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HSB Verwaltungs GmbH, Sundern, Germany

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HSB Verwaltungs GmbH

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Name

HSB Verwaltungs GmbH
Transportbeton Westenfeld GmbH

Identification

Ut
District Court of Arnsberg HRB 237
EUID
DER1901.HRB237

Address

Am Gelben Berg 1, 59846 Sundern, Germany
Werl, Germany

Corporate purpose

Management and operation of a company in the production of ready-mixed concrete.

Financial performance

Revenue

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Employees

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Total assets

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

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Base/share capital
Total assets
Revenue
Revenue CAGR
Equity
Equity ratio
Employee number
Revenue per employee
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Balance
from 2005 to 2022
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Publications

21 Jul 2026
Managing Director: Frank Althaus, Peter Holtewert · Name: HSB Verwaltungs GmbH
6 Jul 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jul 2026
Original document: “Liste der Gesellschafter“
17 Nov 2025 as Transportbeton-Westenfeld GmbH &
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
10 Feb 2025 as Transportbeton-Westenfeld GmbH &
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
13 Mar 2024 as Transportbeton-Westenfeld GmbH &
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
15 Jun 2023
Original document: “Liste der Gesellschafter“
6 Jun 2023
Original document
19 May 2023
Original document: “Liste der Gesellschafter“
23 Dec 2020 as Transportbeton Westenfeld GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
14 Nov 2019 as Transportbeton Westenfeld GmbH
Managing Director: Peter Holtewert · No longer Managing Director: Norbert Eichhorn
7 Nov 2019 as Transportbeton Westenfeld GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Apr 2018
Original document: “Liste der Gesellschafter“
21 Mar 2018 via Heidelberg Materials Beton DE GmbH also 19/04/2017
Shareholder: Heidelberger Beton GmbH
11 Aug 2017 as Transportbeton Westenfeld GmbH
Managing Director: Norbert Eichhorn · No longer Managing Director: Ralf Willecke
20 Jun 2017
Original document: “Liste der Gesellschafter“
21 Oct 2015 via Hochsauerlandbeton GmbH & Co. KG
Shareholder: Transportbeton-Westenfeld GmbH & Co. KG
3 Dec 2014 as Transportbeton Westenfeld GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
3 Jun 2014
Original document: “Liste der Gesellschafter“
19 Feb 2014 as Transportbeton Westenfeld GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Aug 2013 as Transportbeton Westenfeld GmbH
Managing Director: Ralf Willecke · No longer Managing Director (1)
22 Oct 2012 as Transportbeton Westenfeld GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Jul 2012 via Hochsauerlandbeton GmbH & Co. KG also 11/07/2012, 24/06/2009, 08/05/2002
General partner: Transportbeton-Westenfeld GmbH & Co. KG
2 May 2012 as Transportbeton Westenfeld GmbH
Address
30 Apr 2012
Original document: “Liste der Gesellschafter“
25 Jan 2012
Original document: “Liste der Gesellschafter“
8 Dec 2011 as Transportbeton Westenfeld GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
27 Jun 2011
Original document: “Liste der Gesellschafter“
2 Dec 2010 as Transportbeton-Westenfeld GmbH &
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
24 Nov 2010 as Transportbeton Westenfeld GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
2 Jun 2010 as Transportbeton Westenfeld GmbH
Address
24 Mar 2010 as Transportbeton Westenfeld GmbH
Share­holder agreement
22 Mar 2010
Original document: “Liste der Gesellschafter“
24 Feb 2010 as Transportbeton Westenfeld GmbH
Managing Director (1) · No longer Managing Director (1)
19 Jan 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jan 2010
Original document: “Liste der Gesellschafter“
28 Dec 2009 as Transportbeton Westenfeld GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: Transportbeton Westenfeld GmbH & Co. KG
7 Apr 2009
Original document: “Liste der Gesellschafter“
11 Dec 2008 as Transportbeton Westenfeld GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Jun 2008 as Transportbeton Westenfeld GmbH
No longer Managing Director (1)
4 Jun 2008
Original document: “Liste der Gesellschafter“
15 Apr 2008 as Transportbeton Westenfeld GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Dec 2007
Original document: “Liste der Gesellschafter“
4 Sept 2007
Original document: “Liste der Gesellschafter“
13 Jun 2003
Capital: €26,100 · Share­holder agreement
11 Jun 2003
Capital: €26,100 · Share­holder agreement
27 May 2002 as Transportbeton Westenfeld GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Sundern · Legal form: GmbH · Name: Transportbeton Westenfeld GmbH · Proxy policy · Corporate Purpose
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