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SMS Hasenclever Maschinenfabrik GmbH, Mönchengladbach, Germany

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Name

SMS Hasenclever Maschinenfabrik GmbH

Register

Ut
District Court of Dusseldorf HRB 12236
Lei
5299007M7EERAVKSQD94

Address

Am SMS Campus 1, 41069 Mönchengladbach, Germany
Düsseldorf, Germany

Corporate purpose

The manufacture and sale of machinery, their accessories, machinery and steel construction, as well as the conclusion of related transactions.

History

Merger & Acquisition & Control

Network

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Publications

15 Apr 2024
Address
3 Nov 2022 via SMS GmbH
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2020 · Shareholdings (160 companies)
11 Dec 2019 via SMS Holding GmbH, also 07/12/2016, 28/01/2016, 28/01/2016, 19/01/2016, 10/12/2015, 25/03/2015, 12/01/2015, 25/03/2014, 25/03/2014, 13/03/2014, 28/02/2014, 17/12/2012, 29/11/2012, 13/01/2012, 13/01/2012
Shareholder: SMS Holding GmbH
20 Dec 2018 via Siemag Weiss GmbH & Co. KG, also 10/01/2018, 05/12/2017, 15/02/2017, 15/12/2016, 10/02/2016, 26/03/2015, 02/02/2015, 13/03/2014, 26/02/2014, 26/02/2014, 14/02/2014, 27/12/2012, 03/12/2012, 03/12/2012, 14/02/2012, 08/02/2012, 03/03/2010, 05/02/2008
Shareholder: Siemag Weiss GmbH & Co. KG
23 Oct 2018
Officer: Jürgen Kleine · No longer Officer (1)
4 Oct 2017
Original document: “Liste der Gesellschafter“
20 Jan 2017 via SMS GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (165 companies)
3 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (4 companies)
15 Mar 2016
No longer Managing Director: G. Guretzky-Cornitz · Officer (1) · No longer Officer (1)
4 Nov 2015
Managing Director: Sabine Schmeinck · No longer Managing Director: Lutz Labisch
15 Jul 2015
Merger: SMS Vermietungs-GmbH
13 Jul 2015 via SMS Vermietungs-GmbH
Merger: SMS Vermietungs-GmbH
25 Jun 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Nov 2014 via SMS GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (188 companies)
25 Feb 2014
No longer Managing Director (1)
5 Dec 2013 via SMS GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (185 companies)
22 Oct 2013 as SMS GmbH
Control: SMS GmbH
20 Aug 2013
Managing Director: Lutz Labisch, Peter Seiler · Officer (1)
1 Jul 2013 via SMS Schloemann-Siemag AG & Co. OHG, also 17/06/2013, 10/10/2007
General partner: SMS Schloemann-Siemag AG & Co. OHG
1 Jul 2013 via SMS AG & Co. KG Offene Handelsgsellschaft, also 17/06/2013
General partner: SMS AG & Co. KG Offene Handelsgsellschaft
11 Dec 2012 via SMS GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (134 companies)
20 Dec 2010 via Gruppe Siemag Weiss
Shareholder: Gruppe Siemag Weiss
30 Nov 2010 via SMS Management GmbH
Merger: SMS Management GmbH
30 Nov 2010
Merger: SMS Management GmbH
29 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (6 companies)
8 Nov 2010 via SMS GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (113 companies)
14 Sept 2010
Managing Director: G. Guretzky-Cornitz · No longer Managing Director (1)
11 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (6 companies)
24 Nov 2009
Managing Director (1)
13 Oct 2009
No longer Managing Director (1) · Address
2 Dec 2008 via SMS GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (93 companies)
13 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Jul 2008
Managing Director (1) · No longer Managing Director (1)
21 Jul 2008
Managing Director (1) · No longer Managing Director (1)
7 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 Sept 2007 via SMS AG & Co. KG Offene Handelsgsellschaft, also 18/07/2003
General partner: SMS AG & Co. OHG
26 Jan 2007 via SMS Vermietungs-GmbH
Control: SMS Vermietungs-GmbH
28 Oct 2004
Control: SMS AG · Break-up: SMS AG · Legal form: GmbH
5 Aug 2004
German Trade Register daily updates
16 Dec 2002
Control: SMS AG
12 Nov 2001
Officer: Raimund Niklas · Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
8 Nov 2001
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: €21M · Seat: Dusseldorf, Germany · Legal form: GmbH · Name: SMS Hasenclever Maschinenfabrik GmbH · Corporate Purpose
26 Feb 1981
Patent: -

Mentions

13 Dec 2023
Direct parent: Siemag Weiss GmbH & Co. KG
13 Dec 2023
Ultimate parent: Siemag Weiss GmbH & Co. KG
14 Jan 2019
Direct parent: SMS GmbH

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