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PowerTech Converter Verwaltungs GmbH, Holzkirchen, Germany✝︎

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Name

PowerTech Converter Verwaltungs GmbH
Knorr-Bremse Powertech Verwaltungs GmbH
Transtechnik Verwaltungs GmbH
tt 2003 holding GmbH

Register

Ut
District Court of Munich HRB 149347
Ut
District Court of Traunstein HRB 14845

Address

Holzkirchen, Germany
Berlin, Germany

Corporate purpose

Acquisition and management of shareholdings as well as assumption of personal liability and management of commercial companies.

History

Legal Representatives

Network

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Publications

24 Nov 2020
Ter­mi­na­tion · Merger: RC ADVISORY GmbH
19 Nov 2020 via RC ADVISORY GmbH, also 18/11/2020
Merger: RC ADVISORY GmbH
17 Nov 2020
Merger: RC Advisory GmbH
10 Jan 2020 via RCP Asset Management GmbH & Co. KG
No longer General partner: MiBa PTC GmbH & Co. KG
3 Jan 2020
Managing Director: Ulrich Radlmayr · No longer Managing Director (3)
12 Dec 2019
No longer Managing Director: Henrik Egeter · No longer Officer (1)
1 Nov 2019 via RCP Asset Management GmbH & Co. KG
General partner: PowerTech Converter GmbH & Co. KG
1 Nov 2019
Name: PowerTech Converter Verwaltungs GmbH · Company statute · Corporate Purpose
24 Oct 2019 as Knorr-Bremse Powertech Verwaltungs GmbH
Managing Director: Michael Nier · No longer Officer (1)
28 Sept 2019 as Knorr-Bremse Powertech Verwaltungs GmbH
Managing Director: Markus Bracklow, Bertram Langhanki · No longer Officer: Bertram Langhanki
25 Jun 2019 as Knorr-Bremse Powertech Verwaltungs GmbH
Officer (1) · No longer Officer (1)
16 May 2019 via Knorr-Bremse AG, also 15/05/2019, 11/09/2018, 04/09/2018, 05/01/2018, 05/12/2017, 08/12/2016, 28/06/2016, 09/02/2016, 22/01/2016
Shareholder: Knorr-Bremse AG
25 Jan 2019 as Knorr-Bremse Powertech Verwaltungs GmbH
Managing Director: Henrik Egeter · No longer Managing Director: Jure Mikolcic
12 Jan 2018 via RCP Asset Management GmbH & Co. KG
General partner: Knorr-Bremse Powertech GmbH & Co. KG
18 May 2017 as Knorr-Bremse Powertech Verwaltungs GmbH
Address
9 May 2017 as Knorr-Bremse Powertech Verwaltungs GmbH
Officer (1) · No longer Officer (1) · Address
22 Apr 2016 as Knorr-Bremse Powertech Verwaltungs GmbH
Officer (1)
30 Jan 2016 as Knorr-Bremse Powertech Verwaltungs GmbH
Address · Name: Knorr-Bremse Powertech Verwaltungs GmbH · Company statute
15 Jan 2016 as Transtechnik Verwaltungs GmbH
No longer Officer (1)
8 Jul 2015 as Transtechnik Verwaltungs GmbH
Managing Director: Jure Mikolcic · No longer Managing Director: Lorenzo Stendardi
30 Apr 2015 as Transtechnik Verwaltungs GmbH
Officer: Bertram Langhanki · No longer Officer (1)
30 Jan 2015 via INDRO GmbH & Co. Industriebeteiligungs KG, also 29/07/2014, 18/02/2013, 15/02/2012, 09/02/2011, 04/02/2011, 27/02/2009, 21/04/2008
Shareholder: INDRO GmbH & Co. Industriebeteiligungs KG
15 Aug 2014 as Transtechnik Verwaltungs GmbH
Officer (3)
4 Mar 2014 as Transtechnik Verwaltungs GmbH
Managing Director: Lorenzo Stendardi · No longer Managing Director (1)
23 Jan 2013 as Transtechnik Verwaltungs GmbH
No longer Managing Director (1)
16 Jan 2013 as Transtechnik Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 May 2012 as Transtechnik Verwaltungs GmbH
Managing Director (2) · Officer (2) · No longer Managing Director (1)
26 Jan 2012 as Transtechnik Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
21 Jan 2011 as Transtechnik Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Jun 2010 as Transtechnik Verwaltungs GmbH
No longer Managing Director (1)
7 Apr 2010 as Transtechnik Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1)
23 Feb 2010 as Transtechnik Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
13 May 2009 as Transtechnik Verwaltungs GmbH
Managing Director (1) · Address
23 Jan 2009 as Transtechnik Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
16 Jul 2008 as Transtechnik Verwaltungs GmbH
No longer Managing Director (1)
15 Feb 2008 as Transtechnik Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Dec 2004
Managing Director: Helmut Ch. Haberl · No longer Managing Director (1)
9 Dec 2003
Managing Director (1)
13 Oct 2003
Change of headquarters: Transtechnik Verwaltungs GmbH · Seat: Holzkirchen, Germany
25 Sept 2003 as Transtechnik Verwaltungs GmbH
Reg­is­tra­tion · MD (3) · No longer MD (1) · Change of headquarters: tt 2003 holding GmbH · Capital: €30,000 · Seat: Holzkirchen, Germany · Legal form: GmbH · Name: Transtechnik Verwaltungs GmbH …
20 Jan 2003 as tt 2003 holding GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €30,000 · Seat: Stephanskirchen, Germany · Legal form: GmbH · Name: tt 2003 holding GmbH · Corporate Purpose

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