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Saint-Gobain pre.formance GmbH, Dusseldorf, Germany

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Name

Saint-Gobain pre.formance GmbH
GK Glaskontor Nordhessen GmbH

Register

Ut
District Court of Aachen HRB 25910
Ut
District Court of Kassel HRB 6995

Address

Schanzenstr. 84, 40549 Düsseldorf, Germany
Aachen, Germany
Baunatal, Germany

Corporate purpose

The object of the company is the energetic upgrading and renovation of buildings, in particular the production, distribution and assembly of modularly manufactured curtain wall facades, both as a contractor and as a general contractor. The Company is entitled to establish branches at home and abroad and to establish subsidiaries and to participate in similar or similar companies. The Company is entitled to all actions that appear likely to promote the company's purpose directly or indirectly.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

13 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
1 Mar 2024
Address
11 Sept 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2020
17 Apr 2023
Managing Director: Victoria Renz-Kiefel · Officer: Michael Langkau · No longer Managing Director: Stephan Lipinski
3 Aug 2022
No longer Managing Director: Michiel Vanhoutte · No longer Officer: Andreas Illgen
22 Jul 2022
Address · Seat: Aachen, Germany · Name: Saint-Gobain pre.formance GmbH
12 Jul 2022 as GK Glaskontor Nordhessen GmbH
Change of headquarters: Saint-Gobain pre.formance GmbH
8 Jul 2022
MD: Raimund Heinl, Stephan Lipinski, Michiel Vanhoutte · PPA (3) · Change of headquarters: GK Glaskontor Nordhessen GmbH · Address · Capital: 100,000 DEM · Share­holder agreement · Proxy …
4 Apr 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2021 as GK Glaskontor Nordhessen GmbH
Managing Director: Michiel Vanhoutte · No longer Managing Director: Andreas Fink
16 Sept 2021 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Aug 2021 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Apr 2021 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
13 Aug 2020 as GK Glaskontor Nordhessen GmbH
Managing Director: Andreas Fink · No longer Managing Director: Christian Bako
25 May 2020
Original document: “Liste der Gesellschafter“
2 Mar 2020 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
21 Jan 2019 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Jul 2018 as GK Glaskontor Nordhessen GmbH
Managing Director: Christian Bako · No longer Managing Director: Andreas Heitmann
9 Feb 2018 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Oct 2017 as GK Glaskontor Nordhessen GmbH
Figurative mark
27 Jan 2017 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
9 Aug 2016 as GK Glaskontor Nordhessen GmbH
Managing Director: Andreas Heitmann · No longer Managing Director: Joachim Kartaun
31 Aug 2015 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Jan 2015 via SAINT-GOBAIN DEUTSCHE GLAS GmbH, also 08/07/2013, 04/08/2011, 11/09/2009, 31/07/2008, 21/11/2007
Shareholder: SAINT-GOBAIN DEUTSCHE GLAS GmbH
27 Jan 2015 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Jan 2014 as GK Glaskontor Nordhessen GmbH
Officer: Andreas Illgen · No longer Officer (1)
21 Jan 2014
Officer: Andreas Illgen · No longer Officer (1)
2 Dec 2013 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 Nov 2013 as GK Glaskontor Nordhessen GmbH
Managing Director: Joachim Kartaun · No longer Managing Director (1)
21 Oct 2013
Managing Director: Joachim Kartaun · No longer Managing Director (1)
9 Jan 2013 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
25 Jul 2011 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
8 Apr 2011 as GK Glaskontor Nordhessen GmbH
Managing Director (1) · No longer Managing Director (1)
31 Mar 2011
Managing Director (1) · No longer Managing Director (1)
11 Aug 2010 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
6 Aug 2010
Address
7 Oct 2009 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
20 Aug 2008 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Jan 2008 as GK Glaskontor Nordhessen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 Apr 2005 as GK Glaskontor Nordhessen GmbH
Reg­is­tra­tion · Managing Director (1) · Officer (1) · Capital: 100,000 DEM · Seat: Baunatal, Germany · Legal form: GmbH · Name: GK Glaskontor Nordhessen GmbH · Corporate Purpose

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