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Planatol GmbH, Rohrdorf, Germany

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Name

Planatol GmbH
Planatol Wetzel GmbH
Wetzel GmbH
Wetzel Holding GmbH
Blitz 12-227 GmbH

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Ut
District Court of Traunstein HRB 23744
Ut
District Court of Bad Oeynhausen HRB 13112
Ut
District Court of Traunstein HRB 21831
Ut
District Court of Munich HRB 196810
Lei
3912008F9CR6ZXU0AI45

Address

Fabrikstr. 30 - 32, 83101 Rohrdorf, Germany
Herford, Germany
München, Germany

Corporate purpose

Manufacture of and wholesale of chemical products, in particular glues and adhesives

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

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Investigative Journalism

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Publications

7 May 2024
No longer Officer: Michael Steinke
28 Apr 2024
Other mark: “Planarit“
4 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Anteile an verbundenen Unternehmen Unmittelbarer Besitz ( …
26 Sept 2023 via Blue Cap AG, also 10/01/2023, 05/01/2023, 30/06/2022, 08/02/2022, 03/02/2022, 10/06/2020, 04/06/2020, 03/06/2019, 21/05/2019, 06/06/2018, 01/06/2018, 22/09/2017, 23/02/2017, 31/01/2017, 05/04/2016, 18/05/2015, 24/03/2015, 26/02/2014
Shareholder: Blue Cap AG
22 Sept 2023
No longer Managing Director: Johann Mühlhauser
2 Sept 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
1 Sept 2023 via PLANATOL System GmbH
Merger: PLANATOL System GmbH
1 Sept 2023
Merger: PLANATOL System GmbH
29 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jul 2023
Managing Director: Peter Prinz
24 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
19 Feb 2022
No longer Managing Director: Gerd di Candido
7 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
27 Aug 2021
Managing Director: Gerd di Candido
12 Jan 2021
No longer Control: Blue Cap AG
23 Jan 2020
Wordmark: “Planax“
22 Jan 2020
Wordmark: “Planatol“
25 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Dec 2018
Wordmark: “Planarit“
22 Oct 2018
Wordmark: “Planatol“
4 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
21 Aug 2018
No longer Managing Director: Hendrik Arno Balcke
15 May 2018 via PLANATOL System GmbH, also 14/05/2018, 29/08/2017, 26/08/2017
Control: PLANATOL System GmbH
15 May 2018 via PLANAX GmbH, also 29/08/2017
Control: PLANAX GmbH
21 Feb 2018
Managing Director: Hendrik Arno Balcke
5 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Aug 2017
Original document: “Liste der Gesellschafter“
11 Aug 2017
Word figurative mark: “PLANATOL KLEBSTOFFE HÖCHSTE QUALITÄT SEIT 1932“
11 Aug 2017
Wordmark: “Planatol smart gluing“
18 Jul 2017
Capital: €3,250,100 · Company statute
20 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2017
Name: Planatol GmbH · Company statute
29 Dec 2016 as Planatol Wetzel GmbH
No longer Managing Director: Robert Alber
20 Sept 2016 as Planatol Wetzel GmbH
Control: PLANATOL Holding GmbH
19 Sept 2016
Wordmark: “Planamelt“
29 Aug 2016 as Planatol Wetzel GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
10 Nov 2015 as Planatol Wetzel GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2015 in Dm
4 wordmarks: GAFF, PLANATOL WETZEL, WETZEL …
29 Apr 2015
Wordmark: “GAFF“
30 Mar 2015 as Planatol Wetzel GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
10 Oct 2014 as Planatol Wetzel GmbH
Managing Director: Robert Alber, Johann Mühlhauser · No longer Managing Director: Hannspeter Schubert
11 Sept 2014 via PLANATOL Adhesive GmbH
Merger: PLANATOL Adhesive GmbH
11 Sept 2014 as Planatol Wetzel GmbH
MD: Hannspeter Schubert · PPA: Michael Steinke · Change of headquarters · Merger (3 companies) · Address · Capital: €3,250,000 · Share­holder agreement · Company statute · Corporate Purpose
11 Sept 2014 as Wetzel GmbH
Change of headquarters
15 May 2014 as Wetzel GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
22 Apr 2014
Wordmark: “Micryl“
9 Jan 2014 as Wetzel GmbH
No longer Managing Director (1)
14 Feb 2013
Wordmark: “unimelt-pur“
23 Oct 2012 as Wetzel GmbH
Officer: Michael Steinke · Share­holder agreement
1 Oct 2012 as Wetzel GmbH
Managing Director (1)
1 Oct 2012 via Leim-Technik GmbH
Merger: Leim-Technik GmbH
13 Sept 2012 as Wetzel GmbH
Merger
13 Sept 2012 via Dynamelt Klebstoff GmbH
Merger: Dynamelt Klebstoff GmbH
13 Sept 2012 as Wetzel GmbH
Merger
30 Aug 2012
Merger
9 Aug 2012 as Wetzel Holding GmbH
Managing Director (2) · No longer Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Company statute · Corporate Purpose
9 Aug 2012 as Wetzel GmbH
Share­holder agreement · Name: Wetzel GmbH · Corporate Purpose
1 Aug 2012 as Wetzel Holding GmbH
Change of headquarters · Seat: Herford, Germany
24 Jul 2012 as Wetzel Holding GmbH
Reg­is­tra­tion · Managing Director (2) · No longer MD (1) · Change of headquarters · Address · Capital: €25,000 · Legal form: GmbH · Name: Wetzel Holding GmbH · Company statute · Corporate Purpose
18 Apr 2012 as Blitz 12-227 GmbH
Change of headquarters: Wetzel Holding GmbH · Address · Seat: Rohrdorf, Germany
11 Apr 2012 as Wetzel Holding GmbH
Managing Director (1) · No longer Managing Director (2) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
8 Feb 2012 as Blitz 12-227 GmbH
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

Mentions

1 Dec 2023
Direct parent: Blue Cap AG
1 Dec 2023
Ultimate parent: Blue Cap AG

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