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REMONDIS Medison GmbH, Lünen, Germany

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REMONDIS Medison GmbH

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Risk report
REMONDIS Medison GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

REMONDIS Medison GmbH
Rethmann Photo Recycling GmbH

Identification

Ut
District Court of Dortmund HRB 17334
EUID
DER2402.HRB17334

Address

Brunnenstr. 138, 44536 Lünen, Germany

Corporate purpose

The transport, disposal, treatment and recycling of waste, residues, residues and other substances of all kinds, in particular photochemical substances, films, photo papers, solvents, substances containing precious metals and hospital-specific waste, the remarketing of recovered substances and the manufacture of systems for collecting, collecting and storing the aforementioned substances.

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Managing Director
3Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
5 known active shareholdings
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Publications

19 May 2026
Word figurative mark: “10% VOC PERFECT TO CLEAN“
1 Dec 2025 via Rethmann SE & Co. KG also 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 23/12/2024, 14/11/2023, 17/11/2021, 20/11/2019, 13/12/2018, 27/12/2017, 25/07/2017, 25/01/2017, 20/01/2016, 20/04/2015
Shareholder: Rethmann SE & Co. KG
17 Jan 2025
Word figurative mark: “staufen-chemie“
27 Sept 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
26 Sept 2024
Merger: Master-Clean Reinigungstechnik GmbH
26 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2024
Original document: “Liste der Gesellschafter“
2 May 2024
Merger: UDIX Materialwirtschaft und Service GmbH
2 May 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
24 Apr 2024
Authorized signatory (ppa): Stephan Fimpeler
12 Jan 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jan 2024 in Fk
Public funding (€196,533): VV: MEiK - Medical Single-Use Products in the Circular Economy - Paths from Disposal to Material Recycling, TV: Waste Collection, Logistics and Processing
22 Nov 2023
Figurative mark: “Figurative“
28 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2023
Original document: “Liste der Gesellschafter“
21 Feb 2023
Original document: “Liste der Gesellschafter“
4 Oct 2022
Word figurative mark: “AQUASIN“
13 Sept 2022
Managing Director: Ch. Bringemeier · No longer Managing Director: Ulrich Hankeln
15 Jun 2022
Managing Director: Georg Rethmann
20 Jan 2022
Word figurative mark: “AQUASIN“
Year 2021 in Dpmam
10 trademark filings (5 wordmarks, 5 word figurative marks): Destillan, E2C, MIXX-HUB, MIXX-TOUR, Staufen …
22 Sept 2021
No longer Authorized signatory (ppa) (1)
6 Oct 2020
Word figurative mark: “MIXX-TOUR“
23 Jun 2020
Wordmark: “REKOMED“
9 Jun 2020
Word figurative mark: “RESOLVE“
28 Apr 2020
Original document: “Liste der Gesellschafter“
28 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2020
Wordmark: “MIXTOUR“
24 May 2019
Word figurative mark: “RECREM“
8 Oct 2018
Wordmark: “Xelin“
31 Aug 2018
Word figurative mark: “RESHARP“
9 Feb 2018
Wordmark: “RESHARP“
27 Nov 2017
Wordmark: “UPEX“
21 Oct 2016
Wordmark: “RE-BAG“
21 Oct 2016
Wordmark: “RE-BOX“
21 Oct 2016
Wordmark: “RE-KICK“
7 Jul 2016
Managing Director: Violetta Maniszewski · No longer Authorized signatory (ppa): Violetta Maniszewski
19 May 2016
Capital: €11.1M · Share­holder agreement
19 May 2016
Original document: “Liste der Gesellschafter“
27 Apr 2016
Original document: “Liste der Gesellschafter“
27 Apr 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Sept 2015
Wordmark: “Medison“
10 Sept 2015
Authorized signatory (ppa): Simone Bußmann
27 Mar 2014 via Rethmann AG & Co. KG
Shareholder: gemäß § 19 HGB Art. 38 Abs. 2 EGHGB Rethmann AG & Co. KG
29 Oct 2013
Word figurative mark: “UPEX“
17 Feb 2012
Managing Director: Georg Rethmann · Authorized signatory (ppa) (2)
24 Jan 2012 via Remondis Medison
Shareholding: Remondis Medison sp. z o.o
23 Aug 2011
Address
10 May 2011
Word figurative mark: “X-RAYCYCLING“
22 Mar 2011
Original document: “Liste der Gesellschafter“
22 Mar 2011
Original document: “Liste der Gesellschafter“
21 Mar 2011
Original document: “Liste der Gesellschafter“
26 Jan 2011 via Rethmann SE & Co. KG also 04/03/2010, 27/03/2009, 20/02/2008
Shareholder: gemäß § 19 HGB Art. 38 Abs. 2 EGHGB Rethmann AG & Co. KG
21 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2010
Word figurative mark: “UPEX“
19 Apr 2010
Wordmark: “Staufen-Chemie“
15 Apr 2009
Wordmark: “Aquasin“
15 Apr 2009
Wordmark: “Xelin“
25 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (8 companies)
19 Feb 2008
Wordmark: “UPEX“
30 Nov 2006
Original document: “Liste der Gesellschafter“
10 May 2006
No longer Managing Director (1)
9 May 2006
Wordmark: “Staufen-Chemie“
2 May 2006
Managing Director: Ulrich Hankeln · No longer Authorized signatory (ppa): Ulrich Hankeln
22 Dec 2005
Wordmark: “RECOLOR“
15 Dec 2004
Share­holder agreement · Name: REMONDIS Medison GmbH
15 Jun 2004 as Rethmann Photo Recycling GmbH
Reg­is­tra­tion · ppa: Ulrich Hankeln, Violetta Maniszewski · MD (2) · Merger: Entsorgung und Logistik GmbH · Capital: 21.8M DEM · Seat: Lünen · Legal form: GmbH · Name: Rethmann Photo Recycling GmbH
There are no publications matching your search.

Mentions

13 Nov 2024 in Hrdk
HA.PART Entsorgungs-GmbH: “Liste der Gesellschafter“
2 Aug 2024 in Hrdk
Master-Clean Reinigungstechnik GmbH: “Liste der Gesellschafter“
2 Oct 2023 in Hrcdd
Profit Transfer: REMONDIS PMR GmbH
6 Mar 2023 in Hrdk
UDIX Materialwirtschaft und Service GmbH: “Liste der Gesellschafter“
9 Dec 2022 in Hrcdd
Profit Transfer: Schmidt + Kampshoff GmbH
2 Feb 2018 in Hrdk also 31/01/2018
REMONDIS PMR GmbH: “Liste der Gesellschafter“
29 Apr 2015 in Hrdk also 21/04/2015
Schmidt + Kampshoff GmbH: “Liste der Gesellschafter“
via Firmenbuch in Bmjfbv
Shareholdings: REMONDIS Austria GmbH, REMONDIS Austria GmbH, REMONDIS Austria GmbH, REMONDIS Austria GmbH, REMONDIS Austria GmbH, REMONDIS Austria GmbH · Shareholding: REMONDIS Austria GmbH
There are no publications matching your search.

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