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voestalpine Edelstahl Deutschland GmbH, Düsseldorf, Germany

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Name

voestalpine Edelstahl Deutschland GmbH
Böhler AG

Register

Ut
District Court of Neuss HRB 17552
Ut
District Court of Neuss HRB 1012

Address

Hansaallee 321, 40549 Düsseldorf, Germany
Meerbusch, Germany

Corporate purpose

The strategic and operational management of the German subsidiaries of voestalpine Edelstahl GmbH in Vienna, which are assigned to the Value Added Service division. The company also provides services that essentially cover the fields of activity: finance, human resources, legal, purchasing, facility management. lT & Organization as well as the area of Business Development…

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

8 Mar 2023
Articles of association
16 Feb 2023
Articles of association
13 Dec 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022 · Earnings statement for 31/03/2022 · Shareholdings (5 companies)
28 Jul 2022 via voestalpine AG, also 14/07/2021, 05/07/2021, 29/06/2020, 04/07/2019, 04/07/2019, 26/06/2018, 21/07/2017, 25/08/2016, 14/07/2015.
Shareholder: voestalpine AG
16 Nov 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021 · Earnings statement for 31/03/2021 · Shareholdings (6 companies)
8 Nov 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.04.2020 bis zum 31.03.2021
28 Jun 2021
Officer: Stefan Dirlenbach, Harald Schmid
16 Feb 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020 · Shareholdings (6 companies)
15 Feb 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.04.2019 bis zum 31.03.2020
2 Mar 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.04.2018 bis zum 31.03.2019
20 Feb 2020
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019 · Earnings statement for 31/03/2019 · Shareholdings (7 companies)
6 Dec 2019
Capital · Articles of association
3 Apr 2019
No longer Managing Director: Markus Oberndorfer
3 Apr 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.04.2017 bis zum 31.03.2018
15 Mar 2019
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018 · Earnings statement for 31/03/2017 · Shareholdings (7 companies)
6 Nov 2018
No longer Officer (1)
2 May 2018
No longer Officer (1)
17 Oct 2017
Managing Director: Heinrich Scherngell · No longer Managing Director: Reinhard Nöbauer
18 Aug 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017 · Earnings statement for 31/03/2017
5 May 2017
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
2 Mar 2017
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016 · Earnings statement for 31/03/2016
24 Jan 2017
Officer: Alexandra Jasper
27 May 2016
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
22 Mar 2016
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
22 Apr 2015
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014
7 Apr 2015
No longer Officer (1)
12 Mar 2015 via Böhler Grundstücks GmbH & Co. KG
Limited Partner: Böhler Grundstücks GmbH & Co. KG
28 Jan 2015
Managing Director: Reinhard Nöbauer · No longer Managing Director: Peter Puschkarski
15 Oct 2014
Officer (1)
6 Jun 2014 as Böhler AG
Annual report for the year ending 31/03/2013
27 May 2014
No longer Managing Director: Markus Potzinger
14 May 2014
Managing Director: Markus Oberndorfer, Peter Puschkarski · No longer Managing Director: Markus Potzinger
9 Apr 2014
Managing Director: Peter Puschkarski · No longer Managing Director: Reinhard Nöbauer
10 Mar 2014 as Böhler AG
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013
7 Mar 2014
Managing Director: Reinhard Nöbauer, Markus Potzinger
28 Feb 2014 as Böhler AG
Change of legal form: voestalpine Edelstahl Deutschland GmbH · Legal form: GmbH
26 Feb 2014
Address · Change of legal form: Böhler AG · Managing Director: Reinhard Nöbauer, Markus Potzinger · No longer Officer (2) · Officer (2) · Legal form: AG · Subsidiary
7 Mar 2013 as Böhler AG
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012
21 Mar 2012 as Böhler AG
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011
19 Jan 2012 as Böhler AG
List of board members
2 Nov 2011 as Böhler AG
Company statute
21 Jun 2011 via voestalpine High Performance Metals Deutschland GmbH
No longer Control, No longer Control: IS INTERSTEEL STAHLHANDEL GmbH
10 Dec 2010 as Böhler AG
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010
18 Oct 2010 as Böhler AG
Officer (2)
29 Apr 2010 as Böhler AG
List of board members
25 Feb 2010 as Böhler AG
Address · Officer (1)
3 Feb 2010 as Böhler AG
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009
28 Jan 2010 as Böhler AG
Merger: BÖHLER VERWALTUNGS GmbH
17 Dec 2009 as Böhler AG
Address
10 Dec 2009 via Böhler Verwaltungs GmbH
Merger: Böhler Verwaltungs GmbH
3 Dec 2009 as Böhler AG
Address · Merger: BÖHLER SCHWEISSTECHNIK GmbH
3 Dec 2009 via Böhler Schweisstechnik GmbH
Merger: Böhler Schweisstechnik GmbH
12 Nov 2009 as Böhler AG
By resolution of the Annual General Meeting on September 9, 2009, "KPMG AG...
7 Jan 2009 as Böhler AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
23 Dec 2008 as Böhler AG
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008
30 Jul 2008 via voestalpine High Performance Metals GmbH, also 31/07/2007.
Shareholder: BÖHLER-UDDEHOLM AG
25 Apr 2008 as Böhler AG
List of board members
1 Feb 2008 as Böhler AG
Member of the Executive Board: S. Kelmayr-Tippow · Company statute
26 Jan 2007 via voestalpine Specialty Metals Europe GmbH
No longer Control, No longer Control: ENPAR Sonderwerkstoffe GmbH
26 Nov 2003
No longer Officer (1)
17 Jul 2002
Member of the Executive Board: Sabine Kelmayr, W. Magister Fugger · No longer Member of the Executive Board (2)
16 Jul 2002 as Böhler AG
Reg­is­tra­tion · Name · Head­quar­ters · Member of the Executive Board (2) · Officer (2) · Capital · Corporate Purpose · Legal form: AG

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