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Actemium Mechatronic GmbH, Frankfurt a. Main, Germany

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Name

Actemium Mechatronic GmbH
Controlmatic Industrieinstandhaltung und Service GmbH
Controlmatic Industrieinstandhaltung Leuna Verwaltung GmbH

Identification

Ut
District Court of Frankfurt HRB 128759
Ut
District Court of Freiburg HRB 716283
Ut
District Court of Frankfurt HRB 56993
EUID
DEM1201.HRB128759

Address

Colmarer Str. 11, 60528 Frankfurt a. Main, Germany
Konstanz, Germany

Corporate purpose

Planning and maintenance in the entire field of MSR (measurement control) technology, electrical engineering, building control technology and in particular process control technology; distribution of devices and components as well as software products; Service, maintenance, maintenance and setting of technical equipment, in particular mechatronic systems. The company may also manufacture, purchase, sell or mediate products intended for use in this activity. As part of its corporate purpose, the company also assumes research, planning, development and consulting contracts.

Financials

Earnings

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Revenue

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Employees

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History

Persons

Network

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Publications

19 Jun 2024
Authorized signatory (ppa): Thomas Seehöfer
16 May 2024
Authorized signatory (ppa): Berthold Klink
19 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Jan 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 May 2023
Authorized signatory (ppa): Thorsten Dahlhoff, Sabine C. Wille-Reiß
18 Oct 2022
Change of headquarters: Actemium Mechatronic GmbH
6 Oct 2022
Change of headquarters: Actemium Mechatronic GmbH · Share­holder agreement · Seat: Frankfurt
27 Sept 2022
Reg­is­tra­tion · MD: Harald H. H. Callies, Gerhard Gretsch · ppa (3) · Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH · Change of headquarters: Actemium … …
15 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2022 via VINCI Deutschland GmbH also 26/08/2021, 11/07/2014, 19/07/2012, 29/06/2010, 17/08/2009
Shareholder: VINCI Deutschland GmbH
18 Jan 2022
Managing Director: Gerhard Gretsch · No longer Managing Director: Torsten Hirschmüller
24 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Mar 2021
Authorized signatory (ppa): Alexander Breiner · No longer Authorized signatory (ppa) (1)
11 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 Jan 2020
Managing Director: Torsten Hirschmüller · No longer Managing Director: Jürgen Helmut Horter
3 Dec 2019
Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH
1 Oct 2019
Managing Director: Harald H. H. Callies · No longer Authorized signatory (ppa): Harald H. H. Callies
15 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 May 2019
Authorized signatory (ppa): Harald H. H. Callies, Heike Herzog
19 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
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, 12/10/2011, 12/10/2011, 13/08/2009, 12/09/2008, 12/09/2008
Shareholder: VINCI Energies Deutschland GmbH
7 Jul 2017 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 Apr 2017 as Controlmatic Industrieinstandhaltung und Service GmbH
Change of headquarters: Actemium Mechatronic GmbH · Address · Seat: Konstanz, Germany
18 Apr 2017
MD: Jürgen Helmut Horter · ppa (3) · Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH · Change of headquarters: Controlmatic Industrieinstandhaltung und Service GmbH
6 Feb 2017 as Controlmatic Industrieinstandhaltung und Service GmbH
Managing Director: Jürgen Helmut Horter · No longer Managing Director: Christopher Kummer
9 Nov 2016 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
26 Sept 2016 as Controlmatic Industrieinstandhaltung und Service GmbH
No longer Managing Director: Jörg Krause
31 Mar 2016 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
22 Dec 2014 as Controlmatic Industrieinstandhaltung und Service GmbH
Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH
15 Aug 2014 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 Jan 2014 as Controlmatic Industrieinstandhaltung und Service GmbH
No longer Authorized signatory (ppa) (1) · Address
19 Dec 2013 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 May 2013 as Controlmatic Industrieinstandhaltung und Service GmbH
Managing Director: Jörg Krause, Christopher Kummer · Authorized signatory (ppa): Harald Callies · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
19 Sept 2012 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
5 Sept 2011 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Jan 2011 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2009
20 Dec 2010 as Controlmatic Industrieinstandhaltung und Service GmbH
Authorized signatory (ppa) (1)
16 Aug 2010 as Controlmatic Industrieinstandhaltung und Service GmbH
No longer Managing Director (1)
13 Jul 2010 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
16 Jun 2009 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Nov 2008 via Actemium Controlmatic GmbH also 12/11/2007
Shareholder: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH
9 Sept 2008 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
22 Jul 2008 as Controlmatic Industrieinstandhaltung und Service GmbH
Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH
29 May 2008 as Controlmatic Industrieinstandhaltung und Service GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 Feb 2008 as Controlmatic Industrieinstandhaltung und Service GmbH
No longer ppa (1) · No longer Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH · No longer Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH
5 Feb 2008
No longer ppa (1) · No longer Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH · No longer Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH
5 Nov 2007 as Controlmatic Industrieinstandhaltung und Service GmbH
No longer Managing Director (1)
20 Aug 2007 as Controlmatic Industrieinstandhaltung und Service GmbH
No longer Managing Director (1)
10 Apr 2007 as Controlmatic Industrieinstandhaltung und Service GmbH
Authorized signatory (ppa) (1)
20 Dec 2005
Managing Director (1)
6 Jan 2005
Managing Director (1) · No longer Authorized signatory (ppa) (1)
25 Nov 2004 as Controlmatic Industrieinstandhaltung und Service GmbH
MD (1) · No longer MD (1) · No longer ppa (1) · Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH · Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH …
2 Sept 2004 as Controlmatic Industrieinstandhaltung Leuna Verwaltung GmbH
Reg­is­tra­tion · ppa (3) · MD (2) · Capital: 50,000 DEM · Seat: Frankfurt, Germany · Legal form · Name: Controlmatic Industrieinstandhaltung Leuna Verwaltung GmbH …
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Mentions

17 Aug 2004 in Hrcdd
General partner: Controlmatic Industrieinstandhaltung Leuna GmbH & Co. KG
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