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PARAT Technology Group GmbH, Neureichenau, Germany

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Name

PARAT Technology Group GmbH
PARAT Beteiligungs GmbH
Endurance 01 Beteiligungs-GmbH

Register

Ut
District Court of Passau HRB 7983
Ut
District Court of Munich HRB 185810
Lei
5299000YQDP5P9W7XC96

Address

Schönenbach Str. 1, 94089 Neureichenau, Germany
München, Germany

Corporate purpose

Management of own assets and strategic, organisational and business advice to companies, banks, funds and other financial entities, to the extent permitted by law and without regulatory authorisations, and acquisition and holding of holdings in other companies.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Network

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DATA SERVICES

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Publications

5 Mar 2024
Wordmark: “Rethink Plastics“
7 Feb 2024
No longer Officer: Kun Wu
1 Sept 2023
Original document: “Liste der Gesellschafter“
11 Jul 2023 via PARAT Technology GmbH & Co. KG, also 22/08/2012
Limited Partner: PARAT GmbH & Co. KG
6 Jul 2023
Name: PARAT Technology Group GmbH · Company statute
26 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jun 2023
Patent: Moulding tool for the production of a particle foam moulded part
5 Jun 2023
Officer: Nicole Schmid
26 May 2023 via BayBG Bayerische Beteiligungsgesellschaft mbH
Shareholder: BayBG Bayerische Beteiligungsgesellschaft mbH
18 May 2023 as PARAT Beteiligungs GmbH
Wordmark: “Polyblech“
9 Feb 2023
Company statute
13 Dec 2022
Patent: Moulding Tool for Producing a Particle Foam Moulding
22 Nov 2022 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
27 Oct 2022 as PARAT Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
8 Sept 2022
Original document: “Liste der Gesellschafter“
Year 2022 in Dp
4 patent filings: Transport trolleys for transporting containers …
28 Jun 2022 as PARAT Beteiligungs GmbH
Capital: €1,136,364 · Company statute
15 Jun 2022 as PARAT Beteiligungs GmbH
Wordmark: “UK ON“
7 Jun 2022 as PARAT Beteiligungs GmbH
Wordmark: “TwinCharge“
Year 2021 in Euipotm
7 wordmarks: EduCover, FIM, PARASHERPA, PARASYNC, PARATEC, PBF, Particle Back Foaming
15 Oct 2021 as PARAT Beteiligungs GmbH
Patent: Bellows and Roof Structure with Bellows
22 Sept 2021 via Endurance Capital GmbH, also 04/08/2020, 17/03/2020, 02/08/2018, 25/06/2018
Shareholder: Endurance Capital AG
21 Sept 2021 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
9 Sept 2021 as PARAT Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Jul 2021
Patent: Moulding Tool for Manufacturing a Particle Foam Moulding
Year 2021 in Euipods
6 registered designs
Year 2021 in Dm
5 wordmarks: EduCover, FIM, PARASHERPA, PBF, Particle Back Foaming
1 Feb 2021 via Endurance Industriebeteiligungen GmbH, also 11/03/2020, 30/10/2018, 10/05/2017
Shareholder: Endurance Industriebeteiligungen GmbH
Year 2020 in Euipotm
5 wordmarks: EduCover, PARASHERPA, PBF, Particle Back Foaming, TwinCharge
23 Oct 2020 as PARAT Beteiligungs GmbH
Officer: Manuela König
Year 2020 in Dp
7 patent filings (6 patents, 1 utility patent): Method for the production of a wall section for a transport and/or storage container …
2 Sept 2020 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
28 Aug 2020 as PARAT Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2019
14 Aug 2020 as PARAT Beteiligungs GmbH
No longer Officer (2)
13 Feb 2020 as PARAT Beteiligungs GmbH
Patent: Method for Producing a Flat Component
30 Jan 2020 as PARAT Beteiligungs GmbH
Registered Design: Torches
12 Sept 2019 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
12 Aug 2019 as PARAT Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
3 Jun 2019 as PARAT Beteiligungs GmbH
Patent: Method for Producing a Flat Component
31 May 2019 as PARAT Beteiligungs GmbH
Registered Design: Tool chest
23 May 2019 as Parat Beteiligungs GmbH
Patent: Device for transporting and storing objects
30 Apr 2019 as PARAT Beteiligungs GmbH
Patent: Flat Element with Integrated Solar Cells and Method for Producing a Flat Element with Integrated Solar Cells
14 Mar 2019 as PARAT Beteiligungs GmbH
Managing Director: Stephan Hoffmann · No longer Officer (2)
4 Jan 2019 as PARAT Beteiligungs GmbH
Wordmark: “PARAT“
12 Dec 2018 as PARAT Beteiligungs GmbH
Patent: Component, Method for Producing the Same, and Spray Material
15 Nov 2018
Patent: Component
24 Oct 2018 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
Year 2018 in Euipotm
5 wordmarks: PARACOMPACT, PARAMAGIS, PARAMYD, PARAPROOF, PARASAVE
17 Oct 2018 as PARAT Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
28 May 2018 as PARAT Beteiligungs GmbH
Registered Design: Tool chest
28 May 2018 as PARAT Beteiligungs GmbH
Registered Design: Tool chest
7 Mar 2018 as PARAT Beteiligungs GmbH
Patent: Transportable Container in the Form of a Suitcase
20 Feb 2018 as PARAT Beteiligungs GmbH
Officer: Stephan Hoffmann · No longer Managing Director: Thomas Kritzenberger
16 Feb 2018 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
11 Jan 2018
Patent: Method for the production of a surface-shaped component and component
2 Jan 2018 as Parat Beteiligungs GmbH
Utility patent: Device for transporting and storing objects
Year 2017 in Euipods
12 registered designs
21 Nov 2017 as PARAT Beteiligungs GmbH
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)
Year 2017 in Dp
4 patent filings (3 patents, 1 utility patent): Transport container …
1 Jul 2017 as Parat Beteiligungs GmbH
Wordmark: “PORTA-LIGHT“
14 Jun 2017
Patent: Method for Producing a Flat Component and Corresponding Component
15 Mar 2017 as PARAT Beteiligungs GmbH
Address
4 Jan 2017 as PARAT Beteiligungs GmbH
Officer (2)
12 Dec 2016 as PARAT Beteiligungs GmbH
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)
5 Dec 2016 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
8 Nov 2016
Figurative mark
18 Aug 2016
Patent: Caravan trailer with support base
4 Aug 2016 as PARAT Beteiligungs GmbH
Managing Director: Martin Kremsreiter · No longer Officer (2)
7 Apr 2016 as PARAT Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
4 Apr 2016 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
28 Feb 2016 as PARAT Beteiligungs GmbH
Wordmark: “PARADIDACT“
14 Jan 2016
Patent: Process and device for the production of a component using a curable polyurethane casting compound and component
15 Nov 2015 as PARAT Beteiligungs GmbH
Wordmark: “PARATRON“
2 Oct 2015 as PARAT Beteiligungs GmbH
Officer: Kun Wu
4 Aug 2015 via Textile Competence Center GmbH, also 03/08/2015
Merger: Textile Competence Center GmbH
4 Aug 2015 as PARAT Beteiligungs GmbH
Merger: Textile Competence Center GmbH
Year 2015 in Euipods
6 registered designs
29 Jul 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jun 2015 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (6 companies)
11 Jun 2015 as PARAT Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (6 companies)
3 Jun 2015 as Parat Beteiligungs GmbH
Patent: Folding or folding top for a convertible vehicle, roadster or the like
13 May 2015
Patent: Motor vehicle cover
15 Jan 2015 as Parat Beteiligungs GmbH
Patent: Motor vehicle cover
28 Nov 2014 as PARAT Beteiligungs GmbH
Patent: Convertible or Folding TOP for a Convertible Vehicle, Roadster, or the Like
22 Nov 2014 as PARAT Beteiligungs GmbH
Share­holder agreement
4 Nov 2014
Wordmark: “Parat“
16 Oct 2014 as PARAT Beteiligungs GmbH
Managing Director: Frank Peters · No longer Managing Director: Heinrich Krieg · Officer (1)
16 Oct 2014
Patent: Structural component and process for the production of a structural component
7 Aug 2014
Patent: Process for the production of a structural component for outdoor applications with a high-quality surface and structural component
29 Apr 2014 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
8 Apr 2014 as Parat Beteiligungs GmbH
Utility patent: Insert for tools for insertion in tool cases, tool bags or toolboxes
8 Apr 2014
Figurative mark
6 Feb 2014 as PARAT Beteiligungs GmbH
Managing Director: Thomas Kritzenberger · No longer Officer: Thomas Kritzenberger
24 Jan 2014
Managing Director: Thomas Kritzenberger · No longer Officer: Thomas Kritzenberger
27 Dec 2013
No longer Officer (1)
Year 2013 in Dp
5 patent filings: Housing …
28 Aug 2013 as PARAT Beteiligungs GmbH
Managing Director: Heinrich Krieg · No longer Managing Director (1)
13 Aug 2013
Managing Director: Heinrich Krieg · No longer Managing Director (1)
28 Feb 2013 as PARAT Beteiligungs GmbH
Officer: Martin Kremsreiter
13 Feb 2013 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Feb 2013
Officer: Martin Kremsreiter
13 Dec 2012 as Parat Beteiligungs GmbH
Patent: Roof construction for motor vehicles
29 Nov 2012
Patent: Process for the production of a folding top for vehicles
29 Nov 2012
Patent: Process for the production of a folding top for vehicles
26 Nov 2012 as PARAT Beteiligungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
15 Jul 2012 as PARAT Beteiligungs GmbH
Wordmark: “PILOCASE“
12 Oct 2011 as PARAT Beteiligungs GmbH
Patent: Torch
26 Sept 2011 as Parat Beteiligungs GmbH
Utility patent: Drawer in a housing or cabinet of an electric charging station for flat electronic devices
6 Sept 2011 as PARAT Beteiligungs GmbH
Capital: €1,000,000 · Company statute
16 Aug 2011 as PARAT Beteiligungs GmbH
Merger: PARAT Holding GmbH
11 Aug 2011 via PARAT Holding GmbH
Merger: PARAT Holding GmbH
31 May 2011 as PARAT Beteiligungs GmbH
Officer (1)
27 May 2011 as Parat Beteiligungs GmbH
Wordmark: “PARASYNC“
27 May 2011 as Parat Beteiligungs GmbH
Wordmark: “PARATEC“
18 May 2011
Officer (1)
9 Dec 2010 as PARAT Beteiligungs GmbH
Officer (5)
24 Nov 2010
Officer (5)
Year 2010 in Dp
4 patent filings (1 Patent, 3 utility patent): Transportable container in suitcase form …
17 Aug 2010 as PARAT Beteiligungs GmbH
Managing Director: Heinrich Krieg
20 Jul 2010 as PARAT Beteiligungs GmbH
Officer (3) · Managing Director (1) · Change of headquarters: PARAT Beteiligungs GmbH · Address · Capital: €25,000 · Company statute · Corporate Purpose
14 Jul 2010 as Endurance 01 Beteiligungs-GmbH
Change of headquarters: PARAT Beteiligungs GmbH · Address · Seat: Neureichenau, Germany
6 Jul 2010 as PARAT Beteiligungs GmbH
Reg­is­tra­tion · Officer (3) · MD (1) · Change of headquarters: Endurance 01 Beteiligungs-GmbH · Address · Capital: €25,000 · Legal form: GmbH · Name: PARAT Beteiligungs GmbH · Corporate Purpose
9 Jun 2010 as Endurance 01 Beteiligungs-GmbH
Officer (3) · Managing Director (1) · No longer Managing Director (1)
26 May 2010 as Endurance 01 Beteiligungs-GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

Mentions

4 Aug 2023 via Parat RO Srl
Direct parent: Parat RO Srl
4 Aug 2023 via Parat RO Srl
Ultimate parent: Parat RO Srl
3 Aug 2023 via PARAT Ungarn kft.
Direct parent: PARAT Ungarn kft
3 Aug 2023 via PARAT Technology GmbH & Co. KG
Direct parent: PARAT Technology GmbH & Co. KG
3 Aug 2023 via PARAT Ungarn kft.
Ultimate parent: PARAT Ungarn kft
3 Aug 2023 via PARAT Technology GmbH & Co. KG
Ultimate parent: PARAT Technology GmbH & Co. KG

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