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Schoeller Holding SE & Co. KGaA, Pullach i. Isartal, Germany

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Name

Schoeller Holding SE & Co. KGaA
Schoeller Holding GmbH

Identification

Ut
District Court of Munich HRB 228400
Ut
District Court of Munich HRB 127400
Lei
391200U0PO4XSYS5TU26
EUID
DED2601V.HRB228400

Address

Zugspitzstr. 15, 82049 Pullach i. Isartal, Germany

Corporate purpose

Management of shareholdings in companies, management of own assets, provision of advisory and supporting services, trade, financing, fiduciary and general contractor activities.

Financials

Earnings

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Revenue

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Employees

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History

Marketing & Tech

Network

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DATA SERVICES

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Publications

1 Aug 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
27 Sept 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
26 Sept 2023
Merger: Premium Select GmbH
25 Aug 2023
List of board members
24 Aug 2023
Merger: Premium Select GmbH
23 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 22.08.2023“
18 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
21 May 2022 as Schoeller Holding GmbH
Wordmark: “DESERTFUEL“
26 Apr 2022
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Apr 2022 as Schoeller Holding GmbH
Wordmark: “DESERTFUEL“
13 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 Feb 2021 as Schoeller Holding GmbH
Registered Design: Containers
4 Feb 2021
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Nov 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
24 Jan 2018 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (20 companies)
14 Dec 2017 via Schoeller Group GmbH also 13/12/2017
Control: Schoeller Group GmbH
8 Dec 2017 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (14 companies)
9 Mar 2017 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (11 companies)
23 Sept 2016 as Schoeller Holding GmbH
Change of legal form: Schoeller Holding SE & Co. KGaA
23 Sept 2016
GP: Schoeller SE & Co. KG · Change of legal form: Schoeller Holding GmbH · Address · Capital: €202,000 · Management of shareholdings in companies, management of own assets, provision of advisory and …
19 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Aug 2016 as Schoeller Holding GmbH
Registered Design: Bottle fasteners
2 Jun 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 02.06.2016“
23 Mar 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Feb 2016 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (11 companies)
8 Apr 2015 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: Schoeller Industries B.V., Schoeller Technologies GmbH
22 Jan 2015 as Schoeller Holding GmbH
Wordmark: “Schoeller“
10 Sept 2014 via Premium Select GmbH also 09/09/2014
Control, Control: Premium Select GmbH
17 Jul 2013 as Schoeller Holding GmbH
Managing Director: Philipp Kahlenberg
18 Apr 2013 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: Schoeller Industries B.V., Schoeller Technologies GmbH
25 Jan 2013 as Schoeller Holding GmbH
Wordmark: “DESERTFOOD“
6 Jan 2012 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: Schoeller Industries B.V., Schoeller Technologies GmbH
28 Jan 2011 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Schoeller Industries B.V., Schoeller Technologies GmbH
26 Jan 2011 as Schoeller Holding GmbH
Patent: Closure
19 Nov 2010 as Schoeller Holding GmbH
Patent: Device for Image Capturing and Displaying Objects, in Particular Digital Binoculars, a Digital Camera or a Digital Video Camera
29 Mar 2010 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: EKG-Pet Recycling GmbH, Schoeller Industries B.V., Schoeller Technologies GmbH
27 Jan 2010 as Schoeller Holding GmbH
Managing Director: Christian Uhlik · Address
30 Apr 2009 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: Schoeller Industries B.V., Schoeller Technologies GmbH
13 May 2008 as Schoeller Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: Schoeller Industries B.V., Schoeller Industries GmbH & Co. KG, Schoeller Logistics Industries GmbH
1 Apr 2004
Company statute · Management of shareholdings in companies, management of own assets, as well as provision of advisory and supporting services
8 Aug 2003
Authorized signatory (ppa) (1)
4 Feb 2003
Capital: €202,000 · Company statute
19 Oct 2001 as Schoeller Holding GmbH
Reg­is­tra­tion · MD: Christoph Schoeller, Martin Schoeller · Capital: €200,000 · Seat: Pullach · Legal form · Name: Schoeller Holding GmbH · Proxy policy …
There are no publications matching your search.

Mentions

19 Aug 2024 in Hrdk also 09/11/2012, 09/11/2012, 09/11/2012
Schoeller Clean Power Management GmbH: “Liste der Gesellschafter“
4 Oct 2023 in Hrcdd also 28/08/2023
Merger: Premium Select GmbH
26 Mar 2021 in Hrdk also 27/09/2006
Schoeller Technologies GmbH: “Liste der Gesellschafter“
11 Nov 2019 in Hrdk
Schoeller Polymer Industries GmbH: “Liste der Gesellschafter“
17 Dec 2018 in Ler
No longer Direct parent: Schoeller Group GmbH
17 Dec 2018 in Ler
No longer Ultimate parent: Schoeller Group GmbH
26 Apr 2017 in Hrdk also 26/08/2016, 19/04/2016
Schoeller Group GmbH: “Liste der Gesellschafter“
15 Sept 2016 in Hrcdd also 13/02/2014
Limited Partner: Schäftlarnstrasse GmbH & Co. KG
19 Jul 2016 in Hrcdd
No longer Limited Partner: Immo CH GmbH & Co. KG
19 Jul 2016 in Hrcdd
No longer Limited Partner: Business-Apartments MUC GmbH & Co. KG
20 Oct 2015 in Hrdk
Smart Container Loop GmbH: “Liste der Gesellschafter“
27 Aug 2015 in Hrdk
Clean Power Holding GmbH: “Liste der Gesellschafter“
27 Sept 2013 in Hrdk
Schoeller Immobilien Holding GmbH: “Liste der Gesellschafter“
4 Jul 2013 in Hrdk
254 Profi-Start GmbH: “Liste der Gesellschafter“
13 May 2013 in Hrdk
Premium Select GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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