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LEWAG Holding AG

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Key Facts

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Network

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Timeline

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Register Filings
Vorgang ohne Eintragung im Handelsregister

HRB 7105: LEWAG Holding Aktiengesellschaft, Beverungen, Industriestr. 21, 37688 Beverungen. Dem Registergericht ist eine Liste der Mitglieder des Aufsichtsrates eingereicht worden.

Register Filings
Veränderung im Handelsregister

Die Hauptversammlung vom 25.06.2018 hat die Änderung der Satzung in § 4 (Grundkapital, Einteilung, Kapitalerhöhung) beschlossen. Der Vorstand ist durch Beschluss der Hauptversammlung vom 25.06.2018 ermächtigt, das Grundkapital der Gesellschaft bis zum 25. Juni 2023 mit Zustimmung des Aufsichtsrats durch Ausgabe neuer, auf den Inhaber lautender Stückaktien gegen Bareinlagen, ganz oder in Teilbeträgen, einmal oder mehrmals um bis zu insgesamt EUR 6.000.000,00 zu erhöhen (genehmigtes Kapital), wobei das Bezugsrecht der Aktionäre ausgeschlossen werden kann.

Register Filings
Veränderung im Handelsregister

Die Hauptversammlung vom 22.06.2016 hat die Änderung der Satzung in § 16 (Vergütung) beschlossen.

Register Filings
Veränderung im Handelsregister

Die Hauptversammlung vom 17.06.2013 hat die Änderung der Satzung in § 4 (Grundkapital, Einteilung, Kapitalerhöhung) beschlossen. Der Vortstand ist ermächtigt, das Grundkapital der Gesellschaft bis zum 17. Juni 2018 mit Zustimmung des Aufsichtsrats durch Ausgabe neuer, auf den Inhaber lautender Stückaktien gegen Bareinlagen, ganz oder in Teilbeträgen, einmal oder mehrmals um bis zu insgesamt EUR 6.000.000,00 zu erhöhen (genehmigtes Kapital). Den Aktionären ist ein Bezugsrecht einzuräumen. Der Vorstand ist jedoch ermächtigt, mit Zustimmung des Aufsichtsrates Spitzenbeträge vom Bezugsrecht der Aktionäre auszunehmen. Der Vorstand ist ferner ermächtigt, mit Zustimmung des Aufsichtsrates das Bezugsrecht der Aktionäre auszuschließen, wenn der Ausgabebetrag den Börsenpreis nicht wesentlich unterschreitet. Diese Ermächtigung gilt jedoch nur mit der Maßgabe, dass die unter Ausschluss des Bezugsrechts gem. § 186 Abs. 3 S. 4 AktG ausgegebenen Aktien insgesamt 10 % des Grundkapitals nicht überschreiten dürfen, und zwar weder im Zeitpunkt des Wirksamwerdens noch im Zeitpunkt der Ausübung der Ermächtigung.

Register Filings
Veränderung im Handelsregister

Die Hauptversammlung vom 28.06.2012 hat die Änderung der Satzung in § 5 (Form der Aktienurkunden) beschlossen.

assessment

Products & Services

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Software
Optimierung
Flachglas
Glas
Fahrzeugbau
Lager
Maschinen

LEWAG Holding AG is mentioned in public sources in the context of the following products and services. Software, Optimierung and Flachglas are the most common. The ranking list shown is without guarantee of completeness or correctness.

code

Integration via API

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  1. curl \
  2. --silent \
  3. --request GET \
  4. --header "Content-Type: application/json" \
  5. --url "https://implisen.se/DE155QILVI05" | jq '.'
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  •  
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  1. require 'json'
  2. require 'net/http'
  3. uri = URI('https://implisen.se/DE155QILVI05')
  4. response = Net::HTTP.get(uri)
  5. puts JSON.parse(response)
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  •  
content_copy
  1. const https = require('https');
  2. https.get('https://implisen.se/DE155QILVI05', (response) => {
  3. let data = '';
  4. response.on('data', (chunk) => {
  5. data += chunk;
  6. });
  7. response.on('end', () => {
  8. console.log(JSON.parse(data));
  9. });
  10. });
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  •  
content_copy
  1. import urllib.request
  2. import json
  3. from pprint import pprint
  4. response = urllib.request.urlopen('https://implisen.se/DE155QILVI05').read()
  5. pprint(json.loads(response))
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  •  
content_copy
  1. package main
  2. import( "net/http"
  3. "io/ioutil"
  4. "bytes"
  5. "encoding/json"
  6. "fmt"
  7. func main() {
  8. response, _ := http.Get("https://implisen.se/DE155QILVI05")
  9. defer response.Body.Close()
  10. payload, _ := ioutil.ReadAll(response.Body)
  11. var out bytes.Buffer
  12. json.Indent(&out, payload, "", " ")
  13. fmt.Println(string(out.Bytes()))
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  •  

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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.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 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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