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Röchling MA Holding SE

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Medium-sized company
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Timeline

Vorgang ohne Eintragung im Handelsregister

HRB 102841: Röchling MA Holding SE, Köln, Richard-Wagner-Straße 9, 68165 Mannheim. Dem Registergericht ist der Entwurf eines Vertrages über die geplante Abspaltung von Vermögensteilen der Röchling Kunsttofftechnik SE & Co. KG mit Sitz in Mannheim (AG Mannheim, HRA 3521) auf die Röchling MA Holding SE mit Sitz in Köln (AG Köln,, HRB 102841) eingereicht worden.

Veränderung im Handelsregister

HRB 102841: Röchling MA Holding SE, Köln, Richard-Wagner-Straße 9, 68165 Mannheim. Nicht mehr: Mitglied des Leitungsorgans: Professor Dr. Knaebel, Hanns-Peter, Konstanz, *. Bestellt als: Mitglied des Leitungsorgans: Schulz, Rainer, Linden / Schweiz, *, mit der Befugnis im Namen der Gesellschaft mit sich als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

Veränderung im Handelsregister

Die Hauptversammlung vom 08.02.2021 hat die Änderung der Satzung in § 20 (Jahresabschluss) beschlossen.

Veränderung im Handelsregister

Durch Beschluss der Hauptversammlung vom 15.12.2020 ist das Grundkapital von 120.000,00 EUR um 1.000,00 EUR auf 121.000,00 EUR durch Ausgabe von 100 neuen auf den Namen laufenden Stückaktien gegen Bareinlagen erhöht. Die Erhöhung des Grundkapitals um 1.000,00 EUR ist durchgeführt; § 6 der Satzung (Höhe und Einteilung des Grundkapitals) ist geändert. 121.000,00 EUR.

Neueintragung im Handelsregister

Geschäftsanschrift: Richard-Wagner-Straße 9, 68165 Mannheim. die Verwaltung des eigenen Vermögens, das Halten und Verwalten von Beteiligungen jeder Art sowie die Erbringung von Management-, Verwaltungs- und ähnlichen Dienstleistungen im vorgenannten Bereich für andere Gesellschaften und Unternehmen.

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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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