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OQEMA AG, Korschenbroich, Germany

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Name

OQEMA AG
OQEMA HOLDING AG
Overlack AG
Gebr. Overlack GmbH & Co. KG

Register

Ut
District Court of Neuss HRB 19650
Ut
District Court of Moenchengladbach HRB 10886
Ut
District Court of Moenchengladbach HRA 270
Lei
529900PHVW3NAYJF1C71

Address

Schloßstr. 39, 41352 Korschenbroich, Germany
Mönchengladbach, Germany

Corporate purpose

Production and distribution of chemical products of all kinds as well as other products and goods as well as the establishment of and participation in companies in this industry. The temporary or permanent letting and/or leasing of immovable property and movable fixed assets also corresponds to the object of the undertaking.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

22 Feb 2024
Wordmark: “OQEMIQS“
4 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (55 companies)
14 Dec 2023 via Gebrüder Overlack AG, also 17/01/2023
Shareholder: Gebrüder Overlack AG
25 Jul 2023
List of board members
31 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (51 companies)
2 Jan 2023
No longer Officer: Fachria Popal
20 Oct 2022
Member of the Executive Board: Hartmut Ulrich Kunz · No longer Member of the Executive Board: Peter Overlack
27 Jul 2022
Member of the Executive Board: Philipp Henrik Junge
15 Jun 2022
Member of the Executive Board: Philipp Henrik Junge
17 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (52 companies)
25 May 2021
Officer: Claus W. G. Balzer, Fachria Popal · No longer Officer (1)
28 Jan 2021 via tegaferm Holding GmbH
Shareholding: tegaferm Holding GmbH
28 Jan 2021 via CB Chemie GmbH
Shareholding: CB Chemie GmbH
21 Jan 2021
No longer Officer (1)
14 Jan 2021 via CB Nutrition GmbH
Shareholding: CB Nutrition GmbH
20 Nov 2020
Antitrust Investigation: Claus Nitsche & Sohn GmbH, Oqema AG
16 Nov 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (45 companies)
10 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Jun 2020
Member of the Executive Board: Hartmut Ulrich Kunz · No longer Officer (1)
18 May 2020
Capital: €100.1M · Company statute · Corporate Purpose
29 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2020
33,377,500.00 EUR
2 Apr 2020
Member of the Executive Board: Hartmut Ulrich Kunz
25 Feb 2020
Consolidated Annual report for the year ending 31/12/2018
19 Feb 2020
Member of the Executive Board: Patrick Th. Barthels
19 Feb 2020
List of board members
7 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Jan 2020
No longer Member of the Executive Board: Heinrich Eickmann, Sabine Moritz
3 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (35 companies)
6 Dec 2019
Capital: €33.4M · Company statute
15 Jul 2019
No longer Officer (1)
15 May 2019
No longer Officer (2) · Officer (1)
8 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (5 companies)
9 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (5 companies)
28 Dec 2018
Officer (1)
15 Nov 2018
Officer: Lothar Vöcking
13 Jul 2018
Company statute
26 Jan 2018 as OQEMA HOLDING AG
Change of headquarters: OQEMA AG · Address
24 Jan 2018
CxO: Heinrich Eickmann, Sabine Moritz, Peter Overlack · PPA (6) · Change of headquarters: Overlack GmbH & Co. KG, Oqema Holding AG · Address · Capital: €25M · Proxy · Company statute …
5 Jan 2018 as OQEMA HOLDING AG
Name: OQEMA HOLDING AG · Company statute
4 Dec 2017 via REHER & RAMSDEN Nachflg. GmbH & Co. KG
No longer Limited Partner: REHER & RAMSDEN Nachflg. GmbH & Co. KG
4 Dec 2017
Name: OQEMA AG · Company statute
30 Aug 2017 as Overlack AG
Consolidated Annual report for the year ending 31/12/2016
15 Aug 2017 as Overlack AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (35 companies)
14 Aug 2017 as Overlack AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
20 Feb 2017 as Overlack AG
Officer (1)
10 Feb 2017 as Overlack AG
No longer Officer (1)
1 Feb 2017 as Overlack AG
Consolidated Annual report for the year ending 31/12/2015
24 Nov 2016 as Overlack AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
23 Nov 2016 as Overlack AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (36 companies)
7 Apr 2016 as Overlack AG
Annual report for the year ending 31/12/2014
29 Jan 2016
Word figurative mark: “QCOAT“
20 Jan 2016 as Overlack AG
Officer (1)
5 Jan 2016 as Overlack AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
30 Dec 2015 as Overlack AG
Officer (1)
23 Nov 2015 as Overlack AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (25 companies)
27 Aug 2015 as Overlack AG
No longer Member of the Executive Board: Markus Hoschke
24 Jul 2015 as Overlack AG
Company statute
24 Jun 2015 as Overlack AG
Officer (1)
28 Apr 2015
Wordmark: “OQEMA“
7 Apr 2015 as Overlack AG
Member of the Executive Board: Sabine Moritz, Peter Overlack
19 Feb 2015 as Overlack AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (41 companies)
1 Dec 2014 as Overlack AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (30 companies)
18 Jun 2014 via REHER & RAMSDEN Nachflg. GmbH & Co. KG
Limited Partner: REHER & RAMSDEN Nachflg. GmbH & Co. KG
10 Feb 2014 as Overlack AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (24 companies)
7 Feb 2014 as Overlack AG
Officer: Paul Boutmans
20 Nov 2013 as Overlack AG
Member of the Executive Board: Markus Hoschke · No longer Member of the Executive Board (1)
30 Oct 2013 as Overlack AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (30 companies)
4 Mar 2013 via OQEMA GmbH, also 15/02/2013
Shareholding: Overlack GmbH
5 Oct 2012 as Overlack AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (27 companies)
26 Sept 2012 as Overlack AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (24 companies)
14 Aug 2012 as Overlack AG
Capital: €25M · Company statute
11 Oct 2011 as Overlack AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (24 companies)
31 Aug 2011 as Overlack AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (32 companies)
28 Dec 2010 via OQEMA GmbH, also 28/12/2010, 21/12/2010, 23/06/2010, 15/06/2010
Control, Control: Gebr. Overlack Chemische Fabrik GmbH
28 Dec 2010 via COMBI GmbH Lager + Logistik, also 20/10/2009
Control, Control: COMBI GmbH Lager + Logistik
6 Dec 2010 as Overlack AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (22 companies)
22 Nov 2010 as Overlack AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (31 companies)
22 Sept 2010 as Overlack AG
No longer Officer (1)
13 Sept 2010
No longer Officer (1)
29 Dec 2009 as Overlack AG
Member of the Executive Board (2)
17 Sept 2009 as Overlack AG
Company statute
7 Sept 2009
Address · Company statute
21 Aug 2009 as Overlack AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (32 companies)
21 Aug 2009 as Overlack AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (24 companies)
9 Jun 2009 as Overlack AG
No longer Officer (1)
12 May 2009 as Overlack AG
Officer (1)
17 Apr 2009 as Overlack AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (33 companies)
27 Feb 2009 as Overlack AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (22 companies)
19 Feb 2009 as Overlack AG
No longer Officer (1)
10 Feb 2009 as Overlack AG
Officer: Jürgen Schimanski · Address
2 Feb 2009
Officer: Jürgen Schimanski · Address
4 Jun 2008 as Overlack AG
Officer (1)
4 Jun 2008 as Overlack AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (18 companies)
26 May 2008
Officer (1)
2 May 2007 as Overlack AG
Company statute
24 Apr 2007
Company statute
23 Jan 2007 via OQEMA GmbH, also 18/01/2007
No longer Control, No longer Control: Gebr. Overlack Chemische Fabrik GmbH
14 Sept 2006 via OQEMA GmbH
Control, Control, Change of legal form: Gebr. Overlack Chemische Fabrik GmbH
12 Nov 2004
Officer (2)
27 Sept 2004 as Overlack AG
Reg­is­tra­tion · Capital: €4,000,000 · Seat: Mönchengladbach, Germany · Legal form: AG · Name: Overlack AG · Corporate Purpose
27 Sept 2004
Change of legal form: Overlack AG · Legal form: AG
26 Aug 2004
Limited Partner (4)
4 Jun 2003
Limited Partner (1)
26 May 2003 as Gebr. Overlack GmbH & Co. KG
Reg­is­tra­tion · Limited Partner (3) · Officer (2) · General partner: Overlack GmbH · Seat: Mönchengladbach, Germany · Name: Gebr. Overlack GmbH & Co. KG

Mentions

27 Mar 2024 via Oqema s.r.o.
No longer Shareholder: Oqema s.r.o
in Ler
Direct parent (5 companies)
in Ler
Ultimate parent (5 companies)
1 Feb 2024 via Rocara Holdings Ltd.
Shareholding, Voting rights, Beneficial Owner: Rocara Holdings Ltd
in Ler
Direct parent (4 companies)
in Ler
Ultimate parent (4 companies)

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