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SMS Holding GmbH, Hilchenbach, Germany

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Name

SMS Holding GmbH
Siemag-Invest Holding GmbH

Register

Ut
District Court of Siegen HRB 7749
Ut
District Court of Munich HRB 149341

Address

Wiesenstr. 30, 57271 Hilchenbach, Germany

Corporate purpose

The acquisition, holding, management and use of holdings and assets of all kinds and the supply of services related to them, insofar as no official authorisation is required for this purpose.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

2 May 2024
Managing Director: Jochen Josef Burg, Fabiola Fernandez · Officer: Sandra Halver-Simons, Ralph-Andreas Surma · No longer Managing Director: Burkhard Dahmen, Torsten Heising
13 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
19 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
4 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
7 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (164 companies)
17 Jan 2019
Managing Director: Torsten Heising · No longer Managing Director: Eckhard Schulte
16 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (161 companies)
21 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (161 companies)
24 May 2018
No longer Officer (1)
14 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (171 companies)
7 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
4 Oct 2017
Original document: “Liste der Gesellschafter“
13 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (167 companies)
13 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (165 companies)
7 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (182 companies)
21 Jul 2016
Share­holder agreement
19 Jul 2016
Share­holder agreement
6 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 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 (183 companies)
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 (185 companies)
13 Jan 2016
No longer Officer (1)
10 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (194 companies)
3 Nov 2015
No longer Officer (1)
26 May 2015
Consolidated Annual report for the year ending 31/12/2013
26 Mar 2015 via Siemag Weiss GmbH & Co. KG, also 02/02/2015, 13/03/2014, 03/12/2012, 08/02/2012, 03/03/2010, 05/02/2008
Shareholder: Siemag Weiss GmbH & Co. KG
25 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (195 companies)
12 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (190 companies)
21 May 2014
Officer (1)
16 Apr 2014
No longer Managing Director (1)
25 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (194 companies)
13 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (187 companies)
28 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (193 companies)
25 Feb 2014
No longer Officer (1)
3 Jan 2014
Officer: Peter Langner · No longer Officer (1)
28 Oct 2013 via SMS Immobilien GmbH, also 18/10/2013, 02/11/2012, 26/10/2012, 02/12/2004
Control, Control: Siemag-Invest GmbH
25 Jul 2013
List of board members
15 Jul 2013
No longer Managing Director (1)
24 Apr 2013
List of board members
17 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (136 companies)
29 Nov 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (143 companies)
6 Feb 2012
Managing Director: Burkhard Dahmen · No longer Managing Director (1)
13 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (112 companies)
13 Jan 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (73 companies)
10 Oct 2011
List of board members
14 Jun 2011
List of board members
29 Mar 2011
Share­holder agreement
20 Dec 2010 via Gruppe Siemag Weiss
Shareholder: Gruppe Siemag Weiss
13 Dec 2010
Managing Director (4) · Officer (5)
3 Dec 2010
Managing Director (4) · Officer (5)
2 Dec 2010 as Siemag-Invest Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: SMS GmbH, Siemag Invest GmbH
5 Oct 2010 via SMS GmbH, also 29/09/2010
Control, Control: SMS GmbH
4 Oct 2010
Share­holder agreement · Name: SMS Holding GmbH
13 Aug 2010
Address
2 Dec 2009 as Siemag-Invest Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: SMS GmbH, Siemag Invest GmbH
7 Jan 2008 as Siemag-Invest Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
10 Aug 2007 as Siemag-Invest-Holding GmbH
No longer Managing Director (1)
7 Apr 2005
Legal form: The date of the shareholders' meeting with the resolution to transfer the registered office is correctly 20 …
12 Jan 2005 as Siemag-Invest Holding GmbH
Change of headquarters: Siemag-Invest Holding GmbH
4 Jan 2005 as Siemag-Invest-Holding GmbH
Reg­is­tra­tion · Officer: Raimund Niklas, Meinhard Remberg · Managing Director (2) · Capital: €10M · Share­holder agreement · Proxy · Corporate Purpose
3 Jun 2004
Capital: €10M · Company statute
18 May 2004
Company statute
9 Mar 2004
Officer: Raimund Niklas
18 Feb 2004
Officer: Raimund Niklas
28 Jan 2004
Officer: Meinhard Remberg · Managing Director (1) · No longer Managing Director (2)
1 Oct 2003
Managing Director (3)
25 Sept 2003 as Siemag-Invest Holding GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: €25,000 · Seat: Munich, Germany · Legal form: GmbH · Name: Siemag-Invest Holding GmbH · Corporate Purpose

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