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Secura Industriebeteiligungen GmbH, Wiesbaden, Germany✝︎

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Name

Secura Industriebeteiligungen GmbH
Secura Industriebeteiligungen AG

Identification

Ut
District Court of Wiesbaden HRB 33064
Ut
District Court of Frankfurt HRB 86958
Ut
District Court of Wiesbaden HRB 6772
Lei
529900B37JLKZVKK3K02
EUID
DEM1906.HRB33064

Address

Wiesbaden, Germany
Hofheim a. Taunus, Germany

Corporate purpose

The creation and/or participation in industrial companies and companies that trade or provide services of any kind; advising these companies with a view to achieving their objectives. The advice includes the short-term provision or placement of the necessary skilled workers.

History

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Publications

6 Jun 2023 via MÜPRO International GmbH also 12/05/2022, 25/04/2022
Shareholder: MÜPRO International GmbH
12 Sept 2022
Ter­mi­na­tion
31 Aug 2022
Merger: MÜPRO Group GmbH
17 Dec 2021
Change of headquarters: Secura Industriebeteiligungen GmbH · Address · Seat: Wiesbaden, Germany
10 Dec 2021
MD: Wolfgang S. Gödel, Ulrich Hofmann · Control: MÜPRO Group GmbH · Change of headquarters: Secura Industriebeteiligungen GmbH · Change of legal form: Secura Industriebeteiligungen AG · Address …
23 Sept 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
5 Mar 2021 via MÜPRO Group GmbH also 05/03/2021, 05/06/2020
Shareholder: MÜPRO Group GmbH
31 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Müpro Elektro-Großhandels GmbH, MÜPRO GmbH, UBB …
16 Dec 2019
Control: MÜPRO Group GmbH
17 May 2019
Managing Director: Ulrich Hofmann · No longer Managing Director: Jutta Bieber
27 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
27 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: b) Anteile der MÜPRO Services GmbH, MÜPRO GmbH, UBB …
22 Jun 2018
No longer Managing Director: Anna Billy
3 Apr 2018
Managing Director: Wolfgang S. Gödel
21 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
16 Feb 2018
Managing Director: Jutta Bieber, Anna Billy · No longer Managing Director: Harald Müller
7 Feb 2018
Managing Director: Jutta Bieber, Anna Billy · No longer Managing Director: Harald Müller
13 Oct 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: b) Anteile der MÜPRO Services GmbH, MÜPRO GmbH, UBB …
18 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 Jul 2015
No longer Managing Director (1)
23 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
28 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
17 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
11 Jul 2011
Managing Director (1) · No longer Authorized signatory (ppa) (1)
9 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (6 companies)
5 Mar 2010
Change of headquarters: Secura Industriebeteiligungen GmbH
5 Jan 2010 via UBB Umformtechnik GmbH also 18/12/2009, 15/12/2009, 07/12/2009
Control, Control: UBB Umformtechnik GmbH
16 Dec 2009
MD: Harald Müller · ppa (1) · Change of headquarters: Secura Industriebeteiligungen GmbH · Change of legal form: Secura Industriebeteiligungen AG · Address · Capital: €3,219,875 …
7 Dec 2009
Change of legal form: Secura Industriebeteiligungen GmbH
7 Dec 2009 as Secura Industriebeteiligungen AG
Change of legal form: Secura Industriebeteiligungen GmbH · Address
4 Sept 2009 as Secura Industriebeteiligungen AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
30 Jul 2009 as Secura Industriebeteiligungen AG
Consolidated Annual report for the year ending 31/12/2007
23 Feb 2009 as Secura Industriebeteiligungen AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
1 Oct 2008 as Secura Industriebeteiligungen AG
Authorized signatory (ppa) (1)
7 Apr 2008 as Secura Industriebeteiligungen AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
15 Mar 2006 as Secura Industriebeteiligungen AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
22 Jun 2005
Merger: HAM Beteiligungs GmbH
31 May 2005
Merger: HAM Vermögensanlagen GmbH & Co. KG
29 Apr 2005
Merger: HAM Vermögensanlagen GmbH & Co. KG · Capital: €3,219,875 · Company statute
6 May 2004
Member of the Executive Board (1)
29 Apr 2003
Member of the Executive Board: Harald Müller
17 Apr 2003 as Secura Industriebeteiligungen AG
Reg­is­tra­tion · CxO (1) · Capital: 6,411,950 DEM · Seat: Wiesbaden, Germany · Legal form · Name: Secura Industriebeteiligungen AG · Die Gründung von und/oder die Beteiligung an Industrieunternehmen …
There are no publications matching your search.

Mentions

8 Sept 2022 in Hrcdd
Merger: MÜPRO Group GmbH
19 Aug 2022 in Hrcdd
No longer Control, No longer Control: MÜPRO GmbH
26 Jul 2022 in Hrdk
MÜPRO GmbH: “Liste der Gesellschafter“
4 Nov 2021 in Hrdk
MÜPRO Services GmbH: “Liste der Gesellschafter“
25 Apr 2016 in Hrdk
Symbiolog GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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