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SAINT-GOBAIN SEKURIT Deutschland Beteiligungen GmbH, Herzogenrath, Germany

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Name

SAINT-GOBAIN SEKURIT Deutschland Beteiligungen GmbH

Identification

Ut
District Court of Aachen HRB 5740
Lei
529900PD2YZOFF3G0055
EUID
DER3101.HRB5740

Address

Glasstr. 1, 52134 Herzogenrath, Germany
Aachen, Germany

Corporate purpose

Gegenstand des Unternehmens ist die Herstellung, die Bearbeitung, die Verarbeitung und der Vertrieb von Glas und Glaserzeugnissen sowie jede sonstige Tätigkeit, die für den Gesellschaftszweck förderlich erscheint. Gegenstand des Unternehmens ist insbesondere die Herstellung, die Bearbeitung und der Vertrieb von Autoglas unter dem eingetragenen Warenzeichen "SEKURIT SAINT-GOBAIN". Die Gesellschaft wird die Verwaltung und die persönliche Haftung in der "SEKURIT SAINT-GOBAIN Deutschland GmbH & Co … Show more

History

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Publications

18 Dec 2025
Managing Director: Stéphane Artaud · Authorized signatory (ppa): Stephan Fieberg, Nina Wiacker-Winter
16 Dec 2025 via SMP2 sp. z o.o.
Shareholding: SMP2 sp. z o.o
29 Aug 2025
Managing Director: Benoit Bourrier · No longer Managing Director: Dagmar Trostmann
17 Jul 2024
Authorized signatory (ppa): Eva Beutin · No longer Authorized signatory (ppa): Rainer Surberg
17 Jan 2023
Managing Director: Dagmar Trostmann · No longer Managing Director: Thomas Weggen
15 Nov 2022
Original document: “Liste der Gesellschafter“
28 Dec 2021
Authorized signatory (ppa) (1)
28 Dec 2021
No longer Authorized signatory (ppa) (12)
30 Nov 2021
General partner: SAINT-GOBAIN AUTOGLAS GmbH, SAINT-GOBAIN SEKURIT Deutschland GmbH & Co. KG · Break-up: SAINT-GOBAIN AUTOGLAS GmbH, SAINT-GOBAIN SEKURIT Deutschland GmbH & Co. KG
10 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Oct 2021
Authorized signatory (ppa) (1)
28 Sept 2021
No longer Authorized signatory (ppa) (2)
8 Apr 2021
No longer Authorized signatory (ppa) (1)
16 Mar 2021
No longer Authorized signatory (ppa) (1)
16 Mar 2021
Managing Director: Maik Cebulla · No longer Managing Director: Timo Wiegand
16 Jul 2020
No longer Authorized signatory (ppa) (1)
3 Jun 2020
Authorized signatory (ppa) (3)
15 Apr 2020
No longer Authorized signatory (ppa) (3)
14 Nov 2019
Authorized signatory (ppa) (2)
3 Jan 2019
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
18 Oct 2018
Managing Director: Thomas Weggen · No longer Managing Director: Stephan Kranz · Authorized signatory (ppa) (1)
19 Jul 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Jun 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Mar 2018
No longer Authorized signatory (ppa) (1)
6 Feb 2018
No longer Authorized signatory (ppa) (1)
10 Jan 2018
Managing Director: Timo Wiegand · No longer Managing Director: Nicole Wilming · No longer Authorized signatory (ppa): Timo Wiegand
20 Nov 2017 via Compagnie de Saint-Gobain Zweigniederlassung Deutschland Rechtsform ausl. Rechts HRB
Shareholder: Compagnie de Saint-Gobain Zweigniederlassung Deutschland Rechtsform ausl. Rechts HRB
13 Nov 2017 via Saint-Gobain Services Construction Products GmbH also 30/08/2016, 23/03/2016, 21/01/2015, 04/08/2014
Shareholder: Saint-Gobain Services Construction Products GmbH
26 Oct 2017
Authorized signatory (ppa) (1)
21 Sept 2017
Authorized signatory (ppa): Timo Wiegand
28 Dec 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (8 companies)
17 Jun 2016
Authorized signatory (ppa) (2)
21 Jan 2016
Authorized signatory (ppa) (1)
11 Jan 2016
Managing Director: Nicole Wilming · No longer Managing Director: Reinhard Runte · No longer Authorized signatory (ppa) (1)
27 Oct 2015
Authorized signatory (ppa) (1)
12 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (8 companies)
15 Jul 2015
No longer Managing Director (1)
8 Apr 2015
Authorized signatory (ppa) (1)
5 Mar 2015
Managing Director (3)
18 Feb 2015
Share­holder agreement
11 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Nov 2014
Managing Director: Reinhard Runte · No longer Managing Director (1)
10 Nov 2014
Control: SAINT-GOBAIN AUTOGLAS GmbH · Control: SAINT-GOBAIN AUTOGLAS GmbH
1 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (9 companies)
29 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2014
Authorized signatory (ppa) (1)
28 Apr 2014
Managing Director: Stephan Kranz · No longer Authorized signatory (ppa) (2)
10 Mar 2014
Authorized signatory (ppa) (3)
31 Dec 2013
Address · Share­holder agreement
20 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (11 companies)
20 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2013
No longer Authorized signatory (ppa) (1)
25 Jan 2013
Authorized signatory (ppa) (1)
25 Jan 2013
No longer Authorized signatory (ppa) (1)
11 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (8 companies)
9 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (8 companies)
12 Dec 2011
Authorized signatory (ppa) (1)
7 Oct 2011
No longer Authorized signatory (ppa) (1)
18 Jul 2011
No longer Authorized signatory (ppa) (1)
19 Nov 2010
No longer Authorized signatory (ppa) (1)
16 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (11 companies)
15 Sept 2010 via Saint-Gobain SEKURIT Deutschland GmbH
Shareholder: SAINT-GOBAIN AUTOGLAS GmbH
19 Apr 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Apr 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
28 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (11 companies)
18 Aug 2009
Original document: “Liste der Gesellschafter“
8 Jun 2009
No longer Authorized signatory (ppa): Nicole Wilming
28 May 2009
No longer Authorized signatory (ppa): Nicole Wilming
12 May 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (14 companies)
19 Jan 2009
No longer Managing Director (1) · Address
6 Oct 2008
Authorized signatory (ppa): Stephan Kranz · No longer Authorized signatory (ppa) (1)
14 Aug 2008
Authorized signatory (ppa) (1)
5 Jun 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
20 Dec 2007
Managing Director (1)
12 Oct 2007
No longer Authorized signatory (ppa) (1)
7 May 2007
No longer Authorized signatory (ppa) (2)
17 Feb 2006
No longer Authorized signatory (ppa) (1)
13 Jan 2006
Managing Director (1)
18 Oct 2005
Authorized signatory (ppa) (2)
22 Apr 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Jan 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Sept 2004
No longer Authorized signatory (ppa) (4)
6 Apr 2004
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
17 Mar 2004
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
26 Jan 2004
Authorized signatory (ppa) (1)
23 Dec 2003
Authorized signatory (ppa) (1)
22 Oct 2003
No longer Authorized signatory (ppa) (1)
6 Mar 2003
Merger: SAINT-GOBAIN SEKURIT Glas Union GmbH
12 Feb 2003
Authorized signatory (ppa) (2)
3 Jan 2003 via Saint - Gobain Euroveder Polska sp. z o.o. also 13/06/2002
Shareholding: Saint - Gobain Euroveder Polska sp. z o.o
17 Jul 2002
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
24 Jun 2002
No longer Authorized signatory (ppa) (1)
10 Jun 2002
Authorized signatory (ppa) (1)
6 Jun 2002
Authorized signatory (ppa) (1)
8 May 2002
Reg­is­tra­tion · ppa (9) · MD (1) · Control: SAINT-GOBAIN AUTOGLAS GmbH · Control: SAINT-GOBAIN AUTOGLAS GmbH · Acquisition: SAINT-GOBAIN AUTOGLAS GmbH · Break-up: SAINT-GOBAIN AUTOGLAS GmbH …
There are no publications matching your search.

Mentions

11 Sept 2024 in Hrcdd
No longer Limited Partner: FREEGLASS GmbH & Co. KG
6 Sept 2024 in Hrcdd
No longer Control, No longer Control: FREEGLASS Verwaltungsgesellschaft mbH
26 Mar 2024 in Vr
Shareholding: Saint-Gobain Sekurit ČR s.r.o
21 Nov 2022 in Hrcdd
Control, Control: FREEGLASS Verwaltungsgesellschaft mbH
6 Aug 2012 in Hrdk
Faba Autoglas Technik GmbH: “Liste der Gesellschafter“
9 Apr 2008 in Hrcdd also 05/02/2008, 21/09/2006
Limited Partner: FREEGLASS GmbH & Co. KG
Year 2007 in Hrdk
Shareholdings: FREEGLASS Verwaltungsgesellschaft mbH, FREEGLASS Verwaltungsgesellschaft mbH
25 Jul 2002 in Hrcdd
General partner: SAINT-GOBAIN SEKURIT Deutschland GmbH & Co. KG
There are no publications matching your search.

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