European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Novasep Deutschland GmbH, Leverkusen, Germany

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Novasep Deutschland GmbH
Novasep Deutschland GmbH & Co. KG
WAVISTA Fünfte GmbH & Co. KG

Register

Ut
District Court of Cologne HRB 74182
Ut
District Court of Cologne HRA 25123
Ut
District Court of Hamburg HRA 101514

Address

Kalkstr. 218, 51377 Leverkusen, Germany
Hamburg, Germany

Corporate purpose

(i) making investments in companies of any legal form, (ii) providing paid advice on financial, economic or strategic matters, (iii) managing minority and majority shareholdings, (iv) providing services for consideration to assist companies in the areas of sales, strategy, marketing, management and negotiation, (v) the purchase, transfer, project development of any and (vi) the making of investments for this purpose. Excluded are transactions subject to authorisation, in particular transactions subject to authorisation under the KWG.

Financials

Employees

Employees

For this company, Employees numbers are only available to our premium service subscribers.

Learn more about the North Data Premium Service

History

Legal Representatives

Network

Loading network

JOBS AT NORTH DATA

  • Modern Java Developer

Publications

15 Dec 2023
Managing Director: Stephan Markus Haitz, Thomas Pahde · No longer Managing Director: Sylke Hassel, Edgar Lange · No longer Officer: Thomas Pahde
22 Nov 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
5 Sept 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
14 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 May 2022
Managing Director: Sylke Hassel, Edgar Lange · No longer Managing Director: Michel Spagnol
17 Mar 2022
Original document: “Liste der Gesellschafter“
17 Mar 2022
Share­holder agreement
11 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
21 Jan 2022
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
8 Jul 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
11 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Sept 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
31 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
1 Feb 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
17 Dec 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
29 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Dynamit Nobel GmbH Explosivstoff- und Systemtechnik
30 Jan 2017
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
25 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Dynamit Nobel GmbH Explosiv, Stoff- und Systemtechnik
4 Nov 2015
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
13 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
27 Jan 2015
Officer: Albrecht Schwerin
16 Jan 2015
Befreiender Konzernabschluss zum 31.Dezember 2013 gemäß § 291 HGB
25 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
5 Feb 2014
Befreiender Konzernabschluss zum 31.Dezember 2012 gemäß § 291 HGB
28 Jan 2014
Managing Director: Michel Spagnol · No longer Managing Director (1)
25 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
8 Feb 2013
Managing Director (1) · No longer Managing Director (1)
18 Dec 2012
Befreiender Konzernabschluss zum 31. Dezember 2011 gemäß § 291 HGB
7 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
25 May 2012 via Novasep Deutschland Verwaltungsgesellschaft mbH
Merger: Novasep Deutschland Verwaltungsgesellschaft mbH
25 May 2012
Merger: Novasep Deutschland Verwaltungsgesellschaft mbH
12 Apr 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jan 2012 via Dynamit Nobel GmbH Explosivstoff- und Systemtechnik, also 02/01/2012
No longer Control: Dynamit Nobel GmbH Explosivstoff- und Systemtechnik
15 Dec 2011
PPA: Christoph Conrady, Thomas Pahde · MD (1) · Change of legal form: Novasep Deutschland GmbH & Co. KG · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy …
15 Dec 2011 as Novasep Deutschland GmbH & Co. KG
Change of legal form: Novasep Deutschland GmbH · Legal form: GmbH
13 Dec 2011 via Dynamit Nobel GmbH Explosivstoff- und Systemtechnik, also 12/12/2011
Control: Dynamit Nobel GmbH Explosivstoff- und Systemtechnik
14 Nov 2011 as Novasep Deutschland GmbH & Co. KG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
27 Oct 2011 as Novasep Deutschland GmbH & Co. KG
Befreiender Konzernabschluss zum 31. Dezember 2010 gemäß § 291 HGB
5 Jul 2011 as Novasep Deutschland GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Sept 2010 as Novasep Deutschland GmbH & Co. KG
Befreiender Konzernabschluss zum 31.12.2008 gemäß § 291 HGB
17 Feb 2010 as Novasep Deutschland GmbH & Co. KG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
17 Dec 2009 via Dynamit Nobel GmbH Explosivstoff- und Systemtechnik, also 15/12/2009
Control, Control: Dynamit Nobel GmbH Explosivstoff- und Systemtechnik
28 Sept 2009 as Novasep Deutschland GmbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 Jan 2009 as Novasep Deutschland GmbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: Dynamit Nobel GmbH Explosiv-Stoff- und Systemtechnik
26 May 2008 as Novasep Deutschland GmbH & Co. KG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
31 Jul 2007 as Novasep Deutschland GmbH & Co. KG
Change of headquarters: Novasep Deutschland GmbH & Co. KG
23 Jul 2007 as Novasep Deutschland GmbH & Co. KG
Reg­is­tra­tion · General partner: Novasep Deutschland Verwaltungsgesellschaft mbH, Novasep Deutschland GmbH & Co. KG
12 Jul 2007 as Novasep Deutschland GmbH & Co. KG
Reg­is­tra­tion · GP: Novasep Deutschland Verwaltungsgesellschaft mbH · Change of headquarters: Novasep Deutschland GmbH & Co. KG · Legal form: KG · Name: Novasep Deutschland GmbH & Co. KG
17 Jan 2007 as Novasep Deutschland GmbH & Co. KG
GP: Novasep Deutschland Verwaltungsgesellschaft mbH · No longer GP: PROVISTA Fünfhundertneunundzwanzigste Verwaltungsgesellschaft mbH · Name: Novasep Deutschland GmbH & Co. KG · Corporate Purpose
8 Jan 2007 as Novasep Deutschland GmbH & Co. KG
No longer LP (1) · GP: Novasep Deutschland Verwaltungsgesellschaft mbH · No longer GP: PROVISTA Fünfhundertneunundzwanzigste Verwaltungsgesellschaft mbH · Name: Novasep Deutschland GmbH & Co. KG
28 Jan 2005 as WAVISTA Fünfte GmbH & Co. KG
Reg­is­tra­tion · Limited Partner (1) · General partner: PROVISTA Fünfhundertneunundzwanzigste Verwaltungsgesellschaft mbH · Seat: Hamburg · Legal form: KG · Name: WAVISTA Fünfte GmbH & Co. KG

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Novasep Deutschland GmbH, Leverkusen, Germany" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close