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AMP Leuna GmbH, Leuna, Germany

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Name

AMP Leuna GmbH
PMS-Petrochemicals Maintenance Services GmbH

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Ut
District Court of Stendal HRB 214936

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. As part of its corporate purpose, the company also assumes research, planning, development and consulting contracts.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

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Publications

11 Jan 2024 via Weber Unternehmensgruppe GmbH & Co. KG, also 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
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
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
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 Officer (1)
7 Dec 2020
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
Officer: Jörg Haubold, Andreas Quosdorf · No longer Officer (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 28/12/2016, 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 · Corporate Purpose
15 Jan 2016 as PMS-Petrochemicals Maintenance Services GmbH
Officer: Rainer Walther · No longer Officer (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
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
Officer (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)
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
Officer (2) · No longer Managing Director (1) · Address
10 Nov 2010
Officer (2) · No longer Managing Director (1) · Address
28 Apr 2010 via Bilfinger SE, also 04/05/2009, 21/04/2008
Shareholder: Bilfinger Berger AG
26 Apr 2010 as PMS-Petrochemicals Maintenance Services GmbH
Annual report · 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
12 Oct 2006 as PMS-Petrochemicals Maintenance Services GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (2) · Capital: €200,000 · Seat: Leuna · Legal form: GmbH · Name: PMS-Petrochemicals Maintenance Services GmbH · Corporate Purpose

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