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Digital4Industry GmbH, Frankfurt a. Main, Germany

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Name

Digital4Industry GmbH
Actemium Life Science QAS GmbH
Actemium EMR GmbH
EMR Engineering GmbH

Identification

Ut
District Court of Frankfurt HRB 105901
Ut
District Court of Mainz HRB 22403
EUID
DEM1201.HRB105901

Address

Colmarer Str. 11, 60528 Frankfurt a. Main, Germany
Ingelheim a. Rhein, Germany

Corporate purpose

The planning, installation, commissioning and maintenance in the entire field of MSR (measurement-control-regulation) technology, electrical engineering, building control technology and in particular process control technology, the distribution of devices and components as well as the distribution of software products, as well as all types of validation and qualification as well as the calibration of technical devices

Financials

Earnings

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Revenue

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Employees

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History

Persons

Network

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Publications

23 Jan 2025
No longer Authorized signatory (ppa): Martina Bogner
17 Jun 2024
Authorized signatory (ppa): Thomas Seehöfer
14 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
19 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
21 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
15 May 2023
Authorized signatory (ppa): Sabine C. Wille-Reiß
2 May 2023
No longer Authorized signatory (ppa) (1)
30 Oct 2022
No longer Authorized signatory (ppa): Harald Callies
15 Jul 2022 via VINCI Deutschland GmbH also 26/08/2021, 11/07/2014
Shareholder: VINCI Deutschland GmbH
1 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
29 Jun 2021
No longer Managing Director: Jürgen Helmut Horter
10 Mar 2021
Managing Director: Jürgen Helmut Horter · No longer Managing Director: Jürgen Knörrich
25 Nov 2020
Original document: “Liste der Gesellschafter“
17 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
23 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
23 Jul 2019
Managing Director: Harald Callies · Authorized signatory (ppa): Martina Bogner · No longer Managing Director: Jürgen Helmut Horter
17 Jan 2019
Managing Director: Jürgen Knörrich · No longer Managing Director: Gerhard Gretsch · No longer Authorized signatory (ppa) (1)
1 Nov 2018
Share­holder agreement · Name: Digital4Industry GmbH
17 Oct 2018 as Actemium Life Science QAS GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2018 as Actemium Life Science QAS GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
16 Feb 2018 as Actemium Life Science QAS GmbH
No longer Authorized signatory (ppa) (1)
21 Dec 2017 as Actemium Life Science QAS GmbH
Authorized signatory (ppa) (1)
18 Dec 2017 as Actemium Life Science QAS GmbH
No longer Authorized signatory (ppa) (1)
23 Oct 2017 as Actemium Life Science QAS GmbH
Managing Director: Gerhard Gretsch
2 Oct 2017 as Actemium Life Science QAS GmbH
Share­holder agreement · Name: Actemium Life Science QAS GmbH · The planning, installation, commissioning and maintenance in the entire field of measurement and control technology, electrical …
4 Sept 2017 via VINCI Energies Deutschland Industry & Infrastructure GmbH also 04/09/2017, 28/12/2016, 28/12/2016, 22/01/2015, 22/01/2015
Shareholder: VINCI Energies Deutschland GmbH
24 Aug 2017 as Actemium EMR GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2017 as Actemium EMR GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Jun 2017 as Actemium EMR GmbH
No longer Managing Director: Christopher Kummer
27 Jan 2017 as Actemium EMR GmbH
Managing Director: Jürgen Helmut Horter
7 Nov 2016 as Actemium EMR GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
4 Nov 2016 as Actemium EMR GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
13 Oct 2016 as Actemium EMR GmbH
No longer Managing Director: Jörg Krause
3 Aug 2016 as Actemium EMR GmbH
Change of headquarters: Actemium EMR GmbH · Address · Seat: Frankfurt, Germany
20 Jul 2016 as Actemium EMR GmbH
MD: Jörg Krause, Christopher Kummer · ppa (4) · Control: VINCI Energies Deutschland GmbH · Change of headquarters: Actemium EMR GmbH · Address · Capital: €25,600 · Share­holder agreement …
19 May 2016 as Actemium EMR GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Mar 2016 as Actemium EMR GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 Mar 2015 as Actemium EMR GmbH
Ppa (3) · Share­holder agreement · Planning and maintenance in the entire area of MSR (measurement control) technology, electrical engineering, building control technology and in particular process …
15 Oct 2014 as Actemium EMR GmbH
Share­holder agreement · Name: Actemium EMR GmbH
15 Sept 2014 as EMR Engineering GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
9 Sept 2014 as EMR Engineering GmbH
Managing Director: Jörg Krause · Authorized signatory (ppa) (1) · No longer Managing Director (1)
10 Apr 2014 as EMR Engineering GmbH
Control: VINCI Energies Deutschland GmbH
23 Oct 2013 as EMR Engineering GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Jun 2013 as EMR Engineering GmbH
Managing Director: Christopher Kummer
8 Nov 2012 as EMR Engineering GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Jan 2012 as EMR Engineering GmbH
Wordmark: “GxP-Plus“
19 Jan 2012 as EMR Engineering GmbH
Wordmark: “VMS-Plus“
16 Dec 2011 as EMR Engineering GmbH
No longer Managing Director (1)
8 Dec 2011
No longer Managing Director (1)
4 Nov 2011 as EMR Engineering GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Mar 2011
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Talstrasse 142a, 55218 Ingelheim
21 Dec 2010 as EMR Engineering GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Jul 2009 as EMR Engineering GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
13 Jan 2009 as EMR Engineering GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Jan 2008 as EMR Engineering GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 Dec 2005 as EMR Engineering GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,600 · Seat: Ingelheim, Germany · Legal form · Name: EMR Engineering GmbH · Gegenstand des Unternehmens ist Planung und Wartung im gesamten Bereich der MSR ( …
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