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SGS Holding Deutschland B.V. & Co. KG, Hamburg, Germany

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Name

SGS Holding Deutschland B.V. & Co. KG
SGS Société Générale de Surveillance Holding (Deutschland) GmbH

Register

Ut
District Court of Hamburg HRA 121833
Ut
District Court of Hamburg HRB 130152
Ut
District Court of Wiesbaden HRB 21579
Ut
District Court of Hamburg HRB 44389

Address

Heidenkampsweg 99, 20097 Hamburg, Germany
Taunusstein, Germany

Corporate purpose

The object of the company's company is the acquisition, holding, management, acquisition and sale of investments in companies of all kinds, regardless of whether they are investments in companies mbH or stock corporations, listed or otherwise publicly registered companies, as well as the execution of services in the business area of the managed companies.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Investigative Journalism

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Publications

4 Dec 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
4 Oct 2023
Officer: Joachim Höfken
7 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (15 companies)
6 Mar 2023
No longer Officer: Carsten Kern
3 Aug 2022
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
18 May 2022
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
4 Jan 2022
Officer: Carsten Kern
16 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (16 companies)
2 Sept 2021
Address
22 Feb 2021
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
3 Feb 2021
No longer Officer (1)
15 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (13 companies)
20 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (13 companies)
6 Mar 2020
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
5 Nov 2019
No longer Officer (2)
27 Feb 2019 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
27 Feb 2019 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
20 Feb 2019
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
17 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (12 companies)
4 Sept 2018 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
28 Aug 2018
No longer Officer (1)
14 Aug 2018 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (13 companies)
2 Aug 2018 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (12 companies)
15 Mar 2018
Officer (2)
6 Feb 2018
Officer (2)
25 Aug 2017
Officer (2)
24 Jul 2017
Officer (3) · General partner: SGS Asset Management B.V. · Change of legal form: SGS Société Générale de Surveillance Holding (Deutschland) GmbH · Address · Legal form: GmbH · Corporate Purpose
24 Jul 2017 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Change of legal form: SGS Holding Deutschland B.V. & Co. KG, SGS Holding Deutschland B.V. & Co. KG · Legal form: B.V. & Co. KG
31 Jan 2017 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (13 companies)
26 Jan 2017 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
No longer Officer (1)
21 Dec 2016 via SGS-RUK GmbH
Merger, No longer Control, No longer Control: SGS-RUK GmbH
22 Feb 2016 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (9 companies)
23 Oct 2015 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Officer (1)
6 Jul 2015 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
No longer Officer (1)
19 May 2015 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (9 companies)
29 Apr 2015 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Befreiender Konzernabschluss zum 31.Dezember 2013 gemäß § 292 HGB
27 Mar 2015 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (11 companies)
23 Mar 2015 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Managing Director: Stefan Steinhardt · No longer Managing Director: Vincent G. Furnari
11 Feb 2015 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Officer: Torsten Jahnke
15 Dec 2014 via SGS Umweltgutachtergesellschaft mbH
Control, Control: SGS Umweltgutachtergesellschaft mbH
12 Dec 2014 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Officer (1)
5 Dec 2014 via SGS-RUK GmbH
Control, Control: SGS-RUK GmbH
4 Apr 2014 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (10 companies)
4 Feb 2014 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Managing Director: Vincent G. Furnari
13 Jan 2014 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Change of headquarters: SGS Société Générale de Surveillance Holding (Deutschland) GmbH · Address · Seat: Hamburg, Germany
2 Jan 2014 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
MD: Vincent G. Furnari · PPA (2) · Change of headquarters: SGS Société Générale de Surveillance Holding (Deutschland) GmbH · Address · Capital: €1,330,000 · Share­holder agreement · Proxy …
7 Mar 2013 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2010 · Shareholdings (10 companies)
21 Dec 2012 via SGS Umweltgutachtergesellschaft mbH
Control: SGS Umweltgutachtergesellschaft mbH
4 Sept 2012 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Officer (1)
22 Feb 2012 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (9 companies)
22 Jul 2011 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
No longer Officer (1)
14 Jun 2011 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Managing Director: Vincent G. Furnari
2 Mar 2011 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Jan 2011 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Managing Director: Vincent G. Furnari · No longer Officer: Vincent G. Furnari · No longer Managing Director (1)
14 Jan 2011
Managing Director: Vincent G. Furnari · No longer Officer: Vincent G. Furnari · No longer Managing Director (1)
30 Apr 2010 via SGS Umweltgutachtergesellschaft mbH
Control: SGS FORIS GmbH
24 Feb 2010
Address
23 Feb 2010 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2007 · Shareholdings (9 companies)
12 Feb 2009 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (10 companies)
22 Oct 2008 via SGS-TÜV Saar GmbH, also 16/10/2008
Control: SGS-TÜV GmbH - Ein Unternehmen der SGS-Gruppe und des TÜV Saarland e
14 May 2008 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (9 companies)
18 Apr 2007 via SGS Umweltgutachtergesellschaft mbH
Control: NRK Kinnen & Billen GmbH
15 Aug 2005
Officer: Vincent Furnari
11 Jan 2005
Change of headquarters: SGS Société Générale de Surveillance Holding (Deutschland) GmbH
3 Jan 2005 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Reg­is­tra­tion · MD (1) · PPA (2) · Change of headquarters: SGS Société Générale de Surveillance Holding (Deutschland) GmbH · Capital: €1,330,000 · Seat: Taunusstein, Germany · Legal form: GmbH …
16 Sept 2004
Officer: Robert Sauerbrunn · Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
17 May 2004
Officer (1)
26 Apr 2004
No longer Officer (1)
24 Sept 2003
Managing Director (1) · No longer Managing Director (1)
16 Apr 2003
No longer Officer (1)
21 Jan 2003
No longer Officer (1)
7 Jan 2003
Managing Director (1) · No longer Managing Director (1)
29 May 2002 via SGS Germany GmbH
Control: SGS Controll-Co. mbH
16 May 2002
No longer Officer (1)
30 Apr 2002 as SGS Société Générale de Surveillance Holding (Deutschland) GmbH
Reg­is­tra­tion · Officer (2) · Capital: €1,330,000 · Seat: Hamburg, Germany · Legal form: GmbH · Name: SGS Société Générale de Surveillance Holding (Deutschland) GmbH · Corporate Purpose

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