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RAG Verkauf GmbH, Herne, Germany✝︎

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Name

RAG Verkauf GmbH
RVG GmbH

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Ut
District Court of Bochum HRB 13500
Ut
District Court of Essen HRB 17
Lei
529900Z1OVS51G9EIW88

Address

Herne, Germany
Essen, Germany

Corporate purpose

Is the supply and sale of solid fuels, gas, carbon sum, mining materials, mineral residues, secondary fuels and other recyclables and other products, the treatment, processing, processing, storage and transport, as well as waste recycling and the implementation of demolition and backfilling measures, including the supply and sale of the materials, including the associated material flow management, as well as the leasing of track infrastructures and the performance of all tasks related to this …

History

Merger & Acquisition & Control

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Publications

23 Sept 2021 via RAG AG
Shareholder: RAG AG
7 Jul 2021 via RAG-Stiftung
Shareholder: RAG-Stiftung
14 Jun 2021
Ter­mi­na­tion · Merger: RAG AG
8 Jun 2021
Merger: RAG AG
28 May 2021
Break-up: RAG Montan Immobilien GmbH
9 Mar 2021
No longer Officer (3)
7 Jan 2021
No longer Control: RAG Beteiligungs-GmbH · No longer Control: RAG Beteiligungs-GmbH
23 Oct 2020
No longer Managing Director: Hans Jürgen Meiers · Share­holder agreement
16 Mar 2020
No longer Officer (1)
18 Jun 2019
No longer Officer (1)
15 Aug 2018
No longer Officer (1)
14 Dec 2017 via WSA GmbH
No longer Control, No longer Control: WSA GmbH
11 Sept 2017
No longer Officer (1)
24 Dec 2013 via WSA GmbH
Control, Control: WSA GmbH
17 Dec 2013
Control: RAG Beteiligungs-GmbH · Control: RAG Beteiligungs-GmbH
31 Jul 2013 via Evonik Industries AG, also 01/06/2012, 09/05/2011
Shareholder: Evonik Industries AG
8 Jul 2013
No longer Managing Director (1)
16 Apr 2013
Share­holder agreement
4 Apr 2013
Share­holder agreement
12 Feb 2013
Share­holder agreement · Corporate Purpose
14 Jan 2013
Officer (1)
26 Nov 2012
Officer (1) · No longer Officer (1)
22 Aug 2011
Managing Director: Hans Jürgen Meiers · Control: RAG Beteiligungs-GmbH · Control: RAG Beteiligungs-GmbH · Share­holder agreement
19 Aug 2011 as RVG GmbH
Change of headquarters: RAG Verkauf GmbH
8 Aug 2011
Officer (6) · Managing Director (3) · Change of headquarters: RVG GmbH · Address · Capital: €515,000 · Share­holder agreement · Name · Proxy · Corporate Purpose
8 Aug 2011 as RVG GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: BAV Aufbereitung Herne GmbH, WSA GmbH *)
2 Aug 2011 as RVG GmbH
Officer (1)
18 Jul 2011 as RVG GmbH
Share­holder agreement
1 Apr 2011 as RVG GmbH
Address
4 Feb 2011 as RVG GmbH
No longer Officer (1)
14 Jan 2011 as RVG GmbH
No longer Control: Evonik Steag GmbH
1 Oct 2010 as RVG GmbH
No longer Officer (1)
25 Jun 2010 as RVG GmbH
No longer Officer (1)
22 Jun 2010 via BAV Aufbereitung Herne GmbH, also 13/07/2009, 23/06/2008, 27/12/2007
Shareholder: BAV Aufbereitung Herne GmbH
5 Mar 2010 as RVG GmbH
No longer Officer (1)
12 Aug 2009 via Abrechnungsstelle des Steinkohlenbergbaus GmbH, also 04/11/2008, 25/04/2008
Shareholder: Abrechnungsstelle des Steinkohlenbergbaus GmbH
9 Feb 2009 as RVG GmbH
Managing Director: Hans Jürgen Meiers · No longer Managing Director (1) · Address
6 Feb 2009 as RVG GmbH
Officer (1) · No longer Officer (1)
30 Jan 2009 as RVG GmbH
Control: Evonik Steag GmbH
19 Jan 2009
Managing Director: Hans Jürgen Meiers · No longer Managing Director (1) · Address
15 Oct 2008 via RAG Deutsche Steinkohle AG
Acquisition, Break-up: RAG Deutsche Steinkohle AG
26 Sept 2008 via RAG Beteiligungs-GmbH
Acquisition, Break-up: RAG Beteiligungs-GmbH
22 Jul 2008 via STEAG GmbH
Shareholder: Evonik Steag GmbH
30 Apr 2008 as RVG GmbH
Share­holder agreement · Name: RVG GmbH
20 Aug 2007 via Steag GmbH Essen
Shareholder: Steag GmbH Essen
24 Aug 2006
No longer Officer (1)
29 Dec 2005
The previously concluded agreement between RAG Coal International Verwaltungs-GmbH, Essen and its legal successors as …
13 Jul 2005
Managing Director: Manfred Müller · No longer Officer (2) · Officer (2) · No longer Managing Director (1)
12 Jan 2005
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
19 Apr 2004
Officer (1)
10 Dec 2003
No longer Officer (1)
22 May 2003
Officer (1) · No longer Officer (1)
10 Apr 2003
No longer Officer (2) · Managing Director (1) · No longer Managing Director (2)
5 Nov 2002
No longer Officer (2) · Managing Director (1) · Control: RAG Coal International Verwaltungs-GmbH · Control: RAG Coal International Verwaltungs-GmbH · Share­holder agreement
11 Jun 2002
Officer (3)
30 May 2001
Officer (2)
14 May 2001
Capital: €515,000
11 May 2001
No longer Managing Director (1)
9 May 2001
Reg­is­tra­tion · MD (4) · PPA (2) · Control: RAG Coal International Verwaltungs-GmbH · Control: RAG Coal International Verwaltungs-GmbH · Acquisition: RAG Coal International Verwaltungs-GmbH · … …

Mentions

5 Jan 2022
No longer Direct parent: RAG-Stiftung
5 Jan 2022
No longer Ultimate parent: RAG-Stiftung

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