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Alphaform AG, Feldkirchen, Germany

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Name

Alphaform AG
Alphaform AG Enabling Technologies & Services

Register

Ut
District Court of Munich HRB 129842
Stockp
AFRMF

Address

Kapellenstr. 10, 85622 Feldkirchen, Germany

Corporate purpose

Development of process engineering process chains based on digital three-dimensional product descriptions for the fast and flexible production of individual pieces and small series as well as worldwide marketing of these process chains, the applications and the corresponding consulting services.

History

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Publications

30 Sept 2018
Word figurative mark: “ALPHAFORM“
17 Jun 2017
No longer Member of the Executive Board: Hanns-Dieter Aberle, Thomas Kresser
25 Jul 2016
Shareholder: Baden-Württembergische Versorgungsanstalt für Ärzte, Zahnärzte und Tierärzte
3 May 2016
Shareholder (1)
9 Oct 2015
Liq­ui­da­tion · No longer Officer (4)
14 Sept 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (9 companies)
1 Aug 2015
By order of the Local Court of Munich of 29.07.2015 (Az. 1513 IN 2292/15)...
31 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
2 Jul 2015
Officer (1)
27 Jun 2015
List of board members · Company statute
27 Jun 2015
Company statute
9 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
8 Apr 2015
List of board members
20 Mar 2015
Capital: €7,902,828
11 Feb 2015
Officer (3) · No longer Officer (1)
6 Feb 2015
List of board members
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
4 Nov 2014
Shareholder: LHUM Vermögensverwaltungs GmbH
4 Nov 2014
Shareholder: Langer, Dr. Hans J
1 Nov 2014
Capital: €7,485,387
14 Oct 2014
Capital: €7,184,877
8 Oct 2014
Member of the Executive Board: Thomas Kresser
13 Sept 2014
Company statute
8 May 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (9 companies)
8 May 2014
Utility patent: Lightweight deflecting mirror
30 Apr 2014
Member of the Executive Board: Hanns-Dieter Aberle · No longer Member of the Executive Board (1)
6 Mar 2014
Shareholder: LBBW Asset Management Investmentgesellschaft mbH
3 Mar 2014
Capital: €5,850,000 · List of board members
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
25 Nov 2013
Patent: Lightweight Deflection Mirror
20 Nov 2013
By resolution of the Supervisory Board of 05.11.2013, the version of § 4 (Announcements) of the Articles of Association …
5 Jun 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
22 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (8 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
11 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (8 companies)
19 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (8 companies)
11 Apr 2012
Officer (1) · No longer Member of the Executive Board (1)
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
19 Oct 2011
No longer Officer (2) · Officer (2)
7 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (8 companies)
7 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 01/01/2010 · Shareholdings (8 companies)
16 Feb 2011
Member of the Executive Board (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
7 Jul 2010
Company statute
27 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
26 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Nov 2009 via MediMet Precision Casting and Implants Technology GmbH, also 10/11/2009
Control, Control: MediMet Precision Casting and Implants Technology GmbH
22 Jul 2009
Address · Company statute
8 Jun 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
20 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
21 Jan 2009
List of board members
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Sept 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
9 Sept 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
9 Jan 2008
Member of the Executive Board (1) · No longer Member of the Executive Board (2)
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
30 Aug 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
2 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Alphaform RPI Oy, GmbH, Newbury, UK Alphaform-Claho GmbH
4 Jul 2007
Company statute
21 Mar 2007
List of board members
14 Mar 2007
List of board members
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
5 Jul 2006
Name: Alphaform AG · Company statute
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
11 Dec 2005
Shareholder: Falk Strascheg Holding GmbH
29 Aug 2005 via OHP Optik Haptik Prototyping GmbH Konstruktions-, Muster- und Formenbau
No longer Control, No longer Control: Alphaform-OHP Optik Haptik Prototyping GmbH Konstruktions-
22 May 2005
Shareholder (1)
30 Mar 2005
Shareholder (1)
22 Dec 2004
Officer (1)
10 Dec 2004
No longer Officer (1)
15 Jun 2004
Company statute
6 Feb 2004
Officer (1)
17 Jul 2003 via OHP Optik Haptik Prototyping GmbH Konstruktions-, Muster- und Formenbau
Control, Control: OHP Optik Haptik Prototyping GmbH Konstruktion Muster- und Formenbau
1 Jul 2003
No longer Officer (1)
11 Jun 2003 via Alphaform CLAHO GmbH
Control, Control: Alphaform CLAHO GmbH
11 Jun 2003
Company statute
18 Sept 2002
No longer Member of the Executive Board (1) · No longer Officer (1)
3 Nov 2001 as Alphaform AG Enabling Technologies & Services
Reg­is­tra­tion · PPA (3) · CxO (3) · Change of legal form: Alphaform GmbH Laser - Modell und Formenbau · Capital: €5,318,209 · Seat: Feldkirchen bei München, Germany · Legal form: AG …
8 Apr 2000 via Alphaform GmbH
Shareholding: Alphaform GmbH

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