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Ferrostaal Metals GmbH, Hamburg, Germany✝︎

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Name

Ferrostaal Metals GmbH
Ferrostaal Piping Supply GmbH
MAN Ferrostaal Piping Supply GmbH

Identification

Ut
District Court of Hamburg HRB 153474
Ut
District Court of Essen HRB 11269
Lei
529900IVXX2PLUQGJ843
EUID
DEK1101R.HRB153474

Address

Hamburg, Germany
Essen, Germany

Corporate purpose

Großhandel im Im- und Export von bzw. mit Erzeugnissen aus Stahl, legierten Stählen und verwandten Produkten, insbesondere Rohre und Armaturen, sowie die Bearbeitung dieser Erzeugnisse, ferner alle Tätigkeiten, die dem Zweck der Gesellschaft zu dienen geeignet sind, insbesondere auch die ingenieurmäßige und technische Beratung auf den vorgenannten Gebieten.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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1Managing Director
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Publications

13 May 2022
Ter­mi­na­tion · Merger: Ferrostaal Trading GmbH
17 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Ferrostaal Equipment Solutions B.V
1 Feb 2022
No longer Authorized signatory (ppa) (6)
17 May 2021 via Röhren- und Stahlexport Dobbertin GmbH
Merger: Röhren- und Stahlexport Dobbertin GmbH
17 May 2021
Merger: Röhren- und Stahlexport Dobbertin GmbH
25 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Ferrostaal Equipment Solutions B.V …
19 Nov 2020
Authorized signatory (ppa): Marcus Schindler · No longer Managing Director: Marcus Schindler, Ralf Schwarzhaupt
10 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (10 companies)
20 Sept 2019
No longer Authorized signatory (ppa): Markus Wintz · Authorized signatory (ppa) (1)
9 Oct 2018
Managing Director: Marcus Schindler · No longer Authorized signatory (ppa): Marcus Schindler
2 Oct 2018 as Ferrostaal Piping Supply GmbH
Change of headquarters: Ferrostaal Metals GmbH
24 Sept 2018
MD: John B. Schroeder, Ralf Schwarzhaupt · ppa (7) · Change of headquarters: Ferrostaal Piping Supply GmbH · Merger (4 companies) · Address · Capital: €14.7M · Share­holder agreement · Proxy policy
17 Sept 2018 as Ferrostaal Piping Supply GmbH
Merger: Coutinho Caro & Co. International Trading GmbH
11 Sept 2018 via Coutinho Caro & Co. International Trading GmbH
Merger: Coutinho Caro & Co. International Trading GmbH
11 Sept 2018 as Ferrostaal Piping Supply GmbH
Merger: Ferrostaal Steel GmbH
5 Sept 2018 as Ferrostaal Piping Supply GmbH
Managing Director: John B. Schroeder, Ralf Schwarzhaupt · No longer Managing Director: Joachim Ludwig, Markus Wintz · Authorized signatory (ppa) (7) · No longer ppa (2) · Share­holder agreement
4 Sept 2018 via Ferrostaal Steel GmbH
Merger: Ferrostaal Steel GmbH
12 Jun 2018 as Ferrostaal Piping Supply GmbH
Managing Director: Joachim Ludwig · No longer Managing Director: Joris de Vries · Authorized signatory (ppa) (1)
20 Dec 2017 as Ferrostaal Piping Supply GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (5 companies)
11 Sept 2017 as Ferrostaal Piping Supply GmbH
No longer Authorized signatory (ppa) (1)
5 Sept 2017 as Ferrostaal Piping Supply GmbH
No longer Managing Director: Ulrich Pruss
28 Jul 2017 as Ferrostaal Piping Supply GmbH
Managing Director: Joris de Vries
26 Jan 2017 via MPC Münchmeyer Petersen & Co. GmbH
Shareholder: MPC Münchmeyer Petersen & Co. GmbH
2 Jan 2017 as Ferrostaal Piping Supply GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Sept 2016 as Ferrostaal Piping Supply GmbH
No longer Managing Director: Ralf Schwarzhaupt
12 Jul 2016 as Ferrostaal Piping Supply GmbH
Managing Director: Markus Wintz
21 Mar 2016 as Ferrostaal Piping Supply GmbH
No longer Authorized signatory (ppa) (1)
16 Mar 2016 as Ferrostaal Piping Supply GmbH
No longer Profit Transfer: Ferrostaal AG, Ferrostaal GmbH
23 Nov 2015 via Ferrostaal GmbH also 21/01/2015, 11/07/2014, 25/04/2014
Shareholder: Ferrostaal GmbH
3 Jun 2015 as Ferrostaal Piping Supply GmbH
Merger: Intermesa Ferrostaal Management Participation GmbH
1 Jun 2015 via Intermesa Ferrostaal Management Participation GmbH
Merger: Intermesa Ferrostaal Management Participation GmbH
11 May 2015 as Ferrostaal Piping Supply GmbH
Merger: Intermesa Ferrostaal Finance GmbH
6 May 2015 via Intermesa Ferrostaal Finance GmbH
Merger: Intermesa Ferrostaal Finance GmbH
27 Nov 2014 as Ferrostaal Piping Supply GmbH
Profit Transfer: Ferrostaal AG, Ferrostaal GmbH
28 Mar 2014 as Ferrostaal Piping Supply GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Dec 2013 as Ferrostaal Piping Supply GmbH
Capital: €14.7M · Share­holder agreement
25 Oct 2013 as Ferrostaal Piping Supply GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Aug 2013 as Ferrostaal Piping Supply GmbH
Authorized signatory (ppa) (3)
12 Apr 2013 as Ferrostaal Piping Supply GmbH
No longer Managing Director (1)
8 Feb 2013 as Ferrostaal Piping Supply GmbH
Managing Director: Ulrich Pruss, Ralf Schwarzhaupt · Authorized signatory (ppa) (2) · No longer Managing Director (1)
17 Sept 2012 via Ferrostaal Piping Supply ApS
No longer Founder: Ferrostaal Piping Supply ApS
16 Mar 2012 via Ferrostaal GmbH also 15/03/2012, 24/02/2012, 24/02/2012, 24/08/2011, 24/08/2011, 05/08/2011, 02/08/2011, 25/02/2011, 24/02/2011, 17/02/2011
Shareholder: Ferrostaal AG
18 Jul 2011 as Ferrostaal Piping Supply GmbH
Authorized signatory (ppa) (1)
21 Jan 2011 as Ferrostaal Piping Supply GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (2)
17 Dec 2010 via Ferrostaal Piping Supply ApS
Founder: Ferrostaal Piping Supply ApS
5 Feb 2010 as Ferrostaal Piping Supply GmbH
No longer Authorized signatory (ppa) (1)
15 Jan 2010 as Ferrostaal Piping Supply GmbH
No longer Authorized signatory (ppa) (1)
23 Dec 2009 as Ferrostaal Piping Supply GmbH
Address · Share­holder agreement · Name: Ferrostaal Piping Supply GmbH
26 May 2009 via SIRIUS Grundstücksgesellschaft mbH & Co. KG
Shareholder: SIRIUS Grundstücksgesellschaft mbH & Co. KG
25 May 2009 via MAN SE also 05/05/2008, 29/02/2008
Shareholder: MAN AG
20 Mar 2009 as MAN Ferrostaal Piping Supply GmbH
Authorized signatory (ppa) (1)
30 Jan 2009 as MAN Ferrostaal Piping Supply GmbH
No longer Managing Director: Joachim A. Ludwig · Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
1 Aug 2008 as MAN Ferrostaal Piping Supply GmbH
Authorized signatory (ppa) (2)
18 Jul 2008 via SIRIUS Grundstücksgesellschaft mbH & Co. KG
Shareholding: SIRIUS Grundstücksgesellschaft mbH & Co. KG
17 Mar 2008
Wordmark: “SF2“
7 Sept 2007 as MAN Ferrostaal Piping Supply GmbH
No longer Managing Director (3) · Managing Director (2)
24 Aug 2004
No longer Authorized signatory (ppa) (1)
26 Jul 2004 as MAN Ferrostaal Piping Supply GmbH
Share­holder agreement · Name: MAN Ferrostaal Piping Supply GmbH
16 Jan 2001 as Ferrostaal Piping Supply GmbH
Reg­is­tra­tion · Managing Director (2) · Profit Transfer: Ferrostaal AG · Capital: €7,159,000 · Seat: Essen, Germany · Legal form: GmbH · Name: Ferrostaal Piping Supply GmbH · Corporate Purpose
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Mentions

5 May 2021 in Hrdk also 27/02/2015, 27/02/2015
FERROSTAAL Germany GmbH: “Liste der Gesellschafter“
26 Feb 2020 in Ler
No longer Direct parent: Ferrostaal Equipment Solutions Netherlands B.V
20 Nov 2018 in Ler
No longer Direct parent: Coutinho Caro & Co. International Trading GmbH
There are no publications matching your search.

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