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STEAG Technischer Service GmbH, Völklingen, Germany✝︎

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STEAG Technischer Service GmbH

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Name

STEAG Technischer Service GmbH
Steag 3. Beteiligungs-GmbH
VISION 342. Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Essen HRB 24697
Ut
District Court of Hamburg HRB 112176
Lei
529900KAJBD84JQOEM97
EUID
DER2503.HRB24697

Address

Völklingen, Germany
Saarbrücken, Germany
Essen, Germany
Hamburg, Germany

Corporate purpose

The provision of technical and commercial services to energy and industrial enterprises, including the hiring-out of workers.

Financial performance

Employees

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History

Merger & Acquisition & Control

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Legal Structure

Last legal representatives Legal form information Premium
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2Managing Director
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DATA SERVICES

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Receivables
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Number of public fundings
Total public funding
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Balance
from 2010 to 2022
Profit & Loss
from 2012 to 2022
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Publications

11 Dec 2023 via KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG also 02/10/2023, 17/06/2022, 03/01/2022, 01/07/2020, 24/05/2019, 11/06/2018, 20/07/2017, 08/06/2016, 17/06/2015, 13/08/2014, 09/08/2013, 06/06/2012
Shareholder: KSBG Kommunale Beteiligungsgesellschaft mbH & Co. KG
14 Nov 2023 via STEAG GmbH also 07/06/2022, 21/12/2021, 24/07/2018, 12/06/2017, 22/06/2016, 24/06/2015, 17/07/2014, 08/08/2013, 30/05/2012, 15/02/2012
Shareholder: STEAG GmbH
19 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Iqony Technischer Service GmbH
23 Aug 2023
The merger was registered in the register of the acquiring STEAG GmbH on 18 August 2023; ex officio…
23 Aug 2023
As not registered, it is published: To the creditors of the Company whose claims have been substantiated ...
17 Aug 2023
Merger: STEAG GmbH
17 Aug 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
12 May 2023
Original document: “Liste der Gesellschafter“
19 Jan 2023
Managing Director: Bernd Schmitt · No longer Managing Director: Gerhard Dewender · No longer Authorized signatory (ppa): Bernd Schmitt
1 Dec 2022
Acquisition: STEAG 1. Beteiligungs-GmbH · Break-up: STEAG 1. Beteiligungs-GmbH
1 Dec 2022
The following shall be published as unregistered: The creditors of the legal entities involved in the division are …
4 Jul 2022
Address
31 May 2022
No longer Authorized signatory (ppa) (1)
16 Mar 2022
Share­holder agreement
2 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Beteiligungen ReNeCt GmbH
5 Feb 2021
No longer Authorized signatory (ppa) (1)
23 Dec 2020 via Emtec GmbH, Gesellschaft für elektro- und maschinentechnische Dienstleistungen also 23/12/2020, 18/12/2020
Merger: Emtec GmbH, Gesellschaft für elektro- und maschinentechnische Dienstleistungen
21 Dec 2020
Merger: Emtec GmbH
18 Nov 2020
List of board members
11 Nov 2020
Aufsichtsrat
8 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 2 Shareholdings: Emtec GmbH, ReNeCt GmbH
26 May 2020
Authorized signatory (ppa) (1)
19 Sept 2019
No longer Authorized signatory (ppa) (1)
26 Aug 2019
List of board members
14 Aug 2019
Aufsichtsrat
11 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 2 Shareholdings: Anteile an verbundenen Unternehmen Emtec GmbH, Beteiligungen ReNeCt …
11 Apr 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
14 Jan 2019
Aufsichtsrat
14 Jan 2019
List of board members
15 Nov 2018
Annual report
3 Aug 2018 in Fk
Public funding (€3,131.00): Public normal charging points of STEAG Technischer Service GmbH St. Johanner Straße in Saarbrücken
27 Jul 2018 in Fk
Public funding (€30,244): Public fast-charging point of STEAG Technischer Service GmbH at the St. Johanner Straße site in Saarbrücken
5 Jul 2018
Aufsichtsrat
4 Jul 2018
List of board members
16 Nov 2017
No longer Managing Director: Peter Nützl
25 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 2 Shareholdings: Anteile an verbundenen Unternehmen Emtec GmbH, Beteiligungen ReNeCt …
16 May 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Aug 2016
Annual report for the year ending 31/12/2015
22 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 2 Shareholdings: Anteile an verbundenen Unternehmen Emtec GmbH, Beteiligungen ReNeCt …
6 Jan 2016
List of board members
15 Dec 2015
Aufsichtsrat
19 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 2 Shareholdings: Emtec GmbH, ReNeCt GmbH
15 Aug 2014
Authorized signatory (ppa) (2)
1 Aug 2014
Merger: Wollschläger Service GmbH
31 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 3 Shareholdings: Emtec GmbH, ReNeCt GmbH, Wollschläger Service GmbH
4 Jul 2014 via Wollschläger Service GmbH
Merger: Wollschläger Service GmbH
25 Jun 2014
Aufsichtsrat
24 Jun 2014
List of board members
5 Mar 2014
Aufsichtsrat
4 Mar 2014
List of board members
24 Jan 2014
Managing Director: Gerhard Dewender
27 Sept 2013
List of board members
26 Sept 2013
Aufsichtsrat
6 Sept 2013 via Iqony Solutions GmbH
Acquisition, Break-up: STEAG Energy Services GmbH
6 Sept 2013 via STEAG GmbH
Acquisition, Spin-off: STEAG GmbH
6 Sept 2013
Capital: €30,000 · Share­holder agreement
6 Sept 2013
The spin-off between the company and STEAG Power Saar GmbH, based in Saarbrücken (Saarbrücken District Court ...
6 Sept 2013
Share­holder agreement
5 Sept 2013 via STEAG Power Saar GmbH
Acquisition, Break-up: STEAG Power Saar GmbH
23 Aug 2013
Spin-off: STEAG GmbH · Break-up: STEAG Energy Services GmbH, STEAG Power Saar GmbH · Acquisition (3 companies) · Capital: €30,000 · Share­holder agreement
4 Jul 2013
Aufsichtsrat
2 Jul 2013 as Steag 3. Beteiligungs-GmbH
Change of headquarters: STEAG Technischer Service GmbH · Seat: Essen
21 Jun 2013
MD: R. B., P. N. · ppa (6) · Profit Transfer: STEAG GmbH · Change of headquarters: Steag 3. Beteiligungs-GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
23 Apr 2013 as Steag 3. Beteiligungs-GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
11 Mar 2013 as Steag 3. Beteiligungs-GmbH
Managing Director: Rainer Borgmann, Peter Nützl
6 Mar 2013 as Steag 3. Beteiligungs-GmbH
Managing Director: Rainer Borgmann, Peter Nützl · No longer Managing Director (2)
19 Dec 2012 as Steag 3. Beteiligungs-GmbH
Profit Transfer: STEAG GmbH · Control: STEAG GmbH
21 May 2012 as Steag 3. Beteiligungs-GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Mar 2012 as Steag 3. Beteiligungs-GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
18 Jul 2011 as Steag 3. Beteiligungs-GmbH
Managing Director (2) · No longer Managing Director (1)
10 Mar 2011 as Steag 3. Beteiligungs-GmbH
Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Steag 3. Beteiligungs-GmbH
10 Feb 2011 as VISION 342. Vermögensverwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 Jan 2010 as VISION 342. Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

5 Jul 2024 in Ler
No longer Direct parent
5 Jul 2024 in Ler
No longer Ultimate parent
28 Jun 2024 in Ler
No longer Direct parent
18 Aug 2023 in Hrcdd
Merger: STEAG GmbH
Year 2023 in Hrdk
Shareholding
14 Dec 2022 in Hrdk also 16/11/2022
Iqony Technischer Service GmbH: “Liste der Gesellschafter“
14 Dec 2022 in Hrdk
Iqony Solutions GmbH: “Liste der Gesellschafter“
25 Nov 2022 in Hrcdd
Acquisition, Break-up: STEAG 1. Beteiligungs-GmbH
21 Aug 2013 in Hrdk
Wollschläger Service GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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