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Essener Teerschotter GmbH, Essen, Germany

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Name

Essener Teerschotter GmbH

Identification

Ut
District Court of Essen HRB 479
EUID
DER2503.HRB479

Address

Am Stadthafen 23, 45356 Essen, Germany

Corporate purpose

The extraction, production, trade of and with construction and construction auxiliary materials of all kinds.

Financials

Employees

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History

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Publications

16 Jan 2025
Word figurative mark: “GGA“
11 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
14 Feb 2024 via EUROVIA Industrie GmbH also 03/07/2023, 03/07/2023, 05/04/2022, 23/02/2021, 23/01/2020, 02/01/2020, 26/02/2019, 18/02/2019, 14/11/2017, 16/10/2017, 30/12/2016, 18/01/2016, 09/03/2015, 17/02/2014, 26/03/2013, 21/02/2013, 15/02/2012, 25/01/2012, 10/03/2011, 12/03/2010, 11/03/2009, 13/02/2009, 07/03/2008, 15/02/2008
Shareholder: EUROVIA Industrie GmbH
24 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
6 Feb 2023 via VINCI Construction GmbH
Shareholder: VINCI Construction GmbH
15 Jul 2022 via VINCI Deutschland GmbH also 26/08/2021, 11/07/2014, 19/07/2012, 29/06/2010, 17/08/2009
Shareholder: VINCI Deutschland GmbH
1 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
9 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
6 Aug 2019
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
4 Jun 2019
Original document: “Liste der Gesellschafter“
20 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Dec 2018 via VINCI Construction GmbH also 11/12/2018, 28/01/2016, 08/12/2015, 06/03/2015, 07/11/2012
Shareholder: EUROVIA GmbH
17 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
11 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
6 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
30 Jan 2017
Authorized signatory (ppa) (1)
3 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
14 Sept 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
21 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
24 Sept 2014 via Wilh. Werhahn KG also 28/08/2013, 15/10/2012, 02/08/2010, 23/04/2009, 18/04/2008
Shareholder: Wilh. Werhahn KG
2 Apr 2014
Original document: “Liste der Gesellschafter“
5 Mar 2014
Original document: “Liste der Gesellschafter“
24 Feb 2014
No longer Managing Director (1)
17 Feb 2014
Original document: “Liste der Gesellschafter“
16 Jan 2014
Original document: “Liste der Gesellschafter“
13 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
12 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
6 Jul 2012
No longer Managing Director: Thomas Krings · Managing Director (1)
7 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
7 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Dec 2009
Share­holder agreement
12 Nov 2009
Address
2 Nov 2009
Original document: “Liste der Gesellschafter“
16 Oct 2009
Original document: “Liste der Gesellschafter“
11 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Nov 2008
Annual report for the year ending 31/12/2007 · Earnings statement for 31/12/2007
30 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Jul 2007
Original document: “Liste der Gesellschafter“
22 Feb 2005
Share­holder agreement
28 Aug 2003
Managing Director: Thomas Krings · No longer Managing Director (1)
9 Aug 2001
Capital: €700,000 · Share­holder agreement
7 Aug 2001
Reg­is­tra­tion · MD (2) · Capital: 1,320,000 DEM · Seat: Essen · Legal form · Name: Essener Teerschotter GmbH · Proxy policy · The extraction, production, trade of and with construction and …
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