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Holemans GmbH, Rees, Germany

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Holemans GmbH

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Name

Holemans GmbH
Franz Fackeldey'sche GmbH

Identification

Ut
District Court of Kleve HRB 3479
Lei
529900TO8H3TRKOK0S19
EUID
DER1304.HRB3479

Address

Vor dem Rheintor 17, 46459 Rees, Germany

Corporate purpose

Production, processing, distribution and trade of and with building materials of all kinds as well as participation in other companies at home and abroad.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
5Authorized signatory (ppa)
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Portfolio and Investments
11 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
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Wages and salaries
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Pension provisions
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2007 to 2022
Profit & Loss
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Publications

3 Aug 2026 via Grizabel N.V. also 21/06/2024
Director: Grizabel N.V
17 Jun 2026
Original document: “Liste der Gesellschafter“
8 Jun 2026
Original document: “Liste der Gesellschafter“
6 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · 10 Shareholdings (10 companies)
29 Jan 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (15 companies)
28 Aug 2025
Original document: “Liste der Gesellschafter“
10 Jul 2025 via Grizabel N.V.
No longer Member of the board: Grizabel N.V
17 Feb 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 15 Shareholdings (15 companies)
23 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · 10 Shareholdings (10 companies)
30 Aug 2024
Original document: “Liste der Gesellschafter“
30 Aug 2024
Original document: “Liste der Gesellschafter“
15 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · 10 Shareholdings (10 companies)
21 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (21 companies)
5 Jul 2023 via Grizabel N.V. also 01/07/2022
Member of the board: Grizabel N.V
24 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholder (10 companies)
11 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 16 Shareholdings (16 companies)
25 Mar 2022
Authorized signatory (ppa): Beate Böckels, Philipp Hagemeier
17 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · 10 Shareholdings (10 companies)
4 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 14 Shareholdings (14 companies)
5 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 14 Shareholdings (14 companies)
17 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · 10 Shareholdings (10 companies)
21 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 10 Shareholdings (10 companies)
21 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (15 companies)
29 Nov 2019 via Kieswerk Hochfeld GmbH
Profit Transfer: Kieswerk Hochfeld GmbH
8 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 16 Shareholdings (16 companies)
14 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · 12 Shareholdings (12 companies)
20 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · 12 Shareholdings (12 companies)
2 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 16 Shareholdings (16 companies)
3 Mar 2017
Authorized signatory (ppa): Thomas Derksen, Peter Ditges
24 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 16 Shareholdings (16 companies)
16 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 12 Shareholdings (12 companies)
29 Nov 2016
No longer Authorized signatory (ppa) (1)
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 13 Shareholdings (13 companies)
21 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 17 Shareholdings (17 companies)
2 Sept 2015
Authorized signatory (ppa): Peter Ditges, Jürgen Puff
25 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 14 Shareholdings (14 companies)
25 Feb 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (23 companies)
12 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 15 Shareholdings (15 companies)
18 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 14 Shareholdings (14 companies)
11 Dec 2013 via BSK Baustoffe und Seekies GmbH also 10/12/2013
Profit Transfer: BSK Baustoffe und Seekies GmbH
14 Nov 2013
Share­holder agreement · Corporate Purpose
11 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 15 Shareholdings (15 companies)
7 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 16 Shareholdings (16 companies)
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
14 Jan 2013
Original document: “Liste der Gesellschafter“
8 Jan 2013
Original document: “Liste der Gesellschafter“
19 Dec 2012
Original document: “Liste der Gesellschafter“
12 Dec 2012
Wordmark: “Baggern macht schön“
30 Nov 2012
No longer Managing Director (1)
14 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 15 Shareholdings (15 companies)
13 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · 13 Shareholdings (13 companies)
17 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 12 Shareholdings (12 companies)
28 Dec 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (21 companies)
17 Sept 2010
The company is the acquiring legal entity in accordance with the merger plan of 30.08.2010 and the ...
30 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Aug 2010 via Rheinbaggerei Rees GmbH
Merger: Rheinbaggerei Rees GmbH
27 Aug 2010
Merger: Rheinbaggerei Rees GmbH
12 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Jul 2010
Vorgänge ohne Eintragung vom 15.07.2010
9 Jul 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · 10 Shareholdings (10 companies)
8 Jan 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 16 Shareholdings (16 companies)
30 Dec 2009
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
25 Sept 2009 via Neba GmbH
Merger: Neba GmbH
25 Sept 2009
Merger: Neba GmbH · Capital: €1,050,000 · Share­holder agreement
25 Sept 2009
Merger: Neba GmbH · Address
14 Sept 2009
Original document: “Liste der Gesellschafter“
21 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 16 Shareholdings (16 companies)
2 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 Mar 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 14 Shareholdings (14 companies)
28 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 10 Shareholdings (10 companies)
5 Mar 2007
Share­holder agreement · Name: Holemans GmbH
2 Mar 2007
Share­holder agreement · Name: Holemans GmbH
16 Nov 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Aug 2006 as Franz Fackeldey'sche GmbH
Share­holder agreement
3 Mar 2006 as Franz Fackeldey'sche GmbH
Share­holder agreement · Corporate Purpose
12 Aug 2005 via STG Suhrborg Transportgesellschaft mbH also 09/08/2005
Merger: STG Suhrborg Transportgesellschaft mbH
12 Aug 2005 as Franz Fackeldey'sche GmbH
Merger: STG Suhrborg Transportgesellschaft mbH
8 Nov 2004
No longer Authorized signatory (ppa) (1)
30 Jul 2004
Managing Director: M. Hüging-Holemans
13 Jan 2004
Authorized signatory (ppa) (1)
7 Jan 2004 as Franz Fackeldey'sche GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Capital: €1,000,000 · Seat: Rees · Legal form: GmbH · Name: Franz Fackeldey'sche GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

27 Jan 2026 in Hrcdd
No longer Profit Transfer: Kieswerk Hochfeld GmbH
5 Jan 2026 in Ler
Direct parent: GFA Gesellschaft für Freizeitanlagen mbH
5 Jan 2026 in Ler
Direct parent: Holemans Niederrhein GmbH
5 Jan 2026 in Ler
Ultimate parent: GFA Gesellschaft für Freizeitanlagen mbH
5 Jan 2026 in Ler
Ultimate parent: Holemans Niederrhein GmbH
21 May 2024 in Hrdk also 24/04/2024, 23/08/2019, 09/08/2019, 04/06/2019, 15/05/2018
Niederrheinische Dienstleistungsgesellschaft für Kies und Sand mbH: “Liste der Gesellschafter“
Year 2023 in Hrdk
Shareholding: HKS GmbH
5 Jun 2018 in Hrdk also 30/05/2018, 03/04/2014
Kieswerk Hochfeld GmbH: “Liste der Gesellschafter“
14 Feb 2014 in Hrdk also 06/02/2014
BSK Baustoffe und Seekies GmbH: “Liste der Gesellschafter“
12 Nov 2013 in Hrcdd
Limited Partner: sibobeton Ems GmbH & Co. KG
24 Jan 2013 in Hrdk also 02/01/2013, 26/08/2010, 26/08/2010
Tagebau Fischer Vernich GmbH: “Liste der Gesellschafter“
4 May 2009 in Hrdk
HKS GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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