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R + S building solutions GmbH, Fulda, Germany✝︎

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Name

R + S building solutions GmbH
R + S Personal solutions GmbH

Identification

Ut
District Court of Fulda HRB 5346
EUID
DEM1301.HRB5346

Address

Fulda, Germany

Corporate purpose

The provision and provision of construction services of any kind, turnkey construction, general contractor and general contractor activity, the hiring-out of skilled workers, personnel services of all kinds, the provision of temporary work services and the conduct of all transactions related to those business activities.

History

Persons

Network

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Investigative Journalism

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Publications

14 May 2025 via R + S Beteiligungs GmbH also 07/09/2023, 07/09/2023, 25/05/2023, 07/12/2021, 29/11/2021, 30/06/2020
Shareholder: R + S Beteiligungs GmbH
27 Feb 2024 via R+S Holding GmbH
Shareholder: R+S Holding GmbH
29 Nov 2021
Original document: “Liste der Gesellschafter“
26 Oct 2020
Address
16 Dec 2019
No longer Authorized signatory (ppa) (1)
31 May 2019
No longer Managing Director: Armin Alt
18 Apr 2019
Managing Director: Thorsten Hudel · Authorized signatory (ppa): Oliver Back · No longer Authorized signatory (ppa) (3)
18 Mar 2019 via R + S Beteiligungs GmbH
Shareholder: M. Röhner Beteiligungs GmbH
13 Feb 2019
No longer Managing Director: Jochen Helmer · Authorized signatory (ppa) (2)
28 Jun 2018
Authorized signatory (ppa): Michael Resch
16 May 2018
Original document: “Liste der Gesellschafter“
19 Dec 2017 via R + S Beteiligungs GmbH also 30/01/2017
Shareholder: R + S solutions Beteiligungs GmbH
4 Dec 2017
Control: R+S solutions Holding AG
30 Nov 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2017 via R+S Group GmbH also 14/08/2017, 26/07/2017, 26/07/2017, 19/10/2016, 18/02/2016, 15/02/2016, 25/08/2015, 25/08/2015, 20/11/2014, 05/11/2014, 05/11/2014, 31/12/2013, 01/03/2013, 01/03/2013, 21/11/2012, 22/02/2012, 22/02/2012, 22/02/2012, 09/02/2011, 09/02/2011, 02/02/2011, 27/07/2010, 16/11/2009, 16/11/2009 and 2 more
Shareholder: R + S solutions Holding AG
26 May 2017
Managing Director: Jochen Helmer · No longer Authorized signatory (ppa): Jochen Helmer
26 Apr 2017
Authorized signatory (ppa) (1)
8 Mar 2017
Authorized signatory (ppa): Jochen Helmer
1 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
31 Aug 2016
No longer Authorized signatory (ppa) (1)
9 May 2016
No longer Managing Director: Thorsten Hudel · Authorized signatory (ppa) (1)
4 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
20 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Jun 2014
Managing Director: Armin Alt · Authorized signatory (ppa) (1) · No longer Managing Director (1)
6 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: R + S building solutions GmbH
24 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
24 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
14 Jul 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: R + S building solutions GmbH
28 Apr 2009
No longer Authorized signatory (ppa): Thorsten Hudel · Managing Director (2) · Authorized signatory (ppa) (1)
11 Dec 2008
Ppa: Thorsten Hudel · Address · Share­holder agreement · Name: R + S building solutions GmbH · The provision and provision of construction services of any kind, turnkey construction, general …
23 Oct 2008 as R + S Personal solutions GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2008 as R + S Personal solutions GmbH
No longer Managing Director (1)
15 Nov 2007 as R + S Personal solutions GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: €100,000 · Share­holder agreement · Proxy policy · Commercial hiring-out of employees, personnel services of any kind, provision of temporary work …
7 Nov 2007 as R + S Personal solutions GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: €100,000 · Seat: Fulda, Germany · Legal form: GmbH · Name: R + S Personal solutions GmbH · Proxy policy …
23 Aug 2007 as R + S Personal solutions GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

4 Sept 2024 in Hrcdd
Merger: R+S Group GmbH
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