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Swedex GmbH, Essen, Germany

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Swedex GmbH

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Risk report
Swedex GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Swedex GmbH
Swedex Verwaltungs GmbH

Identification

Ut
District Court of Essen HRB 20202
Ut
District Court of Neuss HRB 7407
Lei
391200XNIGZP9CNYH555
EUID
DER2503.HRB20202

Address

Maxstr. 16, 45127 Essen, Germany

Corporate purpose

The production as well as the import and trade at home and abroad with office equipment of all kinds, in particular from and with presentation media, laminating and binding technology; the execution of related services and all other transactions that appear necessary or useful to achieve the company's purpose.

Financial performance

Employees

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2023
Profit & Loss
from 2015 to 2023
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Publications

1 Jul 2025
No longer Control: RSM Group GmbH · No longer Profit Transfer: RSM Group GmbH
7 May 2025
No longer Authorized signatory (ppa) (3) · In­sol­vency in self-ad­min­is­tra­tion
12 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Swedex Hungäria kft
25 Feb 2025 via RSM Group GmbH also 10/10/2024, 12/07/2024, 08/02/2023, 18/11/2021, 16/10/2020, 04/06/2019, 20/07/2018, 15/08/2017, 23/08/2016, 07/08/2015, 06/10/2014
Shareholder: RSM Group GmbH
28 Jan 2025
No longer Authorized signatory (ppa) (1)
26 Aug 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Swedex Hungária kft
1 Jul 2024
No longer Authorized signatory (ppa) (1)
4 Jun 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Swedex Hungária kft
30 Jan 2024
Authorized signatory (ppa) (1)
23 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Swedex Hungäria kft
11 Dec 2023
Profit Transfer: RSM Group GmbH · Control: RSM Group GmbH
6 Dec 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Sept 2023
No longer Authorized signatory (ppa) (1)
3 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Swedex Hungäria kft
12 May 2022
Authorized signatory (ppa) (2)
2 May 2022 via e-com group GmbH also 18/12/2020, 22/11/2019, 30/08/2018, 14/08/2017, 21/11/2016, 24/09/2015, 18/11/2014, 13/09/2013
Shareholder: Vocke Industries GmbH
17 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Mar 2021
Patent: Heat-resistant bio-based laminated bag
23 Nov 2020
Profit Transfer: RSM Group GmbH · Control: RSM Group GmbH
19 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Nov 2020
Managing Director (2)
5 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Swedex USA Inc
10 Sept 2020
No longer Authorized signatory (ppa) (2) · Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (2)
16 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder: Swedex Hungaria kft., Swedex USA Inc
16 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
24 May 2018
Patent: Hitzebeständige biobasierte Laminiertasche
15 May 2018
Managing Director (1)
4 May 2018
Authorized signatory (ppa) (1)
26 Apr 2018
No longer Managing Director (1)
26 Apr 2018
Original document: “Liste der Gesellschafter“
29 Mar 2018
Original document: “Liste der Gesellschafter“
29 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder: Swedex Hungária kft
23 Nov 2016
Patent: Hitzebeständige biobasierte Laminiertasche
30 Aug 2016
Original document: “Liste der Gesellschafter“
28 Jul 2016
Authorized signatory (ppa) (2)
1 Jul 2016
Managing Director (1) · Authorized signatory (ppa) (1) · Name: Swedex GmbH · Corporate Purpose
28 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2016 as Swedex Verwaltungs GmbH
Address
11 Oct 2013 as Swedex Verwaltungs GmbH
Address
2 Aug 2013 via RSM Group GmbH also 28/09/2012, 21/11/2011, 20/12/2010, 13/01/2010, 25/02/2009, 25/03/2008
Shareholder: Swedex Beteiligungs GmbH
5 Jul 2013 as Swedex Verwaltungs GmbH
Authorized signatory (ppa) (1)
14 Mar 2013
Patent: Hot lamination of sheet material as well as laminating foil, laminating foil set and laminating device for carrying out the process
13 Dec 2012
Patent: Hot lamination of sheet material as well as laminating foil, laminating foil set and laminating device for carrying out the process
26 Sept 2012 as Swedex Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Oct 2011 as Swedex Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Dec 2010 as Swedex Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Nov 2010
Address
27 May 2010
Patent: Hot lamination of sheet material as well as laminating foil, laminating foil set and laminating device for carrying out the process
27 Jan 2010 as Swedex Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: Swedex GmbH & Co. KG
29 Jan 2009 as Swedex Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
12 Nov 2008
Patent: Hot lamination of sheet material as well as laminating foil, laminating foil set and laminating device for carrying out the process
24 Oct 2008 as Swedex Verwaltungs GmbH
Managing Director (1)
18 Aug 2008 as Swedex Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Apr 2008
Wordmark: “Antistatic Speed Pouch“
16 Nov 2007 as Swedex Verwaltungs GmbH
Change of headquarters: Swedex Verwaltungs GmbH
26 Oct 2007 as Swedex Verwaltungs GmbH
Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: Swedex Verwaltungs GmbH · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose
9 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jul 2002 as Swedex Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 50,000 DEM · Seat: Neuss · Legal form: GmbH · Name: Swedex Verwaltungs GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

10 Jan 2003 in Hrcdd
General partner: SWEDEX GmbH & Co. KG
There are no publications matching your search.

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