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vitronet Holding GmbH, Essen, Germany

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Name

vitronet Holding GmbH
UNA 406. Equity Management GmbH

Identification

Ut
District Court of Essen HRB 33229
Ut
District Court of Frankfurt HRB 117338
Lei
8755002AXCA7K5M03788
EUID
DER2503.HRB33229

Address

Zeche-Katharina 2, 45307 Essen, Germany
Frankfurt a. Main, Germany

Corporate purpose

The acquisition, management and sale of investments in domestic and foreign companies or companies of any kind and all related transactions and activities as well as the management of own assets with the exception of transactions subject to authorisation, each in its own name for its own account and the provision of services of all kinds (e.B. administrative, financial, commercial or technical), in particular to subsidiaries.

Financials

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Publications

17 Dec 2025
No longer Managing Director: Christoph Lüthe, Leen Osterloh · No longer Authorized signatory (ppa): Patrick Saslona
9 Dec 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings (26 companies)
25 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (28 companies)
12 May 2025
Original document: “Liste der Gesellschafter“
31 Mar 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (42 companies)
17 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (42 companies)
21 Jan 2025
Managing Director: Roger Iliffe · No longer Managing Director: Jens Günther
14 Oct 2024
Wordmark: “Deutsche Infrastruktur Nord GmbH“
14 Oct 2024
Wordmark: “Deutsche Infrastruktur Süd GmbH“
21 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (43 companies)
30 Apr 2024
Word figurative mark: “lb Leinberger Bau GmbH Leitungsbau · Tiefbau · Straßenbau“
23 Apr 2024
Managing Director: Leen Osterloh
10 Apr 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (43 companies)
8 Apr 2024
No longer Managing Director: Marc Lützenkirchen, Wilfried Trepels
28 Dec 2023
Authorized signatory (ppa): Klaus Steingass, Martin Stoltefuß · No longer Authorized signatory (ppa) (3)
26 Oct 2023
Managing Director: Wilfried Trepels · Authorized signatory (ppa): Patrick Saslona · No longer Managing Director: André Sternisko, Frank Stieler
24 Jul 2023
Managing Director: Jens Günther
14 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (42 companies)
16 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (42 companies)
16 Dec 2022
Managing Director: Frank Stieler
28 Oct 2022
Managing Director: André Sternisko
7 Sept 2022
No longer Managing Director: Matthias Krause
12 Aug 2022
No longer Managing Director: Christian Krumb
28 Feb 2022
Change of headquarters: vitronet Holding GmbH · Address · Seat: Essen
12 Feb 2022
MD (4) · ppa (3) · Change of headquarters: vitronet Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
25 Jan 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2021 via vitronet Tiefbau GmbH
Control, Merger: vitronet Tiefbau GmbH
22 Nov 2021 via vitronet GmbH also 22/11/2021, 08/11/2021, 08/11/2021
Merger: vitronet GmbH
17 Nov 2021
Merger: Deutsche Infrastruktur und Netzgesellschaft STG Holding GmbH
17 Nov 2021
Merger: vitronet GmbH
17 Nov 2021
Merger: Deutsche Infrastruktur und Netzgesellschaft mbH
17 Nov 2021
Merger: Deutsche Infrastruktur und Netzgesellschaft mbH
5 Nov 2021 via Deutsche Infrastruktur und Netzgesellschaft mbH
Merger: Deutsche Infrastruktur und Netzgesellschaft mbH
4 Nov 2021
Managing Director: Matthias Krause, Christoph Lüthe, Marc Lützenkirchen
4 Nov 2021
Address
4 Aug 2021
Share­holder agreement · Name: vitronet Holding GmbH · The acquisition, management and sale of investments in domestic and foreign companies or companies of any kind and all related transactions and …
5 Apr 2021
Original document: “Liste der Gesellschafter“
20 Nov 2019 as UNA 406. Equity Management GmbH
Reg­is­tra­tion · MD: Christian Krumb · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Exclusively the management of own assets …
There are no publications matching your search.

Mentions

29 Nov 2024 in Hrcdd
Control: DIROBA lnfrastruktur GmbH
27 Aug 2024 in Hrcdd
Control: Horstmann Infrastruktur GmbH
22 Aug 2024 in Hrcdd also 01/12/2021, 01/12/2021
Control: Dankers Bohrtechnik GmbH
9 Aug 2024 in Hrcdd
Control: vP Infrastruktur GmbH
6 Aug 2024 in Hrcdd
Control, Break-up: Reinhard Rohrbau GmbH
5 Aug 2024 in Hrcdd also 29/11/2021
Control: IMD Infrastrukturanlagen Montagedienstleistung GmbH
2 Aug 2024 in Hrcdd
Control: vZ GmbH
1 Aug 2024 in Hrcdd also 27/03/2024
Control, Control, Merger: STG Kommunikations- und Nachrichtentechnik GmbH
Year 2024 in Hrdk
Shareholdings: Meyer Verwaltungs GmbH, Horstmann GmbH, DIROBA-Verwaltungs GmbH
31 May 2024 in Hrcdd
Merger, No longer Control: BD Solution Network GmbH
25 Apr 2024 in Hrcdd
Limited Partner, Merger: Meyer Strassenbau GmbH & Co. KG
15 Apr 2024 in Hrcdd also 24/11/2021, 24/11/2021
Control: Leinberger Bau GmbH
10 Apr 2024 in Hrcdd
Control, Merger: STG Braunsberg GmbH
8 Apr 2024 in Hrcdd also 24/11/2021, 24/11/2021
Control: H. Leinberger GmbH
3 Apr 2024 in Hrcdd also 24/11/2021, 23/11/2021
Control: ISKA Schön GmbH
27 Mar 2024 in Hrcdd
Limited Partner, Merger: Heinz Lütkemeier GmbH & Co. KG
19 Mar 2024 in Hrcdd
Control: HJ-Pitzen Infrastruktur GmbH
13 Dec 2023 in Hrcdd
Control: Kabel- und Tiefbau GmbH
30 Dec 2022 in Hrcdd
Control: TriJobs GmbH
15 Dec 2022 in Hrcdd
Control: Pitzen Infrastruktur GmbH
15 Dec 2022 in Hrcdd
Control: H - J Tief- und Rohrleitungsbau GmbH
15 Dec 2022 in Hrcdd
Control: BD Koblenzer Tief- und Straßenbau GmbH
14 Dec 2022 in Hrcdd
Control: Bergert Hoch- und Tiefbau GmbH
13 Dec 2022 in Hrcdd
Control: BD Solution Network GmbH
7 Dec 2022 in Hrcdd
Control: Triopt-Bau GmbH
5 Dec 2022 in Hrcdd
Control: TRIOPT GmbH
5 Dec 2022 in Hrcdd
Control: TriPro GmbH
1 Dec 2022 in Hrcdd
Control: Clemens Reuschenbach GmbH
Year 2022 in Hrdk
Shareholdings (33 companies)
24 Jan 2022 in Hrcdd
No longer Limited Partner: DIROBA GmbH & Co. KG
3 Jan 2022 in Hrdk
DIROBA lnfrastruktur GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk
Shareholdings (20 companies)
There are no publications matching your search.

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