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GEA Group Services GmbH, Dusseldorf, Germany

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GEA Group Services GmbH

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Name

GEA Group Services GmbH
GEA Internal Services GmbH

Identification

Ut
District Court of Dusseldorf HRB 88962
Sirul
Siren 102340429
Siret
Siret 10234042900012
Lei
529900JWUO6A3EAB4Y89
EUID
DER1101.HRB88962

Address

Ulmenstr. 99, 40476 Düsseldorf, Germany

Corporate purpose

The provision of central services to affiliated companies, e.B. in the areas of IT (information technology), HR support, purchasing, insurance, billing, finance and accounting, reporting, controlling, contract management and other administrative services.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
16Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
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Publications

3 Aug 2026
No longer Authorized signatory (ppa): Willi Warisch
30 Jun 2026 in France
Ter­mi­na­tion: 30/06/2026
4 Mar 2026
Authorized signatory (ppa): Laura Keller, Tim Kugler
27 Jan 2026
Authorized signatory (ppa): Robin Schreiber, Nadine Sterley · No longer Authorized signatory (ppa) (3)
7 Oct 2025
Address
25 Sept 2025
Authorized signatory (ppa): Christian R. Gehrke
12 Aug 2025
No longer Authorized signatory (ppa): Cindy Benzing · Address
1 Jul 2025 in France
Reg­is­tra­tion: 01/07/2025 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: GEA GROUP SERVICES GMBH · Segment clas­si­fi­ca­tion
8 May 2025
Managing Director: Ralf Egidius
14 Apr 2025
Managing Director: Till Ch. H. Hoffmann · Authorized signatory (ppa): Peter M. Schmitz
19 Feb 2025
No longer Authorized signatory (ppa): Stephanie Grote
3 Dec 2024
Authorized signatory (ppa): Iskro Mollov
1 Oct 2024
Managing Director: Lennart Franke · No longer Managing Director: Ismail Bahcetepe
4 Sept 2024
No longer Managing Director: Ch. Niederhagemann
21 Aug 2024
Authorized signatory (ppa) (1)
8 Jul 2024
Authorized signatory (ppa) (4)
21 Mar 2024 via GEA Group AG also 06/04/2022
Shareholder: GEA Group AG
8 Feb 2024
Authorized signatory (ppa): Cindy Benzing
27 Dec 2023
No longer Authorized signatory (ppa) (1)
12 Jan 2023
Authorized signatory (ppa): Willi Warisch
8 Aug 2022
Managing Director: Daniel G. Schmitt
8 Jul 2022
Authorized signatory (ppa): Marco Weimer
20 May 2022
No longer Managing Director: Michael Beecken · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
26 Feb 2022
Authorized signatory (ppa) (3)
28 Sept 2021
Authorized signatory (ppa) (1)
19 Aug 2021
Authorized signatory (ppa) (1)
14 Jul 2021
Authorized signatory (ppa): H. S. Schieferdecker
10 May 2021
No longer Managing Director: Christian Berg
16 Apr 2021
Managing Director: Ch. Niederhagemann · Share­holder agreement · Name: GEA Group Services GmbH · Corporate Purpose
13 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2020 as GEA Internal Services GmbH
Profit Transfer: GEA Group AG · Control: GEA Group AG
7 Jul 2020 as GEA Internal Services GmbH
Authorized signatory (ppa) (1)
2 Mar 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Feb 2020 as GEA Internal Services GmbH
Reg­is­tra­tion · Managing Director: Ismail Bahcetepe, Michael Beecken, Christian Berg · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
6 Feb 2020
Original document: “Liste der Gesellschafter“
17 Dec 2019
Original document: “Liste der Gesellschafter“
17 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

27 Aug 2026 in Ler
Direct parent
27 Aug 2026 in Ler
Ultimate parent
23 Jul 2026 in Rne
Reg­is­tra­tion: 01/07/2025 · Ter­mi­na­tion: 30/06/2026 · Companies · Segment clas­si­fi­ca­tion · Corporate Purpose
There are no publications matching your search.

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