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RAG Beteiligungs-GmbH, Essen, Germany

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Name

RAG Beteiligungs-GmbH
DSK Beteiligungs-GmbH

Register

Ut
District Court of Essen HRB 28959
Ut
District Court of Bochum HRB 12693
Ut
District Court of Essen HRB 19408

Address

Im Welterbe 10, 45141 Essen, Germany
Herne, Germany

Corporate purpose

Acquisition and sale as well as management, management and development of shareholdings. In addition, the company may provide services to the investment companies for a fee.

History

Legal Representatives

Merger & Acquisition & Control

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Publications

22 Dec 2023
Managing Director: Patrick Kentschke · No longer Managing Director: Berthold J. Neuhaus
20 Jun 2023 via RAG-Stiftung, also 07/06/2022, 07/07/2021
Shareholder: RAG-Stiftung
23 Mar 2023
Officer: Jens Kasbrink, Carolin Schaefer · No longer Officer (2)
20 Jun 2022 via RAG AG, also 23/09/2021, 03/11/2020, 01/09/2009
Shareholder: RAG AG
7 Jan 2021 via RAG Verkauf GmbH
No longer Control, No longer Control: RAG Verkauf GmbH
5 Aug 2019
Managing Director: Thomas Piotrowski · No longer Managing Director: Rolf Schneider · No longer Officer (1)
8 Jan 2019 via RAG Konzernrevision GmbH
No longer Control, No longer Control: RAG Konzernrevision GmbH
18 May 2018
Original document: “Liste der Gesellschafter“
21 Mar 2018
Change of headquarters: RAG Beteiligungs-GmbH
15 Mar 2018
MD: Berthold J. Neuhaus, Rolf Schneider · PPA (4) · Control: RAG AG · Control: RAG AG · Change of headquarters: RAG Beteiligungs-GmbH · Address · Capital: €25,200 · Share­holder agreement · Proxy …
13 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2017
Merger: RAG Ruhranalytik GmbH
15 May 2017 via RAG Ruhranalytik GmbH
Merger, No longer Control, No longer Control: RAG Ruhranalytik GmbH
3 Dec 2014
Officer: Marion Plinke · No longer Officer (1)
17 Dec 2013 via RAG Konzernrevision GmbH, also 15/11/2013, 16/01/2009
Control, Control: RAG Konzernrevision GmbH
17 Dec 2013
Control: RAG AG · Control: RAG AG
17 Dec 2013 via RAG Verkauf GmbH, also 22/08/2011
Control, Control: RAG Verkauf GmbH
5 Dec 2013 via RAG Ruhranalytik GmbH
Control, Control: RAG Ruhranalytik GmbH
21 Jun 2011
Officer (1)
6 Aug 2010
Merger: Abrechnungsstelle des Steinkohlenbergbaus GmbH
26 Jul 2010 via Abrechnungsstelle des Steinkohlenbergbaus GmbH
Merger: Abrechnungsstelle des Steinkohlenbergbaus GmbH
16 Jul 2010 via RAG BILDUNG GmbH
No longer Control, No longer Control: RAG BILDUNG GmbH
1 Apr 2010
Change of headquarters: RAG Beteiligungs-GmbH · Address
23 Mar 2010
Officer (3) · Control: RAG AG · Control: RAG AG · Change of headquarters: RAG Beteiligungs-GmbH · Address · Capital: €25,200 · Share­holder agreement · Proxy · Corporate Purpose
23 Oct 2009
Ter­mi­na­tion: Schneider, Rolf, Witten, *17.02.1958. · No longer Managing Director (1)
9 Oct 2009
Managing Director: Berthold J. Neuhaus · No longer Managing Director: Rolf Schneider · Address
29 Dec 2008 via RAG Ruhranalytik GmbH
Control, Control: RAG RUHRANALYTIK Laboratorium für Kohle und Umwelt GmbH
22 Dec 2008 via RAG BILDUNG GmbH
Control, Control: RAG BILDUNG GmbH
17 Oct 2008
The spin-off is completed with the entry on the register sheet of the transferring legal entity at RAG Deutsche …
15 Oct 2008 via RAG Deutsche Steinkohle AG
Acquisition, Break-up: RAG Deutsche Steinkohle AG
26 Sept 2008
Acquisition: RAG Deutsche Steinkohle AG, RVG GmbH · Break-up: RAG Deutsche Steinkohle AG, RVG GmbH · Capital: €25,200 · Share­holder agreement
19 Sept 2008
The spin-off is effective upon entry on the register sheet of the transferring RAG AG, Herne on 08.09.2008...
15 Sept 2008 via RAG AG
Acquisition, Spin-off: RAG AG
5 Sept 2008
The spin-off entered under serial no. 3 of the register sheet is valid with the entry on the register sheet...
29 Aug 2008
Acquisition (5 companies) · Spin-off (5 companies) · Capital: €25,150 · Share­holder agreement · Name: RAG Beteiligungs-GmbH
27 Jun 2008 as DSK Beteiligungs-GmbH
Officer (3) · No longer Officer (2)
26 May 2008 via RAG Montan Immobilien GmbH, also 21/05/2008
Break-up: Montan-Grundstücksgesellschaft mbH
20 May 2008 as DSK Beteiligungs-GmbH
Break-up: Montan-Grundstücksgesellschaft mbH
8 May 2008
Break-up: Montan-Grundstücksgesellschaft mbH
28 Dec 2006
Control: RAG AG · Control: RAG AG
8 Sept 2006 as DSK Beteiligungs-GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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