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Freudenberg Industrial Services GmbH, Hamburg, Germany

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Name

Freudenberg Industrial Services GmbH
Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH

Identification

Ut
District Court of Hamburg HRB 15840
EUID
DEK1101R.HRB15840

Address

Victoriaring 25, 22143 Hamburg, Germany

Corporate purpose

Import and export, trade and service of products, components, parts and supplementary systems primarily for sealing and related applications in general industry.

History

Persons

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Publications

1 Dec 2025 via Freudenberg SE also 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 05/12/2024, 20/11/2024, 12/10/2023, 10/10/2023, 11/11/2022, 04/11/2022 and 19 more
Shareholder: Freudenberg SE
7 Jul 2025
Address
10 Feb 2025
No longer Authorized signatory (ppa): Bernd Koch
17 Dec 2024
Managing Director: Antoine Desbordes, Bernd Koch · Authorized signatory (ppa): Falko Bauken · No longer Managing Director: Jürgen Weiß, Jan Witte · No longer ppa: Antoine Desbordes
17 Oct 2024 via Freudenberg & Co. KG also 26/09/2023, 07/11/2022, 13/10/2021, 26/10/2020, 15/11/2019, 15/11/2019, 24/10/2018, 24/10/2017, 27/02/2017, 05/09/2016, 28/04/2016, 29/10/2015, 02/04/2015, 02/04/2015, 20/01/2015, 02/10/2013, 19/07/2013, 19/06/2013, 28/11/2012, 04/06/2012, 17/03/2011, 17/03/2011, 17/03/2011, 08/10/2010 and 4 more
Shareholder: Freudenberg & Co. KG
6 Feb 2023
Authorized signatory (ppa): Antoine Desbordes
5 Feb 2021 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
4 Feb 2021
Managing Director: Jürgen Weiß
6 Jan 2021
Share­holder agreement · Name: Freudenberg Industrial Services GmbH · In- and export, trade and service of products, components, components and complementary systems mainly for sealing and related …
6 Jan 2021 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Original document: “Liste der Gesellschafter“
4 Dec 2020 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jun 2020 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Authorized signatory (ppa): Bernd Koch · No longer Managing Director: Alexander K. Rozmán
20 Dec 2019 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
15 Jun 2018 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
18 Apr 2018 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Managing Director: Weiß Jürgen, Jan Witte · No longer Managing Director: Marco Leccese · No longer Authorized signatory (ppa): Jan Witte
3 Nov 2017 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
29 Aug 2017 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Authorized signatory (ppa): Jürgen Noll · No longer Authorized signatory (ppa) (1)
24 Jan 2017 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
28 Jun 2016 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
No longer Authorized signatory (ppa) (1)
20 Jun 2016 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Managing Director: Alexander K. Rozmán · No longer Managing Director: Christian Dickopf · No longer Authorized signatory (ppa): Alexander K. Rozmán
29 Feb 2016 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
26 Nov 2015 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Authorized signatory (ppa): Alexander K. Rozmán
16 Oct 2015 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
No longer Authorized signatory (ppa) (1)
11 May 2015 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Authorized signatory (ppa): Jan Witte
19 Mar 2015 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
25 Feb 2015 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Authorized signatory (ppa) (1)
17 Feb 2015 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Managing Director: Christian Dickopf · Authorized signatory (ppa) (4) · No longer Managing Director (1)
25 Sept 2013 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Control: Freudenberg Verwaltungs- und Beteiligungs-GmbH · Merger: Dichtomatik Holding GmbH · No longer Control: Freudenberg SE
6 Sept 2013 via Dichtomatik Holding GmbH
Merger: Dichtomatik Holding GmbH
22 Aug 2013 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Feb 2013 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Original document: “Liste der Gesellschafter“
19 Dec 2012 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Dec 2012 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Control: Freudenberg SE · Spin-off: Freudenberg SE
6 Dec 2012 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Managing Director: Marco Leccese · No longer Managing Director (1)
31 Oct 2012 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Freudenberg & Co. KG, based in Weinheim, is now registered with the Mannheim District Court under HRA 431000.
27 Aug 2012 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Original document: “Liste der Gesellschafter“
2 Jul 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jul 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 May 2009 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
No longer Deputy Managing Director (1) · Address
1 Apr 2009 as DICHTOMATIK Vertriebsgesellschaft für Technische Dichtungen mbH
Wordmark: “DICHTOMATIK“
5 Feb 2007 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Original document: “Liste der Gesellschafter“
28 Jan 2005
Managing Director (1) · Deputy Managing Director (1) · No longer Authorized signatory (ppa) (1)
12 Nov 2004
Managing Director (1) · Control: Martin Rennert Nachf
6 May 2004
Managing Director (1) · No longer Managing Director (1)
18 Jul 2003
No longer Managing Director (1)
30 Jan 2003
Managing Director (1)
24 Jun 2002 as Dichtomatik Vertriebsgesellschaft für technische Dichtungen mbH
Reg­is­tra­tion · MD (2) · ppa (2) · Merger: UNITED SEALS Beteiligungsgesellschaft mbH · Capital: 1,000,000 DEM · Seat: Hamburg · Legal form …
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Mentions

28 Oct 2020 in Psc
Companies House - Persons with Significant Control
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