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REMONDIS Kommunale Dienste West GmbH, Bochum, Germany

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REMONDIS Kommunale Dienste West GmbH

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REMONDIS Kommunale Dienste West GmbH

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Risk report
REMONDIS Kommunale Dienste West GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

REMONDIS Kommunale Dienste West GmbH
REMONDIS GmbH
RWE Umwelt Westfalen-Ruhr GmbH
RWE Umwelt Rhein-Ruhr GmbH

Identification

Ut
District Court of Bochum HRB 13477
Ut
District Court of Essen HRB 17228
EUID
DER2201.HRB13477

Address

Dieselstr. 3, 44805 Bochum, Germany
Essen, Germany

Corporate purpose

The object of the company is the provision of all services of any kind arising within the framework of the disposal and/or recycling industry, in particular the collection and supply of raw materials of all kinds for reuse or recycling, the transport of waste, the disposal of waste including storage and brokerage, the acquisition and construction and operation of disposal plants including plants for refuse derived fuels.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
1Authorized 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
9 known active shareholdings
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Publications

6 Feb 2026 via Wirtschaftsbetriebe Lünen GmbH also 26/07/2010
Shareholding: Wirtschaftsbetriebe Lünen GmbH
20 Jan 2026 via RELO Wertstoffaufbereitung GmbH also 12/02/2025
Shareholding: RELO Wertstoffaufbereitung GmbH
12 Jan 2026 via Entsorgungsbetriebe Essen GmbH also 09/12/2025, 27/01/2025, 03/04/2023, 27/09/2019, 15/10/2018, 24/10/2017, 26/10/2015, 11/08/2011, 28/06/2010, 17/07/2008
Shareholding: Entsorgungsbetriebe Essen GmbH
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, 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
13 Oct 2025 via Stadtbetrieb Frechen GmbH also 10/11/2009
Shareholder: Stadtbetrieb Frechen GmbH
29 Jul 2025 via WBO Wirtschaftsbetriebe Oberhausen GmbH also 21/08/2024
Shareholding: WBO Wirtschaftsbetriebe Oberhausen GmbH
15 May 2025 via Wirtschaftsbetriebe Lünen GmbH also 25/03/2024, 03/05/2023, 05/03/2020, 11/07/2013, 15/09/2011, 20/01/2010
Shareholder: Wirtschaftsbetriebe Lünen GmbH
11 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
8 Dec 2022
Authorized signatory (ppa): Sabine Schonebeck
19 Apr 2022
No longer Authorized signatory (ppa) (1)
4 Nov 2021
Authorized signatory (ppa): Sabine Schonebeck
23 Aug 2021 via GMVA Gemeinschafts-Müll-Verbrennungsanlage Niederrhein GmbH also 22/11/2019, 06/11/2019, 22/02/2019, 10/04/2015
Shareholding: GMVA Gemeinschafts-Müll-Verbrennungsanlage Niederrhein GmbH
15 Jan 2020
Managing Director: Thorsten Feldt · No longer Managing Director: Jürgen Mauthe
3 Jul 2014
Managing Director: Klaus Erlenbach · No longer Managing Director (1)
27 Mar 2014 via Rethmann AG & Co. KG
Shareholder: gemäß § 19 HGB Art. 38 Abs. 2 EGHGB Rethmann AG & Co. KG
19 Feb 2014
Managing Director: Guido Hanning
28 Jan 2013
Merger: REMONDIS Oberhausen GmbH
25 Jan 2013 via REMONDIS Oberhausen GmbH
Merger: REMONDIS Oberhausen GmbH
14 Jan 2013
Merger: REMONDIS Oberhausen GmbH · Share­holder agreement
7 Jan 2013
No longer Managing Director: Guido Hanning
28 Dec 2012
Original document: “Liste der Gesellschafter“
28 Dec 2012
Original document: “Liste der Gesellschafter“
28 Dec 2012
Original document: “Liste der Gesellschafter“
28 Dec 2012
Original document: “Liste der Gesellschafter“
28 Dec 2012
Original document: “Liste der Gesellschafter“
28 Dec 2012
Original document: “Liste der Gesellschafter“
28 Dec 2012
Original document: “Liste der Gesellschafter“
28 Dec 2012
Original document: “Liste der Gesellschafter“
28 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Liste der Gesellschafter“
27 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Apr 2012
Managing Director: Guido Hanning · No longer Authorized signatory (ppa): Guido Hanning · Share­holder agreement · Corporate Purpose
13 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Oct 2011
No longer Authorized signatory (ppa) (1)
8 Aug 2011 as REMONDIS GmbH
Change of headquarters: REMONDIS Kommunale Dienste West GmbH
29 Jul 2011
Change of headquarters: REMONDIS Kommunale Dienste West GmbH · Address
20 Jul 2011
Authorized signatory (ppa) (3) · Managing Director (2) · Change of headquarters: REMONDIS GmbH · Address · Capital: €11.9M · Share­holder agreement · Proxy policy · Corporate Purpose
24 May 2011
Original document: “Liste der Gesellschafter“
24 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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
7 Jul 2009
Original document: “Liste der Gesellschafter“
4 Mar 2009 via RELO Wertstoffaufbereitung GmbH also 24/04/2008
Shareholding: R.A.B.E. Abfallaufbereitung GmbH
22 Dec 2008 as REMONDIS GmbH
Authorized signatory (ppa) (2) · Address
12 Dec 2008
Authorized signatory (ppa) (2) · Address
19 Nov 2008 as REMONDIS GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (8 companies)
3 Nov 2008 as REMONDIS GmbH
Merger: GKDO Gesellschaft für Kommunale Dienste Oberhausen mbH, REMONDIS Kommunale Dienste West GmbH
24 Oct 2008 via GKDO Gesellschaft für Kommunale Dienste Oberhausen mbH
Merger: GKDO Gesellschaft für Kommunale Dienste Oberhausen mbH
17 Oct 2008 as REMONDIS GmbH
Merger: GKDO Gesellschaft für Kommunale Dienste Oberhausen GmbH, REMONDIS Kommunale Dienste West GmbH · Capital: €8,202,000 · Share­holder agreement
15 Oct 2008 via REMONDIS Kommunale Dienste West GmbH
Merger: REMONDIS Kommunale Dienste West GmbH
25 Aug 2008
Original document: “Liste der Gesellschafter“
25 Aug 2008
Original document: “Liste der Gesellschafter“
25 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 May 2006 via Ewald Tenk Containerdienst GmbH
Merger: Ewald Tenk Containerdienst GmbH
5 May 2006 as REMONDIS GmbH
Merger: Ewald Tenk Containerdienst GmbH
11 Jan 2006 as REMONDIS GmbH
No longer Control: REMONDIS GmbH · No longer Profit Transfer: REMONDIS GmbH
6 Jan 2006 as REMONDIS GmbH
Managing Director: Jürgen Mauthe · No longer Managing Director (1)
9 Sept 2005 via Enderling Entsorgung Verwaltungs GmbH also 06/09/2005
Merger: Enderling Entsorgung Verwaltungs GmbH
6 Sept 2005 as REMONDIS GmbH
Merger: Enderling Entsorgung Verwaltungs GmbH
25 Apr 2005 as REMONDIS GmbH
No longer Authorized signatory (ppa) (1)
23 Mar 2005 as REMONDIS GmbH
No longer Authorized signatory (ppa) (10) · Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Name: REMONDIS GmbH
25 Feb 2005 as RWE Umwelt Westfalen-Ruhr GmbH
Acquisition: RWE Umwelt Westfalen GmbH · Break-up: RWE Umwelt Westfalen GmbH
16 Feb 2005 via Lobbe Immobilien GmbH
Break-up: RWE Umwelt Westfalen GmbH
16 Feb 2005 via Lobbe Immobilien GmbH
Acquisition, Break-up: RWE Umwelt Westfalen GmbH
10 Feb 2005 as RWE Umwelt Westfalen-Ruhr GmbH
No longer Authorized signatory (ppa) (1)
15 Nov 2004
Authorized signatory (ppa) (1)
4 Oct 2004
No longer Authorized signatory (ppa) (1)
30 Aug 2004
Acquisition: RWE Umwelt West GmbH · Break-up: RWE Umwelt West GmbH
11 Jun 2004
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (4)
17 May 2004 as RWE Umwelt Westfalen-Ruhr GmbH
Merger: RWE Umwelt Westfalen GmbH & Co. KG · Share­holder agreement · Name: RWE Umwelt Westfalen-Ruhr GmbH · Corporate Purpose
30 Apr 2004
Merger: RWE Umwelt Westfalen Verwaltungs GmbH
23 Apr 2004
Merger: RWE Umwelt Westfalen GmbH & Co. KG · Capital: €1,002,000 · Legal form: GmbH & Co. KG
1 Apr 2004
Merger: RWE Umwelt Westfalen Verwaltungs GmbH · Capital: €1,001,000 · Legal form: GmbH
8 Mar 2004
Merger: Peters Recycling GmbH
20 Feb 2004
Authorized signatory (ppa) (4) · Managing Director (2) · No longer Managing Director (1)
19 Dec 2003
No longer Authorized signatory (ppa) (1)
10 Oct 2003
Authorized signatory (ppa) (8)
27 Aug 2003
Capital: €1,000,000 · Share­holder agreement
14 Aug 2003
The company, with RWE Umwelt Aktiengesellschaft, Viersen, as the controlling enterprise, on July 31/07 ...
15 Jul 2003 as RWE Umwelt Rhein-Ruhr GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Essen · Legal form: GmbH · Name: RWE Umwelt Rhein-Ruhr GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

13 Sept 2024 in Hrdk also 15/05/2020
RELO Wertstoffaufbereitung GmbH: “Liste der Gesellschafter“
27 Aug 2024 in Hrdk also 17/09/2023, 07/08/2023, 14/06/2023, 22/05/2009
Stadtbetrieb Frechen GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk also 26/07/2019, 09/08/2013
Shareholding
2 Feb 2020 in Hrdk
2 M Recycling GmbH: “Liste der Gesellschafter“
7 Mar 2012 in Hrdk also 24/10/2008, 24/10/2008
Kompostwerk Warendorf GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
Shareholdings (4 companies)
27 Jun 2011 in Hrdk
WBO Wirtschaftsbetriebe Oberhausen GmbH: “Liste der Gesellschafter“
9 Aug 2010 in Hrdk also 09/07/2010, 09/07/2010, 27/11/2008, 27/11/2008
SBD Servicebetriebe Duisburg GmbH: “Liste der Gesellschafter“
14 Jun 2006 in Hrdk
Entsorgungsbetriebe Essen GmbH: “Liste der Gesellschafter“
20 Mar 2006 in Hrdk
RETERRA West Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
18 Feb 2005 in Hrcdd
Merger, No longer Limited Partner: TREM Gesellschaft für Entsorgung mbH & Co. KG
23 Aug 2004 in Hrcdd
Acquisition, Break-up: RWE Umwelt West GmbH
22 Apr 2004 in Hrcdd
Merger: RWE Umwelt Westfalen Verwaltungs GmbH
8 Oct 2003 in Hrcdd
Limited Partner: RWE Umwelt AG Zweigniederlassung Rhein/Ruhr
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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