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Actemium Cegelec GmbH, Frankfurt a. Main, Germany

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Name

Actemium Cegelec GmbH
Cegelec Deutschland GmbH
ACTEMIUM HMS Planung & Automation GmbH
HMS Planung & Automation GmbH

Register

Ut
District Court of Frankfurt HRB 77473
Ut
District Court of Duisburg HRB 7276
Lei
2138008BWJMYHHMCKO38

Address

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

Corporate purpose

Development, planning, engineering, sales, assembly, commissioning, maintenance and operation of electrical and electronic systems and plants as well as those used for automation.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

2 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Actemium Automation Control Systems Ltd., Cegelec Space SA …
16 May 2023
Officer: Sabine C. Wille-Reiß
15 Jul 2022 via VINCI Deutschland GmbH, also 26/08/2021, 19/07/2012, 29/06/2010, 17/08/2009
Shareholder: VINCI Deutschland GmbH
17 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Actemium Automation Control Systems Ltd., Cegelec Space SA, Ooo Cegelec
29 Jul 2021
Shareholder list
29 Jun 2021
Managing Director: Jörg Hehl, Vlad-C. Ursuleac · No longer Managing Director (4) · No longer Officer (18)
25 May 2021
Acquisition (3 companies) · Break-up (3 companies)
25 May 2021
Break-up (3 companies) · Capital: €100,000 · Share­holder agreement
11 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Actemium Automation Control Systems Ltd., Cegelec Space SA …
6 Jan 2021
Acquisition: Actemium Service GmbH · Break-up: Actemium Service GmbH
24 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
24 Jul 2019
Officer (1)
27 May 2019
Officer (2)
20 May 2019
Officer (1)
14 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Mar 2019
No longer Officer (1)
3 Jan 2019
Officer (1)
27 Nov 2018
List of board members
24 Oct 2018
Officer (1) · No longer Officer (1)
12 Mar 2018
Officer (1)
30 Jan 2018
No longer Managing Director: Michael Marter · No longer Officer (2)
4 Sept 2017 via VINCI Energies Deutschland Industry & Infrastructure GmbH, also 28/12/2016
Shareholder: VINCI Energies Deutschland GmbH
8 Aug 2017
Managing Director: Harald Friedrich, Jürgen Helmut Horter, Frank May · No longer Officer (2)
31 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
12 Jun 2017
No longer Officer (1)
6 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Sept 2016
Officer: Jürgen Helmut Horter
18 Jul 2016
No longer Managing Director: Jörg Krause · Officer (1)
30 May 2016
Officer (1)
4 Jan 2016
Officer: Harald Friedrich
15 Dec 2015
Officer (3) · No longer Officer (3)
28 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Apr 2015
No longer Managing Director: Reinhard Schlemmer
22 Apr 2015
List of board members
16 Mar 2015
Officer (2) · No longer Officer (1)
19 Feb 2015
Managing Director: Gerald Taraba · No longer Managing Director: Michael Helbig · No longer Officer: Gerald Taraba · Officer (1)
27 Jan 2015
Officer (1)
12 Jan 2015
Officer: Gerald Taraba · No longer Managing Director: Frank Westphal
10 Dec 2014 via Omexom Kraftwerk Service GmbH
Control, Control: Omexom Kraftwerk Service GmbH
6 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
29 Sept 2014
Acquisition: VINCI Energies Deutschlang GmbH · Break-up: VINCI Energies Deutschlang GmbH
17 Feb 2014
Officer (1)
27 Jan 2014
Managing Director: Frank Westphal · No longer Officer (1)
6 Jan 2014
Share­holder agreement · Name: Actemium Cegelec GmbH
28 Oct 2013
Officer (1)
16 Sept 2013
Share­holder agreement · Corporate Purpose
4 Sept 2013
Annual report for the year ending 31/12/2012
7 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
6 May 2013
Managing Director: Reinhard Schlemmer · Officer (1) · Control: VINCI Energies Deutschland GmbH · No longer Control: VINCI Deutschland GmbH
29 Apr 2013
Share­holder agreement · Corporate Purpose
14 Jan 2013
Officer (6)
4 Jan 2013
Officer (6)
19 Nov 2012
No longer Officer (3) · Managing Director (3)
8 Nov 2012
Die Gesellschaft hat einen Aufsichtsrat
15 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
9 Jul 2012
List of board members
26 Mar 2012
No longer Managing Director (1)
23 Jan 2012
Managing Director: Reinhard Schlemmer · No longer Managing Director (1)
22 Aug 2011
Address
30 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (6 companies)
6 Jun 2011
List of board members
26 Apr 2011
Share­holder agreement
8 Apr 2011 via Actemium Cegelec Services GmbH, also 06/04/2011
Control, Control: Cegelec Services GmbH
4 Apr 2011
Control: VINCI Deutschland GmbH
31 Mar 2011 via Actemium Contracting GmbH, also 24/03/2011
Control, Control, Acquisition: Cegelec Contracting GmbH
14 Mar 2011 via Omexom Kraftwerk Service GmbH, also 09/03/2011
Control, Control: Cegelec Kraftwerk Service GmbH
10 Mar 2011 via Omexom Ebehako GmbH, also 08/03/2011
Control, Control: EBEHAKO GmbH
2 Mar 2011
Officer (1) · No longer Officer (1)
7 Feb 2011
Officer (8) · Address · Capital: €3,500,000 · Share­holder agreement
24 Jan 2011
No longer Control: VINCI Energies Deutschland GmbH · No longer Control: VINCI Energies Deutschland GmbH
6 Jan 2011
Annual report for the year ending 31/12/2009
13 Dec 2010
Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: Cegelec Deutschland GmbH
13 Jul 2010 as ACTEMIUM HMS Planung & Automation GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Nov 2009 as ACTEMIUM HMS Planung & Automation GmbH
Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement
17 Jun 2009 as ACTEMIUM HMS Planung & Automation 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
27 Aug 2008 as ACTEMIUM HMS Planung & Automation GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Aug 2008 as ACTEMIUM HMS Planung & Automation GmbH
Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH
29 May 2008 as ACTEMIUM HMS Planung & Automation GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 Feb 2008 as ACTEMIUM HMS Planung & Automation GmbH
No longer Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH · No longer Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH · Capital: €102,300 …
4 Feb 2008
No longer Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH · No longer Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH · Capital: €102,300 …
29 Oct 2007 as ACTEMIUM HMS Planung & Automation GmbH
No longer Officer (1)
13 Aug 2007 as ACTEMIUM HMS Planung & Automation GmbH
No longer Managing Director (1)
14 Jul 2006 as ACTEMIUM HMS Planung & Automation GmbH
Change of headquarters: ACTEMIUM HMS Planung & Automation GmbH
3 Jul 2006 as ACTEMIUM HMS Planung & Automation GmbH
MD (2) · PPA (1) · Control: Controlmatic Gesellschaft für Automation und Elektronik mbH · Control: Controlmatic Gesellschaft für Automation und Elektronik mbH · Change of headquarters: ACTEMIUM HMS …
28 Dec 2004
Officer (1)
3 Nov 2004
Managing Director (1) · No longer Managing Director (1)
5 Oct 2004
No longer Officer (1)
10 Mar 2004
Managing Director (1)
30 Dec 2003
Managing Director (1) · No longer Managing Director (1)
13 Nov 2003 as ACTEMIUM HMS Planung & Automation GmbH
Share­holder agreement · Name: ACTEMIUM HMS Planung & Automation GmbH
3 Jun 2002 as HMS Planung & Automation GmbH
Reg­is­tra­tion · MD (1) · PPA (1) · Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH · Control: Controlmatic Gesellschaft für Automation und Elektrotechnik mbH …

Mentions

17 Feb 2023
No longer Direct parent: Vinci Energies International West SAS
17 Feb 2023
No longer Ultimate parent: Vinci SA

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