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DE.AL Deutsche Aluminium AG

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Plastic
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Key Facts

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Website
Phone
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Products and Services
chevron_rightAluminium
Size (Revenue & Employees)
Large company
Balance sheet total
Purpose
Produktion von Erzeugnissen aller Art und Handel und Vertrieb von Produkten aller Art, insbesondere die Be- und Verarbeitung von Metall, Holz und Kunststoff, sowie Erwerb und Beteiligung an bereits bestehenden oder neu zu errichtenden Unternehmen im In- und Ausland und die Verwaltung solcher Beteiligungen.

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Timeline

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Veränderung im Handelsregister

Ausgeschieden: Vorstand: Kießling, Erika, Nürnberg, *XX.XX.XXXX. Bestellt: Vorstand: Müller-Koepnick, Timo Tobias, Wendelstein, *XX.XX.XXXX, einzelvertretungsberechtigt mit der Befugnis, im Namen der Gesellschaft mit sich als Vertreter eines Dritten Rechtsgeschäfte abzuschließen, soweit es das Gesetz zulässt und soweit § 112 AktG nicht entgegensteht. Nicht eingetragen: Beim Amtsgericht München -Registergericht- wurde eine Liste der Mitglieder des Aufsichtsrats eingereicht, § 106 AktG.

Vorgang ohne Eintragung im Handelsregister

HRB 201628: DE.AL Deutsche Aluminium AG, Grünwald, Landkreis München, Schloßstr. 19, 82031 Grünwald. Beim Amtsgericht München -Registergericht- wurde eine Liste der Mitglieder des Aufsichtsrats eingereicht, § 106 AktG.

Veränderung im Handelsregister

Die Hauptversammlung vom 29.12.2017 hat die Änderung des § 1 (Firma) der Satzung beschlossen. Neue Firma: DE.AL Deutsche Aluminium AG.

Veränderung im Handelsregister

Die Hauptversammlung vom 10.10.2016 hat die Änderung des § 4 (Grundkapital/ Aktien) der Satzung beschlossen.

Veränderung im Handelsregister

Die Hauptversammlung vom 9.3.2016 hat die Änderung der §§ 4 (Einziehung von Aktien), 16 (Einberufung der Hauptversammlung), 17 (Teilnahme an der Hauptversammlung) und 18 (Stimmrecht) der Satzung beschlossen.

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Products & Services

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Aluminium

DE.AL Deutsche Aluminium AG is mentioned in public sources in the context of the following products and services. Aluminium are the most common. The ranking list shown is without guarantee of completeness or correctness.

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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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