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Ebv Elektronik GMBH

Ebv Elektronik GMBH is an active company incorporated on 11 December 1995 with the registered office located in . Ebv Elektronik GMBH was registered 29 years ago.
Status
Active
Active since incorporation
Company No
FC019040
Overseas company
Age
29 years
Incorporated 11 December 1995
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2002
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Contact Update Details
Address
2-8 Im Technologiepark
Poing
85586
Germany
Same address since incorporation
Telephone
01628778556
Email
Available in Endole App
Website
Ebv.com
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mark Kempf
Director • Cfo • German • Lives in Germany • Born in Jul 1975
William Caruso
Director • None • Italian • Lives in Italy • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1995–1995)
Period Ended
28 Dec 1995
For period 28 Dec ⟶ 28 Dec 1995
Traded for 12 months
Cash in Bank
£7.75M
Turnover
£267.87M
Employees
Unreported
Total Assets
£93.89M
Total Liabilities
-£77.33M
Net Assets
£16.56M
Debt Ratio (%)
82%
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Latest Activity
William Caruso Appointed
1 Year 7 Months Ago on 18 Mar 2024
Slobodan Puljarevic Resigned
2 Years Ago on 31 Oct 2023
Thomas Staudinger Resigned
2 Years 4 Months Ago on 30 Jun 2023
Thomas Michael Ludaescher Resigned
2 Years 10 Months Ago on 31 Dec 2022
Mark Kempf Appointed
2 Years 11 Months Ago on 1 Dec 2022
Thomas Staudinger Appointed
4 Years Ago on 1 Jan 2021
UK Establishment Changed
5 Years Ago on 8 Jan 2020
Graeme Cathrall Appointed
6 Years Ago on 7 Mar 2019
Christian Meier Resigned
9 Years Ago on 18 Jul 2016
Full Accounts Submitted
23 Years Ago on 27 Nov 2001
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Documents
Miscellaneous
Submitted on 25 Sep 2024
Change of registered name of an overseas company on Ebv elektronik gmbh & co. Kg from Ebv elektronik gmbh & co. Kg
Submitted on 25 Sep 2024
Appointment of William Caruso as a director on 18 March 2024
Submitted on 22 Aug 2024
Alteration of constitutional documents on 22 February 2024
Submitted on 19 Apr 2024
Termination of appointment of Slobodan Puljarevic as a director on 31 October 2023
Submitted on 7 Dec 2023
Termination of appointment of Thomas Staudinger as a director on 30 June 2023
Submitted on 6 Oct 2023
Termination of appointment of Thomas Michael Ludaescher as a director on 31 December 2022
Submitted on 17 Feb 2023
Appointment of Thomas Staudinger as a director on 1 January 2021
Submitted on 17 Feb 2023
Appointment of Mark Kempf as a director on 1 December 2022
Submitted on 17 Feb 2023
Change of registered name of an overseas company on Ebv-elektronik vertriebsgesellschaft mit beschrankter haftung from Ebv-elektronik vertriebsgesellschaft mit beschrankter haftung
Submitted on 12 Oct 2021
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Repayment History
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