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Visteon Deutschland GmbH, Kerpen (HRB 33551)

Firmendaten

Anschrift
Visteonstr. 4 - 10
50170 Kerpen
Frühere Anschriften: 0
Keine frühere Adresse vorhanden
Kontaktmöglichkeit
Telefon: 02273/595-0
Fax: im Vollprofil enthalten
E-Mail: im Vollprofil enthalten
Webseite: www.visteon.com
Netzwerke:
Details zum Unternehmen
Gründung: keine Angabe
Mitarbeiterzahl: im Vollprofil enthalten
Stammkapital: keine Angabe
Branche: 1 im Vollprofil enthalten
Register
Registernr.: HRB 33551
Amtsgericht: Köln
Rechtsform: GmbH
Keywords
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Kurzzusammenfassung zum Unternehmen
Die Visteon Deutschland GmbH aus Kerpen ist im Handelsregister Köln unter der Nummer HRB 33551 verzeichnet. Nach der Gründung am hat die Visteon Deutschland GmbH ihren Standort nicht geändert. Der Unternehmensgegenstand ist laut eigener Angabe 'Die Entwicklung, der Kauf, die Herstellung, die Montage sowie der Vertrieb von jeglichen Teilen, Systemen und Komponenten, welche für die Montage und den Betrieb von Automobilien oder anderen Fahrzeugen dienen.' Die Visteon Deutschland GmbH weist zur Zeit zwei Entscheider in der ersten Führungsebene auf (z.B. Geschäftsführer und Prokuristen).
(Letzte Profiländerung: 28.10.2021)

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Registermeldungen 23

Calendar 11.12.2015
Veränderung

HRB 33551: Visteon Deutschland GmbH, Kerpen, Visteonstr. 4-10, 50170 Kerpen. Die Gesellschaft ist nach Maßgabe des Beschlusses der Gesellschafterversammlung vom 01.12.2015 im Wege des Formwechsels in die ACPA Automotive Plastic Components Assets GmbH & Co. KG mit Sitz in Kerpen (Amtsgericht Köln, HRA 31653 ) umgewandelt. Als nicht eingetragen wird bekannt gemacht: Den Gläubigern der an der formwechselnden Umwandlung beteiligten Rechtsträger ist, wenn sie binnen sechs Monaten nach dem Tag, an dem die Eintragung der formwechselnden Umwandlung in das Register des Sitzes desjenigen Rechtsträgers, dessen Gläubiger sie sind, nach § 19 Absatz 3 UmwG als bekanntgemacht gilt, ihren Anspruch nach Grund und Höhe schriftlich anmelden, Sicherheit zu leisten, soweit sie nicht Befriedigung verlangen können. Dieses Recht steht den Gläubigern jedoch nur zu, wenn sie glaubhaft machen, dass durch die formwechselnden Umwandlung die Erfüllung ihrer Forderung gefährdet wird.

Calendar 07.12.2015
Veränderung

HRB 33551: Visteon Deutschland GmbH, Kerpen, Visteonstr. 4-10, 50170 Kerpen. Der mit der Visteon Holdings GmbH mit dem Sitz in Köln (Amtsgericht Köln, HRB 33560) am 21.12.2001 abgeschlossene Gewinnabführungs- und Verlustübernahmevertrag ist durch Kündigung vom 30.11.2015 zum 01.12.2015 aufgehoben. Als nicht eingetragen wird bekannt gemacht: Den Gläubigern der Gesellschaft, deren Forderungen begründet worden sind, bevor die Eintragung der Beendigung des Vertrages in das Handelsregister nach § 10 HGB als bekanntgemacht gilt, ist vom anderen Vertragsteil Sicherheit zu leisten, wenn sie sich binnen sechs Monaten nach der Bekanntmachung zu diesem Zweck bei ihm melden.

Calendar 12.01.2015
Veränderung

HRB 33551: Visteon Deutschland GmbH, Kerpen, Visteonstr. 4-10, 50170 Kerpen. Nicht mehr Geschäftsführer: Röttges, Ulrich.

Calendar 16.06.2014
Veränderung

HRB 33551:Visteon Deutschland GmbH, Kerpen, Visteonstr. 4-10, 50170 Kerpen.Nicht mehr Geschäftsführer: Godron, Francois, Viroflay / Frankreich, * ‒.‒.‒‒.

Calendar 07.02.2014
Veränderung

HRB 33551:Visteon Deutschland GmbH, Kerpen, Visteonstr. 4-10, 50170 Kerpen.Bestellt als Geschäftsführer: Röttges, Ulrich, Wolfsburg, * ‒.‒.‒‒, mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.

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Historie 17

12.01.2015
Entscheideränderung

Austritt
Herr Ulrich Röttges
Geschäftsführer

16.06.2014
Entscheideränderung

Austritt
Herr Francois Godron
Geschäftsführer

07.02.2014
Entscheideränderung

Eintritt
Herr Ulrich Röttges
Geschäftsführer

18.06.2013
Entscheideränderung

Austritt
Herr Konrad Tlustochowicz
Geschäftsführer

Entscheideränderung

Eintritt
Herr Francois Godron
Geschäftsführer

14.09.2012
Entscheideränderung

Austritt
Herr Pierre Boulet
Geschäftsführer

Entscheideränderung

Austritt
Herr Francois Sordet
Geschäftsführer

Entscheideränderung

Eintritt
Herr Konrad Tlustochowicz
Geschäftsführer

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