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Outokumpu Stainless Holding GmbH, Krefeld, Germany

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Name

Outokumpu Stainless Holding GmbH
AvestaPolarit Holding GmbH

Register

Ut
District Court of Krefeld HRB 4114
Lei
529900W6BUXYX29JXX91

Address

Oberschlesienstr. 16, 47807 Krefeld, Germany
Willich, Germany

Corporate purpose

Der Erwerb und die Verwaltung sowie die Finanzierung von Unternehmen und Unternehmensbeteiligungen aller Art. Gegenstand des Unternehmens ist des Weiteren der Stromnetzbetrieb am Werksstandort an der Oberschlesienstraße in Krefeld.

Financials

Employees

Employees

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History

Legal Representatives

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Publications

25 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Outokumpu Nirosta GmbH, Outokumpu Srl
8 Mar 2024
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
23 Feb 2024
Officer: Corinna Osicki
31 Jan 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
20 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
4 Jul 2022
Managing Director: Johann Anton Steiner · Officer: Henrik Lehnhardt, Nadja Schlotjunker · No longer Officer: Frank Kühn
22 Feb 2022
Berichtigungen vom 22.02.2022
22 Feb 2022
Share­holder agreement
9 Feb 2022
Managing Director: Saskia Henschel · No longer Managing Director: Oliver Franz
19 Jan 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
3 Dec 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
8 Oct 2021
Merger
8 Oct 2021
Share­holder agreement · Corporate Purpose
24 Sept 2021 via Outokumpu PSC Germany GmbH
Merger: Outokumpu PSC Germany GmbH
24 Aug 2021
Original document: “Liste der Gesellschafter“
14 Jun 2021
List of board members
14 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
3 May 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
24 Sept 2020
List of board members
24 Mar 2020
No longer Officer (1)
17 Feb 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
4 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
7 Jan 2020
Officer: Frank Kühn
19 Dec 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
12 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
10 Oct 2018
No longer Managing Director: Ute Marlis Dreher
27 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
18 Dec 2017
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
7 Dec 2017
Officer: Dominik Laux
1 Jun 2017
Managing Director: Ute Marlis Dreher · No longer Officer (1)
31 Jan 2017
Managing Director: Oliver Franz · No longer Managing Director: Jörg Schindler
10 Nov 2016
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
27 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (9 companies)
29 Jun 2016
Managing Director: Daniel Meßink · No longer Managing Director: Ph. van Vormizeele · No longer Officer: Daniel Meßink
5 Jan 2016
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
29 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (8 companies)
8 Jun 2015
List of board members
26 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (116 companies)
15 Jan 2015
List of board members
15 Jan 2015
List of board members
2 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (49 companies)
17 Sept 2014
Officer (2)
7 Aug 2014 via Outokumpu PSC Germany GmbH
Control, Control: Outokumpu PSC Germany GmbH
16 Jul 2014
List of board members
30 Apr 2014
List of board members
28 Apr 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (129 companies)
11 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (8 companies)
19 Feb 2014
Share­holder agreement
22 Jan 2014 via ThyssenKrupp Edelstahl-Service-Center GmbH
No longer Control: Outokumpu GmbH
13 Sept 2013 via Outokumpu Holding Germany GmbH, also 06/09/2013
Merger: Outokumpu Holding Germany GmbH
12 Sept 2013
Merger: Outokumpu Holding Germany GmbH · Share­holder agreement
12 Sept 2013
Merger: Outokumpu Holding Germany GmbH
8 Aug 2013
Officer (1)
8 May 2013
Address
25 Apr 2013
Address · Share­holder agreement · Corporate Purpose
4 Apr 2013 via Outokumpu EMEA GmbH, also 05/02/2013
Control: Outokumpu EMEA GmbH
21 Feb 2013
Managing Director: Jörg Schindler, Ph. van Vormizeele · No longer Managing Director (1)
17 Jan 2013 via Outokumpu Nirosta GmbH
Control: Outokumpu Nirosta GmbH
8 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
17 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 Feb 2011
No longer Officer (1)
3 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
22 Nov 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
25 Feb 2010
Address
16 Oct 2008
Managing Director (1) · No longer Managing Director (1)
13 Mar 2008
Managing Director (1) · No longer Managing Director (1)
20 Dec 2007 via ThyssenKrupp Edelstahl-Service-Center GmbH
Control: Outokumpu GmbH
2 Nov 2006 via AvestaPolarit Holding GmbH & Co. KG
General partner: AvestaPolarit Holding GmbH & Co. KG
3 Aug 2006
No longer Managing Director (1)
6 Jul 2006
Managing Director (1)
10 Nov 2005
No longer Officer (1)
7 Apr 2004
Officer (1)
14 Jan 2004
Share­holder agreement · Name: Outokumpu Stainless Holding GmbH
8 Oct 2003
No longer Officer (1)
27 Jan 2003
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
21 Jan 2003 as AvestaPolarit Holding GmbH
Reg­is­tra­tion · Managing Director (1) · Officer (2) · Capital: €5,113,000 · Seat: Willich, Germany · Legal form: GmbH · Name: AvestaPolarit Holding GmbH · Corporate Purpose

Mentions

4 Aug 2022
Direct parent: Outokumpu Oyj
4 Aug 2022
Ultimate parent: Outokumpu Oyj
4 Aug 2021
Direct parent: Outokumpu Stainless AB

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