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RÜTGERS GmbH, Essen, Germany

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Name

RÜTGERS GmbH
RÜTGERS AG

Register

Ut
District Court of Essen HRB 18367
Ut
District Court of Essen HRB 12110

Address

Rellinghauser Str. 5-11, 45128 Essen, Germany

Corporate purpose

Managing own assets.

History

Legal Representatives

Network

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Publications

8 Mar 2024
Officer (2)
20 Jun 2023 via RAG-Stiftung, also 07/06/2022, 07/07/2021, 04/07/2018
Shareholder: RAG-Stiftung
17 Dec 2021
Original document: “Liste der Gesellschafter“
20 Apr 2021
Officer (3)
8 Jan 2021
No longer Managing Director: Thomas Nalenz · Address
9 Oct 2020
Managing Director: Karsten Sommer
30 Mar 2020 via Evonik Industries AG, also 17/05/2019, 13/04/2018, 10/04/2018, 23/03/2017, 11/04/2016, 08/07/2014, 12/05/2014, 31/07/2013, 01/06/2012, 09/05/2011
Shareholder: Evonik Industries AG
16 Jul 2019
Managing Director: Roman Schmiedeknecht · No longer Managing Director: Wolfgang Wiening
5 Oct 2018
No longer Managing Director: Dirk Habermann
6 Jul 2018
Managing Director: Wolfgang Wiening
27 Sept 2017
Acquisition: RÜTGERS Dienstleistungs-GmbH · Break-up: RÜTGERS Dienstleistungs-GmbH
28 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Jan 2017
Managing Director: Dirk Habermann · Officer: Christina Hahne · No longer Managing Director: Reinhard Sommer · No longer Officer (2)
8 Jan 2016
No longer Managing Director: Peter Lockowandt
10 Sept 2015
Merger
8 Sept 2015 via RÜTGERS Rail Verwaltungs GmbH
Merger: RÜTGERS Rail Verwaltungs GmbH
22 Nov 2014
Share­holder agreement
20 Nov 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: RÜTGERS Dienstleistungs-GmbH, RÜTGERS Organics Corporation, RÜTGERS …
16 Dec 2013 via RÜTGERS Rail Verwaltungs GmbH
Control, Control: RÜTGERS Rail Verwaltungs GmbH
4 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: RÜTGERS Dienstleistungs-GmbH, RÜTGERS Organics Corporation, RÜTGERS …
3 May 2013
No longer Managing Director (1)
3 Dec 2012
Managing Director: Thomas Nalenz
21 Sept 2012
Officer (1)
27 Jul 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: RÜTGERS Dienstleistungs-GmbH, RÜTGERS Organics Corporation, RÜTGERS Rail Verwaltungs GmbH
8 Jul 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: RÜTGERS Dienstleistungs-GmbH, RÜTGERS Rail Verwaltungs GmbH
28 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2008
2 Jul 2010
Share­holder agreement
26 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (5 companies)
17 Jul 2009
No longer Managing Director (1)
9 Jul 2009
No longer Managing Director (1)
4 Jun 2009
Share­holder agreement · Corporate Purpose
19 Mar 2009
No longer Officer (1) · Address
13 Feb 2009
No longer Officer (1) · Address
16 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (18 companies)
13 Jun 2008
No longer Managing Director (1)
30 Apr 2008
Managing Director (3)
26 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
23 Mar 2007
Officer: Dirk Habermann
15 Dec 2006
Managing Director: Reinhard Sommer · No longer Managing Director (1) · No longer Officer (1)
3 Apr 2006 via T-Park GmbH, also 27/03/2006
No longer Control, No longer Control: TroPark GmbH
15 Dec 2005
Officer: Harald Uwe Plonka · No longer Officer (1)
6 Sept 2005
No longer Officer: Peter Lockowandt
29 Aug 2005 via RÜTGERS Bakelite Projekt GmbH
Merger: RÜTGERS Bakelite Projekt GmbH
29 Aug 2005
Merger: RÜTGERS Bakelite Projekt GmbH
16 Aug 2005
Acquisition: WeylChem GmbH · Spin-off: WeylChem GmbH
11 Jul 2005 via T-Park GmbH, also 06/07/2005
Control, Control: TroPark GmbH
28 Jun 2005
Officer (1)
8 Jun 2005 via Hexion Specialty Chemicals GmbH Zweigniederlassung Duisburg - Meiderich
No longer Control, No longer Control: Bakelite AG
25 Feb 2005
Officer (3) · Managing Director (2) · Change of legal form: RÜTGERS AG · Share­holder agreement
14 Feb 2005 as RÜTGERS AG
No longer Officer (2) · No longer Member of the Executive Board (2)
10 Feb 2005 as RÜTGERS AG
Member of the Executive Board (2)
8 Feb 2005 via HT Troplast GmbH
No longer Control, No longer Control: HT Troplast AG
23 Dec 2004
Die Isola Aktiengesellschaft, Düren (Amtsgericht Düren 18 HRB 27) ist aufgrund des Verschmelzungsvertrages vom 26…
24 May 2004
Member of the Executive Board (1) · Officer (2) · No longer Member of the Executive Board (2)
4 Feb 2004
No longer Officer (1)
16 Jan 2004
Der zwischen der Gesellschaft und der RB Verwaltungsgesellschaft für die Beteiligung an der Rütgerswerke mbH, Essen…
31 Oct 2003
Corporate Purpose
8 Jul 2003
Die Hauptversammlung hat am 26. Mai 2003 beschlossen: die Aktien der übrigen Aktionäre (Minderheitsaktionäre) der…
11 Apr 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
28 Mar 2002
Officer: Peter Lockowandt
31 Jul 2001
No longer Officer (2)
20 Jun 2001
No longer Member of the Executive Board (1)
18 Jan 2001 via T-Park GmbH
Control, Control: BK Beteiligungsverwaltung GmbH
29 Nov 2000 as RÜTGERS AG
Reg­is­tra­tion · Member of the Executive Board (4) · Seat: Essen, Germany · Legal form: AG · Name: RÜTGERS AG · Corporate Purpose

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