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Meinhard Josef Remberg, Olpe, Germany

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5 Jan 2016
Director: Meinhard J. Remberg · No longer Director: Ulrich Hallemeier
19 Jan 2009
MD: Ulrich Hallemeier, Meinhard Remberg · ppa (2) · Control: SMS GmbH · Control: SMS GmbH · Change of headquarters: Battenfeld GmbH · Address · Capital: €1,000,000 · Share­holder agreement …
6 Mar 2006
Managing Director: Ulrich Hallemeier, Meinhard Remberg · No longer Managing Director (3)
15 Feb 2006
Managing Director: Ulrich Hallemeier, Meinhard Remberg · No longer Managing Director (3)
26 Jan 2009
MD: Ulrich Hallemeier, Meinhard Remberg · ppa (1) · Control: Battenfeld GmbH, Battenfeld GmbH · Control: Battenfeld GmbH, Battenfeld GmbH · Change of headquarters: Battenfeld Industrietechnik GmbH
23 Oct 2006 as Battenfeld Vertrieb Deutschland GmbH
Managing Director: Ulrich Hallemeier, Meinhard Remberg · Authorized signatory (ppa) (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
13 Oct 2006
Managing Director: Ulrich Hallemeier, Meinhard Remberg · Authorized signatory (ppa) (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
5 Jan 2016
Director: Meinhard J. Remberg · No longer Director: Ulrich Hallemeier
31 Aug 2007
Managing Director: Meinhard Remberg · Authorized signatory (ppa) (1) · No longer Managing Director (1)
12 Jul 2005
Authorized signatory (ppa): Meinhard Remberg · No longer Authorized signatory (ppa) (1)
26 Oct 2015
Managing Director: Raimund Niklas, Meinhard Remberg
30 Apr 2024
Reg­is­tra­tion · MD (5) · ppa (13) · Change of headquarters: SMS GmbH · Address · Capital: €52M · Share­holder agreement · Legal form · Name: SMS GmbH · Proxy policy · Corporate Purpose
6 Feb 2004
Authorized signatory (ppa) (4) · Managing Director (1)
28 Mar 2002
No longer Authorized signatory (ppa) (3)
22 May 2024
Reg­is­tra­tion · MD (5) · ppa (46) · Control: SMS GmbH · Control: SMS GmbH · Change of headquarters: SMS group GmbH · Change of legal form: SMS Siemag AG · Address · Share­holder agreement …
9 Jun 2015
Managing Director (7) · Authorized signatory (ppa) (44) · Change of legal form: SMS Siemag AG · Address · Share­holder agreement · Legal form
4 Jan 2005 as Siemag-Invest-Holding GmbH
Reg­is­tra­tion · Authorized signatory (ppa): Raimund Niklas, Meinhard Remberg · Managing Director (2) · Capital: €10M · Share­holder agreement · Proxy policy · Corporate Purpose
2 Dec 2004 as Siemag-Invest GmbH
Reg­is­tra­tion · ppa: Raimund Niklas, Meinhard Remberg · MD (2) · Control: Siemag-Invest Holing GmbH · Control: Siemag-Invest Holing GmbH · Change of headquarters: Siemag-Invest GmbH …
28 Jan 2004
Authorized signatory (ppa): Meinhard Remberg · Managing Director (1) · No longer Managing Director (2)

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