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Leadec Beteiligungsverwaltungs GmbH, Stuttgart, Germany✝︎

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Name

Leadec Beteiligungsverwaltungs GmbH
Voith Industrial Services Beteiligungsverwaltungs GmbH
DIW Deutsche Industriewartung AG

Identification

Ut
District Court of Stuttgart HRB 731973
Ut
District Court of Stuttgart HRB 19173
EUID
DEB2609.HRB731973

Address

Stuttgart, Germany

Corporate purpose

Advice and the provision of all kinds of services, in particular in the field of industrial maintenance, the acquisition, management and disposal of holdings in domestic and foreign companies, as well as the performance of all other related activities.

History

Persons

Network

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Publications

25 Oct 2017
Annual report for the year ending 31/08/2016 · Balance sheet for 31/08/2016 · Earnings statement for 31/08/2015 · Shareholdings (21 companies)
7 Jun 2017
Ter­mi­na­tion
1 Jun 2017 via Leadec Holding GmbH
Merger: Leadec Holding GmbH
29 May 2017
Merger: Leadec Holding GmbH
17 Feb 2017
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
23 Jan 2017
Share­holder agreement · Name: Leadec Beteiligungsverwaltungs GmbH
21 Nov 2016 as Voith Industrial Services Beteiligungsverwaltungs GmbH
The shareholders' meeting of 02.11.2016 approved the amendment of the articles of association in § 10 (financial year …
1 Sept 2016 as Voith Industrial Services Beteiligungsverwaltungs GmbH
No longer Control: Voith Industrial Services Holding GmbH & Co. KG
8 Aug 2016 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Share­holder agreement
17 Jun 2016 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholdings (24 companies)
15 Dec 2015 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Managing Director: M. Glaser-Gallion · No longer Authorized signatory (ppa): M. Glaser-Gallion · Authorized signatory (ppa) (1) · No longer Managing Director (1)
11 Aug 2015 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholdings (24 companies)
2 Jun 2015 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Managing Director: Christian Geißler · No longer Managing Director: Hubert Lachenmayer
2 Feb 2015 as Voith Industrial Services Beteiligungsverwaltungs GmbH
No longer Authorized signatory (ppa) (1)
23 Nov 2014 as DIW Deutsche Industriewartung AG
Wordmark: “IMM“
23 Nov 2014 as DIW Deutsche Industriewartung AG
Figurative mark
18 Sept 2014 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Address
19 Aug 2014 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2012
4 Jul 2014 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (1)
11 Apr 2014 as Voith Industrial Services Beteiligungsverwaltungs GmbH
No longer Authorized signatory (ppa) (1)
27 Feb 2014 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (2)
21 Oct 2013 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2011
23 Sept 2013 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (1)
26 Aug 2013 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Control: Voith Industrial Services Holding GmbH & Co. KG
26 Aug 2013 via Leadec Austria GmbH
Shareholding: Voith Industrial Services GmbH
10 Jun 2013 as Voith Industrial Services Beteiligungsverwaltungs GmbH
No longer Authorized signatory (ppa) (1)
4 Feb 2013 as Voith Industrial Services Beteiligungsverwaltungs GmbH
No longer Authorized signatory (ppa) (1)
12 Oct 2012 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2010
11 Sept 2012 via Leadec B.V. & Co. KG
Shareholding: Voith Industrial Services GmbH
16 Jul 2012 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Jan 2012 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Capital: €20.5M · Share­holder agreement
10 Oct 2011 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholdings (38 companies)
29 Aug 2011 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (1)
2 Aug 2011 via JMV GmbH & Co. KG also 05/07/2010
Shareholder: JMV GmbH & Co. KG
11 Jul 2011 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (2)
30 May 2011 as Voith Industrial Services Beteiligungsverwaltungs GmbH
No longer Managing Director (1)
21 Mar 2011 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Authorized signatory (ppa): M. Glaser-Gallion
1 Mar 2011 via Voith GmbH & Co. KGaA
Shareholder: Voith GmbH
7 Feb 2011 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (1)
31 Jan 2011 as Voith Industrial Services Beteiligungsverwaltungs GmbH
No longer Authorized signatory (ppa) (2)
18 Oct 2010 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Managing Director (1)
28 Sept 2010 as DIW Deutsche Industriewartung AG
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings (41 companies)
21 Sept 2010 via Leadec Austria GmbH also 01/10/2009, 24/10/2008
Shareholding: Hörmann Industrietechnik GmbH
26 Jul 2010 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Control: Voith Industrial Services Holding GmbH & Co. KG
1 Mar 2010 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Authorized signatory (ppa) (2)
11 Jan 2010 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
7 Dec 2009 as DIW Deutsche Industriewartung AG
No longer Authorized signatory (ppa): Hubert Lachenmayer · Change of legal form: Voith Industrial Services Beteiligungsverwaltungs GmbH
7 Dec 2009 as Voith Industrial Services Beteiligungsverwaltungs GmbH
MD: Hubert Lachenmayer · ppa (3) · Change of legal form: Aktiengesellschaft DIW Deutsche Industriewartung AG · Address · Capital: €20.5M · Share­holder agreement · Proxy policy …
31 Aug 2009 as DIW Deutsche Industriewartung AG
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · Shareholdings (35 companies)
11 May 2009 as DIW Deutsche Industriewartung AG
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · Shareholdings (30 companies)
23 Mar 2009 as DIW Deutsche Industriewartung AG
List of board members
2 Jun 2008 as DIW Deutsche Industriewartung AG
List of board members
5 May 2008 via EnBW Energie Baden-Württemberg AG also 31/07/2007
Shareholder: EnBW Energie Baden-Württemberg AG
17 Mar 2008 as DIW Deutsche Industriewartung AG
List of board members
17 Mar 2008 via Voith GmbH & Co. KGaA
Shareholder: Voith AG
26 Nov 2007 as DIW Deutsche Industriewartung AG
No longer Authorized signatory (ppa) (1)
8 Oct 2007 as DIW Deutsche Industriewartung AG
No longer Authorized signatory (ppa) (1)
9 Aug 2006
Acquisition: DIW Instandhaltung GmbH & Co. KG · Spin-off: DIW Instandhaltung GmbH & Co. KG · Break-up: DIW Instandhaltung GmbH & Co. KG
20 Jun 2006
Authorized signatory (ppa): Hubert Lachenmayer
15 Dec 2005
Authorized signatory (ppa) (1)
2 Sept 2005
Member of the Executive Board (1)
8 Aug 2005 as DIW Deutsche Industriewartung AG
Reg­is­tra­tion · ppa (4) · CxO (2) · Capital: €20.5M · Seat: Stuttgart, Germany · Legal form: AG · Name: DIW Deutsche Industriewartung AG …
1 Aug 2005 as Voith Industrial Services Beteiligungsverwaltungs GmbH
Public funding (€239,397): Standard: IS Service Standards in Successful Internationalization Strategies, Subproject Service Standards in Successful Internationalization Strategies
There are no publications matching your search.

Mentions

26 Mar 2024 in Vr
Shareholding: Gaia Food s.r.o
23 Mar 2024 in Vr
Shareholding: Leadec s.r.o
19 Jul 2017 in Hrcdd
No longer Limited Partner: Leadec FM B.V. & Co. KG
19 Jul 2017 in Hrcdd also 15/02/2017
Limited Partner: Leadec Management Central Europe B.V. & Co. KG
7 Feb 2017 in Hrcdd
Limited Partner: Leadec FM B.V. & Co. KG
6 Feb 2017 in Hrcdd
Limited Partner: Leadec B.V. & Co. KG
11 Jan 2017 in Hrdk also 18/07/2013
Leadec Verwaltungs GmbH: “Liste der Gesellschafter“
9 May 2016 in Hrcdd
No longer Limited Partner: Irma Grundstücksverwaltungs-GmbH & Co. Vermietungs-KG
11 Nov 2014 in Wzfma also 05/11/2014, 02/02/2010, 16/01/2010, 23/11/2005, 23/11/2005
Shareholding: DIW Instandhaltung GmbH
17 Jul 2014 in Hrdk also 28/05/2014
IFB Institut für Bahntechnik GmbH: “Liste der Gesellschafter“
31 Oct 2012 in Hrcdd
Limited Partner, Merger: Voith Industrial Services Process GmbH & Co. KG
23 Jun 2010 in Hrdk
STRABAG Aircraft Services GmbH: “Liste der Gesellschafter“
23 Oct 2007 in Hrcdd
Limited Partner: Voith Industrial Services Indumont GmbH & Co. KG
There are no publications matching your search.

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