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WELBILT Herborn GmbH, Herborn, Germany✝︎

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Name

WELBILT Herborn GmbH
Welbilt Deutschland GmbH
Manitowoc Deutschland GmbH
Enodis Deutschland GmbH
Scotsman Beverage Systems GmbH
Hartek Beverage Handling GmbH

Identification

Ut
District Court of Wetzlar HRB 5603
Ut
District Court of Cologne HRB 37612
Sirul
Siren 814974705
Siret
Siret 81497470500018
EUID
FR6901.814974705

Address

Herborn, Germany

Corporate purpose

46.49
Wholesale of other household goods

Import-, Export und Vertrieb von Großküchentechnik (Foodservice Equipment), Getränketechnik, Zubehör und Ersatzteilen; Planung und Einrichtung gewerblicher Küchen; Erbringung von Service-Dienstleistungen (insbesondere Reparaturen und Wartungsarbeiten) und Nebengeschäften.

History

Merger & Acquisition & Control

Network

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Publications

13 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Convotherm-Elektrogeräte GmbH
2 Sept 2021 in France
Ter­mi­na­tion: 02/09/2021
24 Jun 2021
Ter­mi­na­tion
23 Jun 2021 via WELBILT Deutschland GmbH also 22/06/2021
Merger: WELBILT Deutschland GmbH
16 Jun 2021
Merger: WELBILT Deutschland GmbH
11 Apr 2021 in France
Branch Office Manager: Hans-Werner SCHMIDT
1 Apr 2021
No longer Managing Director: Reine Wasner
27 Mar 2021 in France
Branch Office Manager: Hans-Werner SCHMIDT
26 Feb 2021 in France
Name: WELBILT HERBORN GMBH
16 Dec 2020
Share­holder agreement · Name: WELBILT Herborn GmbH
16 Dec 2020
Mit der Manitowoc Foodservice Germany Holding GmbH (künftig: WELBILT Deutschland GmbH) Eglfing (Amtsgericht München…
18 Nov 2020 as Welbilt Deutschland GmbH in France
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Nov 2020 in France
Branch Office Manager: Jean-P. M. Roudier, Hans-Werner SCHMIDT
11 Nov 2020 as WELBILT Deutschland GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Convotherm-Elektrogeräte GmbH
9 May 2020 as Hartek Beverage Handling GmbH
Word figurative mark: “HARTEK“
23 Dec 2019 as WELBILT Deutschland GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Convotherm-Elektrogeräte GmbH
18 Oct 2019 as Welbilt Deutschland GmbH in France
Registre national des entreprises - bilans saisis
24 Apr 2019 as Welbilt Deutschland GmbH in France
Annual report for the year ending 31/12/2017
24 Apr 2019 as Welbilt Deutschland GmbH in France
Registre national des entreprises - bilans saisis
1 Mar 2019 as WELBILT Deutschland GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Convotherm-Elektrogeräte GmbH
13 Apr 2018 as WELBILT Deutschland GmbH
Authorized signatory (ppa) (2)
7 Mar 2018 as WELBILT Deutschland GmbH
Managing Director: Reine Wasner · No longer Managing Director: Ralf Klein
28 Feb 2018 as WELBILT Deutschland GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Convotherm-Elektrogeräte GmbH
26 Jul 2017
Managing Director: Jean-P. M. Roudier
23 May 2017 as Welbilt Deutschland GmbH in France
Import, export and distribution of Foodservice Equipment, Beverage Dispensing Equipment, Accessories and Spare Parts; Provision of services in the design and fitting out of professional kitchens ( …
2 May 2017 in France
Branch Office Manager: Jean-P. M. Roudier
10 Mar 2017 as Manitowoc Deutschland GmbH
Share­holder agreement
14 Feb 2017 as Welbilt Deutschland GmbH in France
Name: WELBILT DEUTSCHLAND GMBH
2 Jan 2017 as Manitowoc Deutschland GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Convotherm-Elektrogeräte GmbH
7 Dec 2016 as Manitowoc Deutschland GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Convotherm-Elektrogeräte GmbH
29 Nov 2016 as Manitowoc Deutschland GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Convotherm-Elektrogeräte GmbH
18 Nov 2016 as Manitowoc Deutschland GmbH
Control: Manitowoc Foodservice Germany Holding GmbH
25 Mar 2016 as Manitowoc Deutschland GmbH in France
Provision of services related to the corporate purpose of the company, namely, the manufacture and marketing of units and components intended for the storage, cooling and drawing of various beverages …
1 Mar 2016 as Manitowoc Deutschland GmbH in France
Legal form
25 Jan 2016 as Manitowoc Deutschland GmbH
Managing Director: Jean-P. M. Roudier
6 Jan 2016
Fall 13
1 Jan 2016 as Manitowoc Deutschland GmbH in France
Address · Legal form · Name: MANITOWOC DEUTSCHLAND GMBH · Segment clas­si­fi­ca­tion
16 Dec 2015 as Manitowoc Deutschland GmbH
Merger: Das herrschende Unternehmen Enodis Holding Deutschland GmbH, Manitowoc Crane Group Holding Germany GmbH
27 Oct 2015 as Manitowoc Deutschland GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Convotherm-Elektrogeräte GmbH
9 Sept 2015 as Manitowoc Deutschland GmbH
No longer Managing Director (1)
16 Mar 2015 via Manitowoc Crane Group Holding Germany GmbH also 15/04/2014, 20/09/2010
Shareholder: Manitowoc Crane Group Holding Germany GmbH
20 Feb 2015 as Manitowoc Deutschland GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Convotherm-Elektrogeräte GmbH
23 Jan 2015 via Convotherm-Elektrogeräte GmbH
Control, Merger: Convotherm-Elektrogeräte GmbH
21 Nov 2013 as Manitowoc Deutschland GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Convotherm-Elektrogeräte GmbH
12 Dec 2012 as Manitowoc Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Convotherm-Elektrogeräte GmbH
9 Oct 2012 as Manitowoc Deutschland GmbH
Managing Director: Ralf Klein · No longer Managing Director (1)
26 Sept 2012
Managing Director: Ralf Klein · No longer Managing Director (1)
13 Oct 2011 as Manitowoc Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Convotherm Elektrogeräte GmbH
19 May 2011 as Manitowoc Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
10 May 2011
Managing Director (1) · No longer Managing Director (1)
5 Nov 2010 as Manitowoc Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholding: Convotherm-Elektrogeräte GmbH
1 Jul 2010 as Manitowoc Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
11 Jun 2010
Managing Director (1) · No longer Managing Director (1)
17 Feb 2010 as Manitowoc Deutschland GmbH
Share­holder agreement · Name: Manitowoc Deutschland GmbH
8 Feb 2010 as Manitowoc Deutschland GmbH
Share­holder agreement · Name: Manitowoc Deutschland GmbH
8 Jan 2010 as Enodis Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholding: Convotherm Elektrogeräte GmbH
23 Dec 2009 via Enodis Holding Deutschland GmbH
Shareholder: Enodis Holding Deutschland GmbH
16 Dec 2009 as Enodis Deutschland GmbH
Control: Enodis Holding Deutschland GmbH
2 Dec 2009
Control: Enodis Holding Deutschland GmbH
25 Sept 2009 as Enodis Deutschland GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · Shareholding: Convotherm Elektrogeräte GmbH
5 Dec 2008
Address · Share­holder agreement
6 Oct 2008 as Enodis Deutschland GmbH
No longer Control: Enodis Holding Deutschland GmbH
1 Oct 2008 via Enodis Holding GmbH also 10/09/2008
Merger: Enodis Holding GmbH
16 Sept 2008 as Enodis Deutschland GmbH
Merger: Enodis Holding GmbH
20 Aug 2008
Control: Enodis Holding Deutschland GmbH
9 Jul 2008 as Scotsman Beverage Systems GmbH
Change of headquarters: Enodis Deutschland GmbH
3 Jul 2008 as Enodis Deutschland GmbH
No longer ppa (2) · MD (3) · No longer MD (1) · Change of headquarters: Scotsman Beverage Systems GmbH · Capital: €600,000 · Share­holder agreement · Proxy policy …
11 Jun 2008 via Enodis Deutschland GmbH
Merger: Enodis Deutschland GmbH
3 Jun 2008 as Scotsman Beverage Systems GmbH
Merger: Enodis Deutschland GmbH
19 May 2008 as Scotsman Beverage Systems GmbH
Annual report
20 Aug 2007 as Scotsman Beverage Systems GmbH
Authorized signatory (ppa) (2)
30 May 2006 as Scotsman Beverage Systems GmbH
Share­holder agreement · Name: Scotsman Beverage Systems GmbH
13 Dec 2005 as Hartek Beverage Handling GmbH
No longer Authorized signatory (ppa) (1)
22 Sept 2005 as Hartek Beverage Handling GmbH
Control: Enodis Holding Deutschland GmbH · Control: Enodis Holding Deutschland GmbH
2 Feb 2005 as Hartek Beverage Handling GmbH
Patent: Beverage Cooling Device
27 Dec 2004
Managing Director (1) · No longer Managing Director (1)
27 Nov 2002
Capital: €600,000
7 Jun 2002 as Hartek Beverage Handling GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Capital: 1,150,000 DEM · Seat: Radevormwald, Germany · Legal form · Name: Hartek Beverage Handling GmbH …
There are no publications matching your search.

Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 22/02/2016 · Branch Mgr.: Jean-P. M. Roudier, Hans-Werner SCHMIDT · Capital: €600,000 · Segment clas­si­fi­ca­tion · Import, export and distribution of Foodservice Equipment …
There are no publications matching your search.

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