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Reichelt Group GmbH, Sande, Germany

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Name

Reichelt Group GmbH
Dätwyler Teco Holding (Deutschland) GmbH

Register

Ut
District Court of Oldenburg HRB 211715
Ut
District Court of Bremen HRB 29578
Ut
District Court of Ulm HRB 532828

Address

Elektronikring 1, 26452 Sande, Germany
Bremen, Germany
Göppingen, Germany

Corporate purpose

Creation and acquisition of participations in companies and enterprises whose management, including the exercise of single management, and the provision of services to affiliated companies and third parties

Financials

Employees

Employees

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History

Legal Representatives

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Publications

20 Sept 2023 via Reichelt Elektronik GmbH
Control: Reichelt Elektronik GmbH
15 Jun 2023
No longer Officer: A. Nehues-Picklapp
12 Dec 2022
Control
13 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
22 Oct 2021
Original document: “Liste der Gesellschafter“
11 Oct 2021
No longer Managing Director: Walter Scherz · Share­holder agreement · Name: Reichelt Group GmbH
30 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2021 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Dec 2020 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
30 Jul 2020 via Distrelec GmbH, also 22/06/2020
Merger: Distrelec GmbH
28 Jul 2020 as Dätwyler Teco Holding (Deutschland) GmbH
Merger: Distrelec GmbH
5 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Mar 2020 as Dätwyler Teco Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: Distrelec GmbH, Reichelt Elektronik GmbH & Co. KG, Reichelt Verwaltungs-GmbH
31 Jan 2020 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2018
5 Feb 2019 as Dätwyler Teco Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
29 Jan 2019 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Jan 2018 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
8 Dec 2017 via Reichelt Elektronik GmbH & Co. KG
Limited Partner: Reichelt Elektronik GmbH & Co. KG
6 Feb 2017 as Dätwyler Teco Holding (Deutschland) GmbH
Change of headquarters
27 Jan 2017 as Dätwyler Teco Holding (Deutschland) GmbH
MD: Pia Sylvia Pakusa, Walter Scherz, Ulf Timmermann · PPA: A. Nehues-Picklapp · No longer MD (3) · Change of headquarters · Address · Capital: €3,100,000 · Share­holder agreement · Proxy …
28 Dec 2016 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
7 Nov 2016 as Dätwyler Teco Holding (Deutschland) GmbH
No longer Managing Director: Jörg-Lothar Loch
14 Mar 2016 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Distrelec Schuricht GmbH, Reichelt Elektronik GmbH & Co …
18 Feb 2016 as Dätwyler Teco Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
29 Apr 2015 as Dätwyler Teco Holding (Deutschland) GmbH
No longer Officer (1)
23 Mar 2015 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
5 Mar 2015 as Dätwyler Teco Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (5 companies)
7 Jan 2015 via Distrelec GmbH
Control: Distrelec GmbH
16 Jun 2014 as Dätwyler Teco Holding (Deutschland) GmbH
Change of headquarters
13 Jun 2014 as Dätwyler Teco Holding (Deutschland) GmbH
Managing Director (4) · Officer (1) · Change of headquarters · Capital: €3,100,000 · Share­holder agreement · Corporate Purpose
22 Apr 2014 via Maag Technic GmbH
No longer Control, No longer Control: Maag Technic GmbH
14 Apr 2014 as Dätwyler Teco Holding (Deutschland) GmbH
Managing Director (3) · No longer Managing Director (1)
19 Mar 2014 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 Oct 2013 as Dätwyler Teco Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (5 companies)
10 Feb 2012 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
15 Nov 2011 as Dätwyler Teco Holding (Deutschland) GmbH
Managing Director (1) · No longer Managing Director (1)
31 Oct 2011
Managing Director (1) · No longer Managing Director (1)
15 Dec 2010 as Dätwyler Teco Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Maag Technic GmbH, Schuricht Distrelec GmbH, Wachendorf GmbH
15 Dec 2010 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
4 Mar 2010 as Dätwyler Teco Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: a) Maag Technic GmbH, b) Schuricht Distrelec GmbH, c) Wachendorf GmbH
19 Feb 2010 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
26 Jan 2010 as Dätwyler Teco Holding (Deutschland) GmbH
Managing Director: Paul J. Hälg, Reto Welte · No longer Managing Director (1)
3 Mar 2009 as Dätwyler Teco Holding (Deutschland) GmbH
Managing Director (1) · No longer Managing Director (1) · Address
8 Jan 2009 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Nov 2007 as Dätwyler Teco Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 May 2006 as Dätwyler Teco Holding (Deutschland) GmbH
Reg­is­tra­tion · Managing Director (3) · Officer (1) · Capital: €3,100,000 · Seat: Göppingen, Germany · Legal form: GmbH · Name: Dätwyler Teco Holding (Deutschland) GmbH · Corporate Purpose

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