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HPM Fassadentechnik GmbH, Dortmund, Germany

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HPM Fassadentechnik GmbH

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Risk report
HPM Fassadentechnik GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

HPM Fassadentechnik GmbH
Roland Lehmann Malermeister GmbH

Identification

Ut
District Court of Dortmund HRB 29490
Ut
District Court of Stuttgart HRB 24452
EUID
DER2402.HRB29490

Address

Martener Hellweg 35, 44379 Dortmund, Germany
Stuttgart, Germany

Corporate purpose

The planning, sale, brokerage and execution of façade cladding for buildings of all kinds. The Company may also manufacture, buy or sell or broker products that are intended for later assembly and are used. As part of its corporate purpose, the company also undertakes research, development and consulting assignments.

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
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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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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2025
Profit & Loss
from 2021 to 2025
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Publications

17 Jul 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
7 Jul 2026 via HPM DIE HANDWERKSGRUPPE GmbH also 11/06/2026, 28/01/2026, 03/06/2025, 11/07/2024, 27/06/2023, 03/08/2022, 06/04/2022, 06/01/2022, 02/09/2021, 07/06/2021, 26/05/2021, 30/04/2020
Shareholder: HPM DIE HANDWERKSGRUPPE GmbH
15 Apr 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
4 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
8 Feb 2024
Managing Director: Patrick Karp · No longer Authorized signatory (ppa): Patrick Karp
4 Dec 2023
Managing Director: Ch. Lüdemann-Ravit · No longer Managing Director: M. A. von Bodecker
30 Oct 2023
No longer Authorized signatory (ppa) (1)
9 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: HPM Geschäftsbereich Fenster und Fassade GmbH
3 Jul 2023
No longer Managing Director: Hans-Jürgen Weigt
2 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
1 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
13 Jan 2021
Authorized signatory (ppa) (1)
7 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
16 Mar 2020 via HPM Geschäftsbereich Maler Fassade Ausbau GmbH
Shareholder: HPM Geschäftsbereich Maler Fassade Ausbau GmbH
8 Nov 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
8 Aug 2019
Original document: “Liste der Gesellschafter“
29 Jul 2019
Original document: “Liste der Gesellschafter“
10 Apr 2019 via HPM DIE HANDWERKSGRUPPE GmbH also 28/03/2019, 09/03/2018, 24/01/2018, 01/12/2016, 14/11/2016, 02/09/2016, 18/08/2016, 18/08/2016
Shareholder: Handwerksgruppe N.N. GmbH
29 May 2018 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 Feb 2018
No longer Authorized signatory (ppa) (1)
31 Jan 2018
Managing Director: Hans-Jürgen Weigt
25 Jan 2018
Authorized signatory (ppa) (1)
2 Jan 2018
Original document: “Liste der Gesellschafter“
16 Nov 2017
Acquisition: HPM Maler Putz Trockenbau Regional GmbH · Address
24 Oct 2017
Managing Director: Christian Hölzemann · Authorized signatory (ppa): Patrick Karp · No longer Authorized signatory (ppa) (1)
18 Oct 2017
Managing Director: M. A. von Bodecker
13 Oct 2017 as Roland Lehmann Malermeister GmbH
Change of headquarters: HPM Fassadentechnik GmbH · Address · Seat: Dortmund (Amtsgericht Dortmund HRB 29490), Germany
12 Oct 2017
Managing Director (1)
10 Oct 2017
Managing Director (2) · ppa (1) · Change of headquarters: N.N. Malermeister GmbH · Address · Capital: €200,000 · Share­holder agreement · Proxy policy · Corporate Purpose
26 Jul 2017
Original document: “Liste der Gesellschafter“
24 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2016 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
12 Sept 2016 as Roland Lehmann Malermeister GmbH
Address
29 Aug 2016 as Roland Lehmann Malermeister GmbH
Managing Director: M. A. von Bodecker · No longer Authorized signatory (ppa) (1)
1 Aug 2016 as Roland Lehmann Malermeister GmbH
Address
16 Feb 2016 via HPM DIE HANDWERKSGRUPPE GmbH
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (103 companies)
10 Nov 2015 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 Dec 2014 as Roland Lehmann Malermeister GmbH
No longer Authorized signatory (ppa) (1)
5 Dec 2014 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
18 Nov 2014 as Roland Lehmann Malermeister GmbH
Authorized signatory (ppa) (1)
19 Dec 2013 as Roland Lehmann Malermeister GmbH
No longer Managing Director (1)
12 Dec 2013 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
30 Sept 2013 as Roland Lehmann Malermeister GmbH
Authorized signatory (ppa) (1)
17 Dec 2012 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 Dec 2012 as Roland Lehmann Malermeister GmbH
Managing Director: M. von Bodecker · Profit Transfer: hpm Maler Putz Trockenbau Regional GmbH
23 Nov 2012
Original document: “Liste der Gesellschafter“
30 Mar 2012 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Apr 2011
Original document: “Liste der Gesellschafter“
28 Mar 2011 as Roland Lehmann Malermeister GmbH
Managing Director: M. von Bodecker · No longer Managing Director (1) · Address
21 Dec 2010 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Dec 2009 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Feb 2009 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Jan 2008 as Roland Lehmann Malermeister GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Jun 2007 as Roland Lehmann Malermeister GmbH
Managing Director (1) · No longer Managing Director (1)
29 Aug 2005 as Roland Lehmann Malermeister GmbH
Reg­is­tra­tion · Managing Director (2) · ppa (1) · Capital: €25,000 · Seat: Stuttgart · Legal form: GmbH · Name: N.N. Malermeister GmbH · Proxy policy · Corporate Purpose
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