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HJ-Pitzen Infrastruktur GmbH, Viersen, Germany

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Name

HJ-Pitzen Infrastruktur GmbH
Pitzen Infrastruktur GmbH
UNA 425. Equity Management GmbH

Identification

Ut
District Court of Moenchengladbach HRB 22377
Ut
District Court of Essen HRB 32772
Ut
District Court of Frankfurt HRB 120108
EUID
DER1504.HRB22377

Address

Industriering 37, 41751 Viersen, Germany
Essen, Germany
Frankfurt a. Main, Germany

Corporate purpose

Civil engineering and pipeline construction, cable construction as well as the construction, laying and installation of supply lines of all kinds.

Financials

History

Persons

Network

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Publications

17 Dec 2025
Authorized signatory (ppa): Peter Kirsch
9 Dec 2025 via vitronet Holding GmbH also 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 09/12/2025, 25/11/2025, 31/03/2025, 21/06/2024, 10/04/2024, 14/02/2023, 16/01/2023
Shareholder: vitronet Holding GmbH
11 Apr 2025
Managing Director: Roger Iliffe
6 Mar 2025
Managing Director: Branislav Vuletic · No longer Managing Director: David Anders, Hajro Jusufovic
1 Oct 2024
Word figurative mark: “HJ Pitzen INFRASTRUKTUR Ein Unternehmen der vitronet Gruppe“
24 Jun 2024
Word figurative mark: “PITZEN“
4 Jun 2024
Authorized signatory (ppa): Christian Ernsting
31 May 2024
Merger: H - J Tief- und Rohrleitungsbau GmbH
15 May 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2024
Managing Director: Hajro Jusufovic
3 Apr 2024
Change of headquarters: HJ-Pitzen Infrastruktur GmbH · Address
19 Mar 2024
Reg­is­tra­tion · MD: David Anders · ppa (4) · Control: vitronet Holding GmbH · Change of headquarters: Pitzen Infrastruktur GmbH · Address · Capital: €25,000 · Legal form: GmbH …
5 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Mar 2024
Authorized signatory (ppa): Mirco Jansen
23 Feb 2024
Authorized signatory (ppa): Klaus Steingass, Martin Stoltefuß · No longer Managing Director: Alexander Pitzen
15 Dec 2022
Control: vitronet Holding GmbH · Address
9 Nov 2022
Managing Director: David Anders · No longer Managing Director: Michael Thum
9 Nov 2022
Original document: “Liste der Gesellschafter“
9 Nov 2022 as Pitzen Infrastruktur GmbH
Original document: “Liste der Gesellschafter“
14 Sept 2022
Original document: “Liste der Gesellschafter“
2 Dec 2021 as Pitzen Infrastruktur GmbH
Managing Director: Alexander Pitzen, Michael Thum · Authorized signatory (ppa): Thomas Tück · No longer Managing Director: Christian Krumb
4 Oct 2021 as Pitzen Infrastruktur GmbH
Change of headquarters: Pitzen Infrastruktur GmbH · Address · Seat: Essen, Germany
28 Sept 2021 as Pitzen Infrastruktur GmbH
Managing Director: Christian Krumb · Change of headquarters: Pitzen Infrastruktur GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
18 Aug 2021 as Pitzen Infrastruktur GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Aug 2021 as Pitzen Infrastruktur GmbH
Share­holder agreement · Name: Pitzen Infrastruktur GmbH · Corporate Purpose
18 Aug 2020 as UNA 425. Equity Management GmbH
Reg­is­tra­tion · Managing Director: Christian Krumb · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
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Mentions

17 May 2024 in Hrcdd
Merger: H - J Tief- und Rohrleitungsbau GmbH
There are no publications matching your search.

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