DRADURA Beteiligungs GmbH

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Talstr. 2, 67317 Altleiningen

HRB 31822 Court town Ludwigshafen a.Rhein (Ludwigshafen)

Financial and insurance activities

Purpose

Holding of investments abroad. The company is entitled to establish, represent and participate in the same or similar companies. It may also establish branches.

Owner

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Management

Authorized executives of the company

Managers

Matthias Kreye, Dipl.-Kaufmann Peter Brauer, Brigitte Börner

Management transfers

Matthias Kreye, Dipl.-Kaufmann Peter Brauer, Dr. Matthias Grundmann

Complete Management

Person
Authorisation
Period
Brauer, Peter
-
12.06.2018 - until now
Börner, Brigitte
-
14.09.2012 - until now
06.03.2001 - 13.12.2001
Till 28.09.2000
All Persons (3)

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Timeline

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Network

Connected companies

The following companies are in direct contact with DRADURA Beteiligungs GmbH through one or more persons

DRADURA Holding GmbH & Co. KG

DRADURA Beteiligungs GmbH

Managing director
from Jun. 2018
Peter Brauer
Managing director
from Aug. 2018
DRADURA Holding GmbH & Co. KG

DRADURA Beteiligungs GmbH

Managing director
from Dec. 2019
Matthias Kreye
Managing director (C)
from Jul. 2019
DRADURA Holding GmbH & Co. KG
DRADURA Verwaltungs GmbH
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Latest news

03.03.2021 - Change

Representation regulations:
Durch Beschluss des Amtsgerichts Ludwigshafen am Rhein (3 f IN 255/20 Grü) vom 23.02.2021 ist über das Vermögen der Gesellschaft das Insolvenzverfahren eröffnet. The company is dissolved. Von Amts wegen eingetragen.

09.12.2019 - Change

New persons:
Matthias Kreye, Managing director, Weinheim

03.07.2019 - Change

Company name change:
DRADURA Beteiligungs GmbH [formerly: Drahtzug Stein beteiligungsgesellschaft mbH]
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Company
Dradura Group GmbH
DRADURA Holding GmbH & Co. KG
Dradura Altleiningen GmbH
DRADURA Verwaltungs GmbH
Dradura Grundstücks GmbH

Details

Former names
Drahtzug Stein beteiligungsgesellschaft mbH
Former addresses
Talstr., Altleiningen
Legal form
Limited Liability Company
Industry codes
Financial service activities, except insurance and pension funding, Other financial service activities, except insurance and pension funding n.e.c., Venture capital investment companies, Activities of head offices and management consultancy, Activities of head offices, Management activities of holding companies with predominantly financial shareholdings
VAT ID
DE220870441
Capital
25.000 €
Founding date
21 January 2004
Last change
3 March 2021

Register documents

Original documents submitted to the commercial register for DRADURA Beteiligungs GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 14.05.2019

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Protocol and decision from 26.09.2019

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Registration report from 16.10.2019

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Shareholder list from 03.07.2019

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Contract from 22.02.2018

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2018 from 07.10.2020

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Consolidated financial statement 2018 from 02.04.2019

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Consolidated financial statement 2017 from 11.10.2018

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Consolidated financial statement 2016 from 08.08.2017

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