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Apleona Südwest GmbH, Neu-Isenburg, Germany

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Name

Apleona Südwest GmbH
Apleona HSG Südwest GmbH
Bilfinger HSG FM Südwest GmbH
HSG Zander Südwest GmbH

Identification

Ut
District Court of Offenbach am Main HRB 43777
EUID
DEM1114.HRB43777

Address

An der Gehespitz 50, 63263 Neu-Isenburg, Germany

Corporate purpose

Commercial, technical and infrastructural facility management, in particular energy management, construction and maintenance of technical building systems and facilities, industrial plants and roads as well as the provision of other real estate services

History

Persons

Network

Loading network

Legal Structure

Current legal representatives (10) · Current shareholders (1)
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DATA SERVICES

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Publications

30 Mar 2026 via Apleona Group GmbH also 30/03/2026, 30/03/2026, 19/02/2025, 21/11/2023, 26/07/2022, 16/08/2021, 16/08/2021, 22/09/2020, 22/09/2020, 08/08/2019, 08/08/2019, 08/08/2019, 27/09/2018, 27/09/2018, 06/02/2018, 06/02/2018
Shareholder: Apleona Group GmbH
6 Mar 2026 via Apleona TopCo GmbH also 04/03/2025, 21/11/2023, 12/12/2022
Shareholder: Apleona TopCo GmbH
14 Jan 2025
No longer Managing Director: Sebastian Weber
4 Oct 2024
Authorized signatory (ppa): Robert Wenzel
10 Jun 2024
Authorized signatory (ppa): Dirk Otto
22 Sept 2023
Authorized signatory (ppa): Sebastian Hopf
25 May 2023
Authorized signatory (ppa): Saso Andonovski
2 Feb 2023
No longer Authorized signatory (ppa) (1)
13 Dec 2022
Original document: “Liste der Gesellschafter“
12 Jul 2022
No longer Authorized signatory (ppa) (1)
13 Jun 2022
Share­holder agreement · Name: Apleona Südwest GmbH
18 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Sept 2021 as Apleona HSG Südwest GmbH
Authorized signatory (ppa): Catharina Lenz
21 May 2021 as Apleona HSG Südwest GmbH
Authorized signatory (ppa): Ulrich Mayer
4 Nov 2020 as Apleona HSG Südwest GmbH
No longer Managing Director: Jürgen Lelito
24 Jul 2020 as Apleona HSG Südwest GmbH
Merger: Apleona HSG Württemberg GmbH
3 Jul 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Feb 2020 as Apleona HSG Südwest GmbH
Managing Director: Jürgen Lelito · Authorized signatory (ppa) (2) · Profit Transfer: Apleona GmbH, Apleona HSG GmbH mit SItz · Merger: Apleona GmbH, Apleona HSG GmbH mit SItz
2 Aug 2019
Original document: “Liste der Gesellschafter“
26 Jul 2019 as Apleona HSG Südwest GmbH
No longer Managing Director: Dieter Teichmann
2 Nov 2018 as Apleona HSG Südwest GmbH
Authorized signatory (ppa): Uta Weller
23 Oct 2017 as Apleona HSG Südwest GmbH
Authorized signatory (ppa): Heinrich W. Beck, Cornelius Becker · No longer Authorized signatory (ppa) (1) · Profit Transfer: Apleona HSG GmbH
11 Apr 2017 as Apleona HSG Südwest GmbH
Share­holder agreement · Name: Apleona HSG Südwest GmbH
11 Apr 2017
Original document: “Liste der Gesellschafter“
21 Feb 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Oct 2016 as Bilfinger HSG FM Südwest GmbH
Share­holder agreement
18 Oct 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Oct 2016
Original document: “Liste der Gesellschafter“
6 Jun 2016 via Bilfinger SE also 06/06/2016, 01/06/2015, 01/06/2015, 02/07/2014, 30/06/2014, 15/05/2013, 15/05/2013
Shareholder: Bilfinger SE
1 Dec 2014 as Bilfinger HSG FM Südwest GmbH
No longer Authorized signatory (ppa) (1)
7 Aug 2014 as Bilfinger HSG FM Südwest GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Jul 2014 as Bilfinger HSG FM Südwest GmbH
Managing Director: Dieter Teichmann · No longer Managing Director (1)
23 Sept 2013 as Bilfinger HSG FM Südwest GmbH
Authorized signatory (ppa) (1)
3 Sept 2013 via SVG Straßenverkehrsgenossenschaft Hessen eG
Annual report · Balance sheet for 31/12/2012 · Shareholdings (10 companies)
25 Mar 2013 as Bilfinger HSG FM Südwest GmbH
Share­holder agreement · Name: Bilfinger HSG FM Südwest GmbH
6 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2012 as HSG Zander Südwest GmbH
Authorized signatory (ppa): Uta Trampe
2 May 2012 via Bilfinger SE also 02/05/2012, 20/06/2011, 03/06/2011
Shareholder: Bilfinger Berger SE
15 Aug 2011 as HSG Zander Südwest GmbH
Authorized signatory (ppa) (1)
27 Aug 2010 as HSG Zander Südwest GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Apr 2010 via Bilfinger SE also 28/04/2010, 04/05/2009, 04/05/2009
Shareholder: Bilfinger Berger AG
7 Dec 2009 as HSG Zander Südwest GmbH
Managing Director (1) · No longer Managing Director (1)
20 Jul 2009 as HSG Zander Südwest GmbH
Managing Director: Michael Dumke, Sebastian Weber
3 Jun 2009 via Apleona HSG GmbH also 29/05/2009
Acquisition, Spin-off: HSG Zander GmbH
3 Jun 2009 as HSG Zander Südwest GmbH
Acquisition: HSG Zander GmbH · Spin-off: HSG Zander GmbH · Capital: €30,000 · Share­holder agreement
29 May 2009
Original document: “Liste der Gesellschafter“
29 May 2009
Original document: “Liste der Gesellschafter“
18 May 2009 as HSG Zander Südwest GmbH
Profit Transfer: HSG Zander GmbH
5 May 2009
Profit Transfer: HSG Zander GmbH
3 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Dec 2008 as HSG Zander Südwest GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
7 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2008
Original document: “Liste der Gesellschafter“
7 Nov 2008
Original document: “Liste der Gesellschafter“
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