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HSE Entsorgung GmbH, Darmstadt, Germany✝︎

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Name

HSE Entsorgung GmbH
HSE Entsorgung AG
EAG Entsorgungs-AG

Identification

Ut
District Court of Darmstadt HRB 92600
Ut
District Court of Darmstadt HRB 4335
EUID
DEM1103.HRB92600

Address

Darmstadt, Germany

Corporate purpose

Construction, acquisition and operation of technical installations in the waste disposal and waste water technology sectors as well as the provision of other services in these areas.

History

Network

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Publications

2 Feb 2015 via HEAG Holding AG - Beteiligungsmanagement der Wissenschaftsstadt Darmstadt (HEAG) also 28/10/2013, 04/10/2013, 04/10/2012, 19/09/2012, 06/12/2011, 15/11/2011, 23/09/2010, 03/09/2010, 17/10/2008
Shareholder: HEAG Holding AG - Beteiligungsmanagement der Wissenschaftsstadt Darmstadt (HEAG)
10 Oct 2014 via ENTEGA AG also 11/09/2014, 23/10/2013, 02/09/2013, 15/11/2012, 15/10/2012, 10/02/2012, 18/01/2011, 23/12/2010, 01/04/2010, 21/12/2009, 20/01/2009, 18/08/2008
Shareholder: HEAG Südhessische Energie AG
18 Sept 2014
No longer Authorized signatory (ppa) (1) · Merger: HEAG Südhessische Energie AG
5 Sept 2014 via MW - Mayer GmbH also 23/10/2013
Shareholding: MW - Mayer GmbH
27 Aug 2014
Managing Director (1)
15 Aug 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Gasversorgung Unterfranken GmbH, MW-Mayer GmbH, Odenwälder Wasser- und …
22 Jul 2014
Share­holder agreement
4 Dec 2013
Bekanntmachung über die Kraftloserklärung von Aktienurkunden gemäß § 248 Abs. 2 UmwG i.V.m. § 73 AktG
18 Oct 2013
MD (2) · ppa (1) · Change of legal form: HSE Entsorgung AG · Address · Capital: €2,560,000 · Share­holder agreement · Proxy policy · Construction, acquisition and operation of technical installations …
18 Oct 2013 as HSE Entsorgung AG
Change of legal form: HSE Entsorgung GmbH · Legal form: GmbH
6 Sept 2013 as HSE Entsorgung AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Enviro Mondial GmbH, MW-Mayer GmbH, Odenwälder Wasser- und …
13 Aug 2013 as HSE Entsorgung AG
Authorized signatory (ppa) (1)
16 Jul 2013 as HSE Entsorgung AG
Power of attorney expired: N.N., Dipl.-Ing., Fränkisch-Crumbach
11 Mar 2013 as HSE Entsorgung AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
3 Jul 2012 as HSE Entsorgung AG
List of board members
5 Jun 2012 as HSE Entsorgung AG
List of board members
14 Feb 2012 as HSE Entsorgung AG
Power of attorney changed at: Joint power of attorney together with a member of the Board of Management or another …
6 Jan 2012 as HSE Entsorgung AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Enviro Mondial GmbH, MW Mayer GmbH, Odenwälder Wasser- und …
10 Aug 2011 via Bioenergie Aschaffenburg GmbH
Shareholding: Bioenergie Aschaffenburg GmbH
28 Jun 2011 as HSE Entsorgung AG
Name: HSE Entsorgung AG · Company statute
17 May 2011 as EAG Entsorgungs-AG
No longer Member of the Executive Board (1)
5 May 2011 as EAG Entsorgungs-AG
List of board members
1 Mar 2011 as EAG Entsorgungs-AG
List of board members
10 Nov 2010 as EAG Entsorgungs-AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (18 companies)
21 Oct 2010 as EAG Entsorgungs-AG
No longer Authorized signatory (ppa) (1)
28 Sept 2010 as EAG Entsorgungs-AG
Registration of serial number 6 of 14.09.2010 added ex officio: Amended, now: Business address: Frankfurter ...
23 Sept 2010 via HEAG Holding AG also 03/09/2010
Shareholder: HEAG Holding AG
16 Sept 2010 via e-netz Südhessen GmbH & Co. KG
Acquisition, Break-up: HSE Technik GmbH & Co. KG
16 Sept 2010 as EAG Entsorgungs-AG
Acquisition: HSE Technik GmbH & Co. KG · Break-up: HSE Technik GmbH & Co. KG
27 Jul 2010 as EAG Entsorgungs-AG
Break-up: HSE Technik GmbH & Co. KG
15 Jun 2010 as EAG Entsorgungs-AG
Member of the Executive Board (2)
4 May 2010 as EAG Entsorgungs-AG
No longer Member of the Executive Board (1) · Address · List of board members · Company statute
15 Sept 2009 as EAG Entsorgungs-AG
Authorized signatory (ppa) (1)
13 Aug 2009 as EAG Entsorgungs-AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Jul 2009 as EAG Entsorgungs-AG
List of board members
13 Mar 2009 as EAG Entsorgungs-AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Jan 2009 as EAG Entsorgungs-AG
List of board members
30 May 2008 as EAG Entsorgungs-AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 May 2008 as EAG Entsorgungs-AG
Member of the Executive Board (2)
27 Dec 2007 via HEAG Holding AG - Beteiligungsmanagement der Wissenschaftsstadt Darmstadt (HEAG)
Shareholder: HEAG AG
13 Mar 2006 as EAG Entsorgungs-AG
Reg­is­tra­tion · Persons · Capital: €2,560,000 · Seat: Darmstadt, Germany · Legal form: AG · Name: EAG Entsorgungs-AG · Ist der Bau, der Erwerb und der Betrieb technischer Anlagen im …
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Mentions

28 Aug 2014 in Hrdk also 01/07/2013, 23/04/2010
MW - Mayer GmbH: “Liste der Gesellschafter“
25 Jun 2014 in Hrdk also 19/12/2013
Gasversorgung Unterfranken GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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