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Actemium BEA GmbH, Spremberg, Germany

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Name

Actemium BEA GmbH
BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH

Register

Ut
District Court of Cottbus HRB 3340

Address

An der Heide, 03130 Spremberg, Germany
Schwarze Pumpe, Germany

Corporate purpose

Technical services with a focus on delivery-neutral consulting services, planning and processing of engineering services, assembly/inspections, maintenance/repairs, commissioning/testing work, operation of electrical systems

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

1 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 Jun 2023
No longer Officer: Gerd Renner
15 Feb 2023
Managing Director: Bernd Loose · Officer: Saskia Neumann
10 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Dec 2022
Managing Director: Andreas Winkler · No longer Managing Director: Holger Boxnick
15 Jul 2022 via VINCI Deutschland GmbH, also 26/08/2021, 11/07/2014, 19/07/2012
Shareholder: VINCI Deutschland GmbH
18 Mar 2022
Word figurative mark: “BEA“
11 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 May 2021 via Actemium BEA Service GmbH, also 12/05/2021
Break-up: Actemium BEA Service GmbH
14 May 2021
Break-up: Actemium BEA Service GmbH
23 Apr 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Feb 2021
No longer Officer (1)
4 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Nov 2020
Original document: “Liste der Gesellschafter“
11 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 Nov 2018
Officer: Guido Telian
1 May 2018
Officer: Martina Bogner, Gerd Renner
1 Nov 2017
Managing Director: Holger Boxnick · No longer Managing Director: Frank Westphal · No longer Officer: Holger Boxnick
14 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 Mar 2017
Officer: Holger Boxnick
5 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
18 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Dec 2014
Control: VINCI Energies Deutschland GmbH
28 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Mar 2014
No longer Officer (1)
9 Jan 2014
Name: Actemium BEA GmbH · Company statute
4 Jan 2014 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Officer: Albert Manthei
19 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jul 2013 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
9 Jan 2013
Patent: Positioning Device for Conveyer Belt Assemblies
2 Nov 2012 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
14 Aug 2012 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
No longer Officer (1)
24 May 2012 via VINCI Energies Deutschland Industry & Infrastructure GmbH
Shareholder: VINCI Energies Deutschland GmbH
27 Apr 2012 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Control: VINCI Energies Deutschland GmbH
13 Jan 2012 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
No longer Managing Director (2)
16 Dec 2011 via BEA TDL Holding AG, also 16/12/2011
Merger: BEA TDL Holding AG
16 Dec 2011 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Merger: BEA TDL Holding AG
9 Nov 2011 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Managing Director (1)
25 Oct 2011 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
19 Aug 2011 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Managing Director: Frank Westphal · No longer Managing Director (1)
21 Oct 2010 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
23 Jun 2010 as Bea Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Patent: Positioning device for belt conveyor systems
12 May 2010
Utility patent: Positioning device for belt conveyor systems
24 Aug 2009 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
5 Jun 2009 via Gigaset AG, also 11/10/2007
Shareholder: ARQUES Industries AG
5 Mar 2009 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Pump
20 Jan 2009 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Sept 2008 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Managing Director (1) · Corporate Purpose
7 Aug 2008 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Officer (1) · Corporate Purpose
18 Jul 2008
Officer (1)
10 Jul 2008 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
No longer Managing Director (1) · Corporate Purpose
5 Feb 2008 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Managing Director: Bernd Loose · No longer Officer: Bernd Loose · No longer Managing Director (1) · Corporate Purpose
4 Feb 2008 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
2 Jul 2007 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Officer: Bernd Loose · Corporate Purpose
21 Jun 2007
Officer: Bernd Loose
23 Apr 2007
No longer Managing Director (1)
21 Feb 2007 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Managing Director (2) · Corporate Purpose
5 Feb 2007 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
No longer Control: BEA-Holding AG · Corporate Purpose
26 Jan 2007
No longer Control: BEA-Holding AG
13 Jan 2006 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
No longer Managing Director (1) · Corporate Purpose
4 Jan 2006
No longer Managing Director (1)
28 Jun 2005 as BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
Reg­is­tra­tion · MD (2) · Control: BEA Elektrotechnik und Automation Technische Dienste Thüringen GmbH, BEA Holding AG, BEA - Elektrotechnik und Automation Technische Dienste Oberlausitz GmbH … …

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