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RCM Beteiligungs AG, Sindelfingen, Germany

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Name

RCM Beteiligungs AG

Register

Ut
District Court of Stuttgart HRB 245448
Lei
529900CIUYJHJL6TU820
Stockp
RCMN.DE

Address

Fronäckerstr. 34, 71063 Sindelfingen, Germany

Corporate purpose

The acquisition, management and sale of medium- or long-term oriented investments, in particular equity investments in German or foreign companies in compliance with the principle of risk diversification, as well as asset management for own account. At the time of acquisition, the total portfolio of an investment may not exceed 15% of the Company's share capital …

Financials

History

Merger & Acquisition & Control

Network

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Publications

3 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
9 Aug 2023
Einladung zur Hauptversammlung
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
8 Aug 2022
Dividendenbekanntmachung
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Apr 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
21 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
12 Oct 2020
Company statute
28 Apr 2020
Capital: €13.1M · Company statute
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
29 Aug 2019
Company statute
30 Jul 2019
List of board members
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 Jul 2018
Capital: €14M · Company statute
8 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Mar 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
7 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
8 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
22 Jun 2015
Company statute
24 Mar 2015
Capital: €14.7M · Company statute
9 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (5 companies)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 Jun 2014
Company statute
13 Mar 2014
List of board members
14 Feb 2014 via SM Wirtschaftsberatungs AG, also 21/06/2010, 18/07/2008, 18/07/2008, 18/07/2008, 18/07/2008, 17/07/2008
Shareholder: SM Wirtschaftsberatungs AG
13 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (4 companies)
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
17 Jun 2013
Company statute · Corporate Purpose
20 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (4 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
1 Oct 2012
Company statute
17 Sept 2012 via SM Capital AG, also 12/09/2012
Control, Control: SM Capital AG
9 Jan 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
22 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (5 companies)
14 Nov 2011
Capital: €13.4M · Company statute
25 Jul 2011
Name: RCM Beteiligungs AG · Proxy · Company statute · Corporate Purpose
9 May 2011
Capital: €13.8M · Company statute
10 Mar 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
10 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
6 Dec 2010
List of board members
4 Oct 2010
Company statute
1 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Apollo Hausverwaltung Dresden GmbH, SM Capital AG
21 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
30 Nov 2009
Address
21 Sept 2009
Company statute
29 Jun 2009
Address
18 May 2009
Capital: €14.3M · Company statute
14 Apr 2009
Address · Capital: €13.5M · List of board members · Company statute
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
13 Oct 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: SM Capital AG
10 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
30 Jun 2008
Company statute
7 Apr 2008
Annual report for the year ending 31/12/2006
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
12 Nov 2007
Capital: €13.9M · Company statute
14 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
18 Jun 2007
Company statute
29 May 2007
Member of the Executive Board: Reinhard Voss
30 Apr 2007
Capital: €11.9M · Company statute
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
26 Oct 2006
Capital: €9,253,125 · Company statute
30 Aug 2006
Company statute
22 Aug 2006
Eintragung unter laufender Nr. 1 wurde von Amts wegen wie folgt ergänzt: Die Ermächtigung des Vorstands das …
24 Jul 2006
Reg­is­tra­tion · Member of the Executive Board: Martin Schmitt · Capital: €8,225,000 · Seat: Sindelfingen · Legal form: AG · Name: RCM Beteiligungs AG · Corporate Purpose
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005

Mentions

in Ler
Direct parent (5 companies)
in Ler
No longer Ultimate parent: SM Beteiligungs AG · Ultimate parent (6 companies)
in Ler
Direct parent (5 companies)
in Ler
Ultimate parent (6 companies)

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