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UNYLON AG, Hamburg, Germany✝︎

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Name

UNYLON AG
ECB European Capital Beteiligungen AG
European Capital Beteiligungen (ECB) AG

Identification

Ut
District Court of Hamburg HRB 83472
Ut
District Court of Frankfurt HRB 51775
EUID
DEK1101R.HRB83472

Address

Hamburg, Germany

Corporate purpose

Verwaltung, der Erwerb und die Veräußerung von Beteiligungen aller Art an Kapital- und Personengesellschaften, von Wertpapieren und sonstigen Vermögensanlagen im eigenen Namen und für eigene Rechnung sowie die zweckgerichtete Beratung in allen wirtschaftlichen Angelegenheiten, insbesondere in Fragen von Investitionen, Desinvestitionen, Rentabilität und Finanzierung. Ausgenommen sind Bankgeschäfte im Sinne des KWG.

History

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Publications

30 Aug 2019
Ter­mi­na­tion
17 Apr 2019
Ter­mi­na­tion an­nounce­ment
28 Jan 2019
Durch rechtskräftigen Beschluss des Amtsgerichts Hamburg (67g IN 39/12) vom 23.11.2018 ist das Insolvenzverfahren…
31 May 2017
Word figurative mark: “UNYLON PERFORMANCE MIT KUNSTSTOFF“
31 May 2017
Word figurative mark: “UNYLON“
22 Jul 2016
No longer Member of the Executive Board: Marcus Ernst
26 Aug 2014
List of board members
3 May 2012
Liq­ui­da­tion
2 Feb 2012
Durch Beschluss des Amtsgerichts Hamburg (67g IN 39/12) vom 30.01.2012 ist ein vorläufiger Insolvenzverwalter bestellt
15 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Oct 2011
Correction of a clerical error: By resolution of the Supervisory Board of 28.06.2011, the Articles of Association in § …
22 Sept 2011
Company statute
25 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: UNYLON POLYMERS GmbH
1 Jul 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: UNYLON POLYMERS GmbH
30 Apr 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
19 Feb 2010
List of board members
4 Jun 2009 via VERION AG
Shareholder: VERION AG
24 Mar 2009 via GRUPA AZOTY ATT POLYMERS GmbH also 19/03/2009
No longer Control, No longer Control: UNYLON POLYMERS GmbH
9 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
7 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
20 Oct 2008
Company statute
5 Jun 2008 via Pongs & Zahn AG
Shareholder: Pongs & Zahn AG
28 May 2008
Annual report for the year ending 31/12/2006
14 May 2008
Due to the conditional increase in the share capital (Conditional Capital I) resolved on 13.09.2001,...
1 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Terra Silesia Immobilien GmbH & Co.Denkmalfonds Sachsen KG, UNYLON …
25 Jan 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
18 Jan 2008 via VERION AG
Shareholder: VERION AG
17 Oct 2007
Company statute
7 Aug 2007 via Pongs & Zahn AG
Shareholder: Pongs & Zahn AG
9 Jul 2007
Capital: €15.8M
24 Apr 2007
No longer Member of the Executive Board (1)
20 Apr 2007
Company statute
14 Nov 2006 via GRUPA AZOTY ATT POLYMERS GmbH also 01/11/2006
Control, Control: UNYLON POLYMERS GmbH
15 Jun 2006
The Annual General Meeting of 12.12.2005 approved the addition of § 3 (10) (Conditional Capital III) to the Articles of …
22 May 2006
Capital: €15M
22 May 2006
Capital: €13.7M
28 Apr 2006
Company statute
28 Apr 2006
Capital: €13.3M
25 Nov 2005
Member of the Executive Board (1)
14 Nov 2005
Capital: €13M
11 Nov 2005
Capital: €10M
10 Oct 2005
Company statute
7 Mar 2005
Capital: €8,419,000
27 Dec 2004
Capital: €8,402,000
17 Oct 2003
Company statute
8 Aug 2003
Capital: €5,950,000
1 Aug 2003
Capital: €3,300,000
18 Dec 2002
Capital: €3,000,000 · Name: UNYLON AG · Company statute
15 Oct 2002
Company statute
29 May 2002
Capital: €1,770,000 · Company statute
24 Apr 2002 as ECB European Capital Beteiligungen AG
Reg­is­tra­tion · CxO: Marcus Ernst · Change of headquarters: European Capital Beteiligungen (ECB) AG · Capital: €5,900,000 · Seat: Hamburg, Germany · Legal form …
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