HT Beteiligungs GmbH
Same addressActivities of holding companies
Master Data
Basic information of the organization
Manufacture of ceramic insulators and insulating fittingsManufacture of ceramic insulators and insulating fittingsWZ 23.43.0PrimaryManufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0Manufacture of builders’ ware of plasticManufacture of builders’ ware of plasticWZ 22.24.0
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jaouad Bahaoui since 7/29/2025 | Procura |
Andreas Lehmann since 7/29/2025 | Procura |
Tobias Gerd Greifendorf since 2/19/2024 | Procura |
Michael Knoll since 10/13/2022 | Managing Director |
Stefan Andreas Heinrich Dr. Brungs since 10/13/2022 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
HT Beteiligungs GmbH | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
HT Beteiligungs GmbH
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
ISOLITE GmbHLudwigshafen/Rh.Jahresabschluss zum Geschäftsjahr vom 01.04.2022 bis zum 31.03.2023GESELLSCHAFTERBESCHLUSSder ISOLITE GmbHDie unterzeichnende Gesellschafterin, die HT Beteiligungs GmbH mit dem Sitz in Ludwigshafen am Rhein, eingetragen im Handelsregister des Amtsgerichts Ludwigshafen unter HRB 62162, hält sämtliche Geschäftsanteile an der ISOLITE GmbH (nachstehend „GESELLSCHAFT“ genannt) mit Sitz in Ludwigshafen am Rhein, eingetragen im Handelsregister des Amtsgerichts Ludwigshafen unter HRB 60281. Die Gesellschafterin hält unter Verzicht auf alle durch Gesetz und/oder Satzung vorgeschriebenen Formen und Fristen betreffend die Einberufung und Abhaltung einer Gesellschafterversammlung eine Gesellschafterversammlung der GESELLSCHAFT ab und fasst einstimmig und mit allen Stimmen folgende Gesellschafterbeschlüsse:
Weitere Beschlüsse werden nicht gefasst. Die Gesellschafterversammlung ist damit beendet.
Ludwigshafen am Rhein, den 22.03.2024 Hr. Dr. Brungs, Geschäftsführer |
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
2 nearby organizations
ISOLITE Noise Control GmbH
Same addressManufacture of ceramic insulators and insulating fittings
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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