreement · Holding, managing and exploiting investments and assets of all kinds on your own and third-party account as well as the performance of services in …
30 Nov 2004 as Kallistus Vermögensverwaltung GmbH
Reg­is­tra­tion · MD (1) · Capital: €76,400 · Seat: Riesa, Germany · Legal form · Name: Kallistus Vermögensverwaltung GmbH · Erwerb, Halten, Verwalten und Verwerten von Beteiligungen und …
There are no publications matching your search.

Mentions

26 Mar 2024 in Vr
Shareholding: Neways Electronics Děčín s.r.o
10 Apr 2015 in Hrcdd
General partner, No longer Limited Partner: BuS Elektronik GmbH
29 Jan 2015 in Hrcdd
No longer Limited Partner: BuS Elektronik GmbH
19 Mar 2013 in Hrdk
Neways Technologies GmbH: “Liste der Gesellschafter“
23 Jul 2008 in Hrcdd also 01/12/2004
Limited Partner: BuS Elektronik GmbH
There are no publications matching your search.

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