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Scholpp Holding GmbH, Dietzenbach, Germany

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Scholpp Holding GmbH

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Risk report
Scholpp Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Scholpp Holding GmbH
Scholpp AG
Scholpp Dienstleistungsgruppe GmbH & Co. KG
Alfred Scholpp GmbH & Co. KG

Identification

Ut
District Court of Offenbach am Main HRB 50403
Ut
District Court of Stuttgart HRB 746871
Ut
District Court of Stuttgart HRB 742477
Ut
District Court of Stuttgart HRA 10075
Lei
529900I7LGYSRCK4WT87
EUID
DEM1114.HRB50403

Address

Waldstr. 57, 63128 Dietzenbach, Germany
Stuttgart, Germany

Corporate purpose

The provision of technical services, in particular the execution of assembly, the execution of engineering, transport and lifting work as well as the trade and rental of machinery, vehicles and equipment, as well as the commercial leasing of employees within the framework of the Temporary Employment Act

History

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
1Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
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Publications

13 May 2026 via Wolfgang E. Mueller + Martin Scholpp GmbH also 17/03/2025, 22/05/2023
Shareholder: Wolfgang E. Mueller + N.N. GmbH
2 Feb 2026
Word figurative mark: “SCHOLPP Der Systemdienstleister“
6 Jan 2023 via Wolfgang E. Mueller + Martin Scholpp GmbH
Shareholding: Wolfgang E. Mueller + N.N. GmbH
22 Nov 2022 in Sat
State Aid (€1,115,351): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
26 Apr 2022 in Sat
State Aid (€1,294,143): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
30 Nov 2021
Profit Transfer
5 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jul 2021 in Sat
State Aid (€1,565,608): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
24 Feb 2021
Authorized signatory (ppa): Lars Gerlach, Jutta Opitz
12 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 10 Shareholdings (10 companies)
21 Jul 2020
Original document: “Liste der Gesellschafter“
21 Jul 2020
Original document: “Liste der Gesellschafter“
21 Jul 2020
Original document: “Liste der Gesellschafter“
21 Jul 2020
Original document: “Liste der Gesellschafter“
21 Jul 2020
Original document: “Liste der Gesellschafter“
21 Jul 2020
Original document: “Liste der Gesellschafter“
21 Jul 2020
Original document: “Liste der Gesellschafter“
21 Jul 2020
Original document: “Liste der Gesellschafter“
21 Jul 2020
Original document: “Liste der Gesellschafter“
17 Jul 2020
Original document: “Liste der Gesellschafter“
17 Jul 2020
Original document: “Liste der Gesellschafter“
17 Jul 2020
Original document: “Liste der Gesellschafter“
17 Jul 2020
Original document: “Liste der Gesellschafter“
17 Jul 2020
Original document: “Liste der Gesellschafter“
17 Jul 2020
Original document: “Liste der Gesellschafter“
17 Jul 2020
Original document: “Liste der Gesellschafter“
17 Jul 2020
Original document: “Liste der Gesellschafter“
17 Jul 2020
Original document: “Liste der Gesellschafter“
17 Jul 2020
Original document: “Liste der Gesellschafter“
25 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
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 · 10 Shareholdings (10 companies)
18 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (2) · Shareholder (10 companies)
17 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 10 Shareholdings (10 companies)
Year 2017 in Dpmam also 20/12/2017, 05/03/2014, 02/01/2013, 11/06/2010
5 trademark filings: Cleanroom Move-In, Time Professionals …
15 Nov 2017
The provision of technical services, in particular the execution of assemblies, the execution of...
9 Nov 2017
Change of headquarters: Scholpp Holding GmbH
1 Nov 2017
Managing Director: Wolfgang E. Mueller · Change of headquarters: Scholpp Holding GmbH · Address · Capital: €5,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose
26 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2017 via Odewald Industriebeteiligungen GmbH
Shareholder: Odewald Industriebeteiligungen GmbH
30 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 10 Shareholdings (10 companies)
29 Dec 2016
Word figurative mark: “A.SCHOLPP“
29 Dec 2016
Word figurative mark: “Red Aktion“
29 Dec 2016
Word figurative mark: “SCHOLPP“
22 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · 11 Shareholdings (11 companies)
15 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 13 Shareholdings (13 companies)
8 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · 14 Shareholdings (14 companies)
Year 2015 in Dpmam
5 trademark filings: Cleanroom Move-In, Time Professionals …
29 Apr 2015
Word figurative mark: “A.SCHOLPP“
29 Apr 2015
Word figurative mark: “Red Aktion“
29 Apr 2015
Word figurative mark: “SCHOLPP“
26 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholding: Scholpp Projektspedition NordOst GmbH
21 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 8 Shareholdings (8 companies)
2 Jul 2014
Word figurative mark: “SCHOLPP Weltweite Industriemontagen“
Year 2014 in Dpmam also 05/03/2014, 02/01/2013
8 trademark filings: Cleanroom Move-In, Time Professionals …
2 Jan 2014 as Scholpp AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (13 companies)
31 Dec 2013 as Scholpp AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Persons · Shareholder (9 companies)
25 Nov 2013
Managing Director: Wolfgang E. Mueller · Change of legal form: Aktiengesellschaft Scholpp AG · Address · Share­holder agreement · Proxy policy · Corporate Purpose
25 Nov 2013 as Scholpp AG
Change of legal form: Scholpp Holding GmbH
25 Nov 2013
Ex officio correcting to the registration of running no. 1 added: 5,000,000.00 EUR
13 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2013
Original document: “Liste der Gesellschafter“
4 Nov 2013
Original document: “Liste der Gesellschafter“
4 Nov 2013
Original document: “=>Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2013
Original document: “=>Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2013 as Scholpp AG
Authorized signatory (ppa) (1)
22 Jul 2013 via Scholpp Kran & Transport GmbH also 18/07/2013
No longer Profit Transfer: Scholpp Kran & Transport GmbH
8 Jul 2013 as Scholpp AG
Merger: N.N. & Wolfgang E. Mueller Verwaltungs-GmbH
24 Jun 2013 via Martin Scholpp & Wolfgang E. Mueller Verwaltungs-GmbH
Merger: N.N. & Wolfgang E. Mueller Verwaltungs-GmbH
11 Jun 2013
Wordmark: “SCHOLPP“
13 May 2013 as Scholpp AG
No longer Member of the Executive Board (1)
24 Jan 2013 as Scholpp Dienstleistungsgruppe GmbH & Co.KG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholder (14 companies)
Year 2013 in Dpmam also 11/06/2010
7 trademark filings: Cleanroom Move-In, Time Professionals …
2 Jan 2013
Word figurative mark: “A.SCHOLPP“
2 Jan 2013
Word figurative mark: “Red Aktion“
2 Jan 2013
Word figurative mark: “SCHOLPP“
29 Oct 2012 as Scholpp AG
Member of the Executive Board (1)
22 Oct 2012 as Scholpp AG
Authorized signatory (ppa) (2)
17 Sept 2012 as Scholpp Dienstleistungsgruppe GmbH & Co. KG
No longer Authorized signatory (ppa): Lars Gerlach · Change of legal form: Scholpp AG
17 Sept 2012 as Scholpp AG
Member of the Executive Board (2) · Change of legal form: Scholpp Dienstleistungsgruppe GmbH & Co. KG · Address · Capital: €5,000,000 · Proxy policy · Corporate Purpose
14 Aug 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2012 via Scholpp GmbH also 24/07/2012, 21/01/2008, 18/01/2008
Control, Profit Transfer: Scholpp Montage GmbH
30 Jul 2012 via Scholpp Kran & Transport GmbH also 25/07/2012, 02/01/2008, 17/12/2007
Control, Profit Transfer: Scholpp Kran & Transport GmbH
12 Apr 2012
Limited Partner (2)
15 Feb 2012 as Scholpp Dienstleistungsgruppe GmbH & Co.KG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (13 companies)
21 Sept 2011
Word figurative mark: “Die Systemdienstleister“
27 Jan 2011 via TimeProfessionals GmbH also 21/01/2011
Control, Profit Transfer: TimeProfessionals GmbH
3 Jan 2011 as Scholpp Dienstleistungsgruppe GmbH & Co.KG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Persons · Shareholder (15 companies)
11 Jun 2010
Word figurative mark: “A.SCHOLPP“
11 Jun 2010
Word figurative mark: “SCHOLPP“
31 Mar 2010
Word figurative mark: “Red Aktion“
4 Mar 2010 as Alfred Scholpp GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Persons · Shareholder (15 companies)
1 Feb 2010 as Scholpp Dienstleistungsgruppe GmbH & Co. KG
General partner: N.N. & Wolfgang E. Mueller Verwaltungs-GmbH · Address · Name: Scholpp Dienstleistungsgruppe GmbH & Co. KG
1 Feb 2010 as Scholpp Dienstleistungsgruppe GmbH & Co. KG
General partner: N.N. & Wolfgang E. Mueller Verwaltungs-GmbH · Address · Name: Scholpp Dienstleistungsgruppe GmbH & Co. KG
28 Dec 2009
Original document: “Liste der Gesellschafter“
28 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2009 via TimeProfessionals GmbH
Control, Profit Transfer: TimeProfessionals GmbH Personaldienstleistungen
19 Apr 2009
Wordmark: “SCHOLPP MASSARBEIT MIT SCHWERSTER LAST“
8 Jan 2009 as Alfred Scholpp GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 11 Shareholdings (11 companies)
26 Dec 2008
Wordmark: “Time Professionals“
18 Sept 2008 as Alfred Scholpp GmbH & Co. KG
Word figurative mark: “SCHOLPP MASSARBEIT MIT SCHWERSTER LAST“
8 Jul 2008
Limited Partner (2) · No longer Limited Partner (1)
24 Apr 2008
Original document: “Liste der Gesellschafter“
9 Apr 2008 as Alfred Scholpp GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · 12 Shareholdings (12 companies)
18 Sept 2007
Wordmark: “Time Professionals“
2 Aug 2007
Limited Partner (2)
8 Mar 2007 as Alfred Scholpp GmbH & Co. KG
Word figurative mark: “SCHOLPP Kran & Transport“
8 Mar 2007 as Alfred Scholpp GmbH & Co. KG
Word figurative mark: “SCHOLPP Montage“
8 Mar 2007 as Alfred Scholpp GmbH & Co. KG
Word figurative mark: “SCHOLPP Reparatur & Service“
30 Nov 2006
Limited Partner (1)
19 Sept 2006
Word figurative mark: “A.SCHOLPP“
19 Sept 2006
Word figurative mark: “SCHOLPP“
7 Sept 2006
Limited Partner (3)
19 Jan 2006
Limited Partner (2)
6 Dec 2005
Limited Partner (2)
14 Oct 2005 as Alfred Scholpp GmbH & Co.KG
Reg­is­tra­tion · Authorized signatory (ppa): Lars Gerlach · Limited Partner (2) · GP: Alfred Scholpp Verwaltungs-GmbH · Seat: Stuttgart, Germany · Legal form: KG · Name: Alfred Scholpp GmbH & Co.KG
27 Jul 2005
Word figurative mark: “SCHOLPP Der Systemdienstleister“
There are no publications matching your search.

Mentions

3 May 2023 in Ler
No longer Direct parent: Scholpp GmbH
3 May 2023 in Ler
No longer Ultimate parent: Scholpp GmbH
20 Dec 2017 in Hrdk also 01/12/2017
Scholpp GmbH: “Liste der Gesellschafter“
5 Jun 2013 in Hrdk also 11/01/2011, 27/11/2007
Scholpp Kran & Transport GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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