Harmony New Energy Auto Service Germany GmbH
Same addressRetail sale of motor vehicles with a maximum permissible weight of more than 3,5 tons
Süd-Chemie AktiengesellschaftLiquidated
80333 München, DEUMaster Data
Basic information of the organization
Manufacture of pesticides and other agrochemical productsManufacture of pesticides and other agrochemical productsWZ 20.20.0PrimaryManufacture of other inorganic basic chemicalsManufacture of other inorganic basic chemicalsWZ 20.13.0Wholesale of chemical productsWholesale of chemical productsWZ 46.85.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christian Librera since 5/2/2012 | Procura |
Doris Etter since 4/18/2012 | Board Chair |
Erik Thomassiny since 4/18/2012 | Procura |
Lars Jansson since 4/18/2012 | Procura |
Elemer Toth since 3/5/2012 | Procura |
Norbert Krug since 3/5/2012 | Procura |
Christian Gernot Willi Knobloch since 3/5/2012 | Procura |
Sven Schultheis since 3/5/2012 | Procura |
Francisco Boker since 3/5/2012 | Procura |
Martin Paul Johann John since 10/6/2011 | Procura |
Udo de Wall since 9/6/2011 | Board Member |
Andreas Reitzmann since 6/30/2011 | Procura |
Stephan Müller since 4/14/2011 | Procura |
Klaus Brandt since 4/14/2011 | Procura |
Viktor Bernhardt since 6/10/2010 | Procura |
Uwe Heiser since 6/10/2010 | Procura |
Yongqing Zhang since 3/29/2010 | Procura |
Christian Gückel since 3/29/2010 | Procura |
Christian Fabry since 3/29/2010 | Procura |
Hubertus Besting since 3/29/2010 | Procura |
Harald Dialer since 3/29/2010 | Procura |
Matthias Gluth since 12/21/2009 | Procura |
Peter Scheck since 12/21/2009 | Procura |
Harm K. Scheepstra since 12/21/2009 | Procura |
Ingo Stender since 12/21/2009 | Procura |
Christoph Dr. Riemer since 9/23/2009 | Procura |
Phaedon Stamatopoulos since 6/17/2009 | Procura |
Marvin Estenfelder since 4/6/2009 | Procura |
Andreas Wiemann since 12/15/2008 | Procura |
Stefan Euler since 10/13/2008 | Procura |
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Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
Süd-Chemie Bergbau GmbHDissolved | 100.00% |
SC Redhill GmbHDissolved | 100.00% |
Financial Report
Official financial statements and annual reports
Süd-Chemie AktiengesellschaftMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010Beschluss über die Verwendung des BilanzgewinnsDie ordentliche Hauptversammlung vom 13. Mai 2011 hat gemäß dem Vorschlag des Vorstands und des Aufsichtsrats beschlossen, den Bilanzgewinn für das Geschäftsjahr 2010 in Höhe von 20.128.000,00 Euro in voller Höhe zur Ausschüttung einer Dividende in Höhe von 1,70 Euro für jede der dividendenberechtigten Stückaktien zu verwenden. Alle näheren Einzelheiten über die Dividendenzahlung enthält die im elektronischen Bundesanzeiger am 16. Mai 2011 veröffentlichte Dividendenbekanntmachung.
München, 16. Mai 2011 Der Vorstand |
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