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thermotex Gesellschaft für Fernwärme mbH, Cologne, Germany✝︎

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Name

thermotex Gesellschaft für Fernwärme mbH

Identification

Ut
District Court of Cologne HRB 12855
EUID
DER3306.HRB12855

Address

Köln, Germany

Corporate purpose

The production and sale of heat, the operation of heating plants and heat generation plants of all kinds, in particular using the input materials light heating oil, heavy heating oil, gas and coal, as well as all transactions related to this object.

History

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Publications

Year 2012 in Dpmam
6 trademark filings: THERMOTEX, thermotex …
31 Jan 2012 via Shell Deutschland GmbH also 20/11/2009, 05/03/2009, 18/02/2008
Shareholder: Shell Deutschland Oil GmbH
19 Sept 2011
Merger: RheinEnergie AG
19 Sept 2011 via RheinEnergie AG also 15/09/2011, 20/07/2011
Merger: RheinEnergie AG
9 Sept 2011 via Deutsche Shell Verwaltungsgesellschaft mbH also 24/09/2010, 06/10/2009, 10/11/2008, 19/02/2008
Shareholder: Deutsche Shell GmbH
6 Sept 2011 via Deutsche Shell Holding GmbH also 27/09/2010, 09/03/2010, 08/12/2008
Shareholder: Deutsche Shell Holding GmbH
29 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Mar 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
18 Mar 2011
Managing Director (1) · No longer Managing Director (1)
1 Mar 2011
Original document: “Liste der Gesellschafter“
14 Jan 2011
No longer Control: DEA Mineraloel AG, Shell Deutschland Oil GmbH · No longer Control: DEA Mineraloel AG, Shell Deutschland Oil GmbH
21 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
9 Sept 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
27 Jul 2009
Managing Director (1) · No longer Managing Director (1) · Address
24 Jun 2009
Wordmark: “DEATHERM“
31 Mar 2009
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 Dec 2008
Managing Director (1) · No longer Managing Director (1)
6 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Aug 2006
Managing Director (2) · No longer Managing Director (1)
10 Aug 2006
Managing Director (2) · No longer Managing Director (1)
30 Mar 2006
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
6 Nov 2001
Share­holder agreement
13 Aug 2001
Authorized signatory (ppa) (1)
6 Aug 2001
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €52,000 · Share­holder agreement
26 Jun 2001
Reg­is­tra­tion · MD (1) · ppa (1) · Control: DEA Mineraloel AG · Control: DEA Mineraloel AG · Capital: 100,000 DEM · Seat: Cologne, Germany · Legal form …
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