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VTC Beteiligungen GmbH, Grünwald, Germany

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Name

VTC Beteiligungen GmbH
VTC Beteiligungen AG
UBAG Unternehmer Beteiligungen AG
InternetMediaHouse.com AG

Register

Ut
District Court of Munich HRB 191573
Ut
District Court of Munich HRB 126321
Lei
529900XD48NNW5JGNV11

Address

Gabriel-von-Seidl-Str. 6, 82031 Grünwald, Germany
München, Germany

Corporate purpose

Holding and managing holdings in domestic and foreign companies, advising companies and managing own assets.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Network

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Publications

11 Jun 2024 via VTC Management I GmbH & Co. KG, also 12/06/2023
Limited Partner: AquaSustain GmbH & Co. KG
2 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
25 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
5 Jan 2023
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Jan 2022 via Souvenirs Holding GmbH & Co. KG, also 12/10/2021
Limited Partner: Souvenirs Holding GmbH & Co. KG
17 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
4 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
31 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
14 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Dec 2017 via VTC Guss Management GmbH, also 31/10/2017
Merger: VTC Guss Management GmbH
4 Dec 2017 via VTC GmbH & Co. KG, also 28/11/2016
Shareholder: VTC Industriebeteiligungen GmbH & Co. KG
8 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 Oct 2017
Merger: VTC Guss Management GmbH
27 Oct 2017
Merger: VTC Beteiligungen GmbH
20 Oct 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 May 2017
Original document: “Liste der Gesellschafter“
30 Nov 2015 via VTC GmbH & Co. KG, also 20/03/2015, 10/03/2014
Shareholder: VTC Industrieholding GmbH & Co. KG
13 Nov 2013 via VTC Immobilien GmbH, also 07/11/2013
Control: VTC Immobilien GmbH
17 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (5 companies)
14 Dec 2011
Address
16 Nov 2011
Capital: €10M · Company statute
13 Apr 2011
Managing Director: Richard Ramsauer, Thomas Robl · Change of legal form: VTC Beteiligungen AG · Address · Capital: €622,160 · Share­holder agreement · Corporate Purpose
13 Apr 2011 as VTC Beteiligungen AG
Change of legal form: VTC Beteiligungen GmbH
23 Mar 2011 via VTC Value GmbH, also 16/03/2011
Merger: VTC Value GmbH
23 Mar 2011 as VTC Beteiligungen AG
Merger: VTC Value GmbH
14 Jan 2011 as VTC Beteiligungen AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Hanami AG, VTC Capital GmbH
17 Nov 2010 via VTC Capital GmbH, also 10/11/2010
Merger: VTC Capital GmbH
10 Nov 2010 as VTC Beteiligungen AG
Merger: VTC Capital GmbH
18 Dec 2009 as VTC Beteiligungen AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
7 Oct 2009 via VTC Asset GmbH, also 30/09/2009
Merger: VTC Asset GmbH
30 Sept 2009 as VTC Beteiligungen AG
Merger: VTC Asset GmbH
2 Sept 2009 as VTC Beteiligungen AG
Con­tin­u­a­tion · Member of the Executive Board (2) · No longer Liquidator (1) · Address · Seat: Grünwald, Germany · Name: VTC Beteiligungen AG
19 Dec 2008 via VTC GmbH & Co. KG, also 28/12/2007
Shareholder: VTC Industrieholding GmbH
17 Sept 2008 as UBAG Unternehmer Beteiligungen AG
Liquidator (1) · No longer Liquidator (1)
13 Aug 2008 as UBAG Unternehmer Beteiligungen AG
The Annual General Meeting of 11.03.2008 approved the transfer of the shares of the remaining shareholders to the main …
13 May 2008 as UBAG Unternehmer Beteiligungen AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Beteiligungen unter 20% Capital Concept Anlagen Holding …
5 May 2008 as UBAG Unternehmer Beteiligungen AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
3 Apr 2008 as UBAG Unternehmer Beteiligungen AG
Annual report for the year ending 01/01/2007 · Balance sheet for 01/01/2007
3 Mar 2008 as UBAG Unternehmer Beteiligungen AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
31 Jan 2007 as UBAG Unternehmer Beteiligungen AG
Liq­ui­da­tion · Liquidator (1) · No longer Member of the Executive Board (1)
23 Feb 2006
Capital: €622,160 · Company statute
8 Feb 2006 via UBAG Beteiligungs GmbH, also 25/01/2006
Merger: UBAG Beteiligungs GmbH
8 Feb 2006 as UBAG Unternehmer Beteiligungen AG
The Annual General Meeting of 09.12.2005 approved the amendment of §§ 14 (Annual General Meeting, Place of Meeting …
25 Jan 2006 as UBAG Unternehmer Beteiligungen AG
Merger: UBAG Beteiligungs GmbH
16 Nov 2005 as UBAG Unternehmer Beteiligungen AG
Merger: UBAG Beteiligungs GmbH
7 Sept 2005 as UBAG Unternehmer Beteiligungen AG
Capital: €2,828,099
26 Jan 2005 as UBAG Unternehmer Beteiligungen AG
Capital: €1,228,099
18 Jan 2005
Capital: €1,228,099
30 Sept 2004
Capital: €1,228,099 · Company statute
4 Mar 2004
No longer Member of the Executive Board (1)
5 Jan 2004
Member of the Executive Board (1)
20 Oct 2003
No longer Officer (2) · Member of the Executive Board (1) · No longer Member of the Executive Board (2)
20 Aug 2003
Company statute
3 Jun 2002
Company statute
10 May 2002
Capital: €12.3M
29 Nov 2001 as UBAG Unternehmer Beteiligungen AG
Name: UBAG Unternehmer Beteiligungen AG · Corporate Purpose
20 Oct 2001 as InternetMediaHouse.com AG
Reg­is­tra­tion · Member of the Executive Board (3) · Officer (2) · Capital: €8,821,000 · Seat: Munich, Germany · Legal form: AG · Name: InternetMediaHouse.com AG · Corporate Purpose

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