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Olav Andreas Noack, Berg, Germany

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Active participations
Company Type of participation Size
Zobel GP Sàrl, Grevenmacher, Luxembourg Beneficial Owner
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8 Nov 2022
Reg­is­tra­tion · MD: Olav Andreas Noack · ppa: Isabella Proeller · Change of headquarters: Angeloris GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH …
20 Jul 2017
MD: Olav Noack · ppa: Isabella Proeller · No longer MD: Julia Vieth · Change of headquarters: Kristall 204.GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute …
10 Jul 2019
Reg­is­tra­tion · Managing Director: Olav Noack, Luis Seco · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
6 May 2011
Persons
30 Oct 2025 in Kbo
Reg­is­tra­tion: 24/11/2016 · Director: Olav Noack · Capital: €22.2M · Legal form: Aktiengesellschaft · Segment clas­si­fi­ca­tion
9 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · No longer Member of the board (4) · Shareholder: C-MAC Electromag, Sefunda CTT GmbH
1 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Member of the board (3) · Shareholder: C-MAC Electromag, Sefunda CTT GmbH
10 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Member of the board (3) · Shareholder: C-MAC Electromag, Sefunda CTT GmbH
14 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · No longer Member of the board (3) · Shareholder: C-MAC Electromag, Sefunda CTT GmbH
7 Dec 2022
Director (4) · Authorized signatory (1)
24 Nov 2016
Reg­is­tra­tion: 24/11/2016 · Director: Magnus Göpel, Olav Noack · Authorized signatory (5) · Capital: €62,000
17 Apr 2024
Reg­is­tra­tion · MD: Olav Noack · No longer MD: Thomas Abrokat · Change of headquarters: Atrium 276. Europäische VV SE · Address · Capital: €120,000 · Legal form: SE · Name: Codymag Management SE
13 Feb 2023
Managing Director: Olav Noack · No longer Authorized signatory (ppa) (2)
30 Dec 2015
Authorized signatory (ppa) (2)
26 May 2023
Managing Director: Olav Noack · Address · Company statute
13 Aug 2019
Managing Director: Olav Noack · No longer Managing Director: Sonja Grenzebach · No longer Authorized signatory (ppa): Olav Noack
4 May 2023
Managing Director: Olav Noack · Address · Share­holder agreement
8 Aug 2019
Managing Director: Olav Noack · No longer Managing Director: Sonja Grenzebach
3 Jun 2024
Reg­is­tra­tion · MD: Olav Andreas Noack · No longer MD: Thomas Abrokat · Change of headquarters: Atrium 275. Europäische VV SE · Address · Capital: €120,000 · Legal form: SE …
16 Feb 2023
Managing Director: Olav Andreas Noack · No longer Managing Director: Michael Proeller
31 May 2023
Authorized signatory (ppa): Olav Noack
8 Jun 2018
Reg­is­tra­tion · Managing Director: Andreas Veit · Authorized signatory (ppa): Olav Noack · Capital: €25,000 · Share­holder agreement · Corporate Purpose
8 Dec 2017
Managing Director: Magnus Göpel, Andreas Ulm · ppa: Olav Noack · Change of headquarters: RCP Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
15 Feb 2017 as Sefunda VG 1 GmbH
Reg­is­tra­tion · Managing Director: Sonja Grenzebach · Authorized signatory (ppa): Olav Noack · Capital: €25,000 · Share­holder agreement · Corporate Purpose
27 Jun 2023
Authorized signatory (ppa): Olav Noack
15 Dec 2018
Authorized signatory (ppa): Olav Noack · No longer Managing Director: Olav Noack
7 Feb 2018
Managing Director: Olav Noack · No longer Authorized signatory (ppa): Olav Noack
10 Feb 2017
Authorized signatory (ppa): Olav Noack
18 Apr 2015
Reg­is­tra­tion · Managing Director: Sonja Grenzebach · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
28 Jun 2023
Managing Director: Olav Noack
14 Sept 2019
Managing Director: Olav Noack · No longer Managing Director: Sonja Grenzebach · No longer Authorized signatory (ppa): Olav Noack
27 Mar 2015
Reg­is­tra­tion · Managing Director: Sonja Grenzebach · Authorized signatory (ppa) (2) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
31 May 2023
Authorized signatory (ppa): Olav Noack
14 Jul 2017 as Sefunda VG 3 GmbH
Reg­is­tra­tion · Managing Director: Andreas Veit · Authorized signatory (ppa): Olav Noack · Capital: €25,000 · Share­holder agreement · Corporate Purpose
28 Jun 2023
Authorized signatory (ppa): Olav Andreas Noack
5 Sept 2019
Managing Director: Markus Leutloff, Andreas Veit · Authorized signatory (ppa): Olav Noack · No longer Managing Director (3)
11 Feb 2019
Managing Director: Magnus Göpel, Sonja Grenzebach, Olav Noack · Change of headquarters: Sefunda KB GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
26 Feb 2018
Managing Director: Olav Noack · No longer Authorized signatory (ppa): Olav Noack
9 Dec 2016
MD: Karl-Heinz Martin · ppa: Olav Noack · No longer MD: Julia Vieth · Change of headquarters: Brillant 2471. GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute …
26 Jun 2023
Managing Director: Olav Noack · Authorized signatory (ppa): Andreas Veit
14 Sept 2019
Managing Director: Olav Noack · No longer Managing Director: Sonja Grenzebach · No longer Authorized signatory (ppa): Olav Noack
25 Apr 2023
Managing Director: Olav Noack
5 Oct 2019
Managing Director: Olav Noack · No longer Managing Director: Sonja Grenzebach · No longer Authorized signatory (ppa): Olav Noack
29 Dec 2015
Authorized signatory (ppa): Olav Noack · Address · Seat: Augsburg · Company statute
8 May 2023
Managing Director: Olav Noack · Authorized signatory (ppa): Andreas Veit · No longer Managing Director: Sonja Grenzebach · Address · Company statute
12 Oct 2022
Reg­is­tra­tion · MD: Andreas Veit · ppa: Olav Noack · Change of headquarters: Zobel Values DA GmbH · Change of legal form: Zobel Values Immo AG · Address · Capital: €50,000 · Legal form: GmbH …
10 Nov 2020
Managing Director: Andreas Veit · Authorized signatory (ppa): Olav Noack · Change of legal form: Zobel Values Immo AG · Capital: €50,000 · Share­holder agreement · Corporate Purpose
20 Aug 2024
Liq­ui­da­tion · Liquidator: Olav Noack · Proxy policy
10 Oct 2022
Reg­is­tra­tion · Managing Director: Olav Noack · Change of legal form: Zobel Values AG · Address · Capital: €50,000 · Legal form: GmbH · Name: Zobel Values GmbH · Corporate Purpose
16 Dec 2015
Reg­is­tra­tion · Member of the Executive Board: Olav Noack · Address · Capital: €50,000 · Corporate Purpose

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