Hero

RMF Verwaltungs- und Beteiligungs GmbH

Main Industry
Holdings and financial services
updated 
updated 

Key Facts

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E-Mail
Website
Phone
Fax
Products and Services
Size (Revenue & Employees)
Small company
Balance sheet total
40 M €
Purpose
Die Verwaltung eigenen Vermögens, die Beteiligung an gewerblichen Unternehmen sowie die Teilnahme als Gesellschafter an Handelsgesellschaften, sei es als persönlich haftender Gesellschafter oder auch als Kommanditist.

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Timeline

Veränderung im Handelsregister

HRB 710812: RMF Verwaltungs- und Beteiligungs GmbH, Mannheim, Richard-Wagner-Straße 9, 68165 Mannheim. Mit der "Röchling Medical Solutions SE", Brensbach (Amtsgericht Amtsgericht Darmstadt HRB 102702) wurde am 22.11.2021 ein Beherrschungs- und Gewinnabführungsvertrag abgeschlossen, dem die Gesellschafterversammlungen am 26.11.2021 zugestimmt haben. Auf die bei Gericht eingereichten Urkunden wird Bezug genommen.

Veränderung im Handelsregister

Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Höfling, Volker, Mömbris, *.

Veränderung im Handelsregister

Bestellt als Geschäftsführer: Lehmann, Joachim, Miehlen, *; Schmitt, Marc, Schaafheim, *. Nicht mehr Geschäftsführer: Gesell, Joachim, Mannheim, *; Dr. von Unger, Jobst-Friedrich, Heidelberg, *.

Veränderung im Handelsregister

Die Gesellschafterversammlung vom 16.12.2011 hat die Änderung des Gesellschaftsvertrages in § 3 (Stammkapital) beschlossen.

Veränderung im Handelsregister

Das Stammkapital ist durch Beschluss der Gesellschafterversammlung vom gleichen Tag zum Zwecke der Verschmelzung mit der "Rochling Malta Holding Limited", Pieta/ Malta (Maltesisches Gesellschaftsregister Registernummer C 43976) um 100,00 EUR auf 25.100,00 EUR erhöht. Stammkapital nun: 25.100,00 EUR. Mit der Gesellschaft (übernehmender Rechtsträger) ist aufgrund des Verschmelzungsplanes vom 16.12.2011, des Versammlungsbeschlusses der übernehmenden Gesellschaft vom 16.12.2011 und der Verschmelzungsbescheinigung vom 09.02.2012 die Gesellschaft mit beschränkter Haftung nach maltesischem Recht "Rochling Malta Holding Limited", Pieta/ Malta (Maltesisches Gesellschaftsregister Registernummer C 43976) verschmolzen (Verschmelzung zur Aufnahme). Auf die bei Gericht eingereichten Urkunden wird Bezug genommen.

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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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