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CWS Healthcare Deutschland GmbH & Co. KG, Dreieich, Germany

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CWS Healthcare Deutschland GmbH & Co. KG

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Name

CWS Healthcare Deutschland GmbH & Co. KG
CWS-boco HealthCare GmbH & Co. KG
HTS Warburg GmbH & Co. KG
Textilpflege Mietservice Heinrich Kamm GmbH & Co. KG

Identification

Ut
District Court of Offenbach am Main HRA 43044
Ut
District Court of Paderborn HRA 3114
Lei
529900I2QFW16IZ7BF84
EUID
DEM1114.HRA43044

Address

Dreieich Plaza 1 a, 63303 Dreieich, Germany
Warburg, Germany

History

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Authorized signatory (ppa)
1General partner
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

24 Jun 2026 via Franz Haniel & Cie. GmbH also 21/07/2025, 27/06/2024, 05/05/2023, 12/05/2022, 28/04/2021, 20/05/2020, 14/04/2020, 16/07/2019, 24/04/2019, 03/07/2018, 23/04/2018, 17/05/2017, 23/05/2016, 12/05/2016, 11/05/2015, 12/06/2014, 29/04/2013, 29/05/2012, 08/05/2012, 17/05/2011, 17/05/2011, 17/06/2010, 11/08/2009
Shareholder: Franz Haniel & Cie. GmbH
3 Mar 2026
General partner: CWS Workwear Deutschland GmbH
13 Jan 2026
No longer General partner: CWS-boco Deutschland GmbH
22 Dec 2025
General partner: CWS Complete Washroom Concepts GmbH · No longer General partner: CWS-boco Deutschland GmbH
1 Oct 2025
Acquisition: CWS-boco Deutschland GmbH · Break-up: CWS-boco Deutschland GmbH
1 Oct 2025
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
27 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 May 2025
No longer Authorized signatory (ppa): Andy Hebold
31 Oct 2023
No longer Authorized signatory (ppa) (2)
13 Aug 2021
Change of headquarters: CWS Healthcare Deutschland GmbH & Co. KG
9 Aug 2021
Authorized signatory (ppa) (5) · General partner: CWS-boco Deutschland GmbH · Change of headquarters: CWS Healthcare Deutschland GmbH & Co. KG · Address · Proxy policy
7 Jul 2021
Original document: “Liste der Gesellschafter“
11 Jun 2021 via Franz Haniel & Cie. GmbH also 28/04/2017
Shareholding: Franz Haniel & Cie. GmbH
4 May 2021
Acquisition: CWS-boco Deutschland GmbH · Break-up: CWS-boco Deutschland GmbH
18 Jan 2021 via STG Service to go GmbH
No longer Control, No longer Profit Transfer: STG Service to go GmbH
22 Oct 2020
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 Aug 2020
Name: CWS Healthcare Deutschland GmbH & Co. KG
5 Feb 2019 as CWS-boco HealthCare GmbH & Co. KG
Authorized signatory (ppa) (2)
30 Nov 2017 as CWS-boco HealthCare GmbH & Co. KG
No longer Authorized signatory (ppa) (1)
2 Mar 2017 as CWS-boco HealthCare GmbH & Co. KG
Authorized signatory (ppa): Andy Hebold, Rainer Maischack · No longer Authorized signatory (ppa) (1)
20 Sept 2016 as CWS-boco HealthCare GmbH & Co. KG
Merger: CWS-boco Welker GmbH
7 Dec 2015 via STG Service to go GmbH
Control, Profit Transfer: STG Service to go GmbH
16 Jul 2012 as CWS-boco HealthCare GmbH & Co. KG
Authorized signatory (ppa) (2)
5 Jul 2012
Authorized signatory (ppa) (2)
13 Feb 2012 as CWS-boco HealthCare GmbH & Co. KG
General partner: CWS-boco Deutschland GmbH · No longer General partner: Verwaltungsgesellschaft CWS-boco HealthCare mbH, Verwaltungsgesellschaft CWS-boco HealthCare mbH
2 Feb 2012
GP: CWS-boco Deutschland GmbH · LP: Verwaltungsgesellschaft CWS-boco HealthCare mbH · No longer GP: Verwaltungsgesellschaft CWS-boco HealthCare mbH · No longer LP: CWS-boco Deutschland GmbH
27 Jan 2012
Limited Partner: Nach Herabsetzung der Einlage um -1.000,00 EUR Kommanditist: CWS-boco Deutschland GmbH
24 Aug 2009 as CWS-boco HealthCare GmbH & Co. KG
No longer Authorized signatory (ppa) (3) · General partner: Verwaltungsgesellschaft CWS-boco HealthCare mbH · Address
30 Oct 2008 as HTS Warburg GmbH & Co. KG
Merger: HTS TopCare GmbH
30 Oct 2008 as CWS-boco HealthCare GmbH & Co. KG
Name: CWS-boco HealthCare GmbH & Co. KG
23 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Oct 2008 as CWS-boco HealthCare GmbH & Co. KG
Name: CWS-boco HealthCare GmbH & Co. KG
16 Oct 2008
Limited Partner: CWS-boco Deutschland GmbH, HTS Deutschland GmbH & Co. KG · Merger: HTS TopCare GmbH · Legal form: GmbH & Co. KG
4 Sept 2008 via HTS TopCare GmbH
Merger: HTS TopCare GmbH
25 Apr 2007 as HTS Warburg GmbH & Co. KG
No longer Authorized signatory (ppa) (2)
6 Nov 2006 as HTS Warburg GmbH & Co. KG
Merger: Welker Beteiligungs-GmbH
6 Sept 2006 via HTS Textilservice GmbH also 17/08/2006
Merger: HTS Textilservice GmbH
6 Sept 2006 as HTS Warburg GmbH & Co. KG
Merger: HTS Textilservice GmbH
29 Aug 2006
LP: Nach Erhöhung der Einlage im Wege der Verschmelzung um 26.000,00 EUR Kommanditist: HTS Deutschland GmbH & Co. KG, HTS Deutschland GmbH & Co. KG …
27 Jun 2006 as HTS Warburg GmbH & Co. KG
Authorized signatory (ppa) (2)
18 Nov 2005 via HTS TopCare GmbH
Control, Profit Transfer: HTS TopCare GmbH
24 Aug 2005 as HTS Warburg GmbH & Co. KG
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
28 Sept 2004
Authorized signatory (ppa) (1)
23 Sept 2004
Limited Partner: Nach Erhöhung der Kommanditeinlage um 102.300,00 EUR im Wege der Verschmelzung Kommanditist: HTS Deutschland GmbH & Co. KG · Merger: boco GmbH & Co. KG, Itex Wäscherei Birkenfeld GmbH
8 Jul 2004 as HTS Warburg GmbH & Co. KG
Ppa (3) · No longer GP (1) · GP: Verwaltungsgesellschaft HTS Deutschland mbH · LP: boco GmbH & Co. KG, Nach Eintritt in die Gesellschaft mit einer Einlage von 5.000,00 DEM und Währungsumstellung …
1 Dec 2003 as Textilpflege Mietservice Heinrich Kamm GmbH & Co. KG
Reg­is­tra­tion · General partner (1) · Limited Partner: HTS Deutschland GmbH · Seat: Warburg, Germany · Name: Textilpflege Mietservice Heinrich Kamm GmbH & Co. KG
There are no publications matching your search.

Mentions

13 Nov 2025 in Hrcdd also 26/03/2021, 26/03/2021
Acquisition, Break-up: CWS-boco Deutschland GmbH
25 Jan 2023 in Hrcdd
Limited Partner: Buchholz Textilreinigung GmbH & Co. KG
31 Aug 2018 in Ler
Direct parent
31 Aug 2018 in Ler
Ultimate parent
29 Sept 2016 in Hrcdd also 31/08/2016, 30/08/2016
Merger: CWS-boco Welker GmbH
17 Nov 2008 in Hrdk
CWS-boco Welker GmbH: “Liste der Gesellschafter“
10 Nov 2006 in Hrcdd
Control, Profit Transfer: CWS-boco Welker GmbH
22 Mar 2006 in Hrcdd
No longer Limited Partner: Georg Welker GmbH & Co. KG Textile Versorgungssysteme
There are no publications matching your search.

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