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SchwarzwaldElemente GmbH, Lahr, Germany

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Name

SchwarzwaldElemente GmbH
KAMAN Winkler GmbH
Auer Erwerbsgesellschaft mbH

Identification

Ut
District Court of Freiburg HRB 713416
Ut
District Court of Mannheim HRB 712456
Ut
District Court of Freiburg HRB 706907
EUID
DEB8536.HRB713416

Address

Carl-Benz-Str. 11, 77933 Lahr, Germany
Remchingen, Germany

Corporate purpose

Sales, planning, project planning, factory prefabrication and delivery as well as the installation of components and components with a focus on doors and windows, as well as the assembly of gates, security technology and fire protection systems

Financials

Revenue

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Employees

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History

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Publications

18 Feb 2025 via SWE GmbH & Co. KG
Shareholder: SWE GmbH & Co. KG
17 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: K&K Bauelemente GmbH, SchwarzwaldElemente Schweiz AG (TCHF)
13 Jan 2025
Authorized signatory (ppa): Christopher Maginot
1 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: SchwarzwaldElemente Schweiz AG
4 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: SchwarzwaldElemente Schweiz AG
6 Apr 2023
Merger: BEHR OBJEKT GmbH
6 Apr 2023
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
27 Mar 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
6 Jul 2021
Managing Director: Frank Horst Rauch
15 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Eurodoor Schweiz AG
9 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 Aug 2018
Acquisition: Schwarzwald Eisenhandel GmbH & Co. KG Großhandel · Spin-off: Schwarzwald Eisenhandel GmbH & Co. KG Großhandel · Capital: €50,000 · Share­holder agreement
15 Aug 2018
Original document: “Liste der Gesellschafter“
7 Aug 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 May 2018
Original document: “=>Sonstige Urkunde / Unterlage“
16 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 Jul 2017 via Emler GmbH
Merger: Emler GmbH
3 Jul 2017
Merger: Emler GmbH
30 Jun 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
4 Oct 2016
MD: Alexander Zimmerer · Share­holder agreement · The sales, planning, project planning, factory prefabrication and delivery as well as the installation of components and components with a focus on …
27 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2016
Original document: “Liste der Gesellschafter“
22 Aug 2016
No longer ppa (1) · Share­holder agreement · Name: SchwarzwaldElemente GmbH · Trade in occupational health and safety, industrial supplies, doors, gates, windows and hardware, as well as tools and …
19 Aug 2016 as KAMAN Winkler GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Feb 2016 as KAMAN Winkler GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
10 Aug 2015 as KAMAN Winkler GmbH
MD: Ingo Wolfgang Auer, Marco Stefan Auer · ppa (1) · Change of headquarters: KAMAN Winkler GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
10 Aug 2015 as KAMAN Winkler GmbH
Change of headquarters: KAMAN Winkler GmbH · Seat: Lahr (Amtsgericht Freiburg i. Br. - HRB 713416)
27 Jul 2015 as KAMAN Winkler GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2015 as KAMAN Winkler GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
21 Jan 2014 as KAMAN Winkler GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 Dec 2013 as KAMAN Winkler GmbH
Managing Director: Ingo Wolfgang Auer · No longer Managing Director (1)
19 Feb 2013 as KAMAN Winkler GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 Sept 2012 via Eisen-Dattler GmbH
Merger: Eisen-Dattler GmbH
31 Aug 2012 as KAMAN Winkler GmbH
Merger: Eisen-Dattler GmbH
8 Aug 2011 as Auer Erwerbsgesellschaft mbH
Change of headquarters: KAMAN Winkler GmbH · Seat: Remchingen (Amtsgericht Mannheim HRB 712456), Germany
5 Aug 2011 as KAMAN Winkler GmbH
MD (2) · ppa (1) · Change of headquarters: Auer Erwerbsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
6 Jun 2011 as Auer Erwerbsgesellschaft mbH
Reg­is­tra­tion · MD (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Trade in occupational health and safety, industrial supplies and hardware as well as tools and …
12 May 2011 as KAMAN Winkler GmbH
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

25 May 2023 in Hrdk
K & K - Bauelemente - GmbH: “Liste der Gesellschafter“
11 Nov 2014 in Hrdk
Kaman + Liebherr Arbeitsschutz GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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