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Berendsen GmbH Füssen, Hamburg, Germany✝︎

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Berendsen GmbH Füssen

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Berendsen GmbH Füssen

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Risk report
Berendsen GmbH Füssen
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Berendsen GmbH Füssen
Berendsen GmbH

Identification

Ut
District Court of Hamburg HRB 152047
Ut
District Court of Pinneberg HRB 10247 PI
Ut
District Court of Kempten HRB 6149
EUID
DEK1101R.HRB152047

Address

Hamburg, Germany
Glückstadt, Germany
Füssen, Germany

Corporate purpose

The company focuses on services for supply and disposal in the cleaning sector - sterilization of equipment in the health and hospital sector - operation of a laundry - leasing of laundry, especially for hospital industry, hotel companies - pick-up and delivery services for all the above services - carpet cleaning - cleaning of buildings as well as the division and distribution of disinfectants, cleaning and cleaning agents.

History

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Legal Structure

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1Managing Director
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Shareholders and Investors
One known shareholder
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Publications

15 May 2025 via Elis GmbH also 09/11/2023, 28/01/2014, 12/11/2013
Wordmark: “CHIRUTEX“
14 May 2024 via Elis GmbH
Annual report for the year ending 31/12/2021
8 May 2024 via Elis GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
7 Sept 2022 via Elis GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
9 Mar 2021 via Elis GmbH
Annual report for the year ending 31/12/2019
22 Feb 2021 via Elis GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
4 Jun 2020 via Elis GmbH
Shareholder: Elis GmbH
27 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 Sept 2019
Merger: Elis GmbH
27 May 2019
No longer Managing Director: Beate Bardewyck
20 Mar 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Feb 2019 via Elis GmbH
Shareholder: Berendsen GmbH
15 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Jun 2018 via Berendsen GmbH
Change of headquarters: Berendsen GmbH Füssen · Seat: Hamburg
13 Jun 2018
Managing Director: Beate Bardewyck, Torden Schade · ppa (2) · Change of headquarters: Berendsen GmbH Füssen · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose
14 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
10 Jul 2017
Managing Director: Beate Bardewyck · No longer Managing Director: Carsten Best
26 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
28 Dec 2015
No longer Managing Director (1)
17 Dec 2015
No longer Managing Director (1)
11 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
12 Aug 2015
Managing Director: Torden Schade
19 Feb 2015 via Elis Schleswig GmbH also 26/11/2013, 07/01/2013, 02/03/2009
Shareholder: Berendsen GmbH
27 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
11 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
20 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
28 Nov 2012 as Berendsen GmbH
Change of headquarters: Berendsen GmbH Füssen · Seat: Glückstadt
15 Nov 2012
Managing Director (2) · ppa (2) · Change of headquarters: Berendsen GmbH Füssen · Capital: 50,000 DEM · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose
9 Oct 2012 as Berendsen GmbH
Managing Director: Carsten Best · No longer Managing Director (1)
25 Sept 2012
Managing Director: Carsten Best · No longer Managing Director (1)
20 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
21 Nov 2011 as Berendsen GmbH
Managing Director (1) · No longer Managing Director (1)
26 Aug 2011 as Berendsen GmbH
Managing Director (1) · No longer Managing Director (1)
17 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
16 Jun 2010
Managing Director (1)
4 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Aug 2009 as Berendsen GmbH
No longer Authorized signatory (ppa) (1)
6 Jul 2009 as Berendsen GmbH
Managing Director (2) · No longer Managing Director (2)
18 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
2 Feb 2009 as Berendsen GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
4 Aug 2008 as Berendsen GmbH
Managing Director (2) · No longer Managing Director (2)
14 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
12 Nov 2007 as Berendsen GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Jun 2007 as Berendsen GmbH
Authorized signatory (ppa) (1)
21 Feb 2007
Name: Berendsen GmbH Füssen · Company statute
12 Feb 2007
Name: Berendsen GmbH Füssen · Company statute
16 Oct 2006 as Dienstleistungszentrum Füssen Textil- und Gebäudereinigung GmbH
Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1)
30 Jan 2003 as Dienstleistungszentrum Füssen Textil- und Gebäudereinigung GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 50,000 DEM · Seat: Füssen, Germany · Legal form: GmbH · Name: Dienstleistungszentrum Füssen Textil- und Gebäudereinigung GmbH · Corporate Purpose
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