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ista Deutschland GmbH, Essen, Germany✝︎

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ista Deutschland GmbH

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Risk report
ista Deutschland GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

ista Deutschland GmbH
Viterra Energy Services GmbH & Co. KG
Viterra Energy Services AG

Identification

Ut
District Court of Essen HRB 18701
Ut
District Court of Münster HRB 9754
Ut
District Court of Münster HRA 5513
Ut
District Court of Essen HRA 8040
Ut
District Court of Essen HRB 13759
EUID
DER2503.HRB18701

Address

Essen, Germany
Halle (Saale), Germany
Münster, Germany

Corporate purpose

The development, manufacture and trading - including rental and leasing transactions - of smoke detectors and products for measuring and controlling energy consumption (in particular heat, water, gas and electricity), energy trading and all related services; furthermore services in the field of drinking water analyses, the collection and billing of energy consumption data as well as the billing of ancillary house costs and the execution of administrative work of all kinds …

Financial performance

Earnings

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Last legal representatives Legal form information Premium
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3Managing Director
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
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Equity
Return on equity
Trademarks
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Publications

8 Aug 2023 via Trionista SE
Shareholder: Trionista SE
15 Mar 2023 via Trionista TopCo GmbH also 04/09/2019, 19/10/2017, 24/08/2017, 22/06/2016, 23/07/2015
Shareholder: Trionista TopCo GmbH
Year 2023 in Dpmam
16 trademark filings: Ista, Switch to Smart, domaqua, exemper, fumonic, ista, ista comfort, ista ecotrend, ista-online, memonic …
1 Dec 2022 via Ista Slovakia s.r.o.
No longer Partner: ista Slovakia s.r.o
3 Nov 2022
Figurative mark: “Figurative“
3 Nov 2022
Figurative mark: “Figurative“
1 Sept 2022
Merger: ista Holding Europe GmbH · Spin-off: Trionista TopCo GmbH · Break-up: ista Venture Hub GmbH, ista Holding Europe GmbH · Acquisition (3 companies) · Capital: €3,851,000 · Share­holder agreement
1 Sept 2022
Merger (3 companies) · No longer Profit Transfer (3 companies)
14 Jul 2022
Word figurative mark: “Energy under control“
20 Jun 2022 via OSN Office Service Nord GmbH
Merger: OSN Office Service Nord GmbH
14 Jun 2022
Merger: OSN Office Service Nord GmbH
16 Dec 2021
Acquisition: ista Holding Europe GmbH · Break-up: ista Holding Europe GmbH
27 Oct 2021
Merger: ista Holding Netherlands GmbH
27 Oct 2021 via ista Holding Netherlands GmbH
Merger: ista Holding Netherlands GmbH
8 Oct 2021
No longer Authorized signatory (ppa) (1)
7 Oct 2021
Merger: KAST Service GmbH
27 Sept 2021 via KAST Service GmbH
Merger: KAST Service GmbH
2 Aug 2021
Word figurative mark: “pulsonic ll radio“
29 Jul 2021
Wordmark: “DOPRIMO PICCO“
29 Jul 2021
Word figurative mark: “Energie im Griff“
17 Jun 2021
List of board members
8 Jun 2021
No longer Authorized signatory (ppa) (1)
29 Apr 2021 via Ista Slovakia s.r.o. also 24/01/2007, 28/05/2004
Partner: ista Slovakia s.r.o
1 Apr 2021
No longer Authorized signatory (ppa) (2)
5 Mar 2021
Authorized signatory (ppa) (1)
3 Mar 2021
Wordmark: “Switch to Smart“
25 Jan 2021
Wordmark: “Switch to Smart“
14 Jan 2021 via ista Express Service GmbH
No longer Profit Transfer: ista Express Service GmbH
6 Jan 2021
No longer Authorized signatory (ppa) (2)
9 Nov 2020
Managing Director: Oliver Schlodder · Authorized signatory (ppa) (1)
2 Oct 2020
Authorized signatory (ppa) (1)
18 Sept 2020
Wordmark: “evisual“
15 Sept 2020
No longer Authorized signatory (ppa) (1)
5 Aug 2020
Wordmark: “Eco Trend“
11 May 2020
No longer Authorized signatory (ppa) (1)
10 Apr 2020
Wordmark: “ultego“
9 Apr 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Dec 2019
Authorized signatory (ppa) (1)
9 Oct 2019
Managing Director: Hagen Lessing · No longer Managing Director: Thomas Zinnöcker · No longer Authorized signatory (ppa) (1)
9 Oct 2019
List of board members
Year 2019 in Dpmam
4 trademark filings: e:so, ista - so einfach ist das …
7 Aug 2019
No longer Authorized signatory (ppa) (1)
18 Jun 2019
Wordmark: “actego“
10 Apr 2019
No longer Managing Director: Ralf Görner
11 Jan 2019
No longer Authorized signatory (ppa) (8)
22 Dec 2018
Wordmark: “modilys“
30 Oct 2018
Wordmark: “actego“
27 Jul 2018
List of board members
11 Jul 2018
Managing Director: Thomas Zinnöcker · No longer Managing Director: Jochen Schein · Authorized signatory (ppa) (1)
4 Jul 2018
Merger: GETEC MESSDIENST GmbH
18 Jun 2018 via GETEC MESSDIENST GmbH
Merger: GETEC MESSDIENST GmbH
12 Jun 2018
Merger: GETEC MESSDIENST GmbH · Capital: €3,850,000 · Share­holder agreement
22 Feb 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Jan 2018
Authorized signatory (ppa) (1)
5 Dec 2017
No longer Managing Director: Christoph Lüthe
23 Nov 2017
Address
13 Oct 2017
Managing Director: Jochen Schein · No longer Managing Director: Thomas Zinnöcker · List of board members
24 Aug 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Aug 2017
Authorized signatory (ppa) (1)
23 Aug 2017
Merger: BGS Betriebskosten Geräte Software GmbH
22 Aug 2017
Merger: BGS Betriebskosten Geräte Software GmbH · Capital: €3,826,000 · Share­holder agreement
16 Aug 2017 via BGS Betriebskosten Geräte Software GmbH
Merger: BGS Betriebskosten Geräte Software GmbH
27 Jul 2017
Wordmark: “optosonic“
27 Apr 2017
Wordmark: “e:duo“
10 Mar 2017
Authorized signatory (ppa) (1)
1 Feb 2017
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
24 Aug 2016
Wordmark: “optimar“
3 Mar 2016
Managing Director: Thomas Zinnöcker
26 Feb 2016
Wordmark: “Combimeter“
3 Feb 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Jan 2016
Authorized signatory (ppa) (1)
16 Nov 2015
Managing Director: Christoph Lüthe
16 Nov 2015
No longer Authorized signatory (ppa) (1)
22 Oct 2015
No longer Managing Director (1)
6 Jul 2015
Wordmark: “ista comfort“
29 Jun 2015
Wordmark: “Clorius“
15 Apr 2015
No longer Authorized signatory (ppa) (1)
8 Apr 2015
No longer Authorized signatory (ppa) (1)
7 Jan 2015
Authorized signatory (ppa) (4)
13 Nov 2014
Wordmark: “Clorius“
3 Sept 2014
Authorized signatory (ppa) (1)
2 Sept 2014 via ista International GmbH also 21/08/2014, 08/07/2013, 13/07/2010, 18/06/2010, 19/06/2008, 19/06/2008, 22/11/2007, 22/11/2007
Shareholder: ista International GmbH
18 Aug 2014
Authorized signatory (ppa) (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
6 Aug 2014
Merger: compacta Haustechnik GmbH
5 Aug 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Aug 2014 via compacta Haustechnik GmbH also 04/08/2014, 04/08/2014, 04/08/2014
Merger: compacta Haustechnik GmbH
30 Jul 2014
Merger: compacta Haustechnik GmbH · Capital: €3,800,000 · Share­holder agreement
14 May 2014
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
20 Jan 2014
Managing Director: Ralf Görner
23 Jun 2013
Wordmark: “DOPRIMO II VARIO“
21 Jun 2013
List of board members
23 May 2013
Wordmark: “DOPRIMO II VARIO“
22 Feb 2013
Share­holder agreement · Corporate Purpose
4 Jan 2013
Authorized signatory (ppa) (1)
7 Dec 2012
No longer Authorized signatory (ppa) (2)
9 Nov 2012
Authorized signatory (ppa) (1)
17 Aug 2012
No longer Authorized signatory (ppa) (1)
8 Jun 2012
Merger: TREUREAL Messdienst GmbH
4 Jun 2012
Word figurative mark: “istanet“
4 Jun 2012
Wordmark: “e:duo“
1 Jun 2012 via TREUREAL Messdienst GmbH also 29/05/2012
Merger: TREUREAL Messdienst GmbH
1 Jun 2012
Word figurative mark: “Energy under control“
25 May 2012
Merger: TREUREAL Messdienst GmbH · Capital: €3,700,000 · Share­holder agreement
12 Mar 2012
Wordmark: “humanista“
11 Mar 2012
Wordmark: “speedE“
14 Aug 2011
Wordmark: “Clori“
28 Jul 2011
Word figurative mark: “Sm SaMeCo Sanitär-Meß-Controll“
28 Jul 2011
Figurative mark: “Figurative“
28 Jul 2011
Wordmark: “SAMECO“
3 Jun 2011
No longer Authorized signatory (ppa) (1)
29 May 2011
Word figurative mark: “viterra Energy Services“
13 May 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Feb 2011
No longer Authorized signatory (ppa) (1)
7 Jan 2011
No longer Managing Director: Jochen Schein · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
29 Oct 2010
Word figurative mark: “viterra Energy Services“
19 Oct 2010 via BHM GmbH Berlin - Brandenburger Heizkosten Messdienst also 05/10/2010
Merger: BHM GmbH Berlin - Brandenburger Heizkosten Messdienst
8 Oct 2010
Merger: BHM GmbH Berlin-Brandenburger Heizkosten Messdienst
1 Oct 2010
Authorized signatory (ppa) (1)
24 Sept 2010 via ista Holding Europe GmbH also 23/09/2010, 03/09/2010, 02/09/2010, 07/01/2005, 05/01/2005
Profit Transfer: ista Holding Europe GmbH
17 Sept 2010
Profit Transfer: ista International GmbH · Merger: BHM GmbH Berlin-Brandenburger Heizkosten Messdienst · Capital: €3,650,000 · Share­holder agreement
6 Aug 2010
No longer Authorized signatory (ppa) (1)
16 Jul 2010
Authorized signatory (ppa) (1)
8 Jul 2010
Wordmark: “Powersonic“
29 Jan 2010
Sub­sidiary
28 Jan 2010
Wordmark: “e:duo“
7 Oct 2009
Patent: Single-pipe connector for installing a metering device for a flowing medium
28 Aug 2009
Authorized signatory (ppa) (1) · Address
3 Aug 2009
No longer Authorized signatory (ppa) (3) · Address · Sub­sidiary: WMV-Service Zweigniederlassung der ista Deutschland GmbH, 06108 Halle,;
Year 2009 in Dpmam
4 trademark filings (2 wordmarks, 1 word figurative mark): ista - so einfach ist das …
3 Jun 2009
Bekanntmachung der Mitglieder im Aufsichtsrat
31 Oct 2008
Wordmark: “e:so“
13 Jun 2008
Authorized signatory (ppa) (1)
2 Jun 2008 via metisol GmbH also 28/05/2008, 20/05/2008
Merger: metisol GmbH
26 May 2008
Merger: metisol GmbH
13 May 2008 via ista International GmbH
Shareholder: Charterhouse Inuit (Aquico) GmbH
4 Apr 2008 via ista Shared Services GmbH also 18/03/2008, 16/03/2008
Merger: ista Shared Services GmbH
4 Apr 2008
Authorized signatory (ppa) (1)
1 Apr 2008
Merger: ista Shared Services GmbH
18 Mar 2008
No longer Authorized signatory (ppa) (1)
29 Feb 2008
No longer Authorized signatory (ppa) (3) · Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (2)
29 Feb 2008
List of board members
2 Nov 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) · Managing Director (3)
29 Oct 2007 via ista International GmbH (bis 17. November 2006: ista GmbH
Shareholder: ista International GmbH (bis 17. November 2006: ista GmbH
Year 2007 in Dpmam
2 wordmarks: e:duo, optosonic …
8 Jun 2007
Authorized signatory (ppa) (3) · No longer Managing Director (1)
18 May 2007
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
26 Feb 2007 via Meter Holding Corporation SA
Shareholder: Meter Holding Corporation SA
20 Nov 2006
Con­tin­u­a­tion · Profit Transfer: ista GmbH, ista International GmbH · Merger: ista GmbH, ista International GmbH
31 Oct 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Oct 2006
Wordmark: “Combimeter“
12 Sept 2006 via ROWI Heizkostenverteilervertrieb W. Brust und H. Küpper GmbH
Merger: ROWI Heizkostenverteilervertrieb W. Brust und H. Küpper GmbH
8 Sept 2006
Merger: ROWI Heizkostenverteilervertrieb W. Brust und H. Küpper GmbH
31 Aug 2006
Merger: ROWI Heizkostenverteilervertrieb W. Brust und H. Küpper GmbH
23 Aug 2006
Wordmark: “CLORIUS“
9 Aug 2006
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
31 Jul 2006
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
30 Jun 2006
Wordmark: “actego“
7 Jun 2006
Managing Director (1)
12 May 2006
Managing Director (1) · No longer Managing Director (1)
12 May 2006
Managing Director (1) · No longer Managing Director (1)
5 May 2006
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
16 Jan 2006 via ista Shared Services GmbH
Control, Profit Transfer: ista Shared Services GmbH
Year 2005 in Dpmam
68 trademark filings: Clori, Clorius, DOPRIMO, DOPRIMO II VARIO, DOPRIMO PICCO, Ista, SAMECO, domaqua, exemper, ista, istameter, memonic, optifin, optimar, ultego …
Year 2005 in Dpmam
25 trademark filings: Clorius, DOPRIMO, DOPRIMO II VARIO, DOPRIMO PICCO, Ista, SAMECO, domaqua, exemper, ista, istameter, memonic, optimar, ultego …
17 Nov 2005
No longer Authorized signatory (ppa) (1)
10 Nov 2005
Managing Director (1)
30 Sept 2005
Authorized signatory (ppa) (2)
16 Sept 2005
Change of headquarters: ista Deutschland GmbH
14 Sept 2005
Authorized signatory (ppa) (1)
29 Aug 2005
Ppa (24) · MD (3) · Profit Transfer: ista International GmbH · Change of headquarters: ista Deutschland GmbH · Change of legal form: Viterra Energy Services GmbH & Co. KG · Capital: €3,640,000 …
6 Jul 2005
No longer Managing Director (1)
22 Jun 2005
No longer Managing Director (1)
10 Jun 2005
Managing Director (1)
10 Jun 2005 via HEMS Service GmbH also 25/05/2005
Acquisition, Spin-off: optifin GmbH
10 Jun 2005
Acquisition: optifin GmbH · Spin-off: optifin GmbH
2 Jun 2005
Managing Director (1)
27 May 2005
Acquisition: optifin GmbH · Spin-off: optifin GmbH
11 Apr 2005
Authorized signatory (ppa) (6)
11 Apr 2005
Authorized signatory (ppa) (7)
29 Mar 2005
Authorized signatory (ppa) (7)
15 Mar 2005
Authorized signatory (ppa) (6)
7 Mar 2005
Authorized signatory (ppa) (4)
7 Mar 2005
Authorized signatory (ppa) (5)
24 Feb 2005
Authorized signatory (ppa) (5)
3 Feb 2005
Profit Transfer: ista International GmbH
6 Dec 2004
Die Gesellschaft ist in die Rechtsform einer Gesellschaft mit beschränkter Haftung ( Münster HRB 9754) umgewandelt
2 Dec 2004
Reg­is­tra­tion · MD (3) · ppa (2) · Change of legal form: Viterra Energy Services GmbH & Co. KG · Capital: €3,640,000 · Seat: Münster · Legal form: GmbH & Co. KG · Name: ista Deutschland GmbH …
13 Feb 2004
Change of headquarters: Viterra Energy Services GmbH & Co. KG
4 Feb 2004 as Viterra Energy Services GmbH & Co. KG
Reg­is­tra­tion · GP: ista Dienstleistungs GmbH · LP: Meter Acquisition GmbH & Co. KG · Change of headquarters: Viterra Energy Services GmbH & Co. KG · Seat: Münster …
13 Nov 2003
GP: ista Dienstleistungs GmbH · LP: Meter Acquisition GmbH & Co. KG, und Nach Erhöhung der Einlage um 52,00 EUR Kommanditist: Meter Acquisition GmbH & Co. KG …
13 Aug 2003
Change of legal form: Viterra Energy Services GmbH & Co. KG
7 Aug 2003 as Viterra Energy Services GmbH & Co. KG
Reg­is­tra­tion · GP: Genesis Dreizehnte Verwaltungsgesellschaft mbH · LP: Meter Acquisition GmbH & Co. KG · Change of legal form: Viterra Energy Services AG · Seat: Essen · Legal form: AG …
21 Jul 2003
Merger: ista Dienstleistungs GmbH
11 Feb 2003
Der zwischen der Gesellschaft und der Viterra AG als herrschendem Unternehmen bestehende Beherrschungs- und…
21 Jan 2003
Authorized signatory (ppa) (1)
27 Dec 2002
Rechtsform: Die Hauptversammlung hat am 17. Dezember 2002 beschlossen, die Satzung in § 6 (Vorstand) zu ändern
21 Jun 2002
Member of the Executive Board (1)
29 Aug 2001
Rechtsform: Die Hauptversammlung vom 20. August 2001 hat beschlossen, § 14 Vergütung der Aufsichtsratsmitglieder) der…
27 Oct 2000 as Viterra Energy Services AG
Reg­is­tra­tion · CxO (2) · Profit Transfer: Viterra AG · Control: Viterra AG · Capital: €3,640,000 · Seat: Essen, Germany · Legal form: AG · Name: Viterra Energy Services AG · Corporate Purpose
28 Sept 1999 via Ista Slovakia s.r.o.
Partner: Viterra Energy Services s.r.o
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Mentions

23 Apr 2024 in Vr
Reg­is­tra­tion: 02/04/1998 · Ter­mi­na­tion: 05/12/2001 · No longer Director (1) · Change of shareholdings (5 companies) · Capital: 100,000 CZK · Corporate Purpose
30 Mar 2024 in Vr
Shareholding: ista Česká republika s.r.o
14 Oct 2022 in Bmjfbv also 26/01/2005
Shareholding: ista Österreich GmbH
Year 2022 in Hrcdd
Limited Partner · Acquisition · Spin-off · Break-up · Merger (3 companies)
Year 2022 in Hrdk
Shareholding
26 Jan 2021 in Hrcdd
Limited Partner: Krohn + Scheddel GmbH & Co. KG
26 Jan 2021 in Hrdk
ista SE: “Liste der Gesellschafter“
Year 2020 in Hrdk
3 Shareholdings: ista Express Service GmbH, A-Z Objektservice Verwaltungs GmbH, Hildebrand & Schoenfeldt Verwaltung GmbH
20 Feb 2020 in Hrcdd
No longer Limited Partner: Hildebrand & Schoenfeldt GmbH & Co. KG
3 Mar 2014 in Hrcdd
No longer Limited Partner: ERAS GmbH & Co. KG
23 Aug 2011 in Hrdk
Genek Verwaltungs GmbH: “Liste der Gesellschafter“
28 Nov 2008 in Hrdk
MVV Enamic GmbH: “Liste der Gesellschafter“
16 Apr 2004 in Bmjfbv also 15/01/2004, 08/09/2001
Shareholding: Viterra Energy Services GmbH
11 Feb 1997 in Bmjfbv
Shareholding: Raab Karcher Energieservice GmbH
There are no publications matching your search.

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