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Actemium H&F GmbH, Kavelstorf, Germany

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Name

Actemium H&F GmbH
H&F INDUSTRY GmbH
H&F INDUSTRY DATA GmbH

Register

Ut
District Court of Rostock HRB 2381

Address

Zeppelinstr. 1, 18196 Kavelstorf, Germany

Corporate purpose

Planning, design, consulting, assembly and distribution of systems for communications engineering, automation technology, data technology and electrical engineering, the development and production of switchgear, control systems and electrical and electromechanical system components for industrial and environmental applications as well as plant construction.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Publications

11 Mar 2024
Managing Director: Thomas Nickel · No longer Managing Director: Gerald Taraba · No longer Officer: Thomas Nickel · Address
28 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Apr 2023
No longer Officer: Gerd Renner
16 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Jul 2022 via VINCI Deutschland GmbH, also 26/08/2021, 11/07/2014
Shareholder: VINCI Deutschland GmbH
15 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
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“
3 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Feb 2019
Word figurative mark
11 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: H&F Verwaltungs-GmbH, VINCI Energies Deutschland GmbH
13 Nov 2017
Control: VINCI Energies Deutschland GmbH
4 Sept 2017 via VINCI Energies Deutschland Industry & Infrastructure GmbH, also 28/12/2016
Shareholder: VINCI Energies Deutschland GmbH
1 Sept 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jun 2017
Officer: Jörg Hehl, Gerd Renner
13 Jan 2017
Managing Director: Axel Postler, Gerald Taraba · No longer Managing Director: Michael Marter, Karsten Wacker · No longer Officer: Axel Postler
7 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: H&F Verwaltungs-GmbH, VINCI Energies Deutschland GmbH
6 Jul 2016
No longer Managing Director: Andreas Felske
24 May 2016
Officer: Thomas Nickel, Axel Postler
1 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: H&F Verwaltungs-GmbH, VINCI Energies Deutschland GmbH
12 Aug 2015
Address · Sub­sidiary
14 Jan 2015
Share­holder agreement · Name: Actemium H&F GmbH
7 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jan 2015
Share­holder agreement · Name: Actemium-H&F GmbH
16 Oct 2014 as H&F INDUSTRY GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: H&F Verwaltungs-GmbH, VINCI Energies Deutschland GmbH
10 Oct 2014 as H&F INDUSTRY GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: H&F Verwaltungs-GmbH, VINCI Energies Deutschland GmbH
12 Nov 2013 as H&F INDUSTRY GmbH
No longer Officer (1)
26 Feb 2013 as H&F INDUSTRY GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · Shareholdings: H&F Verwaltungs-GmbH, Vinci Energies Deutschland GmbH
20 Feb 2013 as H&F INDUSTRY GmbH
Managing Director: Andreas Felske, Michael Marter, Karsten Wacker · Address · Sub­sidiary: 27726 Worpswede,;
2 Jan 2013 as H&F INDUSTRY GmbH
Merger: H&F Industrial Control Panels GmbH · Address · Share­holder agreement · Name: H&F INDUSTRY GmbH · Corporate Purpose
12 Dec 2012 via H&F Industrial Control Panels GmbH
Merger: H&F Industrial Control Panels GmbH
12 Dec 2012 as H&F INDUSTRY DATA GmbH
Share­holder agreement
14 Aug 2012 as H&F INDUSTRY DATA GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
8 Aug 2012 via Gamma Systemtechnik GmbH, also 13/02/2012
Shareholder: H&F Verwaltungs-GmbH
6 Dec 2011 as H&F INDUSTRY DATA GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010
21 Jun 2011 as H&F INDUSTRY DATA GmbH
Officer (1)
10 Jun 2011
Officer (1)
3 Sept 2010 as H&F INDUSTRY DATA GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings: H&F pro aqua GmbH, RS Anlagentechnik GmbH
29 Jul 2010
In accordance with § 3 paragraph 1 EGGmbHG, the following has been amended ex officio: Business address: Zeppelinstraße …
16 Mar 2009 as H&F INDUSTRY DATA GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · Shareholdings: H & F Industry Data sp. z o.o., RS Anlagentechnik GmbH
18 Sept 2008
Reference to registration ex officio with the court for the place of establishment pursuant to Article 61(6) of the …
28 May 2008 as H & F Industry Data GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · Shareholdings: H & F Industry Data sp. z o.o., RS Anlagentechnik GmbH
27 Dec 2007 as H & F Industry Data GmbH
Annual report · Shareholdings: H & F Industry Data sp. z o.o., Meckleburger Metalltechnik GmbH, RS Anlagentechnik GmbH
3 Aug 2006
Capital: €500,000 · Share­holder agreement
27 Jul 2006 as H&F INDUSTRY DATA GmbH
Reg­is­tra­tion · MD: Andreas Felske, Karsten Wacker · Capital: €250,000 · Seat: Kavelstorf Zweigniederlassung errichtet unter gleicher Firma mit Zusatz Zweigniederlassung Worpswede, Germany …

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