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Elevion GmbH, Jena, Germany

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Name

Elevion GmbH
Parcom Holding für technische Gebäudeausrüstung GmbH

Register

Ut
District Court of Offenbach am Main HRB 45601
Lei
529900F8ZQN06JR9KJ73

Address

Am Zementwerk 4, 07745 Jena, Germany
Hamburg, Germany

Corporate purpose

Management of own assets and the acquisition and holding of participations in one's own name and for one's own account in other companies in the areas of planning as well as project planning, construction, modification, maintenance and revision as well as sales of technical systems and equipment for all trades of electrical engineering as well as technical building equipment and other related technical areas and the provision of services

Financials

Employees

Employees

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History

Legal Representatives

Network

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Publications

16 Jan 2024
Managing Director: Václav Lerch · Officer: Michael Klems
11 Oct 2023
Address
25 May 2023
Antitrust Investigation: Alexander Ochs Wärmetechnik GmbH, Elevion GmbH
8 Feb 2023
No longer Officer: Andreas Krüger
5 Oct 2022
Managing Director: Ingo Alphéus · Officer: Judith Lipski · No longer Managing Director: Jaroslav Macek
27 Apr 2022
Officer: Steffen Lemke · No longer Officer (1)
14 Dec 2021
Managing Director: Andreas Scherhans
14 Dec 2021
Managing Director: Jaroslav Macek · No longer Managing Director: Oliver Rennig
8 Jun 2021
No longer Officer (1)
22 Mar 2021
Managing Director: Andreas Scherhans
22 Mar 2021
Original document: “Liste der Gesellschafter“
23 Oct 2020
Officer: Axel Pepper · No longer Managing Director: Michael Übel
22 Jul 2020
Officer (3)
27 May 2020
Wordmark: “Elevion“
6 Feb 2020 via Hermos Schaltanlagen GmbH, also 05/02/2020
Control, Control: Hermos Schaltanlagen GmbH
6 Feb 2020 via Hermos AG, also 05/02/2020
Control, Control: Hermos AG
6 Jan 2020 via GBM Gesellschaft für Büromanagement mbH, also 05/12/2019
Merger: GBM Gesellschaft für Büromanagement mbH
30 Dec 2019
Merger: GBM Gesellschaft für Büromanagement mbH
6 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Sept 2019
Managing Director: Roland Fischer, Michael Übel · No longer Managing Director: Marcus Bort, Lars Eberlein
8 Aug 2019
Share­holder agreement
30 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2019
Word figurative mark
13 May 2019
Wordmark: “Elevion“
13 Mar 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Shareholdings (10 companies)
27 Feb 2018
Managing Director: Marcus Bort, Oliver Rennig
26 Feb 2018
Consolidated Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017
22 Jan 2018
Control: CEZ ESCO I GmbH · Control: CEZ ESCO I GmbH
14 Dec 2017
Merger: TGA Elektro Holding Deutschland GmbH
14 Dec 2017
By addendum of 28.11.2017 as well as the approval resolutions of the legal entities involved of the same day to...
11 Dec 2017 via TGA Elektro Holding Deutschland GmbH
Merger: TGA Elektro Holding Deutschland GmbH
17 Oct 2017
Managing Director: Marcus Bort
9 Oct 2017
Share­holder agreement
21 Jul 2017
Consolidated Annual report for the year ending 30/06/2016
20 Jun 2017
Consolidated Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016
14 Jun 2017
Managing Director: Oliver Rennig
24 Mar 2017
Managing Director: Oliver Renning
22 Mar 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Shareholdings (11 companies)
15 Jun 2016
Consolidated Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015
13 Jun 2016
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Shareholdings (8 companies)
21 Dec 2015
No longer Managing Director: Oliver Rennig · Share­holder agreement · Corporate Purpose
28 Jul 2015 via HAu.S GmbH
Control, Control: HAu.S GmbH
5 May 2015
Consolidated Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014
12 Feb 2015
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014
22 Oct 2014
Officer (4)
28 Aug 2014
Consolidated Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013
18 Jul 2014
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Shareholdings: D-I-E Elektro AG, EAB Elektroanlagenbau GmbH Rhein/Main, Rudolf Fritz Elektrotechnik GmbH
5 Feb 2014 via ETS Efficient Technical Solutions GmbH, also 04/02/2014
Control, Control: SES Elektrotechnik GmbH
6 Jan 2014
Managing Director: Oliver Rennig
19 Jul 2013
Consolidated Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012
4 Jul 2013
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Shareholdings: D-I-E Elektro AG, EAB Elektroanlagenbau GmbH Rhein/Main
6 May 2013
Share­holder agreement · Name: Elevion GmbH
20 Feb 2013 via Rudolf Fritz GmbH, also 15/02/2013
Control, Control: Rudolf Fritz Elektrotechnik GmbH
19 Mar 2012 as Parcom Holding für technische Gebäudeausrüstung GmbH
Share­holder agreement
27 Dec 2011 as Parcom Holding für technische Gebäudeausrüstung GmbH
Officer (2)
5 Dec 2011 as Parcom Holding für technische Gebäudeausrüstung GmbH
No longer Managing Director (1)
9 Nov 2011 via D-I-E Elektro AG, also 04/11/2011
Control, Control, Break-up: D-I-E Elektro AG
9 Nov 2011 via D-I-E Elektro AG, also 02/11/2011
Control, Control: D-I-E Elektro AG
7 Nov 2011 as Parcom Holding für technische Gebäudeausrüstung GmbH
Managing Director: Lars Eberlein · Address
7 Nov 2011 via EAB Elektroanlagenbau GmbH Rhein/Main, also 31/10/2011
Control, Control: EAB Elektroanlagenbau GmbH Rhein/Main
31 Oct 2011 as Parcom Holding für technische Gebäudeausrüstung GmbH
Capital: €500,000 · Share­holder agreement
15 Jun 2011 as Parcom Holding für technische Gebäudeausrüstung GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

Mentions

17 Jan 2024
Direct parent: ČEZ A/S
17 Jan 2024
Ultimate parent: ČEZ A/S
10 Feb 2020 via ETS Efficient Technical Solutions GmbH
Direct parent: ETS Efficient Technical Solutions GmbH

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