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Stockmeier Holding GmbH, Bielefeld, Germany✝︎

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Name

Stockmeier Holding GmbH

Identification

Ut
District Court of Bielefeld HRB 36980
EUID
DER2101.HRB36980

Address

Bielefeld, Germany

Corporate purpose

The holding of interests as well as the holding and management of real estate.

Financials

Employees

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History

Persons

Network

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Publications

17 Jul 2025 via Stockmeier Chemicals Belux N.V. also 16/09/2024
Member of the board: Stockmeier Chemicals Belux N.V
14 Sept 2023 via Stockmeier Chemicals Belux N.V.
Member of the board, Shareholding: Stockmeier Chemicals Belux N.V
28 Jun 2023
Change of legal form: Stockmeier Holding AG · Legal form
14 Apr 2023
Managing Director: Peter A. Stockmeier
12 Apr 2023
Annual report for the year ending 28/02/2022 · Balance sheet for 28/02/2022
7 Feb 2023
Managing Director: Matthias Vogt · Authorized signatory (ppa) (1)
25 Nov 2022
Consolidated Annual report for the year ending 28/02/2022 · Balance sheet for 28/02/2022 · Earnings statement for 28/02/2022 · Shareholdings (51 companies)
16 Sept 2022 via Stockmeier Chemicals Belux N.V.
Shareholding, No longer Member of the board: Stockmeier Chemicals Belux N.V
18 Feb 2022
Consolidated Annual report for the year ending 28/02/2021 · Balance sheet for 28/02/2021 · Earnings statement for 28/02/2021 · Shareholdings (50 companies)
17 Feb 2022
Die Gesellschafterversammlung vom 20.01.2022 hat eine Änderung der Beiratsordnung als Anlage zu § 5a (Beirat)…
4 Feb 2022
Annual report for the year ending 28/02/2021 · Balance sheet for 28/02/2021
27 Apr 2021
No longer Authorized signatory (ppa) (1)
18 Mar 2021
Managing Director: Matthias Vogt · No longer Managing Director: Martin Schiwon
3 Mar 2021
Original document: “Liste der Gesellschafter“
25 Feb 2021
Share­holder agreement
16 Nov 2020
No longer Managing Director: Matthias Mirbach
5 Nov 2020
Capital: €7,068,000 · Share­holder agreement
12 Oct 2020
Annual report for the year ending 29/02/2020 · Balance sheet for 29/02/2020
9 Sept 2020
Consolidated Annual report for the year ending 29/02/2020
22 Jun 2020
Managing Director: Heinrich Eickmann
30 Sept 2019
Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019
26 Sept 2019
Consolidated Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019 · Earnings statement for 28/02/2019 · Shareholdings (43 companies)
11 Sept 2019
Capital: €18.6M · Share­holder agreement
12 Mar 2019
Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018
20 Feb 2019
Consolidated Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018 · Earnings statement for 28/02/2018 · Shareholdings (45 companies)
19 Nov 2018
Managing Director: Matthias Mirbach
9 Mar 2018
Annual report for the year ending 28/02/2017 · Balance sheet for 28/02/2017
20 Feb 2018
Consolidated Annual report for the year ending 28/02/2017 · Balance sheet for 28/02/2017 · Earnings statement for 28/02/2017 · Shareholdings (47 companies)
1 Sept 2017
No longer Managing Director: Mike Dannenberg, Uwe Puppel · Authorized signatory (ppa) (1)
21 Mar 2017
Annual report for the year ending 29/02/2016 · Balance sheet for 29/02/2016
15 Mar 2017
Consolidated Annual report for the year ending 29/02/2016 · Balance sheet for 01/03/2015
8 Mar 2017
Consolidated Annual report for the year ending 29/02/2016 · Balance sheet for 29/02/2016 · Earnings statement for 29/02/2016 · Shareholdings (46 companies)
12 Oct 2016
Managing Director: Martin Schiwon
7 Oct 2016
Share­holder agreement
26 Jul 2016
No longer Managing Director: Peter-H. Ellinghorst
1 Apr 2016
Consolidated Annual report for the year ending 28/02/2015 · Balance sheet for 28/02/2015 · Earnings statement for 28/02/2015 · Shareholdings (54 companies)
18 Mar 2016
Annual report for the year ending 28/02/2015 · Balance sheet for 28/02/2015
13 May 2015
Consolidated Annual report for the year ending 28/02/2014 · Balance sheet for 28/02/2014 · Earnings statement for 28/02/2014 · Shareholdings (59 companies)
7 Apr 2015
Share­holder agreement
16 Mar 2015
Annual report for the year ending 28/02/2014 · Balance sheet for 28/02/2014
1 Dec 2014
Share­holder agreement
12 Sept 2014
Managing Director: Uwe Damrau
20 Mar 2014
Annual report for the year ending 28/02/2013 · Balance sheet for 28/02/2013
14 Feb 2014
Address
28 Nov 2013
Consolidated Annual report for the year ending 28/02/2013 · Balance sheet for 28/02/2013 · Earnings statement for 28/02/2013 · Shareholdings (38 companies)
16 Jul 2013
No longer Managing Director (1)
4 Jul 2013
No longer Managing Director (1)
2 Jan 2013
Annual report for the year ending 29/02/2012 · Balance sheet for 29/02/2012
18 Oct 2012
Consolidated Annual report for the year ending 29/02/2012 · Balance sheet for 29/02/2012 · Earnings statement for 29/02/2012 · Shareholdings (37 companies)
27 Mar 2012
Managing Director: Mike Dannenberg, Uwe Puppel · No longer Managing Director (1)
19 Mar 2012
Managing Director: Mike Dannenberg, Uwe Puppel · No longer Managing Director (1)
28 Feb 2012
Annual report for the year ending 28/02/2011 · Balance sheet for 28/02/2011
16 Nov 2011
Consolidated Annual report for the year ending 28/02/2011 · Balance sheet for 28/02/2011 · Earnings statement for 28/02/2011 · Shareholdings (32 companies)
15 Mar 2011
Managing Director: Peter-H. Ellinghorst · No longer Authorized signatory (ppa): Peter-H. Ellinghorst
10 Feb 2011
Managing Director: Peter-H. Ellinghorst · No longer Authorized signatory (ppa): Peter-H. Ellinghorst
19 Oct 2010
Annual report for the year ending 28/02/2010 · Balance sheet for 28/02/2010
4 Oct 2010
Consolidated Annual report for the year ending 28/02/2010 · Balance sheet for 28/02/2010 · Earnings statement for 28/02/2010 · Shareholdings (29 companies)
4 May 2010
No longer Managing Director (1) · Share­holder agreement
8 Apr 2010
No longer Managing Director (1) · Share­holder agreement
9 Mar 2010
Consolidated Annual report for the year ending 28/02/2009 · Balance sheet for 28/02/2009 · Earnings statement for 28/02/2009 · Shareholdings (28 companies)
5 Mar 2010
Annual report for the year ending 28/02/2009 · Balance sheet for 28/02/2009
25 May 2009
Managing Director (1)
23 Apr 2009
Managing Director (1)
12 Mar 2009
Annual report for the year ending 29/02/2008 · Balance sheet for 29/02/2008
27 Feb 2009
Consolidated Annual report for the year ending 29/02/2008 · Balance sheet for 29/02/2008 · Earnings statement for 29/02/2008 · Shareholdings (31 companies)
30 Dec 2008
Address · Share­holder agreement
2 Dec 2008
Address · Share­holder agreement
30 May 2008
Consolidated Annual report for the year ending 28/02/2007 · Balance sheet for 28/02/2007 · Earnings statement for 31/12/2006 · Shareholdings (22 companies)
30 Apr 2008
Annual report for the year ending 28/02/2007 · Balance sheet for 28/02/2007
23 Apr 2008
Managing Director (1)
9 Apr 2008
Managing Director (1)
15 Mar 2007
Capital: €7,068,000 · Share­holder agreement
1 Mar 2007
Capital: €6,540,000 · Share­holder agreement
7 Feb 2007
Capital: €6,540,000 · Share­holder agreement
27 Apr 2006
Share­holder agreement
28 Nov 2003
Share­holder agreement
5 Jun 2003
Merger: Faserwerk in Pirna Verwaltungsgesellschaft mbH
27 May 2002
Share­holder agreement
25 Apr 2002
Reg­is­tra­tion · Authorized signatory (ppa): Peter-H. Ellinghorst · MD (2) · Capital: €6,000,000 · Seat: Bielefeld, Germany · Legal form · Name: Stockmeier Holding GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

1 Apr 2024 in Vr
Shareholding: Stockmeier Czech s.r.o
Year 2023 in Hrdk
Shareholdings (4 companies)
31 Jul 2023 in Ler
Direct parent: Stockmeier Internationale Beteiligungen GmbH
31 Jul 2023 in Ler
Ultimate parent: Stockmeier Internationale Beteiligungen GmbH
28 Jun 2023 in Hrcdd
Change of legal form: Stockmeier Holding AG
5 May 2023 in Hrcdd also 08/03/2013
Limited Partner: Kruse Holding GmbH & Co.KG
9 Mar 2023 in Hrcdd also 12/03/2009, 09/09/2002
Limited Partner: STOCKMEIER Chemie GmbH & Co. KG
20 Jan 2023 in Hrcdd
Limited Partner: STOCKMEIER Chemicals GmbH & Co. KG
23 Dec 2022 in Hrcdd
Control: Stockmeier Food GmbH
7 Nov 2022 in Hrdk also 21/09/2022
Stockmeier Food GmbH: “Liste der Gesellschafter“
11 Aug 2022 in Hrcdd
Limited Partner: Stockmeier Real Estate GmbH & Co. KG
21 Jan 2021 in Hrdk also 16/12/2020, 17/12/2018
chembid GmbH: “Liste der Gesellschafter“
25 Jun 2020 in Hrdk also 10/11/2017
Stockmeier Food Verwaltungs GmbH: “Liste der Gesellschafter“
23 Nov 2017 in Hrdk
Stockmeier Chemie Verwaltungs-GmbH: “Liste der Gesellschafter“
22 Nov 2017 in Hrdk
Stockmeier Holding Beteiligungs GmbH: “Liste der Gesellschafter“
23 Sept 2014 in Hrdk
Stockmeier Logistik Verwaltungs GmbH: “Liste der Gesellschafter“
26 Sept 2011 in Hrdk
Stockmeier Internationale Beteiligungen GmbH: “Liste der Gesellschafter“
28 Jun 2011 in Hrdk
Stockmeier Urethanes Beteiligungs GmbH: “Liste der Gesellschafter“
19 Nov 2010 in Hrcdd
Limited Partner: Stockmeier 3S GmbH & Co. KG
16 Sept 2010 in Hrdk
Stockmeier 3S Verwaltungs GmbH: “Liste der Gesellschafter“
2 Dec 2009 in Hrcdd
Limited Partner: Stockmeier Logistik GmbH & Co. KG
3 Dec 2008 in Hrdk
Kapp-Chemie Verwaltungs GmbH: “Liste der Gesellschafter“
25 Jan 2007 in Hrcdd
No longer Limited Partner: Stockmeier Chemie Eilenburg GmbH & Co. KG
1 Apr 2004 in Hrcdd
Limited Partner: Stockmeier Food GmbH & Co. KG
5 Jun 2003 in Hrcdd
Merger: Faserwerk in Pirna Verwaltungsgesellschaft mbH
There are no publications matching your search.

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