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AMP Leuna GmbH, Leuna, Germany

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Name

AMP Leuna GmbH
PMS-Petrochemicals Maintenance Services GmbH

Identification

Ut
District Court of Stendal HRB 214936
EUID
DEW1215.HRB214936

Address

Maienweg 1, 06237 Leuna, Germany
Spergau, Germany

Corporate purpose

Maintenance in the large industrial sector and in power plants. In addition, the industrial production, sale and installation of gas and water pipes, heating, ventilation and air conditioning systems, air filtration systems, supply air and exhaust systems, EMSR systems, sound insulation, insulation, piping and ancillary systems in the large industrial sector and in power plants, steel-equipment container construction, steel water and pressure pipe construction as well as corresponding planning and engineering services in plant engineering … Show more

Financials

Employees

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History

Persons

Network

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DATA SERVICES

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Publications

10 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: VINCI Energies Deutschland Industry & Infrastructure GmbH, Weber …
18 Feb 2025 via Weber Unternehmensgruppe GmbH & Co. KG also 11/01/2024, 20/01/2023, 31/01/2022, 05/02/2021, 22/01/2020, 28/01/2019, 28/01/2019, 05/01/2018, 23/01/2017, 04/04/2016, 27/04/2015, 03/04/2014
Shareholder: Weber Unternehmensgruppe GmbH & Co. KG
24 Jan 2025
Authorized signatory (ppa): Nicole Sips
20 Jan 2025
Managing Director: Rene Janke · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
21 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: VINCI Energies Deutschland Industry & Infrastructure GmbH, Weber …
26 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: VINCI Energies Deutschland Industry & Infrastructure GmbH, Weber …
15 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings: Merseburg GmbH & Co. KG, VINCI Energies Deutschland Industry & Infrastructure GmbH
21 Dec 2022
Name: AMP Leuna GmbH · Company statute
20 Dec 2022 as PMS-Petrochemicals Maintenance Services GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2022 via VINCI Deutschland GmbH also 26/08/2021, 11/07/2014, 19/07/2012
Shareholder: VINCI Deutschland GmbH
20 Jun 2022 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings: VINCI Energies Deutschland Industry & Infrastructure GmbH, Weber Industrieller Rohrleitungsbau & …
10 Feb 2021 via Actemium Controlmatic GmbH also 24/03/2020, 14/03/2019, 02/08/2017, 18/10/2016, 10/02/2016, 29/10/2014
Shareholder: Actemium Controlmatic GmbH
4 Feb 2021 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Actemium Controlmatic GmbH, Weber Industrieller Rohrleitungsbau & …
25 Jan 2021 as PMS-Petrochemicals Maintenance Services GmbH
Managing Director: Christian Wede · No longer Managing Director: Frank Rüberg · No longer Authorized signatory (ppa) (1)
7 Dec 2020 as PMS-Petrochemicals Maintenance Services GmbH
Original document: “Liste der Gesellschafter“
9 Mar 2020 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Actemium Controlmatic GmbH, Weber Industrieller Rohrleitungsbau & …
19 Jul 2019 as PMS-Petrochemicals Maintenance Services GmbH
Authorized signatory (ppa): Jörg Haubold, Andreas Quosdorf · No longer Authorized signatory (ppa) (1)
6 Feb 2019 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Actemium Controlmatic GmbH, Weber Industrieller Rohrleitungsbau & …
4 Sept 2017 via VINCI Energies Deutschland Industry & Infrastructure GmbH also 04/09/2017, 28/12/2016, 28/12/2016, 24/05/2012, 24/05/2012
Shareholder: VINCI Energies Deutschland GmbH
22 Aug 2017 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Actemium Controlmatic GmbH, Weber Industrieller Rohrleitungsbau & …
24 Mar 2017 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Actemium Controlmatic GmbH, Weber Industrieller Rohrleitungsbau & …
17 Jan 2017 as PMS-Petrochemicals Maintenance Services GmbH
No longer Managing Director: Thomas G. Friedrich
17 Oct 2016 as PMS-Petrochemicals Maintenance Services GmbH
Company statute · Maintenance in the large industrial sector and in power plants. In addition, the industrial production, sale and installation of gas and water pipes, heating, ventilation and air …
22 Sept 2016 as PMS-Petrochemicals Maintenance Services GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2016 as PMS-Petrochemicals Maintenance Services GmbH
Authorized signatory (ppa): Rainer Walther · No longer Authorized signatory (ppa) (2)
11 Jan 2016 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Bilfinger OKI Isoliertechnik GmbH, Elektrotechnik mbH, Weber …
26 Oct 2015 as PMS-Petrochemicals Maintenance Services GmbH
Managing Director: Frank Rüberg · Address
25 Aug 2015 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Dezember 2013 BIS Isoliertechnik Nord GmbH), Dezember 2013 …
1 Jun 2015 via Bilfinger SE also 01/06/2015, 02/07/2014, 30/06/2014, 15/05/2013, 15/05/2013
Shareholder: Bilfinger SE
21 Apr 2015 as PMS-Petrochemicals Maintenance Services GmbH
Original document: “Liste der Gesellschafter“
28 May 2014 as PMS-Petrochemicals Maintenance Services GmbH
Original document: “Liste der Gesellschafter“
14 Oct 2013 via Actemium Controlmatic GmbH also 06/11/2012, 19/09/2011, 19/07/2010, 01/09/2009, 12/11/2008, 12/11/2007
Shareholder: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH
31 Jul 2013 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: BIS Isoliertechnik Nord GmbH, Controlmatic Gesellschaft für Automation …
25 Jan 2013 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: BIS Isoliertechnik Nord GmbH, Controlmatic Gesellschaft für Automation …
10 Sept 2012 as PMS-Petrochemicals Maintenance Services GmbH
Authorized signatory (ppa) (1)
30 Jul 2012 as PMS-Petrochemicals Maintenance Services GmbH
Managing Director: Thomas G. Friedrich · No longer Managing Director (1)
2 May 2012 via Bilfinger SE also 02/05/2012, 20/06/2011, 03/06/2011
Shareholder: Bilfinger Berger SE
16 Apr 2012 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
21 Mar 2012 as PMS-Petrochemicals Maintenance Services GmbH
Original document: “Liste der Gesellschafter“
12 Jul 2011 as PMS-Petrochemicals Maintenance Services GmbH
Original document: “Liste der Gesellschafter“
3 Mar 2011 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
10 Feb 2011 via Weber Unternehmensgruppe GmbH & Co. KG also 01/03/2010
Shareholder: W & B Beteiligungs-GmbH & Co. KG
22 Nov 2010 as PMS-Petrochemicals Maintenance Services GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address
10 Nov 2010
Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address
28 Apr 2010 via Bilfinger SE also 28/04/2010, 04/05/2009, 04/05/2009, 21/04/2008, 21/04/2008, 09/08/2007
Shareholder: Bilfinger Berger AG
26 Apr 2010 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
6 Apr 2009 as PMS-Petrochemicals Maintenance Services GmbH
Company statute
18 Mar 2009 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (4 companies)
23 Jun 2008 as PMS-Petrochemicals Maintenance Services GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
13 Jun 2008 via Bilfinger Industrial Services GmbH
Shareholder: Bilfinger Berger Industrial Services AG
28 May 2008 as PMS-Petrochemicals Maintenance Services GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2007 as PMS-Petrochemicals Maintenance Services GmbH
Original document: “Liste der Gesellschafter“
12 Oct 2006 as PMS-Petrochemicals Maintenance Services GmbH
Reg­is­tra­tion · MD (2) · ppa (2) · Capital: €200,000 · Seat: Leuna · Legal form · Name: PMS-Petrochemicals Maintenance Services GmbH · Proxy policy …
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