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KONZMANN GmbH, Friedrichshafen, Germany

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Name

KONZMANN GmbH
E & B Holding GmbH

Identification

Ut
District Court of Ulm HRB 727407
Ut
District Court of Freiburg HRB 703108
Lei
529900N3ESRW7SHTEM11
EUID
DEB8537.HRB727407

Address

Spatenstr. 14, 88046 Friedrichshafen, Germany
Hüfingen, Germany

Corporate purpose

The management of own assets as well as the acquisition, holding and management of holdings in other companies in Germany and abroad in own assets as well as the acquisition of holding functions for companies controlled by the company.

Financials

Employees

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History

Persons

Network

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Publications

18 Dec 2025
Managing Director: Oliver H. Rennig
1 Dec 2025
Share­holder agreement
18 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2025
Original document: “Liste der Gesellschafter“
10 Sept 2025
Antitrust Investigation: Konzmann GmbH, Nexus Bidco GmbH
2 Jun 2025
Word figurative mark: “K KONZMANNGRUPPE“
2 Jun 2025
Word figurative mark: “K“
6 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
13 Dec 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (19 companies)
2 Oct 2024
No longer Managing Director: Michael Kitschke
24 Sept 2024
Word figurative mark: “TGA . ALL IN ONE“
15 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
16 Jan 2024
No longer Managing Director: Mario A. Bittner
15 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (18 companies)
16 Aug 2023
Authorized signatory (ppa): Malgorzata Klingel
30 Jun 2023
Authorized signatory (ppa): Carsten Meier
21 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
16 Dec 2022
Authorized signatory (ppa): Frank Wolf
15 Nov 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
21 Oct 2022
No longer Authorized signatory (ppa) (1)
30 Aug 2022
Managing Director: Oliver H. Rennig · No longer Managing Director: Thomas Endres
10 Aug 2022
Original document: “Liste der Gesellschafter“
12 May 2022
Authorized signatory (ppa) (1)
15 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Feb 2022
No longer Managing Director: Clemens N. Pelster
23 Feb 2022
Managing Director: Oliver H. Rennig
14 Feb 2022
Managing Director: Michael Kitschke, Oliver H. Renning
10 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (11 companies)
17 Aug 2021
No longer Managing Director: Matthias Rückert
2 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
1 Mar 2021
Managing Director: Clemens N. Pelster · Address
10 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (10 companies)
6 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Dec 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Jul 2019
Managing Director: Mario A. Bittner, Matthias Rückert
24 Apr 2019
Share­holder agreement · Name: KONZMANN GmbH
14 Feb 2019 as Konzmann Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2018 as Konzmann Holding GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Nov 2018 as Konzmann Holding GmbH
Managing Director: Thomas Endres
5 Dec 2017 via Konzmann Kältetechnik GmbH
Control, Control: Konzmann Kältetechnik GmbH
3 Nov 2017 as Konzmann Holding GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
8 Dec 2016 as Konzmann Holding GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: Brunner GmbH, KHW Konzmann GmbH, Konzmann Service GmbH
5 Apr 2016 as Konzmann Holding GmbH
No longer Managing Director: Gerhard Becker · Share­holder agreement · Corporate Purpose
16 Mar 2016 as Konzmann Holding GmbH
Original document: “Liste der Gesellschafter“
10 Feb 2016 as Konzmann Holding GmbH
Managing Director: Thomas Endres
5 Feb 2016 as Konzmann Holding GmbH
Original document: “Liste der Gesellschafter“
5 Feb 2016 as Konzmann Holding GmbH
Original document: “Liste der Gesellschafter“
5 Feb 2016 as Konzmann Holding GmbH
Original document: “Liste der Gesellschafter“
5 Feb 2016 as Konzmann Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2015 as Konzmann Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (4 companies)
28 Nov 2014 as Konzmann Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
24 Nov 2014 via Konzmann Service GmbH also 30/10/2012
Control, Control: Konzmann Service GmbH
25 Sept 2014 as Konzmann Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Jan 2014 as Konzmann Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: KHW Konzmann GmbH, Konzmann AG, Konzmann Service GmbH
30 Jan 2012 as Konzmann Holding GmbH
Managing Director: Gerhard Becker, Thomas Endres · Change of headquarters: E & B Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
23 Jan 2012 as E & B Holding GmbH
Change of headquarters: Konzmann Holding GmbH · Seat: Friedrichshafen (Amtsgericht Ulm HRB 727407), Germany
15 Dec 2011 as Konzmann Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Oct 2010 as E & B Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
11 Jan 2010 via KONZMANN Gebäudetechnik GmbH
No longer Control, No longer Control: KHW Konzmann GmbH
12 Oct 2009 as E & B Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Dec 2008 as E & B Holding GmbH
Reg­is­tra­tion · Managing Director: Gerhard Becker, Thomas Endres · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
10 Dec 2008 as Konzmann Holding GmbH
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

30 Oct 2025 in Hrdk also 12/11/2021
Konzmann Bellmann GmbH: “Liste der Gesellschafter“
7 Aug 2025 in Hrcdd
Control, Control: DEKTRO Abel GmbH
22 Jul 2025 in Hrcdd
Control, Control: Ingenieurgesellschaft W33 mbH
18 Jun 2025 in Hrcdd
Control, Control: R. Gembe Elektro- und Gebäudetechnik GmbH
28 Jan 2025 in Hrdk
Ingenieurgesellschaft W33 mbH: “Liste der Gesellschafter“
Year 2024 in Hrdk
Shareholdings (4 companies)
29 Nov 2023 in Hrdk
DEKTRO Abel GmbH: “Liste der Gesellschafter“
25 Aug 2023 in Hrdk also 29/03/2017
Konzmann Kältetechnik GmbH: “Liste der Gesellschafter“
28 Mar 2023 in Hrdk also 18/09/2018
EAB Elektroanlagenbau Neugersdorf GmbH: “Liste der Gesellschafter“
Year 2022 in Hrdk
Shareholdings: Konzmann Projekte GmbH, Konzmann Bellmann GmbH, Konzmann Bellmann GmbH, Konzmann TGA Südwest GmbH, Konzmann TGA Südwest GmbH
5 Mar 2021 in Hrdk
R. Gembe Elektro- und Gebäudetechnik GmbH: “Liste der Gesellschafter“
20 Oct 2020 in Hrdk
Tcon Ingenieurgesellschaft mbH für Gebäude- und Energietechnik: “Liste der Gesellschafter“
12 Oct 2020 in Hrdk
HSV Gebäude- und Klimatechnik GmbH: “Liste der Gesellschafter“
1 Jul 2020 in Hrdk
KONZMANN Gebäudetechnik GmbH: “Liste der Gesellschafter“
21 Oct 2019 in Hrdk also 09/07/2019
Konzmann TGA Südwest GmbH: “Liste der Gesellschafter“
16 Mar 2016 in Hrdk
WEGA Heizung, Lüftung, Sanitär GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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