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Voith Industrial Services Holding GmbH & Co. KG, Heidenheim a. d. Brenz, Germany✝︎

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Name

Voith Industrial Services Holding GmbH & Co. KG
Voith Industrial Services Holding GmbH

Identification

Ut
District Court of Ulm HRA 722023
Ut
District Court of Ulm HRB 661226
EUID
DEB2805.HRA722023

Address

Heidenheim a. d. Brenz, Germany

Corporate purpose

Acquisition, management and sale of investments, in particular to companies of the Voith Industrial Services Group, as well as the performance of all activities otherwise related to them.

History

Network

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Publications

8 Oct 2018
Ter­mi­na­tion · No longer General partner: Voith Industrial Services Holding Verwaltungs GmbH
20 Sept 2018
Limited Partner: bei (J.M. Voith GmbH & Co. Beteiligungen KG)
1 Sept 2016 via Leadec Beteiligungsverwaltungs GmbH
No longer Control: Voith Industrial Services Beteiligungsverwaltungs GmbH
8 Aug 2016
Authorized signatory (ppa) (1)
8 Feb 2016
No longer Authorized signatory (ppa) (9)
21 Jan 2016
No longer Authorized signatory (ppa) (1)
22 Jun 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
17 Apr 2015
No longer Authorized signatory (ppa) (1)
30 Jan 2015
No longer Authorized signatory (ppa) (1)
5 Jan 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Jul 2014
Authorized signatory (ppa) (1)
11 Apr 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Feb 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Sept 2013
Authorized signatory (ppa) (1)
26 Aug 2013 via Leadec Beteiligungen GmbH also 20/08/2013, 08/08/2011, 02/08/2011
Control: Voith Industrial Services Beteiligungen GmbH
26 Aug 2013 via Leadec Beteiligungsverwaltungs GmbH also 26/07/2010
Control: Voith Industrial Services Beteiligungsverwaltungs GmbH
11 Jun 2013
No longer Authorized signatory (ppa) (1)
6 Feb 2013
Authorized signatory (ppa) (1)
11 Dec 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
3 Sept 2012
No longer Authorized signatory (ppa) (1)
2 Aug 2011 via JMV GmbH & Co. KG also 05/07/2010
Shareholder: JMV GmbH & Co. KG
30 May 2011
No longer Authorized signatory (ppa) (1)
19 May 2011
No longer Authorized signatory (ppa) (1)
3 May 2011
No longer Authorized signatory (ppa) (1)
4 Apr 2011
Authorized signatory (ppa) (1)
1 Mar 2011 via Voith GmbH & Co. KGaA
Shareholder: Voith GmbH
8 Feb 2011
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
20 Oct 2010
Authorized signatory (ppa) (1)
28 Sept 2010 as Voith Industrial Services Holding GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings (74 companies)
13 Jul 2010
Authorized signatory (ppa) (5)
15 Jun 2010
Ppa (11) · GP: Voith Industrial Services Holding Verwaltungs GmbH · Change of legal form: Voith Industrial Services Holding GmbH · Address · Proxy policy …
15 Jun 2010 as Voith Industrial Services Holding GmbH
Change of legal form: Voith Industrial Services Holding GmbH & Co. KG
1 Jun 2010
Reg­is­tra­tion · ppa (11) · GP: Voith Industrial Services Holding Verwaltungs GmbH · LP: J.M. Voith GmbH & Co. Beteiligungen KG · Change of legal form: Voith Industrial Services Holding GmbH …
1 Jun 2010
Change of legal form: Voith Industrial Services Holding GmbH & Co. KG
18 May 2010 as Voith Industrial Services Holding GmbH
Authorized signatory (ppa) (1)
5 May 2010
Authorized signatory (ppa) (1)
12 Mar 2010 as Voith Industrial Services Holding GmbH
Authorized signatory (ppa) (1)
24 Feb 2010
Authorized signatory (ppa) (1)
13 Oct 2009 as Voith Industrial Services Holding GmbH
No longer Control: J.M. Voith GmbH & Co. Beteiligungen KG
29 Sept 2009 as Voith Industrial Services Holding GmbH
No longer Authorized signatory (ppa) (1)
27 Aug 2009 as Voith Industrial Services Holding GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
12 May 2009 as Voith Industrial Services Holding GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · Shareholdings (5 companies)
17 Mar 2009 as Voith Industrial Services Holding GmbH
No longer Authorized signatory (ppa) (1)
9 Dec 2008 as Voith Industrial Services Holding GmbH
Authorized signatory (ppa) (1)
25 Nov 2008 as Voith Industrial Services Holding GmbH
Authorized signatory (ppa) (1) · Address
13 Nov 2008
Authorized signatory (ppa) (1) · Address
23 Jun 2008
Authorized signatory (ppa) (1)
17 Mar 2008 via Voith GmbH & Co. KGaA
Shareholder: Voith AG
20 Nov 2007 as Voith Industrial Services Holding GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
9 Oct 2007 as Voith Industrial Services Holding GmbH
Share­holder agreement
1 Oct 2007
Share­holder agreement
31 Jul 2007 as Voith Industrial Services Holding GmbH
Authorized signatory (ppa) (1)
23 Jul 2007
Authorized signatory (ppa) (1)
13 Mar 2007 as Voith Industrial Services Holding GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Nov 2006 as Voith Industrial Services Holding GmbH
Reg­is­tra­tion · MD (5) · ppa (10) · Capital: €500,000 · Seat: Heidenheim an der Brenz, Germany · Legal form · Name: Voith Industrial Services Holding GmbH …
There are no publications matching your search.

Mentions

17 Apr 2015 in Hrdk also 15/01/2015
umlaut engineering holding GmbH: “Liste der Gesellschafter“
Year 2010 in Hrdk
Shareholdings: Voith Industrial Services Beteiligungen GmbH, Voith Industrial Services Beteiligungen GmbH
26 Sept 2008 in Hrdk
Leadec Beteiligungen GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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