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HS Holding Neckar-Saar Verwaltungs-GmbH, Reutlingen, Germany

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Name

HS Holding Neckar-Saar Verwaltungs-GmbH
HS 4. Beteiligungen Verwaltungs-GmbH
Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH

Identification

Ut
District Court of Stuttgart HRB 750128
Ut
District Court of Chemnitz HRB 29000
Ut
District Court of Charlottenburg (Berlin) HRB 96137 B
EUID
DEB2609.HRB750128

Address

Siemensstr. 20, 72766 Reutlingen, Germany
Limbach-Oberfrohna, Germany
Berlin, Germany

Corporate purpose

The object of the company is to take over the management and administration of painting and varnishing companies and other companies, in particular the limited partnership under the company HS Holding Neckar-Saar GmbH & Co. KG based in Reutlingen.

History

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1) · Active participations (1)
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Investigative Journalism

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Publications

5 Jan 2026
Managing Director: Christian Uwe Erhard · No longer Managing Director: Ralf Pöndl
15 Dec 2025 via HS Holding Neckar-Saar GmbH & Co. KG also 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 15/12/2025, 28/01/2025
Shareholder: HS Holding Neckar-Saar GmbH & Co. KG
9 Dec 2025
Original document: “Liste der Gesellschafter“
24 Apr 2023
Managing Director: Ralf Pöndl · Share­holder agreement · Name: HS Holding Neckar-Saar Verwaltungs-GmbH · Corporate Purpose
13 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jul 2022 as HS 4. Beteiligungen Verwaltungs-GmbH
Share­holder agreement
14 Jul 2022
Original document: “Liste der Gesellschafter“
15 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jun 2022
Original document: “Liste der Gesellschafter“
18 Dec 2017 as HS 4. Beteiligungen Verwaltungs-GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Dec 2016 as HS 4. Beteiligungen Verwaltungs-GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
12 Jan 2016 as HS 4. Beteiligungen Verwaltungs-GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Jan 2015 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Sept 2014 as HS 4. Beteiligungen Verwaltungs-GmbH
Managing Director: Holger Graeser · Change of headquarters: Malerwerkstätten N.N. Verwaltungs-GmbH · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
16 Sept 2014 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Change of headquarters: HS 4. Beteiligungen Verwaltungs-GmbH · Address · Name
16 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Sept 2014
Original document: “Liste der Gesellschafter“
1 Aug 2014 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Change of headquarters: Malerwerkstätten N.N. Verwaltungs-GmbH · Seat: Limbach-Oberfrohna
29 Jul 2014 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Managing Director: Holger Graeser · Change of headquarters: Malerwerkstätten N.N. Verwaltungs-GmbH · Address · Capital: €26,000 · Share­holder agreement · Corporate Purpose
8 Jul 2014 via Heinrich Schmid GmbH & Co. Generalbau KG
No longer General partner: N.N. GmbH & Co. Generalbau KG
25 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jan 2014 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
29 Apr 2013 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Address
16 Jan 2013 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
13 Oct 2011 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
20 Dec 2010 via HS Holding Mitteldeutschland GmbH & Co. KG also 12/11/2009
Shareholder: HS Holding Südost GmbH & Co. KG
3 Dec 2010 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
28 Oct 2010
Die Eintragung zur Geschäftsanschrift wird gemäß § 3 EGGmb-HG von Amts wegen ergänzt: Geschäftsanschrift: Brückenstr. 4…
19 Oct 2009 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
13 Oct 2009 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Mar 2009 via HS Holding Mitteldeutschland Verwaltungs-GmbH
Shareholder: HS Holding Südost Verwaltungs-GmbH
23 Jan 2009 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
19 Jan 2009 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
18 Feb 2008 via HS Holding Süd Verwaltungs-GmbH
Shareholding: HS Holding Süd Verwaltungs-GmbH
12 Feb 2008 via HS Holding Mitteldeutschland Verwaltungs-GmbH
Shareholding: HS Holding Südost Verwaltungs-GmbH
28 Jan 2008 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
25 Jan 2008 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
8 Sept 2005
No longer Managing Director (1)
7 Mar 2005 as Malerwerkstätten Heinrich Schmid Verwaltungs-GmbH
Reg­is­tra­tion · MD (2) · Change of headquarters · Capital: €26,000 · Seat: Berlin, Germany · Legal form: GmbH · Name: Malerwerkstätten N.N. Verwaltungs-GmbH · Corporate Purpose
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Mentions

27 Apr 2023 in Hrcdd also 18/09/2014, 18/09/2014, 25/08/2014, 25/08/2014
General partner: HS 4. Beteiligungen GmbH & Co. KG
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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