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R + S solutions GmbH, Fulda, Germany

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R + S solutions GmbH

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Risk report
R + S solutions GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

R + S solutions GmbH

Identification

Ut
District Court of Fulda HRB 8298
Ut
District Court of Hanau HRB 93895
Ut
District Court of Offenbach am Main HRB 44706
Ut
District Court of Fulda HRB 5211
Lei
529900HYMYSPFECFCB83
EUID
DEM1301.HRB8298

Address

Washington-Allee 13-17, 36041 Fulda, Germany
Lübeck, Germany
Mannheim, Germany
Hamburg, Germany
Nürnberg, Germany
Hanau, Germany
Leipzig, Germany
Heusenstamm, Germany

Corporate purpose

Execution of all work in the field of building technology and the provision of all related services as well as trade in all kinds of assets in the field of building technology.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

1 Jul 2026 via NOKERA Construction GmbH
Shareholder: NOKERA Construction GmbH
9 Apr 2026 via R + S Beteiligungs GmbH also 14/05/2025, 24/01/2024, 25/05/2023, 07/12/2021, 29/11/2021, 30/06/2020
Shareholder: R + S Beteiligungs GmbH
21 Nov 2025
Profit Transfer: R+S TGA Holding GmbH · Control: R+S TGA Holding GmbH
11 Nov 2025
Share­holder agreement
7 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Nov 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2025
Address · Sub­sidiary
1 Sept 2025
No longer Control: R+ S Group GmbH · No longer Profit Transfer: R+ S Group GmbH
19 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jul 2025
Share­holder agreement
9 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2024
Original document: “Liste der Gesellschafter“
2 Apr 2024
Address · Sub­sidiary
6 Mar 2024 via Schweickert Elektrotechnik GmbH also 23/05/2023, 19/08/2015
Shareholding: Schweickert Elektrotechnik GmbH
27 Feb 2024 via R+S Holding GmbH also 15/05/2023
Shareholder: R+S Holding GmbH
7 Dec 2023
Managing Director: Stefan Baranyai
19 Oct 2023
Address · Sub­sidiary
14 Jul 2023
Address · Sub­sidiary
8 Dec 2022
No longer Authorized signatory (ppa) (1)
6 Sept 2022
Merger: R + S solutions Stuttgart GmbH
2 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jul 2022
Authorized signatory (ppa): Carlo Sölch
2 Jun 2022
Change of headquarters: R + S solutions GmbH · Seat: Fulda, Germany
30 May 2022
MD: H. B. · ppa (5) · No longer ppa (2) · Profit Transfer: R + S Group AG · Control: R + S Group AG · Change of headquarters: R + S solutions GmbH · Merger (6 companies) · Address …
24 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Mar 2022
Original document: “Liste der Gesellschafter“
20 Sept 2021
Original document: “Liste der Gesellschafter“
19 Jul 2021
Original document: “Liste der Gesellschafter“
28 Jun 2021
Address · Sub­sidiary
23 Jun 2021
Original document: “Liste der Gesellschafter“
21 Apr 2021
Address · Sub­sidiary: 04178 Leipzig,;
19 Apr 2021
Original document: “Liste der Gesellschafter“
7 Apr 2021
No longer Managing Director: Rolf Braams
27 Jan 2021
No longer Managing Director: Michael Wolff
30 Nov 2020
Address · Sub­sidiary: Zweigniederlassung Nürnberg, 90475 Nürnberg,;
27 Oct 2020
Managing Director: Hubertus Berberich
27 Oct 2020
Address
20 Oct 2020
No longer Authorized signatory (ppa) (1)
14 May 2020
No longer Managing Director: Stefan Orf · Address · Sub­sidiary: 99085 Erfurt,;
25 Feb 2020
No longer Authorized signatory (ppa) (1)
16 Dec 2019
No longer Authorized signatory (ppa) (2)
10 Jul 2019
Managing Director: Rolf Braams
21 Jun 2019
Word figurative mark: “R+S solutions GmbH the electric systems company“
6 Jun 2019
Managing Director: Michael Wolff · No longer Managing Director: Ralph Burkhardt
25 Mar 2019
Authorized signatory (ppa): Oliver Back · Address · Sub­sidiary
18 Mar 2019 via R + S Beteiligungs GmbH
Shareholder: M. Röhner Beteiligungs GmbH
10 Dec 2018
Control: R +S Group AG
12 Nov 2018
No longer Authorized signatory (ppa) (1)
10 Aug 2018
Authorized signatory (ppa): Carlo Sölch
27 Jun 2018
Authorized signatory (ppa): Michael Resch · Address · Sub­sidiary: Zweigniederlassung Mannheim, 68309 Mannheim,;
16 May 2018
Original document: “Liste der Gesellschafter“
16 May 2018
Original document: “Liste der Gesellschafter“
14 May 2018
No longer Managing Director: Peter Süss
5 Mar 2018
Original document: “Liste der Gesellschafter“
19 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2018
Authorized signatory (ppa) (4)
19 Dec 2017 via R + S Beteiligungs GmbH
Shareholder: R + S solutions Beteiligungs GmbH
7 Dec 2017
No longer Authorized signatory (ppa) (1)
7 Dec 2017
Profit Transfer: R + S solutions Holding AG
15 Nov 2017
Managing Director: Stefan Orf
15 Nov 2017
Original document: “Liste der Gesellschafter“
13 Nov 2017
Authorized signatory (ppa) (1)
6 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Sept 2017
Original document: “Liste der Gesellschafter“
26 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2017
No longer Authorized signatory (ppa) (1)
14 Aug 2017 via R+S Group GmbH also 26/07/2017, 26/07/2017, 19/10/2016, 18/02/2016, 15/02/2016, 25/08/2015, 01/03/2013, 22/02/2012, 09/02/2011, 16/11/2009, 16/03/2009, 07/03/2008
Shareholder: R + S solutions Holding AG
13 Jul 2017
Managing Director: Ralph Burkhardt · Authorized signatory (ppa): Susanne Röhner · No longer Managing Director: Susanne Röhner
9 Jun 2017
Address · Sub­sidiary
2 May 2017
Managing Director: Susanne Röhner
9 Dec 2016
Address · Sub­sidiary
7 Dec 2016
Original document: “Liste der Gesellschafter“
17 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: R + S solutions GmbH
13 Sept 2016
Address · Sub­sidiary: Zweigniederlassung Hamburg, 22113 Hamburg,;
16 Aug 2016
Authorized signatory (ppa) (2)
3 Mar 2016
Authorized signatory (ppa) (2)
2 Mar 2016
Authorized signatory (ppa) (1)
19 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Sept 2015
Address · Sub­sidiary: R+S solutions GmbH Zweigniederlassung Remscheid, 42897 Remscheid,;
20 Apr 2015
No longer Authorized signatory (ppa) (1)
7 Apr 2015
No longer Authorized signatory (ppa) (1)
2 Dec 2014
No longer Authorized signatory (ppa): Susanne Hahn
13 Nov 2014
No longer Authorized signatory (ppa) (2)
10 Nov 2014
Managing Director: Susanne Hahn · No longer Managing Director (1)
7 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
21 Oct 2014 via R+S Haussner GmbH & Co. KG also 20/10/2014, 15/10/2014, 14/10/2014
Merger: R+S Haussner GmbH & Co. KG
18 Oct 2014 via R + S Haussner Verwaltungs GmbH also 05/09/2014
Merger: R + S Haussner Verwaltungs GmbH
15 Oct 2014
Authorized signatory (ppa) (6) · Address · Sub­sidiary
15 Oct 2014
Merger: R + S Haussner Verwaltungs GmbH
15 Oct 2014
Merger: R + S Schilling Elektrotechnik GmbH
15 Oct 2014
Merger: R + S Haussner GmbH & Co. KG
15 Oct 2014
Original document: “Liste der Gesellschafter“
8 Oct 2014
Merger: R + S Haussner GmbH & Co. KG · Capital: €1,500,300 · Share­holder agreement
8 Oct 2014
Original document: “Liste der Gesellschafter“
23 Sept 2014
Original document: “Liste der Gesellschafter“
29 Aug 2014
No longer Authorized signatory (ppa) (1)
26 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2014
No longer Authorized signatory (ppa) (1)
12 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: R + S solutions GmbH
28 Aug 2013
Managing Director: Peter Süss · No longer Authorized signatory (ppa): Peter Süss · Address · Sub­sidiary: 12489 Berlin,;
28 Aug 2013
Authorized signatory (ppa): Susanne Hahn · No longer Managing Director: Susanne Hahn
13 Aug 2013
Managing Director: Peter Süss · No longer Authorized signatory (ppa): Peter Süss · Address · Sub­sidiary: 12489 Berlin,;
6 May 2013
Original document: “Liste der Gesellschafter“
29 Apr 2013
Authorized signatory (ppa): Peter Süss
12 Apr 2013
Authorized signatory (ppa): Peter Süss
2 Apr 2013
Authorized signatory (ppa) (2)
15 Mar 2013
Authorized signatory (ppa) (2)
22 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Nov 2012
Merger: Elektro-Anlagen D. Schulte GmbH & Co. KG
1 Nov 2012 via Elektro-Anlagen D. Schulte GmbH & Co. KG
Merger: Elektro-Anlagen D. Schulte GmbH & Co. KG
4 Oct 2012 via Elektro-Anlagen D. Schulte Verwaltungs-GmbH also 27/09/2012, 20/09/2012, 14/09/2012
Merger: Elektro-Anlagen D. Schulte Verwaltungs-GmbH
1 Oct 2012
Merger: Elektro-Anlagen D. Schulte Verwaltungs-GmbH
17 Sept 2012 via R + S EAB GmbH
Merger: R + S EAB GmbH
17 Sept 2012
Merger: Elektro-Anlagen D. Schulte GmbH & Co. KG · Capital: €1,500,150 · Share­holder agreement
17 Sept 2012
Merger: R + S EAB GmbH
11 Sept 2012
Original document: “Liste der Gesellschafter“
28 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Aug 2012
Original document: “Liste der Gesellschafter“
23 Jan 2012
Change of headquarters: R + S solutions GmbH · Address · Seat: Hanau, Germany
16 Jan 2012
Ppa (4) · MD (2) · Change of headquarters: R + S solutions GmbH · Address · Capital: €1,500,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary: 01445 Radebeul,;
2 Jan 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Aug 2011
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: R + S solutions GmbH
14 Dec 2010
Original document: “Liste der Gesellschafter“
16 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Aug 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 May 2010
Change of headquarters: R + S solutions GmbH · Address · Seat: Heusenstamm
26 Apr 2010
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
12 Apr 2010
Authorized signatory (ppa) (4) · MD (2) · Change of headquarters: R + S solutions GmbH · Address · Capital: €1,500,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
11 Mar 2010
Original document: “Liste der Gesellschafter“
9 Feb 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2010
Original document: “Liste der Gesellschafter“
1 Jan 2010
Original document: “Liste der Gesellschafter“
1 Jan 2010
Original document: “Liste der Gesellschafter“
29 Dec 2009
Original document: “Liste der Gesellschafter“
29 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2009
Authorized signatory (ppa) (4) · Managing Director (2) · Address
28 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2008
Authorized signatory (ppa) (1)
7 Aug 2008
Managing Director: Susanne Hahn · No longer Authorized signatory (ppa): Susanne Hahn · No longer Managing Director (1)
21 Jul 2008
Managing Director: Susanne Hahn · No longer Authorized signatory (ppa): Susanne Hahn · No longer Managing Director (1)
14 May 2008
Authorized signatory (ppa) (1)
2 May 2008
Authorized signatory (ppa) (1)
10 Apr 2008
Authorized signatory (ppa) (1)
28 Feb 2008
No longer Managing Director (1)
17 Jan 2008
Sub­sidiary
22 Nov 2007
Managing Director (1)
4 Oct 2007 via R + S servtec GmbH
Merger: R + S servtec GmbH
4 Oct 2007
Merger: R + S servtec GmbH
25 Sept 2007
Merger: R + S servtec GmbH
12 Sept 2007 via R+S Group GmbH
Acquisition, Spin-off, Break-up: R + S solutions Holding AG
12 Sept 2007
Acquisition: R+S solutions Holding AG, R + S servtec GmbH · Merger: R+S solutions Holding AG, R + S servtec GmbH · Spin-off: R+S solutions Holding AG · Break-up: R+S solutions Holding AG …
30 Jul 2007
Original document: “Liste der Gesellschafter“
12 Jul 2007
No longer Authorized signatory (ppa) (1)
28 Jun 2007
No longer Authorized signatory (ppa) (1)
14 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2007
Original document: “Liste der Gesellschafter“
18 Jan 2007
Reg­is­tra­tion · Authorized signatory (ppa) (4) · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
29 Dec 2006
Reg­is­tra­tion · Authorized signatory (ppa) (4) · Managing Director (2) · Capital: €25,000 · Seat: Fulda, Germany · Legal form: GmbH · Name: R + S solutions GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

26 Aug 2022 in Hrcdd
Merger: R + S solutions Stuttgart GmbH
Year 2021 in Hrdk
Shareholding
There are no publications matching your search.

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