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SinoPlaSan GmbH

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Silcherstraße 54, 73666 Baltmannsweiler

HRB 793279 Court town Stuttgart

Real estate activities

On 20.10.2026 there was a Credit rating change for SinoPlaSan GmbH.

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Purpose

The valorisation, increase and management of own assets.

Owner

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Management

Authorized executives of the company

Managers

André Defrain-Breuer, Dennis Mirko Gmeiner

Management transfers

André Defrain-Breuer, Dennis Mirko Gmeiner, Stefan Schwarz

Complete Management

Person
Authorisation
Period
Gmeiner, Dennis Mirko
can represent company alone
17.12.2024 - until now
Defrain-Breuer, André
-
29.05.2026 - until now
All Persons (2)

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Timeline

History

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Patents, trade marks and designs

There are no patents known.
There are no patents known.

Network

Connected companies

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

Sanum TEC GmbH

SinoPlaSan GmbH

Managing director
from May. 2026
André Defrain-Breuer
Managing director
from May. 2026
Sanum TEC GmbH

SinoPlaSan GmbH

Managing director
from Dec. 2024
Dennis Mirko Gmeiner
Managing director
from Dec. 2024
Sanum TEC GmbH
Dr. Niedermaier Pharma GmbH
Show all connected companies (44)

Graphical network

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Insolvency publications

Nachfolgend finden Sie die Insolvenzbekanntmachungen zum vorliegenden Unternehmen:

Latest news

29.05.2026 - Change

New persons:
André Defrain-Breuer, Managing director, München, jointly authorized to represent

13.03.2025 - Change

Leaving persons:
Stefan Schwarz, Managing director, Ottobrunn

17.12.2024 - Change

New persons:
Dennis Mirko Gmeiner, Managing director, Oberhaching, authorized to represent alone
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Neighborhood

Company
Vitafill GmbH

Details

Former names
SinoPlaSan AG
Former addresses
Baltmannsweilerstr. 50, Reichenbach an der Fils
Uhingen
Singen (Hohentwiel)
Haußmannstr. 40, Stuttgart
Krapfenreuterstr. 4, Uhingen
Reichenbach an der Fils
Haußmannstr. 40
Legal form
Limited Liability Company
Industry codes
Rental and operating of own or leased real estate Main,
Real estate activities, Real estate activities with own property and development of building projects
Former register number
HRB 728999 Court town Ulm
HRB 772810 Court town Stuttgart
Capital
51.129 €
Founding date
8 March 2013
Last change
2 November 2026

Financial ratios

More financial data

Register documents

Original documents submitted to the commercial register for SinoPlaSan GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 31.01.2024

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Protocol and decision from 22.04.2026

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Registration report from 18.05.2026

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Shareholder list from 13.02.2024

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Contract from 18.09.2024

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All current Register documents with excerpts

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Annual reports

Annual report 2024 from 10.06.2026

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Annual report 2023 from 16.07.2025

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Annual report 2022 from 23.10.2023

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Annual report 2021 from 01.06.2023

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Annual report 2020 from 31.01.2022

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Current annual reports (5)

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Annual report 2019 from 13.04.2021

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Balance sheet for 2017 from 30.05.2018

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Balance sheet for 2016 from 30.01.2018

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Balance sheet for 2015 from 31.01.2017

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Balance sheet for 2014 from 01.10.2015

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All annual reports (10)

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News

Credit rating change based on new credit limit
Credit rating change based on new rating
The annual report 2025 is available
The annual report 2024 is available
New publication: Change

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