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SR Webatex GmbH, Bayreuth, Germany (liq)

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Name

SR Webatex GmbH
WEBATEX Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH

Identification

Ut
District Court of Bayreuth HRB 1142
EUID
DED4301V.HRB1142

Address

Tunnelstr. 6, 95448 Bayreuth, Germany

Corporate purpose

Operation of a weaving mill. In addition, the Company is entitled to all acts, transactions and measures that appear to be conducive to achieving its purposes, such as in particular: a) acquisition and lease of and participation in other companies and companies with the same or similar corporate purpose and the takeover of the management and representation of such companies and companies; b) Establishment, acquisition and operation of branches and permanent establishments in Germany and abroad.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

7 Apr 2025
Annual report for the year ending 12/10/2023 · Balance sheet for 12/10/2023 · Earnings statement for 12/10/2023
31 Mar 2025
Annual report for the year ending 12/10/2021 · Earnings statement for 12/10/2021
5 Mar 2025
Annual report for the year ending 12/10/2022 · Balance sheet for 12/10/2022 · Earnings statement for 12/10/2022
2 Mar 2024
Seat: Bayreuth vertreten durch Elke Hüttker als Liquidator ergeht folgender Beschluss: Die Gesellschaft wird ab dem Geschäftsjahr 2020 (Beginn 13.10.2020) von der Prüfung der Jahresabschlüsse und der …
2 Feb 2024
Annual report for the year ending 12/10/2021 · Balance sheet for 12/10/2021 · Earnings statement for 12/10/2021
15 Feb 2022
Word figurative mark: “SR-Weatherprotect“
15 Feb 2022
Word figurative mark: “SR-Noiseprotect“
10 Jan 2022
Annual report for the year ending 12/10/2020 · Balance sheet for 12/10/2020 · Earnings statement for 12/10/2020
28 Dec 2021
Annual report
2 Dec 2021
No longer Authorized signatory (ppa) (1)
8 Jun 2021
Word figurative mark: “GUARDIANTEX“
8 Jun 2021
Word figurative mark: “sr WEBATEX“
11 May 2021
No longer Authorized signatory (ppa) (1)
8 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 Oct 2020
Liquidator: Elke Hüttker · Authorized signatory (ppa) (3)
26 Oct 2020
Liquidation
21 Oct 2020
Liq­ui­da­tion · Liquidator: Elke Hüttker · No longer Managing Director: Klaus Kreutzberg
14 Mar 2020
Die Gesellschafterversammlung vom 5.3.2020 hat die Änderung der Ziffern VII. und IX. der Satzung beschlossen
5 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Dec 2019
Utility patent: Permament flammhemmendes Gewebe und Schutzbekleidung
2 Oct 2019
No longer Managing Director: Alexander Hofstadler · Company statute
26 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Mar 2018
Proxy policy · Company statute · Corporate Purpose · Sub­sidiary
1 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 May 2017
Managing Director: Alexander Hofstadler · No longer Managing Director: Berthold Galonska
3 Jan 2017
The domination and profit and loss transfer agreement of 20.12.1984 with MECH
2 Aug 2016
Original document: “Liste der Gesellschafter“
26 Nov 2014
Control: Baumwoll-Spinnerei & Weberei Bayreuth GmbH · Control: Baumwoll-Spinnerei & Weberei Bayreuth GmbH
18 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Apr 2014
No longer Authorized signatory (ppa): Klaus Kreutzberg
27 Feb 2014
Word figurative mark: “GUARDIANTEX“
3 Jan 2014
Managing Director: Klaus Kreutzberg
9 Dec 2013
Authorized signatory (ppa) (1)
29 Nov 2013
No longer Authorized signatory (ppa) (1)
24 Oct 2013
Authorized signatory (ppa) (1)
2 Oct 2013
No longer Authorized signatory (ppa) (1)
4 Jul 2013
Utility patent: Permament flammhemmendes Gewebe und Schutzbekleidung
2 Jul 2013 via DAUN & CIE. AG
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (112 companies)
14 May 2013
Utility patent: Permament flammhemmendes Gewebe und Schutzbekleidung
3 May 2013
Utility patent: Permament flammhemmendes Gewebe und Schutzbekleidung
29 Nov 2012
Authorized signatory (ppa) (1)
18 Oct 2012 via Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH
Shareholder: Mech. Baumwoll-Spinnerei & Weberei Bayreuth AG
29 Feb 2012 via Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH
Shareholder: Mech. Baumwoll-Spinnerei & Weberei Bayreuth AG
18 Aug 2011
No longer Authorized signatory (ppa) (1)
5 Aug 2011
No longer Authorized signatory (ppa) (1)
3 Feb 2011
No longer Authorized signatory (ppa) (1)
1 Dec 2010 via Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH
Shareholder: Mech. Baumwoll-Spinnerei & Weberei Bayreuth AG
11 Mar 2010 via Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH
Shareholder: Mech. Baumwoll-Spinnerei & Weberei Bayreuth AG
2 Mar 2009 via Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH
Shareholder: Mech. Baumwoll-Spinnerei & Weberei Bayreuth AG
23 Feb 2009 via Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH
Shareholder: Mech. Baumwoll-Spinnerei & Weberei Bayreuth AG
25 Jan 2007
Authorized signatory (ppa) (1)
17 Jan 2007
Managing Director: Berthold Galonska
16 Jan 2007
Managing Director: Frank Amm
22 Dec 2006
No longer Managing Director: Frank Amm
15 Aug 2006
Authorized signatory (ppa) (1)
27 Jul 2006
Authorized signatory (ppa) (1)
7 Jul 2006
Authorized signatory (ppa) (1)
20 Jan 2006
Authorized signatory (ppa): Klaus Kreutzberg · No longer Authorized signatory (ppa) (2)
20 Jan 2006
Authorized signatory (ppa): Klaus Kreutzberg · No longer Authorized signatory (ppa) (2)
20 Jan 2006
Authorized signatory (ppa): Klaus Kreutzberg · No longer Authorized signatory (ppa) (2)
20 Jan 2006
Authorized signatory (ppa): Klaus Kreutzberg · No longer Authorized signatory (ppa) (2)
20 Jan 2006
Authorized signatory (ppa): Klaus Kreutzberg · No longer Authorized signatory (ppa) (2)
12 Jan 2006
Share­holder agreement · Name: SR Webatex GmbH
4 May 2005 as WEBATEX Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH
Managing Director: Berthold Galonska
19 Apr 2005 as WEBATEX Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH
No longer Authorized signatory (ppa) (1)
11 Apr 2005
No longer Authorized signatory (ppa) (1)
1 Mar 2005 as WEBATEX Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Feb 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Nov 2004
Retired: Managing Director: Löffelmann, Gerhard, Diplomkaufmann, Bayreuth
22 Mar 2004
No longer Authorized signatory (ppa) (1)
14 Oct 2003 as WEBATEX Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH
Reg­is­tra­tion · MD: Frank Amm · ppa (3) · Capital: €1,400,000 · Seat: Bayreuth · Legal form · Name: WEBATEX Mech. Baumwoll-Spinnerei & Weberei Bayreuth GmbH · Proxy policy · Corporate Purpose
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