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Actemium BEA Service GmbH, Spremberg, Germany

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Name

Actemium BEA Service GmbH
BEA Service GmbH

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Ut
District Court of Cottbus HRB 14929

Address

An der Heide, 03130 Spremberg, Germany

Corporate purpose

The administration of a group of companies, individual companies and business units, in particular in the areas of commercial administration, such as finance and accounting as well as general administration.

Financials

Revenue Employees

Revenue

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History

Legal Representatives

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Publications

8 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
19 Apr 2023
No longer Officer: Gerd Renner
13 Mar 2023
Officer: Saskia Neumann
18 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
15 Jul 2022 via VINCI Deutschland GmbH, also 26/08/2021
Shareholder: VINCI Deutschland GmbH
15 Apr 2022
No longer Managing Director: Frank May
9 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 May 2021
Managing Director: Frank May, Jens Roseneck, Gerald Taraba · Officer: Gerd Renner · No longer Managing Director: Gerd Renner
15 May 2021
Break-up: Actemium BEA GmbH
14 May 2021 via Actemium BEA GmbH, also 12/05/2021
Break-up: Actemium BEA GmbH
23 Apr 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Feb 2021
Officer (4)
1 Dec 2020
Share­holder agreement · Name: Actemium BEA Service GmbH
16 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2020 as BEA Service GmbH
Control: VINCI Energies Deutschland Industry & Infrastructure GmbH
3 Nov 2020 as BEA Service GmbH
Reg­is­tra­tion · MD: Gerd Renner · Address · Capital: €25,000 · Share­holder agreement · Seat: Spremberg, Germany · Legal form: GmbH · Name: BEA Service GmbH · Proxy · Corporate Purpose
2 Nov 2020
Original document: “Liste der Gesellschafter“

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