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Rockwood Specialties Group GmbH, Frankfurt a. Main, Germany

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Name

Rockwood Specialties Group GmbH
Knight Erste Beteiligungs GmbH

Identification

Ut
District Court of Frankfurt HRB 57924
Lei
529900EH8HVTAVX3NP20
EUID
DEM1201.HRB57924

Address

Trakehner Str. 3, 60487 Frankfurt a. Main, Germany

Corporate purpose

Acquisition and holding of investments in other companies, the development, manufacture and distribution of industrial chemicals for the metal, plastics and/or furniture industries as well as the management of own assets.

Financials

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

17 Oct 2024
Control: BASF Handels- und Exportgesellschaft mbH
10 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
16 Jul 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
10 Nov 2023
No longer Authorized signatory (ppa) (1)
10 Oct 2023
Managing Director: Frank Naber
4 Aug 2023
Managing Director: Naber Frank · Authorized signatory (ppa): Karl-H. Löffelholz, Dominik A. Maier · No longer Managing Director: Christophe Cazabeau
26 Apr 2023 via Basf SE also 09/06/2021, 09/03/2020, 12/03/2019, 12/03/2019, 13/03/2018, 15/03/2017
Shareholder: BASF SE
21 Nov 2022 in Fk
Public funding (€30,010): Development of a transformation concept with the creation of a CO2 balance as well as the optimization of material and energy flows for the future reduction of CO2 emissions.
27 Oct 2022
No longer Authorized signatory (ppa) (1)
18 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
6 Sept 2021
Managing Director: Knut Hoffmann · No longer Authorized signatory (ppa): Knut Hoffmann
9 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Feb 2021
Managing Director: Christophe Cazabeau · No longer Managing Director: Wolfram Bögner, Ralph Jörg Wortmann
11 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
14 Aug 2019
Authorized signatory (ppa): Knut Hoffmann
25 Jul 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
22 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (44 companies)
18 Jul 2017
Share­holder agreement
13 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Apr 2017
List of board members
1 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 01.03.2017“
16 Feb 2017
Managing Director: Wolfram Bögner, Ralph Jörg Wortmann · No longer Managing Director: Ferdinand P. Fendel · Authorized signatory (ppa) (2)
8 Feb 2017
No longer Managing Director: Raphael Crawford · No longer Authorized signatory (ppa) (1) · Address
3 Feb 2017
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
16 Dec 2016
Original document: “Liste der Gesellschafter“
14 Dec 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 14.12.2016“
10 Oct 2016
Acquisition: Albemarle Lithium Holding GmbH · Break-up: Albemarle Lithium Holding GmbH
10 Oct 2016
Acquisition: Albemarle New Holding GmbH · Break-up: Albemarle New Holding GmbH
30 Sept 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Sept 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (67 companies)
10 Aug 2016
List of board members
5 Aug 2016 via Rockwood Vermögensverwaltung GmbH
No longer Control: Rockwood Vermögensverwaltung GmbH
5 Aug 2016 via Rockwood Specialties Group Finance GmbH
No longer Control: Rockwood Specialties Group Finance GmbH
25 Jul 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 25.07.2016“
16 Feb 2016
List of board members
16 Feb 2016
List of board members
10 Feb 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 10.02.2016“
5 Feb 2016
Managing Director: Raphael Crawford, Ferdinand P. Fendel · No longer Managing Director: Udo Pinger · Address
19 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (70 companies)
10 Dec 2015
Authorized signatory (ppa): Thomas Pelkowski · No longer Authorized signatory (ppa) (3)
8 Dec 2015 via Rockwood Specialties Trust GmbH
Merger: Rockwood Specialties Trust GmbH
8 Dec 2015
Merger: Rockwood Specialties Trust GmbH
3 Dec 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Oct 2015
List of board members
8 Oct 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 08.10.2015“
11 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 Apr 2015
List of board members
19 Jan 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (85 companies)
18 Dec 2014
Ppa (5) · Merger: hebro chemie GmbH · Address · Share­holder agreement · Acquisition and holding of investments in other companies, the development, manufacture and distribution of industrial … …
18 Dec 2014 via hebro chemie GmbH
Merger: hebro chemie GmbH
3 Dec 2014
No longer Managing Director (1)
3 Dec 2014 via Rockwood Vermögensverwaltung GmbH
Control: Rockwood Vermögensverwaltung GmbH
2 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Nov 2014 via CHEMETALL GmbH
Control: CHEMETALL GmbH
17 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (11 companies)
22 Aug 2014 via Rockwood Specialties Group Finance GmbH
Control: Rockwood Specialties Group Finance GmbH
25 Nov 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (99 companies)
26 Aug 2013
Capital: €21M · Share­holder agreement
23 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (11 companies)
21 Aug 2013
Original document: “Liste der Gesellschafter“
13 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2013 via RSGG GmbH & Co. KG
General partner: RSGG GmbH & Co. KG
6 Feb 2013
Consolidated Annual report for the year ending 31/12/2011
18 Jan 2013 via Rockwood Specialties GmbH also 11/01/2013
No longer Control: Rockwood Specialties GmbH
7 Jan 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (96 companies)
27 Dec 2012 via Metalon Environmental Management & Solutions OHG also 21/12/2012
No longer General partner: Metalon Environmental Management & Solutions OHG
14 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (11 companies)
22 Oct 2012
Acquisition: Metalon Environmental Management & Solutions OHG · Spin-off: Metalon Environmental Management & Solutions OHG
22 Oct 2012 via Albemarle Germany GmbH also 18/10/2012
Control: Rockwood Lithium GmbH
3 Sept 2012 via Metalon Environmental Management & Solutions OHG also 03/09/2012, 27/08/2012
General partner: Metalon Environmental Management & Solutions OHG
3 Sept 2012
Authorized signatory (ppa) (1) · Acquisition: Chemetall GmbH · Break-up: Chemetall GmbH
3 Sept 2012 via CHEMETALL GmbH
Acquisition, Break-up: CHEMETALL GmbH
23 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2012
Original document: “=>Sonstige Urkunde / Unterlage“
20 Aug 2012
Original document: “=>Sonstige Urkunde / Unterlage“
20 Aug 2012
Original document: “=>Sonstige Urkunde / Unterlage“
20 Aug 2012
Original document: “=>Sonstige Urkunde / Unterlage“
2 Jul 2012 via BAE Vermögensverwaltungs GmbH also 25/06/2012
Merger: BAE Vermögensverwaltungs GmbH
2 Jul 2012
Merger: BAE Vermögensverwaltungs GmbH
18 Jun 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (98 companies)
28 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Persons · Shareholdings (9 companies)
25 Jul 2011
Managing Director (1) · No longer Managing Director (1)
9 Nov 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (97 companies)
5 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (9 companies)
28 Sept 2009
No longer Authorized signatory (ppa) (1)
1 Sept 2009
Annual financial statements for the financial year from 01.01.2008 to 31.12.2008
24 Aug 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (99 companies)
5 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Persons · Shareholdings (101 companies)
2 Jun 2009
No longer Managing Director (1)
2 Jan 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (92 companies)
22 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (94 companies)
21 Nov 2008 via Venator Germany GmbH also 14/11/2008
No longer Control: Sachtleben Chemie GmbH
22 Sept 2008
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
22 Sept 2008 via Rockwood Specialties GmbH also 11/07/2007
Control: Rockwood Specialties GmbH
18 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (118 companies)
13 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (117 companies)
12 Oct 2007 via Venator Germany GmbH also 11/10/2007
Control: Sachtleben Chemie GmbH
8 Oct 2007
Merger: Sachtleben Chemie Anlagen- und Betriebs GmbH
28 Sept 2007 via Sachtleben Chemie Anlagen- und Betriebs GmbH
Merger: Sachtleben Chemie Anlagen- und Betriebs GmbH
24 Sept 2007
Merger: hebro chemie Anlagen und Betriebs-GmbH
24 Sept 2007
Merger: CeramTec Anlagen- und Betriebs GmbH
12 Sept 2007 via hebro chemie Anlagen und Betriebs-GmbH also 05/09/2007
Merger: hebro chemie Anlagen und Betriebs-GmbH
27 Aug 2007 via CeramTec Anlagen- und Betriebs GmbH
Merger: CeramTec Anlagen- und Betriebs GmbH
9 Jul 2007 via Dynamit Nobel GmbH Explosivstoff- und Systemtechnik
Shareholding: Dynamit Nobel GmbH Explosivstoff- und Systemtechnik
2 Jan 2007
Capital: €20M · Share­holder agreement
15 May 2006
No longer Authorized signatory (ppa) (1)
10 May 2006 via Sachtleben Chemie GmbH
Control, Merger: Sachtleben Chemie GmbH
5 Apr 2006 via BYK Additives GmbH
Control, Merger: Rockwood Clay Additives GmbH
12 Sept 2005 via Dynamit Nobel Beteiligungen GmbH
Merger: Dynamit Nobel Beteiligungen GmbH
1 Aug 2005
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5) · Managing Director (2) · No longer Managing Director (1)
10 May 2005
Authorized signatory (ppa) (1) · Share­holder agreement
11 Apr 2005 via Dynamit Nobel GmbH Explosivstoff- und Systemtechnik
Merger, No longer Control: Dynamit Nobel GmbH Explosivstoff- und Systemtechnik
28 Dec 2004
Authorized signatory (ppa) (5)
10 Dec 2004
Merger: Dynamit Nobel AG · Share­holder agreement · Name: Rockwood Specialties Group GmbH
20 Sept 2004
Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2)
5 Jul 2004
Share­holder agreement
28 Jun 2004 as Knight Erste Beteiligungs GmbH
Reg­is­tra­tion · MD (2) · Capital: €25,000 · Seat: Frankfurt · Legal form · Name: Knight Erste Beteiligungs GmbH · Proxy policy · The acquisition and holding of shareholdings in other companies and …
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Mentions

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Direct parent
8 Oct 2025 in Ler
Ultimate parent
25 Apr 2016 in Hrdk also 16/12/2011
ChemStore GmbH: “Liste der Gesellschafter“
31 Oct 2015 in Bmjfbv
Shareholding: Tribotecc GmbH
16 Feb 2015 in Hrdk
CHEMETALL GmbH: “Liste der Gesellschafter“
31 Oct 2012 in Bmjfbv
Shareholding: CHEMETALL Holding GmbH
28 Sept 2012 in Hrdk also 29/08/2012
Albemarle Germany GmbH: “Liste der Gesellschafter“
5 Jan 2012 in Hrdk
CM - Hilfe GmbH Unterstützungskasse: “Liste der Gesellschafter“
18 Aug 2010 in Hrdk
CeramTec GmbH: “Liste der Gesellschafter“
25 Oct 2007 in Hrdk
Venator Germany GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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