Jochen Helmut Dick

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SYNTEGON TELSTAR S.L, LABWARE SA, SYNTEGON TELSTAR TECHNOLOGIES S.L

Summary

Jochen Helmut Dick appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 25 June 2015, at SYNTEGON TELSTAR S.L; the most recent began on 25 May 2021. The offices held are Vicepresidente and Apoderado Mancomunado. The companies are registered in Barcelona. The boards of these companies also include Puig Lavernia Jorge, Matthias Josef Wagner and Yoshizumi Takata.

Offices held

VicepresidenteApoderado Mancomunado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

SYNTEGON TELSTAR S.LFormer

Former Vicepresidente · from 25/06/2015 to 06/05/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Terrassa · Sociedades de responsabilidad limitada · capital €10,709,341 · 91 BORME filings

Corporate purpose: LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL SOCIAL O RECURSOS PROPIOS DE OTRAS ENTIDADES,CON LA FINALIDAD DE ESTABLECER CON ELLASUNA VINCULACION DURADERA,DIRIGIENDO Y GESTIONANDO EL CONJUNTO ...

B63961767 · Barcelona

LABWARE SAFormer

Former Apoderado Mancomunado · from 25/05/2021 to 06/05/2024

Concurso · Actividades de programación informática (CNAE 6201) · Terrassa · Sociedad Anónima (SA) · capital €122,486 · 43 BORME filings

A79268314 · Barcelona

SYNTEGON TELSTAR TECHNOLOGIES S.LFormer

Former Apoderado Mancomunado · from 09/02/2016 to 22/04/2024

Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Terrassa · Sociedades de responsabilidad limitada · capital €6,295,570 · 88 BORME filings

Corporate purpose: EL ESTUDIO, DESARROLLO, FABRICACION, IMPORTACION, EXPORTACION, PUESTA EN MARCHA Y VENTA DE EQUIPOS DE VACIO, PRINCIPALMENTE PARA APLICACIONES DE SECADO Y SUS INSTALACIONES PERIFERICAS; ARTICULOS METALURGICOS DE CUALQUIER...

B63797559 · Barcelona

Timeline (18)

  1. 06/05/2024Ceased as Apoderado Mancomunado of SYNTEGON TELSTAR S.L · Barcelona
  2. 06/05/2024Ceased as Apoderado Mancomunado of LABWARE SA · Barcelona
  3. 22/04/2024Ceased as Apoderado Mancomunado of SYNTEGON TELSTAR TECHNOLOGIES S.L · Barcelona
  4. 05/12/2023Ceased as Apoderado Mancomunado of LABWARE SA · Barcelona
  5. 20/09/2023Ceased as Apoderado Mancomunado of SYNTEGON TELSTAR TECHNOLOGIES S.L · Barcelona
  6. 20/09/2023Ceased as Apoderado Mancomunado of SYNTEGON TELSTAR S.L · Barcelona
  7. 17/08/2023Ceased as Consejero Delegado Solidario of SYNTEGON TELSTAR S.L · Barcelona
  8. 01/06/2022Appointed Vicepresidente of SYNTEGON TELSTAR S.L · Barcelona
  9. 21/04/2022Ceased as Apoderado Solidario of SYNTEGON TELSTAR TECHNOLOGIES S.L · Barcelona
  10. 20/04/2022Ceased as Apoderado Solidario of SYNTEGON TELSTAR S.L · Barcelona
  11. 26/05/2021Appointed Apoderado Mancomunado of SYNTEGON TELSTAR S.L · Barcelona
  12. 25/05/2021Appointed Apoderado Mancomunado of SYNTEGON TELSTAR TECHNOLOGIES S.L · Barcelona
  13. 25/05/2021Appointed Apoderado Mancomunado of LABWARE SA · Barcelona
  14. 10/07/2019Appointed Consejero Delegado Solidario of SYNTEGON TELSTAR S.L · Barcelona
  15. 04/10/2017Appointed Consejero Delegado of SYNTEGON TELSTAR S.L · Barcelona
  16. 29/03/2016Appointed Apoderado Solidario of SYNTEGON TELSTAR S.L · Barcelona
  17. 09/02/2016Appointed Apoderado Solidario of SYNTEGON TELSTAR TECHNOLOGIES S.L · Barcelona
  18. 25/06/2015Appointed Consejero of SYNTEGON TELSTAR S.L · Barcelona

Co-directors (3)

SYNTEGON TELSTAR TECHNOLOGIES S.L
SYNTEGON TELSTAR S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.