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Valves Holding GmbH, Düren, Germany

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Name

Valves Holding GmbH
Platin 234. GmbH

Register

Ut
District Court of Düren HRB 5318
Ut
District Court of Frankfurt HRB 81825

Address

Bertramsweg 6, 52355 Düren, Germany
Frankfurt a. Main, Germany

Corporate purpose

Das Halten und Verwalten von Beteiligungen und die Erbringung von Dienstleistungen aller Art für verbundene Unternehmen und Dritte.

History

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Publications

8 Aug 2023 via IMI Germany Holding B.V. & Co. KG, also 08/08/2023, 08/08/2023, 08/08/2023, 01/08/2023
Shareholder: IMI Germany Holding B.V. & Co. KG
6 Jul 2023
No longer Managing Director: Joachim Liehr
27 Dec 2022
Control: IMI Holding GmbH · Control: IMI Holding GmbH · Merger: IMI Holding GmbH
20 Jan 2021
No longer Officer (1)
19 Dec 2019
Original document: “Liste der Gesellschafter“
4 Apr 2019
Managing Director: Joachim Liehr
14 Mar 2019
No longer Managing Director: Holger Janke
28 Aug 2018
Managing Director: Manfred Janus · No longer Managing Director: Metin M. Gerceker
21 Feb 2017 via IMI Germany Holding B.V. & Co. KG
Shareholder: IMI Germany Holding Ltd. & Co. KG
4 Nov 2016
No longer Managing Director: Evert Burgers
4 Oct 2016
Managing Director: Holger Janke
29 Jun 2016
Address
10 Sept 2014
Managing Director: Evert Burgers · No longer Managing Director: Stephan Baumann
6 Jan 2014
No longer Managing Director (1)
2 Jul 2013
Managing Director: Stephan Baumann, Metin M. Gerceker · No longer Managing Director (1)
18 Jun 2013
Managing Director: Stephan Baumann, Metin M. Gerceker · No longer Managing Director (1)
2 Jan 2012
Control: IMI Holding GmbH · Control: IMI Holding GmbH
21 Dec 2011
Control: IMI Holding GmbH · Control: IMI Holding GmbH
5 Dec 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Mar 2011
Managing Director: Stephan Baumann · Share­holder agreement
16 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
18 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
31 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2010
No longer Officer (1)
13 Aug 2010
No longer Officer (1)
11 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)
7 Jan 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
3 Jul 2009
Share­holder agreement
22 Jun 2009
Share­holder agreement
9 Apr 2009
No longer Managing Director (3) · Managing Director (2) · Officer (2) · Address · Share­holder agreement
19 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 May 2008
Change of headquarters
5 May 2008
Managing Director (5) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
3 Apr 2008 via Z & J Technologies GmbH, also 20/03/2008
Control, Control: Z & J Technologies GmbH
3 Mar 2008
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: Valves Holding GmbH · Corporate Purpose
26 Nov 2007 as Platin 234. GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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