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Walhalla Kalk Verwaltungsgesellschaft mbH, Wülfrath, Germany

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Name

Walhalla Kalk Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Wuppertal HRB 27599
Ut
District Court of Regensburg HRB 1917
EUID
DER1608.HRB27599

Address

Am Kalkstein 1, 42489 Wülfrath, Germany
Regensburg, Germany

Corporate purpose

Management and representation of the current company Walhalla Kalk GmbH & Co. KG in Regensburg, combined with the assumption of personal liability. The KG deals with the extraction and distribution of raw limestone and limestone flour for civil engineering, industry and agriculture. In addition, the production and distribution of burnt lime, including lime hydrate for the construction, industrial and agricultural sectors, the production and distribution of mixed products for geotechnics and environmental protection, as well as the wholesale trade in cement, other binders and other building … Show more

Financials

Earnings

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Revenue

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History

Persons

Network

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Publications

20 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
27 Jun 2025
No longer Authorized signatory (ppa): Thomas Nowak
18 Jun 2025
No longer Authorized signatory (ppa): Marzena Krüger
4 Jun 2025
Authorized signatory (ppa): Rutger van Eijk, Vera Voigt
12 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
13 Jun 2024
Authorized signatory (ppa): Sandra Lenz
5 Apr 2024
No longer Authorized signatory (ppa): Rüdiger Behr
5 Jan 2024
Managing Director: Alexia Spieler · Authorized signatory (ppa): Ulrich Lempertz, Timon Richter · No longer Managing Director: Thomas Perterer · No longer Authorized signatory (ppa) (2)
2 Nov 2023
No longer Authorized signatory (ppa) (2)
29 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
16 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Nov 2022
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
3 May 2022
Managing Director: Thomas Perterer · No longer Managing Director: Philipp Niemann
26 Feb 2022
Authorized signatory (ppa) (1)
27 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
13 Sept 2021
No longer Authorized signatory (ppa) (1)
15 Feb 2021
No longer Authorized signatory (ppa): Verena Kauder · Authorized signatory (ppa) (1)
8 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
16 Nov 2020
No longer Authorized signatory (ppa) (1)
13 Jul 2020
Authorized signatory (ppa) (1)
11 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
17 Feb 2020
No longer Managing Director: Michael Liell
3 Jan 2020
No longer Authorized signatory (ppa) (2)
22 Jul 2019
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
7 Feb 2019
Authorized signatory (ppa): Wolfgang Wegner · No longer Authorized signatory (ppa) (2)
18 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
6 Nov 2018
Authorized signatory (ppa): Verena Kauder
17 Jul 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Jun 2018
Authorized signatory (ppa): Georg Ehrenreich
7 May 2018
No longer Managing Director: Paul A. Schipper
19 Apr 2018
Managing Director: Michael Liell, Philipp Niemann · No longer Managing Director: Ludwig de Mot
30 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 Jul 2017
No longer Managing Director: Johann Spangler
3 Jul 2017
Managing Director: Ludwig de Mot, Paul A. Schipper · Authorized signatory (ppa) (5)
22 Sept 2016 via Walhalla Kalk GmbH & Co. KG also 21/09/2016, 25/11/2014, 24/11/2014, 17/11/2003
General partner: Walhalla Kalk GmbH & Co. KG
21 Sept 2016
Original document: “Liste der Gesellschafter“
17 Sept 2016
Change of headquarters: Walhalla Kalk Verwaltungsgesellschaft mbH · Address · Seat: Wülfrath, Germany
15 Sept 2016
MD: Johann Spangler · ppa (7) · Change of headquarters: Walhalla Kalk Verwaltungsgesellschaft mbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
22 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2016
Authorized signatory (ppa) (5)
10 Feb 2016
Address
21 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
2 Sept 2015
No longer Managing Director (1)
31 Aug 2015
Original document: “Liste der Gesellschafter“
4 Aug 2015
No longer Managing Director (1)
16 Jul 2015
Original document: “Liste der Gesellschafter“
14 Nov 2014
Company statute · Corporate Purpose
27 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
18 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
30 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
12 May 2011 via HeidelbergCement AG
Shareholder: HeidelbergCement AG
24 Mar 2011
Original document: “Liste der Gesellschafter“
4 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Nov 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Nov 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 May 2010 via HeidelbergCement AG
Shareholder: HeidelbergCement AG
31 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
25 Nov 2009
Managing Director (1) · No longer Managing Director (1) · Address
12 Nov 2009
Managing Director (1) · No longer Managing Director (1) · Address
27 May 2009 via HeidelbergCement AG
Shareholder: HeidelbergCement AG
13 Mar 2009
Original document: “Liste der Gesellschafter“
16 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
8 Jun 2007
No longer Authorized signatory (ppa) (1)
14 May 2007
No longer Authorized signatory (ppa) (1)
4 Oct 2006
Management and representation of the current company Walhalla Kalk GmbH & Co. KG in Regensburg, combined with the...
4 Oct 2006
Share­holder agreement · Corporate Purpose
26 Sept 2006
Corporate Purpose
1 Sept 2006
Share­holder agreement · Corporate Purpose
17 Jun 2005
Original document: “Liste der Gesellschafter“
17 Jun 2005
Original document: “Liste der Gesellschafter“
9 Feb 2004
Reg­is­tra­tion · Authorized signatory (ppa) (3) · MD (2) · Capital: €26,000 · Seat: Regensburg, Germany · Legal form · Name: Walhalla Kalk Verwaltungsgesellschaft mbH · Corporate Purpose
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