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Bilfinger Engineering & Maintenance GmbH, Oberhausen, Germany

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Name

Bilfinger Engineering & Maintenance GmbH
Bilfinger Maintenance GmbH
Bilfinger Maintenance Südwest GmbH
BIS Maintenance Südwest GmbH
R&M HIMA Südwest GmbH

Identification

Ut
District Court of Mannheim HRB 336670
Ccrcom
The Brønnøysund Register Centre 935022630
Kvk
Kamer van Koophandel 55972233
Lei
529900S7SJDXKWYB6Q66
EUID
DEB1601.HRB336670

Address

An der Bundesstrasse 3, 69181 Leimen, Germany
Boos-Fremery-Strasse 62, 52525 Heinsberg, Germany
Europaallee 1, 46047 Oberhausen, Germany
Neu-Isenburg, Germany
Heidelberg, Germany

Corporate purpose

Engineering and technical services in the fields of maintenance, mechanical engineering, piping and plant construction and assembly, process control and electrical engineering, apparatus and systems as well as services for fire protection and asbestos removal, planning services in the aforementioned areas as well as related to steel construction, structural building construction, mobile communications, software development and programming … Show more

Financials

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

6 Nov 2025
Authorized signatory (ppa): Niklas Bartel · No longer Authorized signatory (ppa) (2)
1 Aug 2025
Patent: Pumpe und Odoriersystem mit einer solchen Pumpe
26 May 2025
Managing Director: Nils H. Philippsen · Authorized signatory (ppa): Patrice Pierre Senk
7 Feb 2025
Authorized signatory (ppa): Lisa Windeck · No longer Managing Director: Jessica Knebel
17 Jan 2025
Authorized signatory (ppa): Julius Schade · No longer Authorized signatory (ppa) (5)
14 Oct 2024
Managing Director: Nils H. Philippsen · Authorized signatory (ppa): Sebastian Barth · Merger: Bilfinger Industrial Services Germany GmbH
14 Oct 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
28 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jul 2024
No longer Authorized signatory (ppa): Kurt Höller
11 Jul 2024 as Bilfinger Maintenance GmbH
Wordmark: “BMC“
4 Jun 2024
No longer Authorized signatory (ppa): Friedrich Schneider · Authorized signatory (ppa) (3)
29 Feb 2024
No longer Managing Director: Jürgen Liedl · No longer Authorized signatory (ppa): Bernd Striegel · Authorized signatory (ppa) (3)
2 Feb 2024
Managing Director: Jessica Knebel · No longer Authorized signatory (ppa): Jessica Knebel
3 Jan 2024
Patent: Impfsystem und Verfahren zum Entnehmen einer Impfdüse aus einem solchen Impfsystem
2 Nov 2023
Authorized signatory (ppa): Benjamin Keller, Daniel Ostertag
22 Sept 2023 as Bilfinger Maintenance GmbH
Wordmark: “iMaintenance“
11 Jul 2023
No longer Authorized signatory (ppa) (1)
1 Jun 2023
Address
1 May 2023 in Fk
Public funding (€34,028): OxyCO2 - Oxyfuel incineration of sewage sludge with electrolysis O2 for the use of CO2 in Power-to-X processes, subproject: Flue gas purification in oxyfuel combustion and …
13 Mar 2023
Authorized signatory (ppa): Lisa Windeck · No longer Authorized signatory (ppa) (1)
9 Dec 2022
Managing Director: Jürgen Liedl · No longer Managing Director: Niklas Wiegand
23 Nov 2022
Patent: Pump and odorization system with such a pump
2 Nov 2022
Authorized signatory (ppa): Heinz Wolf · No longer Authorized signatory (ppa) (1)
6 Oct 2022
Patent: Impfsystem und Verfahren zum Entnehmen einer Impfdüse aus einem solchen Impfsystem
30 Aug 2022
Word figurative mark: “H2DRY“
15 Jul 2022
Original document: “Liste der Gesellschafter“
4 Jul 2022
Authorized signatory (ppa) (4) · No longer Managing Director (4)
10 Mar 2022
Authorized signatory (ppa): Holger Ellinghausen
22 Feb 2022 via Bilfinger EMS GmbH also 28/01/2022
Merger: Bilfinger EMS GmbH
2 Feb 2022
Merger: Bilfinger EMS GmbH · Share­holder agreement · Corporate Purpose
25 Jan 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jan 2022
No longer Authorized signatory (ppa) (1)
13 Jan 2022
Patent: Verfahren zum Dekontaminieren von metallischen Oberflächen und Dekontaminier-Vorrichtung
5 Jan 2022
Patent: Impfsystem und Verfahren zum Entnehmen einer Impfdüse aus einem solchen Impfsystem
2 Dec 2021
Authorized signatory (ppa): Katharina M. Leoff · No longer Authorized signatory (ppa) (3)
2 Aug 2021
Control: Bilfinger ISP Europe GmbH, BIS HIMA GmbH, BIS Turnaround GmbH · Share­holder agreement · Corporate Purpose
21 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jul 2021
Patent: Pumpe und Odoriersystem mit einer solchen Pumpe
20 May 2021 via Bilfinger SE also 13/03/2020, 05/04/2019, 05/04/2019, 25/04/2018, 12/06/2017, 06/06/2016, 06/06/2016, 01/06/2015, 01/06/2015, 02/07/2014, 30/06/2014, 15/05/2013, 15/05/2013
Shareholder: Bilfinger SE
23 Mar 2021
Managing Director: Roderich G. Hettmann, Karsten Hoffhaus, Theodor Osteresch · Authorized signatory (ppa) (3)
19 Feb 2021
Merger: Bilfinger Peters Engineering GmbH · Share­holder agreement · Name: Bilfinger Engineering & Maintenance GmbH · Corporate Purpose
9 Feb 2021 via Bilfinger Peters Engineering GmbH
Merger: Bilfinger Peters Engineering GmbH
26 Jan 2021 as Bilfinger Maintenance GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jan 2021 as Bilfinger Maintenance GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Oct 2020 as Bilfinger Maintenance GmbH
Managing Director: Niklas Wiegand
1 Oct 2020 as Bilfinger Maintenance GmbH
Authorized signatory (ppa): Bernd Striegel
16 Sept 2020 as Bilfinger Maintenance GmbH
No longer Authorized signatory (ppa) (1)
13 Aug 2020 as Bilfinger Maintenance GmbH
Authorized signatory (ppa): Jessica Knebel
9 Jul 2020
Patent: Verfahren zum Dekontaminieren von metallischen Oberflächen und Dekontaminier-Vorrichtung
9 Jun 2020 as Bilfinger Maintenance GmbH
No longer Managing Director: Hendrik Bormann · Authorized signatory (ppa) (1)
23 Apr 2020 as Bilfinger Maintenance GmbH
Managing Director: Volker Sembill
11 Feb 2020 as Bilfinger Maintenance GmbH
Managing Director: Ralf Schramm · No longer Managing Director: Hermann Holme · No longer Authorized signatory (ppa) (1)
8 Jan 2020
Patent: Pumpe und Odoriersystem mit einer solchen Pumpe
2 Jan 2020
Patent: Impfsystem und Verfahren zum Entnehmen einer Impfdüse aus einem solchen Impfsystem
29 Aug 2019 as Bilfinger Maintenance GmbH
Original document: “Liste der Gesellschafter“
8 Aug 2019 as Bilfinger Maintenance GmbH
Authorized signatory (ppa) (1)
3 Jul 2019 as Bilfinger Maintenance GmbH
Authorized signatory (ppa): Dennis Lubsch, Oliver Wichmann · No longer Authorized signatory (ppa) (1)
28 Jan 2019 as Bilfinger Maintenance GmbH
No longer Authorized signatory (ppa) (1)
4 Jan 2019 as Bilfinger Maintenance GmbH
No longer Authorized signatory (ppa) (1)
14 Nov 2018 as Bilfinger Maintenance GmbH
No longer Authorized signatory (ppa) (1)
4 Oct 2018 as Bilfinger Maintenance GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
29 Jun 2018
Patent: Impfsystem und Verfahren zum Entnehmen einer Impfdüse aus einem solchen Impfsystem
5 Jun 2018 as Bilfinger Maintenance GmbH
Address
5 Feb 2018 as Bilfinger Maintenance GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Sept 2017 as Bilfinger Maintenance GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2)
16 May 2017 as Bilfinger Maintenance GmbH
Managing Director: Hendrik Bormann · Authorized signatory (ppa): Frank Lothar Unger · No longer Managing Director (3)
8 Feb 2017 as Bilfinger Maintenance GmbH
Authorized signatory (ppa) (1)
18 Oct 2016 as Bilfinger Maintenance GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
10 Nov 2015 as Bilfinger Maintenance GmbH
No longer Authorized signatory (ppa) (2)
11 Aug 2015 in Hor
EU funding (€37,383): Human-mimetic approach to the integrated monitoring, management and optimization of a symbiotic cluster of smart production units
5 Aug 2015 as Bilfinger Maintenance GmbH
Control: BIS HIMA GmbH, BIS Turnaround GmbH · Merger: Bilfinger Maintenance Süd GmbH
4 Aug 2015 via Bilfinger Maintenance Süd GmbH
Merger: Bilfinger Maintenance Süd GmbH
14 Jul 2015 as Bilfinger Maintenance GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
9 Jul 2015 as Bilfinger Maintenance GmbH
Original document: “Liste der Gesellschafter“
29 May 2015 as Bilfinger Maintenance GmbH
Original document: “Liste der Gesellschafter“
29 Jan 2015
Wordmark: “RKM“
21 Jan 2015 as Bilfinger Maintenance GmbH
Authorized signatory (ppa): Dietmar Effertz · No longer Authorized signatory (ppa) (2)
11 Dec 2014 as Bilfinger Maintenance GmbH
Wordmark: “Value Performance Contract“
9 Dec 2014 as Bilfinger Maintenance GmbH
Address · Share­holder agreement · Seat: Heidelberg
9 Dec 2014 as Bilfinger Maintenance GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Dec 2014 as Bilfinger Maintenance GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Oct 2014 as Bilfinger Maintenance GmbH
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
30 Sept 2014 as Bilfinger Maintenance GmbH
Managing Director: Hermann Holme, Frank Lothar Unger · No longer Managing Director: Volker Wirkus · Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (2)
5 Sept 2014 via R&M WSI Braunschweig GmbH Wärme-, Schallschutz und Industrieservice also 30/08/2014
Merger: R&M WSI Braunschweig GmbH Wärme-, Schallschutz und Industrieservice
2 Sept 2014 as Bilfinger Maintenance GmbH
Merger: R&M WSI Braunschweig GmbH Wärme · Share­holder agreement · Name: Bilfinger Maintenance GmbH · Proxy policy · Corporate Purpose
2 Sept 2014 as Bilfinger Maintenance Südwest GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2014 as Bilfinger Maintenance Südwest GmbH
No longer Authorized signatory (ppa) (1)
14 Apr 2014 as Bilfinger Maintenance Südwest GmbH
Managing Director: Jörg Ph. Wolfhard
27 Mar 2014 as Bilfinger Maintenance Südwest GmbH
Original document: “Liste der Gesellschafter“
13 Jan 2014
Wordmark: “RKM“
27 May 2013
Authorized signatory (ppa) (1)
17 May 2013 as Bilfinger Maintenance Südwest GmbH
Authorized signatory (ppa) (1)
1 Mar 2013 as Bilfinger Maintenance Südwest GmbH
No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: Bilfinger Maintenance Südwest GmbH
28 Feb 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2013
Authorized signatory (ppa) (1)
18 May 2012
Control: BIS Turnaround GmbH
2 May 2012 via Bilfinger SE also 02/05/2012
Shareholder: Bilfinger Berger SE
16 Feb 2012
Original document: “Liste der Gesellschafter“
3 Feb 2012
Control: Bilfinger Berger Industrial Services GmbH · Control: Bilfinger Berger Industrial Services GmbH
7 Oct 2011
No longer Authorized signatory (ppa) (1)
2 Sept 2011 via ENGINIUS Beratungsgesellschaft für Informationstechnologie mbH
Merger: ENGINIUS Beratungsgesellschaft für Informationstechnologie mbH
2 Sept 2011
Merger: ENGINIUS Beratungsgesellschaft für Informationstechnologie mbH
13 May 2011
Authorized signatory (ppa) (1)
4 Mar 2011
Authorized signatory (ppa) (2)
28 Jan 2011
MD: Volker Wirkus · Control: Bilfinger Berger Industrial Services AG, Bilfinger Berger Industrial Services GmbH · Control: Bilfinger Berger Industrial Services AG, Bilfinger Berger Industrial … …
27 Aug 2010
Wordmark: “RKM“
23 Jul 2010
No longer Authorized signatory (ppa) (1)
28 Apr 2010 via Bilfinger SE also 28/04/2010, 04/05/2009, 04/05/2009, 21/04/2008, 21/04/2008
Shareholder: Bilfinger Berger AG
26 Jan 2010
Original document: “Liste der Gesellschafter“
26 Jan 2010
Original document: “Liste der Gesellschafter“
25 Sept 2009
Capital: €307,000 · Share­holder agreement · Corporate Purpose
27 Aug 2009
Original document: “Liste der Gesellschafter“
27 Aug 2009
Original document: “Liste der Gesellschafter“
27 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2009
Authorized signatory (ppa) (1) · No longer Managing Director (1)
7 Aug 2009
Original document: “Liste der Gesellschafter“
1 Jul 2009
Original document: “Liste der Gesellschafter“
1 Jul 2009
Original document: “Liste der Gesellschafter“
27 Apr 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
3 Dec 2008
Original document: “Liste der Gesellschafter“
3 Dec 2008
Original document: “Liste der Gesellschafter“
13 Jun 2008 via Bilfinger Industrial Services GmbH
Shareholder: Bilfinger Berger Industrial Services AG
4 Jun 2008 as R&M HIMA Südwest GmbH )
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
4 Apr 2008
Authorized signatory (ppa): Herbert Schuster · Managing Director (1)
28 Feb 2007
Wordmark: “RKM“
5 Feb 2007 as R&M HIMA Südwest GmbH
Share­holder agreement
29 Jan 2007 as R&M HIMA Südwest GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
9 Jan 2007 as R&M HIMA Südwest GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2006
Authorized signatory (ppa) (1)
13 Feb 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Jan 2006 as R&M HIMA Südwest GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Capital: 600,000 DEM · Seat: Leimen · Legal form: GmbH · Name: R&M HIMA Südwest GmbH · Proxy policy · Corporate Purpose
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Mentions

5 Sept 2024 in Hrcdd
Merger: Bilfinger Industrial Services Germany GmbH
2 Jan 2019 in Hrdk also 11/07/2016, 28/09/2015
Mühlberger GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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