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STI Schräder Verpackungen GmbH, Greven, Germany

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Name

STI Schräder Verpackungen GmbH
Mainsee 632. V V GmbH

Identification

Ut
District Court of Steinfurt HRB 8445
Ut
District Court of Frankfurt HRB 85279
EUID
DER2706.HRB8445

Address

Kerkstiege 1, 48268 Greven, Germany
Eschborn, Germany
Frankfurt a. Main, Germany

Corporate purpose

The production, distribution and trade of packaging and cartons.

History

Persons

Network

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Publications

20 Mar 2025 via STI - Gustav Stabernack GmbH
Shareholder: STI - Gustav Stabernack GmbH
4 Feb 2025 via STI - Gustav Stabernack GmbH
Shareholder: STI - Gustav Stabernack GmbH
21 Jan 2025 via Wilhelm + Kristina Stabernack Handels- und Beteiligungs GmbH
Shareholder: Wilhelm + Kristina Stabernack Handels- und Beteiligungs GmbH
24 Oct 2024
Authorized signatory (ppa): Mathias Bergener
15 Jul 2024
Managing Director: Jakob Rinninger · Authorized signatory (ppa): Mathias Bergner · No longer Authorized signatory (ppa): Reinhard Trüber
29 May 2024 via Wilhelm + Kristina Stabernack Handels- und Beteiligungs GmbH
Shareholder: Wilhelm + Kristina Stabernack Handels- und Beteiligungs GmbH
25 Apr 2024 via STI - Gustav Stabernack GmbH
Shareholder: Gustav Stabernack GmbH
17 Apr 2024 via STI - Gustav Stabernack GmbH
Shareholder: Gustav Stabernack GmbH
10 May 2023 via STI CAD Laser Form GmbH
Shareholder: STI CAD Laser Form GmbH
27 Feb 2023 via Wilhelm + Kristina Stabernack Handels- und Beteiligungs GmbH
Shareholder: Wilhelm + Kristina Stabernack Handels- und Beteiligungs GmbH
21 Feb 2023 via STI CAD Laser Form GmbH
Shareholder: STI CAD Laser Form GmbH
11 Apr 2022 via STI CAD Laser Form GmbH
Shareholder: STI CAD Laser Form GmbH
25 Mar 2022 via STI CAD Laser Form GmbH
Shareholder: STI CAD Laser Form GmbH
25 Aug 2021
Managing Director: Daniel N. Herting
20 Apr 2021 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
7 Apr 2021
Managing Director: Daniel N. Herting · No longer Managing Director: Andrea Wildies
23 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Feb 2021 via STI CAD Laser Form GmbH
Shareholder: STI CAD Laser Form GmbH
8 Apr 2020
Managing Director: Jakob Rinninger
12 Dec 2019 via STI CAD Laser Form GmbH
Shareholder: STI CAD Laser Form GmbH
12 Dec 2019 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
30 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Mar 2019 via STI CAD Laser Form GmbH
Shareholder: STI CAD Laser Form GmbH
8 Mar 2019 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
28 Feb 2019
Authorized signatory (ppa): Andreas Reinshagen
10 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Apr 2018 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
14 Mar 2018 via STI CAD Laser Form GmbH
Shareholder: STI CAD Laser Form GmbH
8 Feb 2018
No longer Managing Director: Michael Apel
8 Feb 2018
Original document: “Liste der Gesellschafter“
21 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
26 Apr 2017
No longer Managing Director: A. Stojanovic
28 Mar 2017 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
16 Mar 2017 via STI CAD Laser Form GmbH
Shareholder: STI CAD Laser Form GmbH
3 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
11 Jan 2017
Managing Director: Jakob Rinninger, Andrea Wildies
16 Jun 2016 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
14 Mar 2016
Managing Director: Michael Apel · No longer Managing Director: Tom Giessler
11 Jun 2015 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
13 Aug 2014 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
18 Feb 2014
No longer Authorized signatory (ppa) (1)
18 Dec 2013
Managing Director: A. Stojanovic · No longer Managing Director (1)
13 Sept 2013 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
22 Mar 2013
Managing Director (1)
15 Feb 2013
No longer Managing Director (1)
22 Aug 2012 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
27 Jul 2012
Authorized signatory (ppa) (1) · No longer Managing Director (1)
8 Jun 2011 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
30 Oct 2009 via Joachim Schräder KG
General partner: Joachim Schräder KG
9 Oct 2009
Authorized signatory (ppa): Marc Schräder, Reinhard Trüber · MD (1) · Control: Gustav Stabernack GmbH · Control: Gustav Stabernack GmbH · Address · Share­holder agreement · Corporate Purpose
27 Jul 2009 as Mainsee 632. V V GmbH
Change of headquarters: STI Schräder Verpackungen GmbH
23 Jul 2009
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Mainsee 632. V V GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
23 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jun 2009
Original document: “Liste der Gesellschafter“
25 Jun 2009
Original document: “Liste der Gesellschafter“
25 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2009 as Mainsee 632. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
6 Apr 2009 as Mainsee 632. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Legal form · Name: Mainsee 632. V V GmbH · Corporate Purpose
1 Apr 2009
Original document: “Liste der Gesellschafter“
1 Apr 2009
Original document: “Liste der Gesellschafter“
1 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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