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Swiss Steel Technology Holding GmbH, Dusseldorf, Germany

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Name

Swiss Steel Technology Holding GmbH
SCHMOLZ + BICKENBACH Technology Holding GmbH
SCUR-Alpha 652 GmbH

Identification

Ut
District Court of Dusseldorf HRB 78639
Ut
District Court of Munich HRB 227074
EUID
DER1101.HRB78639

Address

Eupener Str. 70, 40549 Düsseldorf, Germany
München, Germany

Corporate purpose

Holding and managing holdings, including foreign investments, in their own name and on their own account and not as a service to third parties, as well as the provision of service, advisory and financing services to affiliated companies.

History

Persons

Network

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Publications

11 Feb 2025
Managing Director: Christoph Stapper · No longer Managing Director: Thomas Neumann
31 Jan 2023
Managing Director: Adriaan Bax
28 Dec 2022
Managing Director: Thomas Neumann · No longer Managing Director: Gerd Oehm · No longer Authorized signatory (ppa): Thomas Neumann
9 Jun 2022
Authorized signatory (ppa): Thomas Neumann · No longer Managing Director: Michael Lutter · Managing Director (1)
2 Dec 2020
Original document: “Liste der Gesellschafter“
26 Oct 2020
Managing Director: Gerd Oehm
28 Sept 2020
Share­holder agreement · Name: Swiss Steel Technology Holding GmbH
24 Sept 2020 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2020 as SCHMOLZ + BICKENBACH Technology Holding GmbH
No longer Managing Director: Matthias Stich
2 Nov 2018 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Authorized signatory (ppa): Niels-Peter Schoss
31 Jul 2018 as SCHMOLZ + BICKENBACH Technology Holding GmbH
No longer Managing Director: Stephan M. Brennert
28 Nov 2017 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Managing Director: Michael Lutter
9 Aug 2017 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Managing Director: Matthias Stich · No longer Managing Director: Heike Bühner
13 Oct 2016 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Original document: “Liste der Gesellschafter“
11 Oct 2016 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Capital: €25,001 · Share­holder agreement
5 Oct 2016 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Control: SCHMOLZ + BICKENBACH Edelstahl GmbH
5 Oct 2016 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2016 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Sept 2016 as SCUR-Alpha 652 GmbH
Change of headquarters: SCHMOLZ + BICKENBACH Technology Holding GmbH · Address · Seat: Dusseldorf, Germany
15 Sept 2016 as SCHMOLZ + BICKENBACH Technology Holding GmbH
MD: Stephan M. Brennert, Heike Bühner · No longer MD: Kalliopi Chamakou · Change of headquarters: SCUR-Alpha 652 GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
8 Aug 2016 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Aug 2016 as SCHMOLZ + BICKENBACH Technology Holding GmbH
Original document: “Liste der Gesellschafter“
20 Jul 2016 as SCUR-Alpha 652 GmbH
Reg­is­tra­tion · MD: Kalliopi Chamakou · Address · Capital: €25,000 · Share­holder agreement · Management of own assets as well as taking over the management and function as personally liable …
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Mentions

1 Dec 2020 in Hrdk also 14/03/2017, 24/10/2016, 22/08/2016
Deutsche Edelstahlwerke Services GmbH: “Liste der Gesellschafter“
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