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STI Vertriebs- und Industrieservice GmbH, Lauterbach, Germany

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Name

STI Vertriebs- und Industrieservice GmbH

Identification

Ut
District Court of Gießen HRB 6757
EUID
DEM1406.HRB6757

Address

Richard-Stabernack-Str., 36341 Lauterbach, Germany
Grebenhain, Germany
Freiensteinau, Germany

Corporate purpose

The manufacture, trade and distribution of corrugated board, packaging, displays and related products made of paper, cardboard and other materials, as well as the execution of all kinds of services.

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
29 Oct 2024
Authorized signatory (ppa): Mathias Bergener
23 Jul 2024
Managing Director: Jakob Rinninger · Authorized signatory (ppa): Mathias Bergner · No longer Authorized signatory (ppa): Reinhard J. 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
26 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
8 Apr 2021
Managing Director: Daniel N. Herting · No longer Managing Director: Andrea Wildies
23 Feb 2021
No longer Authorized signatory (ppa) (1) · Address · Share­holder agreement · Seat: Lauterbach (Hessen), Germany
16 Feb 2021 via STI CAD Laser Form GmbH
Shareholder: STI CAD Laser Form GmbH
28 Jan 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 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
27 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
8 Jul 2019
Share­holder agreement
23 May 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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
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
17 Feb 2018
No longer Managing Director: Michael Apel
8 Feb 2018
No longer Managing Director: Michael Apel
8 Feb 2018
Original document: “Liste der Gesellschafter“
29 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2015
15 May 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
13 Jan 2017
Managing Director: Jakob Rinninger, Andrea Wildies
22 Sept 2016
Address
11 Aug 2016
Authorized signatory (ppa) (1)
19 Jul 2016
Authorized signatory (ppa): Reinhard J. Trüber
16 Jun 2016 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
10 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
23 Dec 2013
Managing Director: A. Stojanovic · No longer Managing Director (1)
25 Sept 2013
Control: Gustav Stabernack GmbH · Control: Gustav Stabernack GmbH
13 Sept 2013 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
4 Sept 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Mar 2013
Managing Director (1)
27 Feb 2013
No longer Managing Director (2)
22 Aug 2012 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
23 May 2012
Managing Director (1) · No longer Authorized signatory (ppa) (1)
8 Jun 2011 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
1 Jun 2011
Authorized signatory (ppa) (1) · Address
2 Jun 2010 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
31 Aug 2009 via Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
Shareholder: Wilhelm + Kristina Stabernack GmbH & Co. Handels- und Beteiligungs KG
14 Jan 2009
No longer Managing Director (1)
27 Feb 2008
Reg­is­tra­tion · Managing Director (3) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
27 Feb 2008
Control: Gustav Stabernack GmbH · Control: Gustav Stabernack GmbH
13 Dec 2007
Original document: “Liste der Gesellschafter“
13 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
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