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SKion GmbH, Bad Homburg v. d. Höhe, Germany

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Name

SKion GmbH
ACTON 2. Beteiligungs GmbH

Identification

Ut
District Court of Bad Homburg HRB 7569
Lei
5299003DF82ERSXSH350
EUID
DEM1202.HRB7569

Address

Seedammweg 55, 61352 Bad Homburg v. d. Höhe, Germany

Corporate purpose

The acquisition, holding and management of company participations as well as the management of own assets. Excluded are transactions subject to supervision within the meaning of the Banking Act or the Securities Institutions Act.

Financials

Employees

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History

Persons

Network

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Publications

5 Nov 2025 via BMZ Holding GmbH
Shareholding: BMZ Holding GmbH
28 Oct 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Change of shareholdings (243 companies)
21 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholding: SKion Water GmbH
9 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (251 companies)
17 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
31 Jul 2024
Share­holder agreement · The acquisition, holding and management of company participations as well as the management of own assets …
21 Jun 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jun 2024
Original document: “Liste der Gesellschafter“
17 May 2024
Original document: “Liste der Gesellschafter“
15 May 2024
Capital: €50M · Share­holder agreement
15 May 2024
Original document: “Liste der Gesellschafter“
3 May 2024
Hinweis zur technischen Abwicklung der Nachzahlung
3 May 2024
Hinweis zur technischen Abwicklung der Nachzahlung im Zusammenhang mit dem Ausschluss der Minderheitsaktionäre der ALTANA Aktiengesellschaft, Wesel, im Jahr 2010 aufgrund eines gerichtlichen …
18 Apr 2024
Bekanntmachung der Entscheidung im Spruchverfahren zur Bestimmung der Barabfindung der ausgeschlossenen Minderheitsaktionäre
15 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Apr 2024
Original document: “Liste der Gesellschafter“
10 Apr 2024
Original document: “Liste der Gesellschafter“
18 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (218 companies)
29 Nov 2023
Antitrust Investigation: BMZ Holding GmbH, SKion GmbH
13 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
14 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
9 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (207 companies)
16 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (138 companies)
4 Feb 2021
Authorized signatory (ppa): Jan Verweyen
23 Oct 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (167 companies)
8 Oct 2020
No longer Managing Director: Johannes Fritz
16 Jul 2020
Managing Director: Frank Richter
25 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (146 companies)
13 Sept 2019
Word figurative mark: “SKion“
19 Aug 2019
No longer Authorized signatory (ppa) (1)
Year 2019 in Dpmam
3 word figurative marks
20 May 2019 via SGL Carbon SE also 17/05/2018, 12/05/2010
Shareholding: SGL Carbon SE
16 May 2019
Wordmark: “SKion“
16 May 2019
Word figurative mark: “SKion“
18 Dec 2018
Wordmark: “SKion“
30 Oct 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (141 companies)
8 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
17 Apr 2018
Authorized signatory (ppa): Thorsten R. Drosch · No longer Authorized signatory (ppa) (1)
20 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (99 companies)
10 Oct 2017
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (7 companies)
10 Oct 2017
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (9 companies)
10 Oct 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (9 companies)
5 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (10 companies)
4 Oct 2017
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Change of shareholdings (4 companies)
26 Sept 2017
Original document: “Liste der Gesellschafter“
16 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (31 companies)
2 Jan 2017
Wordmark: “SKion“
4 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (31 companies)
9 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (12 companies)
29 Apr 2014
Wordmark: “SKion“
29 Apr 2014
Word figurative mark: “SKion“
3 Mar 2014
Word figurative mark: “skion“
27 Feb 2014
No longer Authorized signatory (ppa) (1)
19 Dec 2013
Wordmark: “SKion“
18 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (35 companies)
5 Dec 2013
Authorized signatory (ppa) (1)
24 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
10 Aug 2012
Word figurative mark: “skion“
10 Aug 2012
Wordmark: “SKion“
7 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (33 companies)
17 Feb 2011
Authorized signatory (ppa): Reinhard Hübner
17 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Aug 2010
Bekanntmachung über die Abfindung der ausgeschlossenen Minderheitsaktionäre der ALTANA Aktiengesellschaft
31 Aug 2010
Bekanntmachung über die Auszahlung einer Nachbesserung an die berechtigten ehemaligen Aktionäre der ALTANA Aktiengesellschaft
12 May 2010 via SGL Carbon SE
Shareholder: SGL Carbon SE
21 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
17 Dec 2009
Sachstand
14 Dec 2009
Sachstand
11 Dec 2009
Sachstand
10 Dec 2009
Sachstand
9 Dec 2009
Sachstand
8 Dec 2009
Sachstand
7 Dec 2009
Sachstand
30 Nov 2009
Sachstand
23 Nov 2009
Sachstand
16 Nov 2009
Sachstand
9 Nov 2009
Hinweisbekanntmachung gemäß § 14 Absatz 3 Satz 1 Nr. 2 des Wertpapiererwerbs- und Übernahmegesetzes
7 Oct 2009
Word figurative mark: “skion“
12 Mar 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
3 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: ALTANA AG
30 Dec 2008
Sachstand
22 Dec 2008
Sachstand
19 Dec 2008
Sachstand
18 Dec 2008
Sachstand
17 Dec 2008
Sachstand
16 Dec 2008
Sachstand
15 Dec 2008
Sachstand
12 Dec 2008
Sachstand
5 Dec 2008
Sachstand
28 Nov 2008
Sachstand
21 Nov 2008
Hinweisbekanntmachung gemäß § 14 Absatz 3 Satz 1 Nr. 2 des Wertpapiererwerbs- und Übernahmegesetzes
9 Oct 2008
Wordmark: “SKion“
27 May 2008
Wordmark: “SKion“
15 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: ALTANA AG
9 Aug 2007
Authorized signatory (ppa) (1)
24 Jul 2007
Authorized signatory (ppa) (1)
9 Mar 2007
Wordmark: “SKion“
22 Dec 2006
Managing Director: Johannes Fritz · Capital: €50M · Share­holder agreement
23 Nov 2006
MD: Susanne Klatten · ppa (1) · Share­holder agreement · Name: SKion GmbH · The acquisition, holding and management of company participations as well as the management of one's own assets …
21 Sept 2006 as ACTON 2. Beteiligungs GmbH
Merger: ACTON thirteen GmbH
21 Sept 2006 via ACTON thirteen GmbH
Merger: ACTON thirteen GmbH
11 Aug 2003 as ACTON 2. Beteiligungs GmbH
Reg­is­tra­tion · MD: Johannes Fritz · Capital: €25,000 · Seat: Bad Homburg v. d. Höhe · Legal form · Name: ACTON 2. Beteiligungs GmbH · Proxy policy …
There are no publications matching your search.

Mentions

11 Nov 2025 in Hrdk
SKion Beteiligungs GmbH: “Liste der Gesellschafter“
in Ler
Ultimate parent (23 companies)
in Ler
Direct parent (8 companies)
7 Jul 2025 in Hrdk also 28/12/2023, 10/08/2022, 29/07/2022
BMZ Holding GmbH: “Liste der Gesellschafter“
11 Sept 2024 in Hrdk also 05/09/2024, 28/03/2024, 14/09/2023, 06/07/2022, 20/04/2020
watttron GmbH: “Liste der Gesellschafter“
17 Jul 2024 in Hrcdd
No longer Limited Partner: Digital Growth Fund II GmbH & Co. KG
2 Jul 2024 in Hrcdd
No longer Limited Partner: eCAPITAL IV Technologies Fonds GmbH & Co. KG
25 Jun 2024 in Hrcdd
No longer Limited Partner: Unternehmertum VC Fonds III GmbH & Co. KG
17 Jun 2022 in Hrcdd
Limited Partner: Zintinus Fund I GmbH & Co. KG
8 Jul 2021 in Hrcdd
Limited Partner: Digital Growth Fund II GmbH & Co. KG
25 Jun 2021 in Hrdk also 25/11/2019, 26/04/2016
SKion Water GmbH: “Liste der Gesellschafter“
29 May 2018 in Hrdk
SKion Digital Printing GmbH: “Liste der Gesellschafter“
24 Jan 2017 in Hrcdd
Limited Partner: Digital Growth Fund I GmbH & Co. KG
14 Jun 2016 in Hrcdd
Limited Partner: eCAPITAL IV Technologies Fonds GmbH & Co. KG
13 May 2014 in Hrdk
Eliquo Water Group GmbH: “Liste der Gesellschafter“
3 Jul 2013 in Hrdk
DAT Dynamic Aquabion Tower GmbH: “Liste der Gesellschafter“
6 Apr 2011 in Hrdk also 03/06/2009
Geohumus International Research & Development GmbH: “Liste der Gesellschafter“
31 Oct 2008 in Hrcdd
Limited Partner: eCapital III Cleantech Fonds GmbH & Co. KG
16 Jul 2008 in Hrdk
SKion Water MENA GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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