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Dematic Services GmbH, Heusenstamm, Germany

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Name

Dematic Services GmbH
Dematic Beteiligungs- und Verwaltungs GmbH
Blitz F08-drei-acht GmbH

Identification

Ut
District Court of Offenbach am Main HRB 43415
Ut
District Court of Frankfurt HRB 82481
Fb
Firmenbuch 335039f
Lei
5299001NZYQY5OO9W246
EUID
DEM1114.HRB43415

Address

Martinseestr. 1, 63150 Heusenstamm, Germany
Offenbach a. Main, Germany
Frankfurt a. Main, Germany

Corporate purpose

Provision of maintenance, repair and spare parts services as well as other services in connection with products, systems, solutions and systems for production and logistics automation as well as material flow and conveyor technology in all industries.

Financials

History

Persons

Network

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Publications

27 Aug 2025
Authorized signatory (ppa): Thorsten Spahn
20 Aug 2025 via Dematic GmbH also 11/12/2024, 06/12/2023, 30/05/2022, 31/01/2022, 26/01/2021, 19/06/2019, 05/10/2018, 11/05/2018, 11/05/2017, 18/06/2015, 27/01/2015, 16/01/2014, 05/10/2012, 15/09/2011, 06/10/2010
Shareholder: Dematic GmbH
19 Aug 2025
Balance sheet for 31/12/2024 · Shareholdings: Dematic GmbH, Dematic OOO
7 Mar 2025
Authorized signatory (ppa): Susanne Lüddecke
30 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 Apr 2024
Managing Director: René Gaston Sickler
27 Jan 2024 in Austria
No longer Managing Director: Jens Hardenacke · No longer Authorized signatory (ppa) (2) · Managing Director (2)
13 Dec 2023
Authorized signatory (ppa): Theresa Oster · No longer Authorized signatory (ppa) (1)
5 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
24 May 2023
Managing Director: N.N., René Sickler
19 Apr 2023
Managing Director: N.N., René Gaston Sickler · Authorized signatory (ppa): Michael Palitza · No longer Managing Director: Jens Hardenacke · No longer Authorized signatory (ppa) (2)
9 Jan 2023
Authorized signatory (ppa) (2)
12 Aug 2022
Authorized signatory (ppa): Rolf Bussmann · No longer Authorized signatory (ppa) (1)
19 Mar 2022 in Austria
Managing Director: Jens Hardenacke · No longer Managing Director: Sascha Bennewitz
25 Feb 2022
No longer Managing Director: Sascha Bennewitz
15 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Nov 2021 in Austria
Managing Director: Jens Hardenacke · No longer Managing Director: Rainer Buchmann
6 Sept 2021
Managing Director: Jens Hardenacke · No longer Managing Director: Rainer Buchmann
10 Jun 2021 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
9 Mar 2021 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
18 Nov 2020 in Austria
Managing Director: Sascha Bennewitz · No longer Managing Director: Notker Steigerwald · No longer Authorized signatory (ppa): Sascha Bennewitz
28 Oct 2020
Managing Director: Sascha Bennewitz
13 Aug 2020
Managing Director: Sascha Bennewitz · No longer Managing Director: Notker Steigerwald · No longer Authorized signatory (ppa) (2)
14 Jul 2020
Merger: Dematic B.V
11 Jul 2020 in Austria
Managing Director: Rainer Buchmann · No longer Managing Director: Jan Vercammen · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
7 May 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Apr 2020
Utility patent: Inspektion von Warenlagern mittels Drohne
16 Apr 2020
Dem Registergericht ist der Entwurf eines Verschmelzungsplans über die geplante grenzüberschreitende Verschmelzung der…
25 Mar 2020 via Kion Group AG also 11/04/2019, 12/04/2018, 23/03/2017
Shareholder: KION GROUP AG
20 Mar 2020
Utility patent: Inspektion von Warenlagern mittels Drohne
13 Mar 2020
Utility patent: Inspektion von Warenlagern mittels Drohne
30 Jul 2019
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
27 Jun 2019 in Austria
Annual report for the year ending 31/12/2018
27 Jun 2019
No longer Managing Director: Jan Vercammen
1 Nov 2018
Managing Director: Rainer Buchmann · Authorized signatory (ppa): Sascha Bennewitz
8 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: Dematic B.V
20 Jun 2018 in Austria
Managing Director: Notker Steigerwald, Jan Vercammen · No longer Managing Director: Barbara Wladarz
23 May 2018 in Austria
Annual report for the year ending 31/12/2017
9 May 2018
No longer Authorized signatory (ppa) (1)
7 May 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Apr 2018 in Austria
Annual report for the year ending 31/12/2016
28 Aug 2017
Authorized signatory (ppa) (2)
20 Jul 2017
Managing Director: Notker Steigerwald, Jan Vercammen · No longer Managing Director: Barbara Wladarz
20 Jul 2017
Authorized signatory (ppa) (1)
27 Jan 2017 in Austria
Address · Seat: Heusenstamm, Austria
1 Dec 2016
Share­holder agreement
21 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2014
2 Aug 2016 in Austria
Managing Director: Barbara Wladarz · Authorized signatory (ppa) (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
8 Oct 2015
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 May 2015
Address · Share­holder agreement · Seat: Heusenstamm, Germany
27 Apr 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Sept 2014
Control: Dematic GmbH
17 Sept 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jun 2014
Authorized signatory (ppa): Notker Steigerwald · No longer Authorized signatory (ppa) (2)
25 Mar 2014
Managing Director: Barbara Wladarz · No longer Managing Director: René Sickler
6 Jan 2014
Managing Director: René Sickler · No longer Managing Director (1)
9 Oct 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2011
20 Nov 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2010
23 Jul 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
4 Apr 2012 via Dematic GmbH
Shareholdings (19 companies)
25 Jan 2012 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
25 Jul 2011
No longer Authorized signatory (ppa) (1)
7 Jun 2011 in Austria
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · No longer Representative (1) · No longer Authorized signatory (ppa) (1)
7 Dec 2010
Managing Director (1) · No longer Managing Director (1)
29 Nov 2010
Managing Director (1) · No longer Managing Director (1)
4 Oct 2010
No longer Authorized signatory (ppa) (1)
16 Aug 2010
No longer Managing Director (1)
5 Aug 2010
No longer Managing Director (1)
31 May 2010
Authorized signatory (ppa) (1)
8 Feb 2010
Authorized signatory (ppa) (4)
25 Jan 2010 via Dematic Holding Sàrl
Shareholder: Dematic Holding Sàrl
28 Oct 2009 in Austria
Reg­is­tra­tion: 28/10/2009 · Rep (1) · MD (2) · ppa (1) · Address · Deadline for annual balance: 30.09. · Capital: €27,000 · Seat: Offenbach am Main · Legal form · Name: Dematic Services GmbH …
4 Aug 2009
No longer Managing Director (1)
27 Jul 2009
No longer Managing Director (1)
18 May 2009
Authorized signatory (ppa) (1)
12 May 2009 via Dematic GmbH
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · Shareholdings (8 companies)
29 Apr 2009
Authorized signatory (ppa) (1)
6 Apr 2009
Authorized signatory (ppa) (1)
9 Mar 2009 via Dematic GmbH also 02/03/2009
Acquisition, Spin-off: Dematic GmbH
9 Mar 2009
Acquisition: Dematic GmbH · Spin-off: Dematic GmbH · Capital: €27,000 · Share­holder agreement
9 Mar 2009
Share­holder agreement
2 Mar 2009
Managing Director (2) · No longer Managing Director (1)
2 Mar 2009
Original document: “Liste der Gesellschafter“
2 Mar 2009
Original document: “Liste der Gesellschafter“
2 Feb 2009
MD (1) · Address · Share­holder agreement · Name: Dematic Services GmbH · Provision of maintenance, repair and spare parts services as well as other services in connection with products, systems …
29 Dec 2008 as Dematic Beteiligungs- und Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Dec 2008 as Dematic Beteiligungs- und Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Nov 2008 as Dematic Beteiligungs- und Verwaltungs GmbH
No longer Managing Director (1)
4 Aug 2008 as Dematic Beteiligungs- und Verwaltungs GmbH
Control: Dematic GmbH
14 Jul 2008 as Dematic Beteiligungs- und Verwaltungs GmbH
Capital: €26,000 · Share­holder agreement
10 Jul 2008 as Dematic Beteiligungs- und Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
10 Jul 2008
Original document: “Liste der Gesellschafter“
2 Jun 2008 as Blitz F08 - drei-acht GmbH
Change of headquarters: Dematic Beteiligungs- und Verwaltungs GmbH
26 May 2008 as Dematic Beteiligungs- und Verwaltungs GmbH
MD (2) · No longer MD (1) · Change of headquarters: Blitz F08-drei-acht GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy …
9 May 2008 as Dematic Beteiligungs- und Verwaltungs GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Apr 2008 as Dematic Beteiligungs- und Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
14 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2008 as Blitz F08 - drei-acht GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Management of one's own assets
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Mentions

30 Jan 2025 in Ler
Direct parent: KION GROUP AG
30 Jan 2025 in Ler
Ultimate parent: KION GROUP AG
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