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KENDRION Holding Germany GmbH

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Key Facts

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  • E-Mail
  • Website
  • Phone
  • Fax
  • Size (Revenue & Employees)
    Small company
  • Legal Form
    Gesellschaft mit beschränkter Haftung
  • Incorporation
  • Commercial Register
    Freiburg
    HRB 704749
  • Capital Stock
    € 1,590,200.00
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  • Economic State
    Active
  • Historical Names
  • Purpose
    Das Halten von Beteiligungen und alle damit verbundenen Geschäfte. Der Im- und Export und der Handel mit Produkten aus Metall, Kunststoffen und anderen Rohstoffen sowie hierzu keine besondere Genehmigung erforderlich ist.

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Timeline

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Veränderung im Handelsregister

Bestellt als Geschäftsführer: Klinghagen, Olaf, Osnabrück, *XX.XX.XXXX; Dr. Schlett, Manfred, Unterföhring, *XX.XX.XXXX, jeweils mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen. Nicht mehr Geschäftsführer: van Beurden, Jozef Aloysius Johannes, Zeist / Niederlande, *XX.XX.XXXX.

Veränderung im Handelsregister

Die Gesellschafterversammlung vom 07.11.2019 hat die Änderung des Gesellschaftsvertrages in § 2 (Sitz) beschlossen.

Veränderung im Handelsregister

Sitz verlegt; nun: Markdorf. Neue Geschäftsanschrift: Riedheimer Straße 5, 88677 Markdorf.

Veränderung im Handelsregister

Nicht mehr Geschäftsführer: Graf, Normann Horst, Bad Dürrheim, *XX.XX.XXXX. Bestellt als Geschäftsführer: Hemmen, Johannes Hermannus, DN Amsterdam (Niederlande) / Niederlande, *XX.XX.XXXX, einzelvertretungsberechtigt mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

Veränderung im Handelsregister

Nicht mehr Geschäftsführer: Sonnemans, Franciscus Johannes, Helmont (Niederlande) / Niederlande, *XX.XX.XXXX.

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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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