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SÜDVERS Service und Management GmbH, Au, Germany

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SÜDVERS Service und Management GmbH

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SÜDVERS Service und Management GmbH

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Risk report
SÜDVERS Service und Management GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

SÜDVERS Service und Management GmbH
H+S Liquiditätsmanagement AG
H+S Liquitditätsmanagement AG

Identification

Ut
District Court of Freiburg HRB 707715
Ut
District Court of Freiburg HRB 701450
Ut
District Court of Mainz HRB 40243
Lei
9845000A68G0F392FA88
EUID
DEB8536.HRB707715

Address

Am Altberg 1-3, 79280 Au, Germany
Alzey, Germany

Corporate purpose

The execution of management and administration tasks as well as services for the companies of the SÜDVERS Group and also the brokerage of insurance of all kinds and the execution of all related transactions as well as the establishment, holding and administration of domestic and foreign investments as well as the purchase or sale of domestic and foreign investments.

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Managing Director
1Member of the Executive Board
6Authorized signatory (ppa)
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2024
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Publications

27 Feb 2026 via SÜDVERS Holding GmbH & Co. KG also 07/01/2025, 31/01/2024, 14/12/2022, 29/12/2021, 24/01/2020, 12/12/2018
Shareholder: SÜDVERS Holding GmbH & Co. KG
17 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
22 Jul 2025
Managing Director: Christian K. Binder
28 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
13 Nov 2024
Authorized signatory (ppa): Saida Karroum
10 Jun 2024
Authorized signatory (ppa): Melanie Kellner
13 May 2024
Managing Director: Florian Karle · Authorized signatory (ppa): Udo W. Strittmatter
20 Mar 2024
Managing Director: Florian Karle · No longer Authorized signatory (ppa) (1)
31 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
14 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
9 Dec 2022
No longer Authorized signatory (ppa) (1)
15 Mar 2022
Authorized signatory (ppa) (1)
6 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Nov 2021
No longer Authorized signatory (ppa) (1)
7 Oct 2021
Word figurative mark: “SÜDVERS“
1 Jul 2021
Word figurative mark: “SÜDVERS“
24 Mar 2021
No longer Authorized signatory (ppa) (1)
1 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Jan 2021
No longer Authorized signatory (ppa) (1)
15 Dec 2020
No longer Authorized signatory (ppa) (1)
23 Sept 2020
Share­holder agreement · Corporate Purpose
17 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2020
Authorized signatory (ppa) (1)
28 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
8 Aug 2019
Authorized signatory (ppa): Thomas Riehmer
15 Jul 2019
No longer Managing Director: Timo Ch. Hertweck, Mario Tucholke · Authorized signatory (ppa) (2)
8 Feb 2019
Managing Director: Ralf Rudolf Bender
24 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Nov 2018
No longer Authorized signatory (ppa) (1)
9 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 May 2017
No longer Authorized signatory (ppa) (1)
3 Apr 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Mar 2017
No longer Authorized signatory (ppa) (1)
17 Mar 2017
Authorized signatory (ppa) (1)
16 Feb 2017
Managing Director: Timo Ch. Hertweck
30 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
17 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
15 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
6 Aug 2014
No longer Managing Director (1)
5 Aug 2014
Managing Director: Mario Tucholke
2 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
1 Jul 2013
No longer Authorized signatory (ppa) (2) · Share­holder agreement · Corporate Purpose
26 Jun 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jun 2013
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Feb 2013 as H+S Liquiditätsmanagement AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
13 Jul 2012
Authorized signatory (ppa) (1) · Name: SÜDVERS Service und Management GmbH
5 Jul 2012
Authorized signatory (ppa) (1) · Name: SÜDVERS Service und Management GmbH
27 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Feb 2012
Authorized signatory (ppa) (4)
10 Jan 2012 as H+S Liquiditätsmanagement AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
12 Dec 2011 as H+S Liquiditätsmanagement AG
No longer Member of the Executive Board (1) · Change of legal form: SÜDVERS Service- und Management GmbH
12 Dec 2011
MD: Florian Karle, Manfred Karle · ppa (2) · Change of legal form: Aktiengesellschaft H+S Liquiditätsmanagement AG · Address · Capital: €50,000 · Share­holder agreement · Proxy policy …
8 Dec 2011
Original document: “Liste der Gesellschafter“
14 Oct 2011
Original document: “Liste der Gesellschafter“
14 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jan 2011 as H+S Liquiditätsmanagement AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Jan 2010 as H+S Liquiditätsmanagement AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Jul 2009 as H+S Liquiditätsmanagement AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 Oct 2008 as H+S Liquiditätsmanagement AG
List of board members
18 Aug 2008 as H+S Liquiditätsmanagement AG
Member of the Executive Board (1)
17 Aug 2007 as H+S Liquiditätsmanagement AG
Change of headquarters: H+S Liquiditätsmanagement AG
13 Aug 2007 as H+S Liquiditätsmanagement AG
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (2) · Change of headquarters · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose
29 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2006 as H+S Liquitditätsmanagement AG
Reg­is­tra­tion · Member of the Executive Board (2) · Authorized signatory (ppa) (2) · Capital: €50,000 · Proxy policy · Corporate Purpose
10 Mar 2006 as H+S Liquitditätsmanagement AG
Reg­is­tra­tion · Member of the Executive Board (2) · ppa (2) · Capital: €50,000 · Seat: Alzey, Germany · Legal form: AG · Name: H+S Liquitditätsmanagement AG · Corporate Purpose
There are no publications matching your search.

Mentions

8 Oct 2020 in Hrdk also 17/09/2020
SÜDVERS Invest GmbH: “Liste der Gesellschafter“
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.

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