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Pucaro Elektro-Isolierstoffe GmbH, Roigheim, Germany

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Name

Pucaro Elektro-Isolierstoffe GmbH
SKYVA International GmbH

Register

Ut
District Court of Stuttgart HRB 737225
Ut
District Court of Mannheim HRB 432808
Lei
5493000WHL3B5TZSB708

Address

Pucarostr. 1, 74255 Roigheim, Germany

Corporate purpose

Die Herstellung und der Vertrieb von Elektro-Isolierstoffen.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

18 Aug 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023 · Earnings statement for 31/03/2023
6 Jun 2023
Original document
1 Apr 2023
Wordmark: “ASECOND“
24 Aug 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022
17 Mar 2022
Managing Director: Jan Riekert · Officer: Christophe Barwig, Andrea Moser · No longer Managing Director: Hooman Javvi
1 Mar 2022
Wordmark: “BIOTEMP“
14 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Sept 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021
18 Aug 2021
Original document: “Liste der Gesellschafter“
17 Feb 2021
Share­holder agreement
1 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
13 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 Sept 2019
Acquisition: Aktiengesellschaft ABB AG · Break-up: Aktiengesellschaft ABB AG
26 Aug 2019
No longer Officer (1)
26 Aug 2019 via ABB AG
Break-up: ABB AG
1 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jul 2019
Managing Director: Helmut Bockshammer · No longer Managing Director: Ralf L. Heinemeyer
22 Jan 2019
Officer: Sven Blasius · No longer Officer (1)
16 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
2 May 2018
Managing Director: Ralf L. Heinemeyer · No longer Managing Director: Matthias A. Reinhold
8 Feb 2018
Managing Director: Hooman Javvi · No longer Managing Director: Alexander Zumkeller
6 Oct 2017
Managing Director: Matthias A. Reinhold, Alexander Zumkeller · No longer Managing Director: Stefan Rac
14 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
26 May 2017
No longer Officer (1)
4 May 2017
Officer (1)
9 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
18 Dec 2015
No longer Officer (1)
27 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
13 Feb 2015
Officer (2)
21 Jan 2015
No longer Officer (1)
8 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Nov 2014
No longer Officer (1)
24 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
10 Apr 2014
Officer (1)
25 Nov 2013
Managing Director: Stefan Rac · No longer Managing Director (1)
20 Aug 2013
Wordmark: “BIOTEMP“
28 Feb 2013
Word figurative mark
10 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
17 Sept 2012
Officer (1) · No longer Officer (1)
3 Sept 2012
Officer (1)
Year 2011 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): HaPu …
22 Nov 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
14 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Aug 2011 as Pucaro Elektro-Isolierstoffe GmbHbeschlossen
Officer (2) · Merger: Pucaro Elektro-Isolierstoffe GmbH · Capital: €2,300,820 · Share­holder agreement · Name: Pucaro Elektro-Isolierstoffe GmbHbeschlossen
15 Aug 2011 via Pucaro Elektro-Isolierstoffe GmbH
Merger: Pucaro Elektro-Isolierstoffe GmbH
15 Aug 2011
Merger: Pucaro Elektro-Isolierstoffe GmbH
5 Aug 2011
Officer (2) · Merger: Pucaro Elektro-Isolierstoffe GmbH · Capital: €2,300,820 · Share­holder agreement
25 Jul 2011
Managing Director (1) · No longer Managing Director (1)
21 Apr 2011
Change of headquarters: Pucaro Elektro-Isolierstoffe GmbH · Seat: Roigheim (Amtsgericht Stuttgart HRB 737225), Germany
18 Apr 2011
Managing Director (1) · Change of headquarters: SKYVA International GmbH · Address · Capital: 300,000 DEM · Share­holder agreement · Proxy · Corporate Purpose
31 Jul 2006
Managing Director (1) · No longer Managing Director (1)
17 Jan 2006
Rechtsform: Aus technischen Gründen neu vorgetragen: Gesellschaftsvertrag vom 02.04.1997 mit mehreren Änderungen…
14 Nov 2005
Reg­is­tra­tion · Managing Director (1) · Capital: 300,000 DEM · Seat: Ladenburg, Germany · Legal form: GmbH · Name: SKYVA International GmbH · Corporate Purpose

Mentions

19 Apr 2024
Direct parent: Hitachi Energy Ltd
19 Apr 2024
Ultimate parent: 株式会社 日立製作所 株
31 Jul 2023
No longer Direct parent: ABB Asea Brown Boveri Ltd
31 Jul 2023
No longer Ultimate parent: ABB Ltd

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