| Date | Description |
|---|
| 2024-06-15 |
insert cfo Clemens Bauernfeind |
| 2024-06-15 |
delete person Florian Kagerer |
| 2024-06-15 |
insert person Clemens Bauernfeind |
| 2024-04-20 |
delete ceo Harald Schröpf |
| 2024-04-20 |
insert ceo Henry Puhl |
| 2024-04-20 |
insert personal_emails be..@tgw-group.com |
| 2024-04-20 |
insert personal_emails ja..@tgw-group.com |
| 2024-04-20 |
insert personal_emails su..@tgw-group.com |
| 2024-04-20 |
delete address Gotaveraksgatan 2
417 55 Goteborg |
| 2024-04-20 |
delete address TGW Office Rohrbach
Linzer Straße 2
4150 Rohrbach |
| 2024-04-20 |
delete person Christine Brown |
| 2024-04-20 |
delete person Christine Hawkins |
| 2024-04-20 |
delete person Elizabeth Winfield |
| 2024-04-20 |
delete person Harald Schröpf |
| 2024-04-20 |
delete person Lauren Havey |
| 2024-04-20 |
delete person Mario Herndl |
| 2024-04-20 |
delete person Markus Sturm |
| 2024-04-20 |
delete person Paul Kwik |
| 2024-04-20 |
delete person Rhett Williamson |
| 2024-04-20 |
delete phone +1 616 295 1812 |
| 2024-04-20 |
delete phone +31 6 13778016 |
| 2024-04-20 |
delete phone +44 7587 885253 |
| 2024-04-20 |
delete phone +44 7765 247178 |
| 2024-04-20 |
delete source_ip 128.204.133.115 |
| 2024-04-20 |
insert address Krokslätts Fabriker 32
43137 Mölndal |
| 2024-04-20 |
insert address Stella-Klein-Löw-Weg 8
1020 Wien |
| 2024-04-20 |
insert career_pages_linkeddomain youtu.be |
| 2024-04-20 |
insert email be..@tgw-group.com |
| 2024-04-20 |
insert email ja..@tgw-group.com |
| 2024-04-20 |
insert email la..@neilbuzz.com |
| 2024-04-20 |
insert email le..@plancise.site |
| 2024-04-20 |
insert email ma..@tgw-group.com |
| 2024-04-20 |
insert email su..@tgw-group.com |
| 2024-04-20 |
insert person Florian Kagerer |
| 2024-04-20 |
insert person Henry Puhl |
| 2024-04-20 |
insert person Jack Dunkley |
| 2024-04-20 |
insert person Rebecca Davis |
| 2024-04-20 |
insert person Suzanne van Wezel |
| 2024-04-20 |
insert phone +31 682066424 |
| 2024-04-20 |
insert phone +33 1 77 01 87 70 |
| 2024-04-20 |
insert phone +43 664 88505234 |
| 2024-04-20 |
insert phone +44 7584865243 |
| 2024-04-20 |
insert phone +44 7812515252 |
| 2024-04-20 |
insert source_ip 128.204.132.81 |
| 2024-04-20 |
update person_title Alexander Koch: HR & Personnel Development => HR Business Partner |
| 2024-04-20 |
update person_title Elisabeth Buchner: HR Recruiting Agent => HR Business Partner |
| 2024-04-20 |
update person_title Marcel van Gogh: Recruitment Business Partner => Talent Acquisition Manager Benelux ＆ Scandinavia |
| 2024-04-20 |
update person_title Veronika Schnabel: HR Recruiting Specialist => HR Business Partner |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-03 |
delete career_pages_linkeddomain tgw-group.nl |
| 2023-10-03 |
insert contact_pages_linkeddomain tgw-group.nl |
| 2023-08-31 |
delete email jo..@tgw-group.com |
| 2023-08-31 |
delete person Langen, Hessen |
| 2023-07-29 |
insert email jo..@tgw-group.com |
| 2023-07-29 |
insert person Elisabeth Buchner |
| 2023-07-29 |
insert person Langen, Hessen |
| 2023-07-29 |
insert phone +49 8031 40890 625 |
| 2023-06-27 |
delete personal_emails rh..@tgw-group.com |
| 2023-06-27 |
delete email rh..@tgw-group.com |
| 2023-06-27 |
delete index_pages_linkeddomain youtu.be |
| 2023-06-27 |
delete person Langen, Hessen |
| 2023-05-27 |
insert personal_emails rh..@tgw-group.com |
| 2023-05-27 |
delete address Franz-Mayer-Straße 1
93053 Regensburg |
| 2023-05-27 |
insert email rh..@tgw-group.com |
| 2023-05-27 |
insert index_pages_linkeddomain youtu.be |
| 2023-05-27 |
insert person Langen, Hessen |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL GARBUTT / 11/04/2023 |
| 2023-04-09 |
delete personal_emails el..@tgw-group.com |
| 2023-04-09 |
delete email el..@tgw-group.com |
| 2023-04-09 |
delete person Elisabeth Schäffer |
| 2023-04-09 |
delete phone +49 8031 40890 625 |
| 2023-03-09 |
delete personal_emails ju..@tgw-group.com |
| 2023-03-09 |
delete email ju..@tgw-group.com |
| 2023-03-09 |
delete person Julia Gröbner |
| 2023-03-09 |
delete phone +41 318 09 23 |
| 2023-03-09 |
insert address Johanna-Kinkel-Straße 3
93049 Regensburg |
| 2023-03-09 |
insert alias TGW Korea Co., Ltd. |
| 2023-03-09 |
insert email mi..@tgw-group.com |
| 2023-03-09 |
insert email vi..@tgw-group.com |
| 2023-03-09 |
insert person Michelle Odermatt |
| 2023-03-09 |
insert phone +41 4131 80935 |
| 2023-03-09 |
insert phone +82-10-8993-9368 |
| 2023-02-05 |
delete address Hofmühlstraße 32-34
83071 Stephanskirchen |
| 2023-02-05 |
insert address Ing.-Anton-Kathrein-Straße 1-7, 83101 Rohrdorf
83101 Rohrdorf |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON |
| 2022-12-03 |
delete career_emails ca..@tgw-group.com |
| 2022-12-03 |
delete managingdirector Helmut Assmayr |
| 2022-12-03 |
delete managingdirector Peter Ehrenhuber |
| 2022-12-03 |
delete office_emails tu..@tgw-group.com |
| 2022-12-03 |
insert personal_emails el..@tgw-group.com |
| 2022-12-03 |
delete address Jonavos g. 60, Kaunas 41
LT-44192T |
| 2022-12-03 |
delete address Poznańska 62/20 60-853 Poznań |
| 2022-12-03 |
delete email ca..@tgw-group.com |
| 2022-12-03 |
delete email tu..@tgw-group.com |
| 2022-12-03 |
delete person Dominic Crimp |
| 2022-12-03 |
delete person Frank Imkamp |
| 2022-12-03 |
delete person Helmut Assmayr |
| 2022-12-03 |
delete person Peter Ehrenhuber |
| 2022-12-03 |
delete phone +31 165 763 030 |
| 2022-12-03 |
delete phone +370 63662019 |
| 2022-12-03 |
delete phone +43 50 486 1171 |
| 2022-12-03 |
delete phone +48 61 847 11 71 |
| 2022-12-03 |
delete phone +90 216 414 14 72 |
| 2022-12-03 |
insert address Jonavos g. 60 C, Kaunas
LT-44192 |
| 2022-12-03 |
insert career_pages_linkeddomain tgw-group.nl |
| 2022-12-03 |
insert email ca..@tgw-group.com |
| 2022-12-03 |
insert email el..@tgw-group.com |
| 2022-12-03 |
insert email fa..@tgw-group.com |
| 2022-12-03 |
insert person Elisabeth Schäffer |
| 2022-12-03 |
insert person Jun Mei |
| 2022-12-03 |
insert person Markus Edlmayr |
| 2022-12-03 |
insert person Michaela Böckl |
| 2022-12-03 |
insert person Stephanie Schwarz |
| 2022-12-03 |
insert phone +31 165 744 300 |
| 2022-12-03 |
insert phone +370 67111077 |
| 2022-12-03 |
insert phone +43 50 486 1051 |
| 2022-12-03 |
insert phone +43 50 486 4104 |
| 2022-12-03 |
insert phone +48 721 160 800 |
| 2022-12-03 |
insert phone +49 8031 40890 625 |
| 2022-12-03 |
update person_title Johann Steinkellner: Member of the Management Team; Chief Executive Officer => CEO Central Europe; Member of the Management Team; Chief Executive Officer |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-09-19 |
insert about_pages_linkeddomain loupe.link |
| 2021-09-19 |
insert career_pages_linkeddomain loupe.link |
| 2021-09-19 |
insert casestudy_pages_linkeddomain loupe.link |
| 2021-09-19 |
insert contact_pages_linkeddomain loupe.link |
| 2021-09-19 |
insert index_pages_linkeddomain loupe.link |
| 2021-09-19 |
insert person Dominic Crimp |
| 2021-09-19 |
insert service_pages_linkeddomain loupe.link |
| 2021-09-19 |
insert solution_pages_linkeddomain loupe.link |
| 2021-09-19 |
insert terms_pages_linkeddomain loupe.link |
| 2021-08-18 |
delete person Dominic Crimp |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 3 => 4 |
| 2021-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JOEL GARBUTT |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060003370005 |
| 2021-07-17 |
delete person Virginie Prodhomme |
| 2021-07-17 |
insert person Dominic Crimp |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC CRIMP |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POWELL |
| 2021-06-14 |
delete phone +1 231 798 4547 |
| 2021-06-14 |
insert phone +1 616 888 2595 |
| 2021-05-07 |
update num_mort_charges 3 => 4 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-19 |
delete address 1300 E. Mount Garfield Road
Norton Shores, MI 49441 |
| 2021-04-19 |
delete address Calle Frederic Mompou 5, planta baja
E-08960 Sant Just Desvern |
| 2021-04-19 |
delete person Melanie Stadler |
| 2021-04-19 |
insert address CALLE FREDERIC MOMPOU, 5 EDIF. EURO 3, PLANTA BAJA
E-8960 SANT JUST DESVERN |
| 2021-04-19 |
insert person Paul Kwik |
| 2021-04-19 |
insert phone +31 6 13778016 |
| 2021-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060003370004 |
| 2021-02-26 |
insert phone +49 8031 40890-0 |
| 2021-02-26 |
update website_status FlippedRobots => OK |
| 2021-02-18 |
update website_status OK => FlippedRobots |
| 2021-01-17 |
delete phone +37 6366 2019 |
| 2021-01-17 |
delete phone +43 7242 486 |
| 2021-01-17 |
insert phone +370 63662019 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL POWELL / 16/10/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-28 |
delete about_pages_linkeddomain tgw-conveyor.com |
| 2020-07-28 |
delete about_pages_linkeddomain tgw-future-privatstiftung.at |
| 2020-07-28 |
delete about_pages_linkeddomain xing.com |
| 2020-07-28 |
delete address 1300 E. Mount Garfield Road
Norton Shores
MI 49441-6097 |
| 2020-07-28 |
delete address 1300 E. Mount Garfield Road
Norton Shores
MI 49441-6097
United States |
| 2020-07-28 |
delete address 3001 Orchard Vista Dr. SE, Suite 300
Grand Rapids
MI 49546 |
| 2020-07-28 |
delete address 3001 Orchard Vista Dr. SE, Suite 300
Grand Rapids, MI 49546
United States |
| 2020-07-28 |
delete address 4600 Wels
Boschstraße 52
4600 Wels |
| 2020-07-28 |
delete address AGC Building
1200 Westlake Avenue North, Suite 1000
Seattle, WA 98109
United States |
| 2020-07-28 |
delete address Bünder Fußweg 14
32120 Hiddenhausen |
| 2020-07-28 |
delete address Collmannstrasse 2, 4600 Wels
Boschstraße 52, 4600 Wels |
| 2020-07-28 |
delete address Falcon Court - Market Harborough
LE16 7FQ Leicestershire
United Kingdom |
| 2020-07-28 |
delete address Franz-Mayer-Strasse 1
93053 Regensburg |
| 2020-07-28 |
delete address Grundstraße 4b
6343 Rotkreuz - Switzerland |
| 2020-07-28 |
delete address Götaverksgatan 2
417 55 Göteborg |
| 2020-07-28 |
delete address Götaverksgatan 2, 417 55 Göteborg
Sweden |
| 2020-07-28 |
delete address Hofmühlstraße 32
83071 Stephanskirchen |
| 2020-07-28 |
delete address Room 502-03, Building E, Poly Plaza Building, No. 18 Dongfang Road, Pudong District 200120 Shanghai China |
| 2020-07-28 |
delete address Southlake Corporate Center
3000 Corporate Center Drive, Suite 120
Morrow
GA 30260 |
| 2020-07-28 |
delete address Southlake Corporate Center
3000 Corporate Center Drive, Suite 120
Morrow, GA 30260
United States |
| 2020-07-28 |
delete alias TGW Transportgeräte GmbH |
| 2020-07-28 |
delete alias TGW, Inc. |
| 2020-07-28 |
delete contact_pages_linkeddomain xing.com |
| 2020-07-28 |
delete email tu..@tgw-group.com |
| 2020-07-28 |
delete fax +44 (0)1858 419613 |
| 2020-07-28 |
delete fax +49 (0) 8031 40890-90 |
| 2020-07-28 |
delete index_pages_linkeddomain xing.com |
| 2020-07-28 |
delete phone +31 (0) 165-763030 |
| 2020-07-28 |
delete phone +33 (0)5 67 20 37 00 |
| 2020-07-28 |
delete phone +41 (0)41 799 40 00 |
| 2020-07-28 |
delete phone +43 (0)7242 486-0 |
| 2020-07-28 |
delete phone +44 (0)1858 468855 |
| 2020-07-28 |
delete phone +46 (0)31 7973000 |
| 2020-07-28 |
delete phone +49 (0)9671 9216-0 |
| 2020-07-28 |
delete service_pages_linkeddomain xing.com |
| 2020-07-28 |
delete source_ip 5.132.161.124 |
| 2020-07-28 |
insert about_pages_linkeddomain youtube-nocookie.com |
| 2020-07-28 |
insert service_pages_linkeddomain youtube-nocookie.com |
| 2020-07-28 |
insert source_ip 128.204.133.115 |
| 2020-07-28 |
update description |
| 2020-07-28 |
update person_description Ludwig Szinicz => Ludwig Szinicz |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2020-05-28 |
insert address Room 1103-04, Vanke Centre Riverside, No.118 Minsheng Road
Pudong New Area, Shanghai |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN LUTZ |
| 2019-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMENS STEINER |
| 2019-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNST HUGO CHALUPSKY |
| 2019-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES FELDMAYER |
| 2019-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DIETER KRAUSS |
| 2019-11-21 |
update statutory_documents CESSATION OF LUDWIG SZINICZ AS A PSC |
| 2019-10-27 |
delete phone +49 9671 9216 |
| 2019-10-27 |
insert phone +49 9671 92160 |
| 2019-06-27 |
delete phone +43 7242 486 0 |
| 2019-06-27 |
insert about_pages_linkeddomain tgw-future.org |
| 2019-06-27 |
insert address Linzer Straße 2
4150 Rohrbach |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART KENNETH FRANKLIN |
| 2019-05-20 |
insert about_pages_linkeddomain instagram.com |
| 2019-05-20 |
insert about_pages_linkeddomain twitter.com |
| 2019-05-20 |
insert career_pages_linkeddomain instagram.com |
| 2019-05-20 |
insert career_pages_linkeddomain twitter.com |
| 2019-05-20 |
insert casestudy_pages_linkeddomain instagram.com |
| 2019-05-20 |
insert casestudy_pages_linkeddomain twitter.com |
| 2019-05-20 |
insert contact_pages_linkeddomain instagram.com |
| 2019-05-20 |
insert contact_pages_linkeddomain twitter.com |
| 2019-05-20 |
insert impressum_pages_linkeddomain instagram.com |
| 2019-05-20 |
insert impressum_pages_linkeddomain twitter.com |
| 2019-05-20 |
insert index_pages_linkeddomain instagram.com |
| 2019-05-20 |
insert index_pages_linkeddomain twitter.com |
| 2019-05-20 |
insert product_pages_linkeddomain instagram.com |
| 2019-05-20 |
insert product_pages_linkeddomain twitter.com |
| 2019-05-20 |
insert service_pages_linkeddomain instagram.com |
| 2019-05-20 |
insert service_pages_linkeddomain twitter.com |
| 2019-05-20 |
insert solution_pages_linkeddomain instagram.com |
| 2019-05-20 |
insert solution_pages_linkeddomain twitter.com |
| 2019-05-20 |
insert terms_pages_linkeddomain instagram.com |
| 2019-05-20 |
insert terms_pages_linkeddomain twitter.com |
| 2019-03-17 |
delete phone +43 (0)7242 486-31 |
| 2019-03-17 |
insert address 1300 E. Mount Garfield Road
Norton Shores
MI 49441-6097 |
| 2019-03-17 |
insert address 1300 E. Mount Garfield Road
Norton Shores
MI 49441-6097
United States |
| 2019-02-13 |
delete address Sternmühlstrasse 3
4614 Marchtrenk Austria |
| 2019-02-13 |
delete address Sternmühlstrasse 3
A-4614 Marchtrenk |
| 2019-02-13 |
insert address Ludwig Szinicz Straße 3
4614 Marchtrenk |
| 2019-02-13 |
insert address Ludwig Szinicz Straße 3
4614 Marchtrenk Austria |
| 2019-02-13 |
insert address Ludwig Szinicz Straße 3
A-4614 Marchtrenk |
| 2019-02-13 |
insert fax +49 8031 408 90-90 |
| 2018-12-01 |
insert address Sternmühlstrasse 3
4614 Marchtrenk Austria |
| 2018-12-01 |
insert phone +43 (0)7242 486-31 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-09-19 |
delete address 17 avenue Didier Daurat
31700 Blagnac
France |
| 2018-09-19 |
delete address 28108 Alcobendas
Madrid - Spain |
| 2018-09-19 |
delete address Bünder Fußweg 14
32120 Hiddenhausen
Germany |
| 2018-09-19 |
delete address Lindenweg 13
92552 Teunz
Germany |
| 2018-09-19 |
delete address Poznańska 62/20
60-853 Poznań
Poland |
| 2018-09-19 |
delete address Robert-Bosch-Strasse 11a
63225 Langen
Germany |
| 2018-09-19 |
delete address Robert-Bosch-Straße 11a
63225 Langen
Germany |
| 2018-09-19 |
delete address c/o Frederic Mompou 5, 7ª planta
08960 Sant Just Desvern (Barcelona)
Spain |
| 2018-09-19 |
delete phone + 33(0)1 77 01 87 70 |
| 2018-09-19 |
delete phone +37 (0) 6366 2019 |
| 2018-09-19 |
insert fax +44 1858 419 613 |
| 2018-09-19 |
insert fax +49 8031 408 90 |
| 2018-09-19 |
insert phone + 33 1 77 01 87 70 |
| 2018-09-19 |
insert phone +31 165 763 030 |
| 2018-09-19 |
insert phone +33 5 67 20 37 00 |
| 2018-09-19 |
insert phone +37 636 620 19 |
| 2018-09-19 |
insert phone +41 41 799 40 00 |
| 2018-09-19 |
insert phone +44 1858 468 855 |
| 2018-09-19 |
insert phone +46 31 797 3000 |
| 2018-09-19 |
insert phone +48 61 847 11 71 |
| 2018-09-19 |
insert phone +49 5221 9944 790 |
| 2018-09-19 |
insert phone +49 6103 924 7610 |
| 2018-09-19 |
insert phone +49 8031 408 900 |
| 2018-09-19 |
insert phone +49 9671 9216 |
| 2018-08-14 |
delete address K. Donelaičio g. 62-414
Kaunas, LT-44248 |
| 2018-08-14 |
delete phone +44 1858 468855 |
| 2018-08-14 |
delete phone +49 9671 9216 0 |
| 2018-08-14 |
delete source_ip 5.9.7.40 |
| 2018-08-14 |
insert phone +43 50 486 |
| 2018-08-14 |
insert source_ip 5.132.161.124 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-27 |
delete address Collmannstraße 2
A-4600 Wels |
| 2018-06-27 |
delete address Harrachstraße 6
A-4020 Linz |
| 2018-06-27 |
delete impressum_pages_linkeddomain reichlundpartner.com |
| 2018-06-27 |
delete phone +43 (0)7242 66200-0 |
| 2018-06-27 |
insert address AGC Building
1200 Westlake Avenue North, Suite 1000
Seattle, WA 98109
United States |
| 2018-06-27 |
insert address Southlake Corporate Center
3000 Corporate Center Drive, Suite 120
Morrow, GA 30260
United States |
| 2018-06-27 |
insert address Sternmühlstrasse 3
A-4614 Marchtrenk |
| 2018-06-27 |
insert fax +43 (0)50 486 - 73735 |
| 2018-06-27 |
insert phone +43 (0)50 486 |
| 2018-06-27 |
insert phone +49 9671 9216 0 |
| 2018-06-27 |
insert solution_pages_linkeddomain youtu.be |
| 2018-03-28 |
delete ceo Harald Schröpf |
| 2018-03-28 |
delete person Harald Schröpf |
| 2018-03-28 |
insert phone + 33(0)1 77 01 87 70 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-03 |
delete address Hofmühlstrasse 32
83071 Stephanskirchen |
| 2018-02-03 |
delete phone +33 5 67 20 37 00 |
| 2018-02-03 |
insert address Hofmühlstrasse 32-34
83071 Stephanskirchen |
| 2018-02-03 |
insert address Hofmühlstraße 32-34
83071 Stephanskirchen |
| 2018-02-03 |
insert phone +43 7242 66200 0 |
| 2017-12-26 |
insert phone +33 5 67 20 37 00 |
| 2017-11-27 |
insert ceo Harald Schröpf |
| 2017-11-27 |
delete phone +46 (0)31 709 15 40 |
| 2017-11-27 |
delete phone +46 (0)70 285 92 33 |
| 2017-11-27 |
insert address Götaverksgatan 2, 417 55 Göteborg
Sweden |
| 2017-11-27 |
insert person Harald Schröpf |
| 2017-11-27 |
insert phone +46 (0)31 7973000 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORG KIRCHMAYR |
| 2017-10-30 |
insert about_pages_linkeddomain xing.com |
| 2017-10-30 |
insert career_pages_linkeddomain xing.com |
| 2017-10-30 |
insert casestudy_pages_linkeddomain xing.com |
| 2017-10-30 |
insert contact_pages_linkeddomain xing.com |
| 2017-10-30 |
insert impressum_pages_linkeddomain xing.com |
| 2017-10-30 |
insert index_pages_linkeddomain xing.com |
| 2017-10-30 |
insert product_pages_linkeddomain xing.com |
| 2017-10-30 |
insert service_pages_linkeddomain xing.com |
| 2017-10-30 |
insert solution_pages_linkeddomain xing.com |
| 2017-09-23 |
insert address K. Donelaičio g. 62-414
Kaunas, LT-44248 |
| 2017-09-23 |
insert phone +37 (0) 6366 2019 |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLAN HIBBETT |
| 2017-05-24 |
delete general_emails in..@techbase.de |
| 2017-05-24 |
delete email in..@techbase.de |
| 2017-05-24 |
delete fax +49 (0)941.604889-11 |
| 2017-05-24 |
delete phone +49 (0)941.604889-0 |
| 2017-05-24 |
insert phone +46 (0)70 285 92 33 |
| 2017-02-10 |
insert general_emails in..@techbase.de |
| 2017-02-10 |
delete email co..@tgw-group.com |
| 2017-02-10 |
delete phone +55 11 4523 42 99 |
| 2017-02-10 |
insert address 28108 Alcobendas
Madrid - Spain |
| 2017-02-10 |
insert address Franz-Mayer-Strasse 1
93053 Regensburg |
| 2017-02-10 |
insert address Hofmühlstrasse 32
83071 Stephanskirchen |
| 2017-02-10 |
insert address Robert-Bosch-Strasse 11a
63225 Langen
Germany |
| 2017-02-10 |
insert email in..@techbase.de |
| 2017-02-10 |
insert fax +49 (0)941.604889-11 |
| 2017-02-10 |
insert phone +49 (0)941.604889-0 |
| 2017-02-10 |
update founded_year 1964 => null |
| 2017-01-02 |
insert founder Ludwig Szinicz |
| 2017-01-02 |
insert person Ludwig Szinicz |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-05 |
insert alias TGW Systems BV |
| 2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
insert office_emails be..@tgw-group.com |
| 2016-07-10 |
insert office_emails po..@tgw-group.com |
| 2016-07-10 |
delete address 660 Cascade West Parkway SE
Grand Rapids MI 49546
United States |
| 2016-07-10 |
delete address Regis Building
Uitbreidingstraat 84, 3rd Floor
2600 Berchem, Antwerp
Belgium |
| 2016-07-10 |
delete phone +32 321 82310 |
| 2016-07-10 |
insert address Poznańska 62/20
60-853 Poznań
Poland |
| 2016-07-10 |
insert email be..@tgw-group.com |
| 2016-07-10 |
insert email po..@tgw-group.com |
| 2016-07-10 |
insert phone +31 (0) 165-763030 |
| 2016-05-15 |
update website_status FlippedRobots => DomainNotFound |
| 2016-05-09 |
update website_status OK => FlippedRobots |
| 2016-04-11 |
delete address Rua Barão de Teffé, nº 1000 - Sala 172
13.208-761 Jundiaí - SP |
| 2016-04-11 |
insert about_pages_linkeddomain facebook.com |
| 2016-04-11 |
insert career_pages_linkeddomain facebook.com |
| 2016-04-11 |
insert casestudy_pages_linkeddomain facebook.com |
| 2016-04-11 |
insert contact_pages_linkeddomain facebook.com |
| 2016-04-11 |
insert impressum_pages_linkeddomain facebook.com |
| 2016-04-11 |
insert index_pages_linkeddomain facebook.com |
| 2016-04-11 |
insert product_pages_linkeddomain facebook.com |
| 2016-04-11 |
insert solution_pages_linkeddomain facebook.com |
| 2016-04-11 |
insert terms_pages_linkeddomain facebook.com |
| 2016-01-27 |
insert address 3001 Orchard Vista Dr. SE, Suite 300
Grand Rapids, MI 49546
United States |
| 2015-12-09 |
delete address FALCON COURT MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7FQ |
| 2015-12-09 |
insert address FALCON COURT MARKET HARBOROUGH LEICESTERSHIRE LE16 7FQ |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-30 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-10-25 |
delete source_ip 188.65.74.250 |
| 2015-10-25 |
insert source_ip 5.9.7.40 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-06-28 |
delete address Boschstraße 52
4600 Wels
Austria |
| 2015-06-28 |
insert address Flugplatzstrasse 10a
4600 Wels
Austria |
| 2015-05-30 |
delete source_ip 188.65.74.229 |
| 2015-05-30 |
insert source_ip 188.65.74.250 |
| 2015-05-08 |
delete address FALCON COURT OFF ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7XY |
| 2015-05-08 |
insert address FALCON COURT MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7FQ |
| 2015-05-08 |
update registered_address |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
FALCON COURT OFF ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7XY |
| 2015-03-07 |
delete address Falcon Court - Market Harborough
LE16 7XY Leicestershire
United Kingdom |
| 2015-03-07 |
insert address Falcon Court - Market Harborough
LE16 7FQ Leicestershire
United Kingdom |
| 2015-03-07 |
update account_category MEDIUM => FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-10 |
delete phone +46 (0)31 7091540 |
| 2014-12-07 |
delete address FALCON COURT OFF ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7XY |
| 2014-12-07 |
insert address FALCON COURT OFF ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7XY |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-24 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-10-28 |
insert address 660 Cascade West Parkway SE
Grand Rapids MI 49546
United States |
| 2014-10-28 |
insert fax +1.616.957.1387 |
| 2014-09-23 |
insert about_pages_linkeddomain tgw-softwareservices.com |
| 2014-09-23 |
insert address Lindenweg 13
92552 Teunz
Germany |
| 2014-09-23 |
insert alias TGW Software Services GmbH |
| 2014-09-23 |
insert email ts..@tgw-group.com |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MALCOLM JENKINSON |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN GOUDIE |
| 2014-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 23/12/2013 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-11 |
delete address Am Flugplatz 13
31137 Hildesheim
Germany |
| 2014-07-11 |
delete address Room 802, Building E, Poly Plaza Building, No. 18 Dongfang Road, Pudong District
200120 Shanghai
China |
| 2014-07-11 |
delete email hi..@tgw-group.com |
| 2014-07-11 |
delete phone + 55 11 4070 - 5555 |
| 2014-07-11 |
delete phone +86(0)21.60475900 - 101 |
| 2014-07-11 |
insert address Room 502-03, Building E, Poly Plaza Building, No. 18 Dongfang Road, Pudong District
200120 Shanghai
China |
| 2014-07-11 |
insert fax +86-21-60475985 |
| 2014-07-11 |
insert phone + 55 11 4523 42 99 |
| 2014-07-11 |
insert phone +86-21-60475900 |
| 2014-05-07 |
update num_mort_outstanding 3 => 2 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-03-22 |
delete partner_pages_linkeddomain egemin.com |
| 2014-03-22 |
insert partner_pages_linkeddomain egemin-automation.com |
| 2014-02-12 |
delete address 5/9 KADIKÖY/ ISTANBUL
Turkey |
| 2014-02-12 |
delete address Avenida Presidente Juscelino 642
09950-370 São Paulo Diadema Piraporinha
Brazil |
| 2014-02-12 |
insert address Eğitim Mah. Kasap İsmail Sk.Öğün İş Merkezi 5/9
34722 Kadıköy İstanbul
Turkey |
| 2014-02-12 |
insert address Rua Barão de Teffé, nº 1000 - Sala 172
13.208-761 Jundiaí - SP
Brazil |
| 2014-01-28 |
delete address Falcon Court - Market Harborough
LE16 7QU Leicestershire
United Kingdom |
| 2014-01-28 |
delete contact_pages_linkeddomain dexionintsystems.com.au |
| 2014-01-28 |
delete contact_pages_linkeddomain egemin.com |
| 2014-01-28 |
insert address Falcon Court - Market Harborough
LE16 7XY Leicestershire
United Kingdom |
| 2014-01-14 |
delete address Falcon Court, Off Rockingham Road, Market Harborough
LE16 7QU Leicestershire
United Kingdom |
| 2014-01-14 |
insert address Falcon Court - Market Harborough
LE16 7QU Leicestershire
United Kingdom |
| 2014-01-07 |
delete address 1 THE POINT ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU |
| 2014-01-07 |
insert address FALCON COURT OFF ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7XY |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
delete address 3M Australia
Philip Morris USA |
| 2013-12-31 |
delete address No. 1 The Point Market Harborough
LE16 7QU Leicestershire
United Kingdom |
| 2013-12-31 |
insert address Falcon Court, Off Rockingham Road, Market Harborough
LE16 7QU Leicestershire
United Kingdom |
| 2013-12-31 |
insert fax +44 (0)1858 419613 |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
1 THE POINT
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QU |
| 2013-12-17 |
insert address 3M Australia
Philip Morris USA |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-27 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-11-19 |
delete address Leitzstraße 45
70469 Stuttgart
Germany |
| 2013-11-19 |
delete fax +49 0711 490 66 - 297 |
| 2013-11-19 |
delete phone +49 0711 490 66 - 298 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 0 => 3 |
| 2013-06-25 |
update num_mort_outstanding 0 => 3 |
| 2013-06-23 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
insert sic_code 43290 - Other construction installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060003370002 |
| 2013-04-06 |
delete office_emails br..@tgw-group.com |
| 2013-04-06 |
delete email br..@tgw-group.com |
| 2013-04-06 |
insert email co..@tgw-group.com |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-03-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2013-02-18 |
insert office_emails sp..@tgw-group.com |
| 2013-02-18 |
delete email tg..@tgw-iberica.es |
| 2013-02-18 |
insert email sp..@tgw-group.com |
| 2013-02-04 |
delete address 3M Australia
Fastenal
Philip Morris USA |
| 2012-12-28 |
insert address 3M Australia
Fastenal
Philip Morris USA |
| 2012-12-21 |
delete office_emails wa..@tgw-group.com |
| 2012-12-21 |
insert office_emails ge..@tgw-group.com |
| 2012-12-21 |
delete address Eisentalstraße 27
71332 Waiblingen
Germany |
| 2012-12-21 |
delete email wa..@tgw-group.com |
| 2012-12-21 |
insert address Leitzstraße 45
70469 Stuttgart
Germany |
| 2012-12-21 |
insert email ge..@tgw-group.com |
| 2012-12-21 |
insert fax +49 0711 490 66 - 297 |
| 2012-12-21 |
insert phone +49 0711 490 66 - 298 |
| 2012-11-20 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-10-31 |
delete address Avenida Juscelino 642
09950-370 São Paulo Diadema Piraporinha
Brazil |
| 2012-10-31 |
insert address Avenida Presidente Juscelino 642
09950-370 São Paulo Diadema Piraporinha
Brazil |
| 2011-12-15 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-09-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 2010-11-17 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT SYKES & HIGHAM LLP |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 12/03/2010 |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
UNIT 31 THE POINT
ROCKINGHAM ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QU |
| 2009-11-25 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORG KIRCHMAYR / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL POWELL / 25/11/2009 |
| 2009-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VINCENT SYKES & HIGHAM LLP / 25/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 27/10/2009 |
| 2009-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED VINCENT SYKES & HIGHAM LLP |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN JINKS |
| 2008-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents GBP NC 25000/100000
14/05/08 |
| 2008-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-06-04 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/2008 |
| 2008-04-18 |
update statutory_documents ADOPT ARTICLES 26/06/2007 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-07-05 |
update statutory_documents S366A DISP HOLDING AGM 26/06/07 |
| 2007-07-05 |
update statutory_documents S386 DISP APP AUDS 26/06/07 |
| 2007-07-05 |
update statutory_documents MINUTES OF AN AGM 26/06/07 |
| 2007-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
FOURTH FLOOR, IMPERIAL HOUSE
15-19 KINGSWAY
LONDON
WC2B 6UN |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 2006-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |