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Georgsmarienhütte GmbH, Georgsmarienhütte, Germany✝︎

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Name

Georgsmarienhütte GmbH
GMH Beteiligungs GmbH
WeserWind Grundstücksgesellschaft mbH
WeserWind GmbH Offshore Construction Georgsmarienhütte

Identification

Ut
District Court of Osnabrück HRB 212826
Ut
District Court of Bremen HRB 3696 BHV
Lei
529900SBACR1WKHFMR72
EUID
DEP3313.HRB212826

Address

Georgsmarienhütte, Germany
Bremerhaven, Germany

Corporate purpose

The production, processing and further processing of iron, steel, especially stainless steel and other basic materials and by-products

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Last legal representatives Legal form information Premium
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DATA SERVICES

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Publications

3 Jul 2025 via Georgsmarienhütte Holding GmbH also 30/06/2025, 06/08/2024, 28/05/2024, 30/05/2022, 13/05/2022, 12/05/2022, 11/05/2022, 23/06/2021, 08/06/2021, 15/04/2020, 29/08/2017, 23/06/2016, 03/06/2016, 13/12/2011, 25/10/2010, 16/10/2007
Shareholder: Georgsmarienhütte Holding GmbH
9 Jan 2024
Ter­mi­na­tion · Merger: GMH Verwaltungs GmbH
9 Jan 2024
Merger: Georgsmarienhütte GmbH · Capital: €50M · Share­holder agreement · Legal form: GmbH · Name: Georgsmarienhütte GmbH · Corporate Purpose
1 Jan 2024 in Hor
EU funding (€195,000): Pioneering Sustainable Recovery in Steelmaking: Hydrogen-Based Technology for Byproduct Management
1 Dec 2023 in Fk
Public funding (€50,266): Creation of a transformation concept
20 Apr 2023
Authorized signatory (ppa) (1)
12 Apr 2023
Aufsichtsrat
31 Mar 2023
Aufsichtsrat
30 Mar 2023
List of board members
7 Nov 2022
Merger: Georgsmarienhütte GmbH · Share­holder agreement · Name: Georgsmarienhütte GmbH · Corporate Purpose
7 Nov 2022
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
4 Nov 2022
Merger: Georgsmarienhütte GmbH · Capital: €50M · Legal form: GmbH
14 Sept 2022
Managing Director: Frank Agel, Marc-Oliver Arnold, Dietmar Hemsath · Authorized signatory (ppa) (3) · No longer Managing Director (3) · No longer Authorized signatory (ppa) (3)
11 Aug 2022
Managing Director: Alexander Naujoks
9 Aug 2022
Managing Director (4) · Authorized signatory (ppa) (4)
23 Mar 2022
Original document: “Liste der Gesellschafter“
22 Mar 2021 as GMH Beteiligungs GmbH
Name: GMH Beteiligungs GmbH
20 Oct 2020 as WeserWind Grundstücksgesellschaft mbH
Capital: €1,001,000 · Share­holder agreement
14 Jan 2020
By order of the Local Court of Bremerhaven (10 IN 6/15) of 28.12.2019, the order for the surveillance of the ...
24 Apr 2019
Original document: “Liste der Gesellschafter“
4 Oct 2018
Original document: “Liste der Gesellschafter“
5 Sept 2018 as WeserWind Grundstücksgesellschaft mbH
Change of headquarters: WeserWind Grundstücksgesellschaft mbH
23 Aug 2018 as WeserWind Grundstücksgesellschaft mbH
Con­tin­u­a­tion · MD: Thomas Löhr · Change of headquarters: WeserWind Grundstücksgesellschaft mbH · Address · Capital: €1,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose
17 Nov 2017 as WeserWind Grundstücksgesellschaft mbH
Liquidator: Thomas Löhr · Authorized signatory (ppa) (1)
18 Oct 2017 as WeserWind Grundstücksgesellschaft mbH
No longer Managing Director: Dietmar Hemsath
30 Jul 2015 as WeserWind Grundstücksgesellschaft mbH
Liq­ui­da­tion
12 Feb 2015
By order of the Local Court of Bremerhaven dated 04.02.2015 (AZ: 10 IN 6/15), the assets of the company have been ...
2 Aug 2013
Managing Director: Dietmar Hemsath, Thomas Löhr · No longer Authorized signatory (ppa) (4) · No longer Managing Director (2)
17 Apr 2012 as WeserWind Grundstücksgesellschaft mbH
Managing Director (1)
2 Apr 2012 as WeserWind Grundstücksgesellschaft mbH
No longer Managing Director (1)
26 Mar 2012 as WeserWind Grundstücksgesellschaft mbH
Authorized signatory (ppa) (3)
1 Dec 2011 as WeserWind Grundstücksgesellschaft mbH
Managing Director (1) · Address · Seat: Bremerhaven
1 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2011 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Spin-off, Acquisition: WeserWind Grundstücksgesellschaft mbH
21 Oct 2011 as WeserWind Grundstücksgesellschaft mbH
Acquisition: PROFITABILE Achtzigste Vermögensverwaltungs GmbH · Spin-off: PROFITABILE Achtzigste Vermögensverwaltungs GmbH · Share­holder agreement · Name: WeserWind Grundstücksgesellschaft mbH …
7 Oct 2011 as WeserWind Grundstücksgesellschaft mbH
Acquisition: PROFITABI- LE Achtzigste Vermögensverwaltungs GmbH · Spin-off: PROFITABI- LE Achtzigste Vermögensverwaltungs GmbH · Share­holder agreement · Name: WeserWind Grundstücksgesellschaft mbH
16 Sept 2011 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Spin-off, Acquisition: WeserWind GmbH Offshore Construction Georgsmarienhütte
29 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Aug 2011 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: TKB - Technologiekontor Bremerhaven F&E Gesellschaft für die Nutzung …
6 Jun 2011 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Authorized signatory (ppa) (2)
1 Apr 2011 as WeserWind GmbH Offshore Construction Georgsmarienhütte
No longer Managing Director (1)
14 Mar 2011
No longer Managing Director (1)
7 Feb 2011 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Managing Director: Dr Herrmann · No longer Authorized signatory (ppa) (1)
7 Feb 2011 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Patent: Method for Building a Foundation for an Offshore Structure
28 Jan 2011
Managing Director: Dr Herrmann · No longer Authorized signatory (ppa) (1)
20 May 2010
Original document: “Liste der Gesellschafter“
13 May 2010
Original document: “Liste der Gesellschafter“
13 Apr 2010 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: TKB - Technologiekontor Bremerhaven F&E Gesellschaft für die Nutzung …
9 Feb 2010 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Patent: Offshore Structure
20 Jan 2010 as WeserWind GmbH Offshore Construction Georgsmarienhütte
No longer Managing Director (1)
5 Jan 2010
No longer Managing Director (1)
10 Aug 2009 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Horns Rev Foundation Improvement, TKB - Technologiekontor Bremerhaven …
21 Jul 2009 as WeserWind GmbH Offshore Construction Georgsmarienhütte
No longer Authorized signatory (ppa) (2) · Address · Seat: Bremerhaven
1 Jul 2009
No longer Authorized signatory (ppa) (2) · Address
23 Jun 2009 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · SH: Horn's Rev Foundation Improvement, TKB - Technologiekontor Bremerhaven F&E …
13 Mar 2009 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Authorized signatory (ppa) (1)
12 Mar 2009 as WeserWind GmbH Offshore Construction Georgsmarienhütte
No longer Managing Director (1)
1 Mar 2009 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Public funding (€165,707): OFE- Development of an energy- and material-saving design of foundation structures for offshore wind turbines using the new bionic lightweight construction and optimization …
1 Oct 2008 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Public funding (€947,431): Development and testing of an innovative pile system for the foundation of offshore wind turbines
1 Sept 2008 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Public funding (€1,806,774): Optimized manufacturing strategies and manufacturing processes for offshore foundation structures with regard to required series production
8 Jul 2008 via IAG MAGNUM GmbH
Shareholder: IAG Industrie-Anlagen-Bau Georgsmarienhütte GmbH
18 Jun 2008
Authorized signatory (ppa) (1)
2 May 2008 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: TKB - Technologiekontor Bremerhaven F & E Gesellschaft für die Nutzung Regenerativer Energien mbH
9 Apr 2008
No longer Managing Director (1)
19 Mar 2008
Managing Director (2)
22 Jan 2008
Original document: “Liste der Gesellschafter“
4 Jan 2008 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Patent: Truss structure of an offshore structure, in particular of an offshore wind energy plant
4 Jan 2008 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Patent: Grid Structure for an Offshore Construction, in Particular an Offshore Wind Energy Converter, and Method for Manufacture Thereof
12 Jul 2007
Patent: Vorrichtung zur Ultraschallprüfung von heißem Walzmaterial
12 Apr 2007
Patent: Vorrichtung zur Ultraschallprüfung von heißem Walzmaterial
1 Aug 2006 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Public funding (€897,968): OGOWin subproject: 'Optimisation of dissolved foundation structures for offshore wind turbines with regard to material use, assembly process and new manufacturing processes'
27 Jul 2006
Patent: Device for the Ultrasonic Testing of HOT Rolled Material
30 Jun 2006
Capital: €1,000,000 · Share­holder agreement
17 May 2006
Patent: Steel for Production of Wearing Parts for the Construction Machine Industry
1 Dec 2005 as WeserWind GmbH Offshore Construction Georgsmarienhütte
Reg­is­tra­tion · MD (2) · ppa (1) · Change of headquarters · Capital: €600,000 · Seat: Bremerhaven · Legal form: GmbH · Name: WeserWind GmbH Offshore Construction Georgsmarienhütte · Proxy policy
20 Sept 2005
Patent: Vorrichtung zur Ultraschallprüfung von heißem Walzmaterial
24 Jun 2005
Patent: Armatur
24 Mar 2005
Patent: Armatur
There are no publications matching your search.

Mentions

29 Jan 2024 in Ler
No longer Direct parent
29 Jan 2024 in Ler
No longer Ultimate parent
27 Dec 2023 in Hrdk also 06/07/2021, 22/03/2021, 14/10/2020
GMH Systems GmbH: “Liste der Gesellschafter“
10 May 2023 in Hrdk also 10/05/2023
Bildungswerkstatt Georgsmarienhütte gGmbH: “Liste der Gesellschafter“
4 Nov 2022 in Hrcdd
Merger: Georgsmarienhütte GmbH
Year 2019 in Hrdk also 30/08/2011
Shareholding
15 Sept 2016 in Hrdk also 11/09/2015
TKB - Technologiekontor Bremerhaven F & E Gesellschaft für die Nutzung regenerativer Energien mbH: “Liste der Gesellschafter“
Year 2012 in Hrdk
Shareholdings: TKB - Technologiekontor Bremerhaven F & E Gesellschaft für die Nutzung regenerativer Energien mbH, WeserWind GmbH Offshore Construction Georgsmarienhütte, WeserWind GmbH Offshore …
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.