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Quaker Houghton Production Deutschland GmbH, Dortmund, Germany

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Name

Quaker Houghton Production Deutschland GmbH
Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Houghton (Europe) GmbH

Register

Ut
District Court of Dortmund HRB 24270
Ut
District Court of Wuppertal HRB 23035
Ut
District Court of Aachen HRB 5357

Address

Giselherstr. 57, 44319 Dortmund, Germany
Wuppertal, Germany
Aachen, Germany

Corporate purpose

The introduction, manufacture and distribution of chemical products, technical oils and petroleum products.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

19 Sept 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
13 Feb 2023
Officer: Beate Stewart
13 Oct 2022
Share­holder agreement · Name: Quaker Houghton Production Deutschland GmbH
22 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Apr 2022 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Managing Director: Antonius Luijks · No longer Managing Director: Heico R. von Broich
1 Apr 2022 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
25 Nov 2021 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
31 Mar 2021 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Officer: Simona Mertes · No longer Officer (1)
28 Feb 2020 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: D.A. Stuart India Ltd., Houghton Argentina SA, Houghton Romania Srl
9 Dec 2019 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Managing Director: Heico R. von Broich · No longer Managing Director: Christian Franz
5 Feb 2019 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: D.A. Stuart India Ltd., Houghton Argentina SA, Houghton Romania Srl
24 Jan 2019 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Officer (1) · No longer Officer (1)
9 Apr 2018 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
28 Dec 2016 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
22 Jan 2016 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
22 Jun 2015 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
No longer Managing Director: Mariusz Bukala · Officer (2)
9 Oct 2014 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
7 Oct 2014 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
26 Aug 2014 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
1 Jul 2014 in Fts
EU funding: Hydrogen Embrittlement of Cold Rolls
13 Nov 2013 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
No longer Officer (1)
13 Aug 2013 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
21 Dec 2012
Original document: “Liste der Gesellschafter“
22 Nov 2012 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
20 Jan 2012 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Share­holder agreement · Corporate Purpose
21 Oct 2011 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Managing Director: Mariusz Bukala, Christian Franz · No longer Officer: Mariusz Bukala · No longer Managing Director (2)
29 Sept 2011 as Houghton (Europe) GmbH
Change of headquarters: Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik · Address
26 Sept 2011 as Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Managing Director (2) · Officer (2) · Change of headquarters: Houghton (Europe) GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy · Corporate Purpose
9 Sept 2011 via Houghton Macron GmbH
Merger: Houghton Macron GmbH
8 Sept 2011 as Houghton (Europe) GmbH
Merger: Houghton Macron GmbH
1 Sept 2011 via Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Merger: Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
1 Sept 2011 as Houghton (Europe) GmbH
Merger: Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
1 Sept 2011 as Houghton (Europe) GmbH
Merger: Temp Chemie Handelsgesellschaft mbH
1 Sept 2011 via Temp Chemie Handelsgesellschaft mbH
Merger: Temp Chemie Handelsgesellschaft mbH
8 Oct 2010 as Houghton (Europe) GmbH
Change of headquarters: Houghton (Europe) GmbH · Address
30 Sept 2010 as Houghton (Europe) GmbH
Managing Director (2) · Officer (2) · Change of headquarters: Houghton (Europe) GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy · Corporate Purpose
5 Aug 2010 via Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
Control: Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik
18 Jun 2010 as Houghton (Europe) GmbH
Officer: Mariusz Bukala · No longer Officer (1)
10 Jun 2010
Officer: Mariusz Bukala · No longer Officer (1)
7 Jun 2010 as Houghton (Europe) GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (6 companies)
12 Feb 2010 as Houghton (Europe) GmbH
Managing Director (1)
2 Oct 2009 as Houghton (Europe) GmbH
Managing Director (1) · No longer Managing Director (2) · No longer Officer (1) · Address
5 Aug 2009 as Houghton (Europe) GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: Houghton Deutschland Chemie für Metallverarbeitungstechnik GmbH *, Temp Chemie Handelsgesellschaft mbH
5 Feb 2009 via D.A. Stuart GmbH, also 23/12/2008
Control: D.A. Stuart GmbH
10 Oct 2008 as Houghton (Europe) GmbH
Merger: D.A. Stuart Holding GmbH
26 Sept 2008 via D.A. Stuart Holding GmbH, also 18/09/2008, 18/09/2008
Merger: D.A. Stuart Holding GmbH
16 May 2008 as Houghton (Europe) GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: Houghton Deutschland Chemie für Metallverarbeitungstechnik GmbH*, Temp Chemie Handelsgesellschaft mbH
22 Jul 2005 as Houghton (Europe) GmbH
Officer (1)
24 Jan 2005 as Houghton (Europe) GmbH
No longer Managing Director (1) · Capital: €26,000 · Share­holder agreement
16 Jul 2002 as Houghton (Europe) GmbH
Reg­is­tra­tion · Managing Director (3) · Officer (2) · Capital: 50,000 DEM · Seat: Aachen, Germany · Legal form: GmbH · Name: Houghton (Europe) GmbH · Corporate Purpose

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