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Elis Textilmanagement GmbH, Hamburg, Germany

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Name

Elis Textilmanagement GmbH
Berendsen Textilservice GmbH
Gödde Berendsen GmbH

Identification

Ut
District Court of Hamburg HRB 137565
Ut
District Court of Lübeck HRB 9582 HL
Ut
District Court of Pinneberg HRB 2259 IZ
Ut
District Court of Dusseldorf HRB 24567
EUID
DEK1101R.HRB137565

Address

Daimlerstr. 73, 22761 Hamburg, Germany
Glinde, Germany
Glückstadt, Germany

Corporate purpose

The object of the company is the participation in other companies in Germany and abroad as well as the management and management of such companies, which are active in particular in the field of the rental, cleaning and repair of textiles.

Financials

History

Persons

Merger & Acquisition & Control

Network

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Publications

18 Nov 2025
No longer Authorized signatory (ppa): Thomas Plotzke
30 Dec 2024
Authorized signatory (ppa): Nayma Ben-Khelifa
14 Oct 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: decontam GmbH, Niessing Miettextil GmbH & Co.KG
24 May 2024
Managing Director: Ingo Lieser · No longer Managing Director: Steffen Scharr, François-D. Tourneur
26 Mar 2024
Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
22 Mar 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: decontam GmbH
13 Mar 2024
Merger: ServiceTex GmbH
13 Mar 2024
The following is announced as not registered: The creditors of the companies involved in the merger is...
4 Mar 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Aug 2023
Merger: Miettex Service Süd GmbH
24 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jul 2023
Merger: Verwaltung Niessing GmbH
16 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Feb 2023
Address
9 Aug 2022
Jahresabschluss/Jahresfinanzbericht zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
2 Aug 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Saniwo Textil GmbH
10 Dec 2021 via Elis Cleanroom GmbH also 09/12/2021
Control: decontam GmbH
8 Apr 2021
Managing Director: François-D. Tourneur · No longer Authorized signatory (ppa) (1)
8 Apr 2021
Original document: “Liste der Gesellschafter“
30 Mar 2021
Original document: “Liste der Gesellschafter“
9 Mar 2021
Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
22 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Saniwo Textil GmbH
17 Mar 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholding: Saniwo Textil GmbH
11 Dec 2019
Control: Berendsen Beteiligungs GmbH
5 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Sept 2019
Authorized signatory (ppa) (1)
22 May 2019
Managing Director: Steffen Scharr · No longer Managing Director: Beate Bardewyck · No longer Authorized signatory (ppa): Steffen Scharr
19 Mar 2019
Authorized signatory (ppa): Thomas Plotzke · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: Elis Textilmanagement GmbH
12 Mar 2019 as Berendsen Textilservice GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Feb 2019 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Saniwo Textil GmbH
10 Jan 2019
Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
26 Sept 2018 as Berendsen Textilservice GmbH
Managing Director: Beate Bardewyck · Authorized signatory (ppa): André Käsemann, Nico Werner · No longer Authorized signatory (ppa) (1) · Share­holder agreement
12 Sept 2018 as Berendsen Textilservice GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2018 as Berendsen Textilservice GmbH
Managing Director: Torden Schade, Sascha Wiemer · No longer Managing Director: Suketu Kishor Devani, Markus Schad · No longer Authorized signatory (ppa): Sascha Wiemer
22 Mar 2018 as Berendsen Textilservice GmbH
Original document: “Liste der Gesellschafter“
28 Feb 2018 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: Saniwo Textil GmbH
3 Nov 2017 as Berendsen Textilservice GmbH
Managing Director: Suketu Kishor Devani · No longer Managing Director: Peter Havéus · No longer Authorized signatory (ppa) (2)
15 Feb 2017 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Klarner-Textilservice GmbH, Mietex GmbH, Saniwo Textil GmbH
3 Nov 2016 as Berendsen Textilservice GmbH
Authorized signatory (ppa): Sascha Wiemer
28 Sept 2016 via MIETEX GmbH - Berufsbekleidung - und Schmutzmattenleasing
Merger: MIETEX GmbH - Berufsbekleidung - und Schmutzmattenleasing
28 Sept 2016 via Klarner-Textilservice GmbH
Merger: Klarner-Textilservice GmbH
28 Sept 2016 as Berendsen Textilservice GmbH
Merger: Klarner-Textilservice GmbH, MIETEX GmbH - Berufsbekleidung - und Schmutzmattenleasing
1 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Aug 2016 as Berendsen Textilservice GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Aug 2016 as Berendsen Textilservice GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Apr 2016 as Berendsen Textilservice GmbH
Managing Director: Markus Schad · No longer Managing Director: Niels Peter Hansen
29 Feb 2016 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Klarner-Textilservice GmbH, Mietex GmbH, Saniwo Textil GmbH
13 Aug 2015 as Berendsen Textilservice GmbH
Authorized signatory (ppa) (1) · Spin-off: Rentex Verwaltungs GmbH · Break-up: Rentex Verwaltungs GmbH
7 Aug 2015 as Berendsen Textilservice GmbH
Change of headquarters: Berendsen Textilservice GmbH · Address · Seat: Hamburg
31 Jul 2015 as Berendsen Textilservice GmbH
MD: Niels Peter Hansen, Peter Havéus · ppa (5) · Change of headquarters: Berendsen Textilservice GmbH · Spin-off: Rentex Verwaltungs GmbH · Break-up: Rentex Verwaltungs GmbH · Merger (4 companies)
10 Jun 2015 as Berendsen Textilservice GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2015 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: Klarner-Textilservice GmbH, Mietex GmbH, Saniwo Textil GmbH
23 Oct 2013 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: Klarner-Textilservice GmbH, Mietex GmbH, Saniwo Textil GmbH
5 Jul 2013 as Berendsen Textilservice GmbH
Board: Change to No. 1: Managing Directors: Havéus, Peter; with the authority to carry out legal transactions with …
27 Aug 2012 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: Klarner-Textilservice GmbH, Mietex GmbH, Saniwo Textil GmbH
28 Dec 2011 as Berendsen Textilservice GmbH
Managing Director: Niels Peter Hansen · No longer Managing Director (1)
24 Oct 2011 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder: Berendsen Textilservice West GmbH, Mietex GmbH, Saniwo Textil GmbH
4 Oct 2011 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: Berendsen Textilservice West GmbH, Mietex GmbH, Saniwo Textil GmbH
17 Jun 2011 as Berendsen Textilservice GmbH
Managing Director (1) · No longer Managing Director (1)
6 May 2011 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder: Berendsen GmbH Nordwest, Gödde GmbH
13 Nov 2009 as Berendsen Textilservice GmbH
Change of headquarters: Berendsen Textilservice GmbH
6 Nov 2009 as Berendsen Textilservice GmbH
Ppa (5) · MD (2) · Change of headquarters: Berendsen Textilservice GmbH · Spin-off: Rentex Verwaltungs GmbH · Break-up: Rentex Verwaltungs GmbH · Merger (4 companies) · Address …
6 Mar 2009 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
11 Feb 2009 as Berendsen Textilservice GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
2 Jan 2009 as Berendsen Textilservice GmbH
Managing Director: Peter Havéus · No longer Managing Director (1)
18 Dec 2008
Managing Director: Peter Havéus · No longer Managing Director (1)
27 Oct 2008 via permaclean Textil-Mietservice GmbH
Merger: permaclean Textil-Mietservice GmbH
24 Oct 2008 as Berendsen Textilservice GmbH
Merger: permaclean Textil-Mietservice GmbH, Rentex Management GmbH
22 Oct 2008 as Berendsen Textilservice GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Berendsen GmbH Nordwest, Gödde GmbH, Rentex Management GmbH
17 Oct 2008 via Rentex Management GmbH also 14/10/2008
Merger: Rentex Management GmbH
1 Apr 2008 as Berendsen Textilservice GmbH
Authorized signatory (ppa) (4)
9 Nov 2007 as Berendsen Textilservice GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Aug 2006
No longer Managing Director: Peter Havéus · Managing Director (1)
25 Apr 2006
Authorized signatory (ppa) (2)
6 Apr 2006 as Berendsen Textilservice GmbH
Reg­is­tra­tion · MD (2) · Capital: 1,050,000 DEM · Share­holder agreement · Seat: Glückstadt, Germany · Name: Berendsen Textilservice GmbH …
16 Dec 2002
Change of headquarters: Berendsen Textilservice GmbH · Seat: Glückstadt, Germany
10 Aug 2001
MD (2) · No longer MD (2) · Share­holder agreement · Die Beteiligung an anderen Unternehmen im In- und Ausland sowie die Geschäftsführung und Verwaltung solcher Unternehmen, die insbesondere auf dem …
24 Jul 2001 as Gödde Berendsen GmbH
Reg­is­tra­tion · MD (3) · Capital: 1,050,000 DEM · Seat: Dusseldorf, Germany · Legal form · Name: Gödde Berendsen GmbH · Die Beteiligung an anderen Unternehmen im In- und Ausland sowie die …
There are no publications matching your search.

Mentions

13 May 2025 in Hrdk also 27/12/2021
Elis Cleanroom GmbH: “Liste der Gesellschafter“
11 Mar 2024 in Hrcdd
Merger: ServiceTex GmbH
29 Aug 2023 in Hrcdd
Merger: Miettex Service Süd GmbH
28 Jun 2023 in Hrcdd
Merger: Verwaltung Niessing GmbH
5 Jun 2023 in Hrdk
Miettex Service Süd GmbH: “Liste der Gesellschafter“
5 May 2023 in Hrdk
ServiceTex GmbH: “Liste der Gesellschafter“
7 Aug 2008 in Hrdk
Rentex Management GmbH: “Liste der Gesellschafter“
1 Dec 2004 in Hrcdd
Acquisition, Spin-off, Break-up: Berendsen GmbH West
5 Nov 2004 in Hrcdd
Break-up: Berendsen GmbH West
There are no publications matching your search.

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