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Fixit TM Holding GmbH, Freising, Germany

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Name

Fixit TM Holding GmbH
Haslberger TM GmbH

Identification

Ut
District Court of Munich HRB 100999
EUID
DED2601V.HRB100999

Address

Landshuter Str. 30, 85356 Freising, Germany

Corporate purpose

Manufacture and distribution of dry mortar, building materials, construction products and similar products, as well as participation in companies active in these and related sectors. Providing services and consulting services, in particular in the areas of information technology, purchasing, research & development, marketing, human resources, product management, production technology logistics, management and trading in hardware and software.

Financials

Earnings

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Revenue

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Employees

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History

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Publications

19 Nov 2025 via Franz Josef Haslberger GmbH & Co. Beteiligungs KG also 19/11/2025, 19/11/2025, 02/01/2025, 21/12/2023, 08/11/2022, 18/11/2021, 21/12/2020, 11/12/2019, 04/12/2018, 08/01/2018, 22/01/2016, 17/04/2015, 21/03/2014, 31/08/2012, 17/06/2011, 11/06/2010, 11/06/2010, 11/05/2010, 03/03/2009, 21/01/2009, 19/05/2008
Shareholder: N.N. GmbH & Co. Beteiligungs KG
1 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholdings: Verbundenen Unternehmen, Verbundenen Unternehmen
5 Jun 2025
Managing Director: Alexandra Neuroth
12 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
25 Oct 2024
Managing Director: Andreas Haxel
11 Mar 2024
Authorized signatory (ppa): Horst Straub
5 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
18 Jan 2023
Managing Director: Andreas Haxel
9 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Nov 2022
Patent: Vorprodukt, Schaumbeton und Verfahren zu Dessen Herstellung
10 Aug 2022
Original document: “Liste der Gesellschafter“
19 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 May 2021
Patent: Vorprodukt, Schaumbeton und Verfahren zu Dessen Herstellung
28 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
6 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 May 2019
Company statute · Manufacture and distribution of dry mortar, building materials, construction products and similar products, as well as participation in companies active in these and related sectors …
23 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Apr 2019
Original document: “Liste der Gesellschafter“
4 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
29 Jan 2018 via Haslberger Finanzdienstleistungs- und Beteiligungs GmbH also 24/11/2016, 20/11/2015, 03/02/2015, 10/02/2014, 24/01/2013, 22/12/2010, 04/03/2009, 19/05/2008
Shareholder: Haslberger Finanzdienstleistungs- und Beteiligungs GmbH
21 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (9 companies)
24 Feb 2017
Managing Director: Peter M. Wiessner
31 Jan 2017
No longer Managing Director: A. Cappellini
28 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (9 companies)
25 Feb 2016
Managing Director: A. Cappellini · Authorized signatory (ppa): Horst Straub
20 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (10 companies)
5 Nov 2015
No longer Managing Director (1)
2 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (10 companies)
10 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (8 companies)
22 May 2013
Managing Director: Thorsten Biba
23 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (6 companies)
16 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (11 companies)
6 Jul 2011
Managing Director: Andreas Haxel, Hanswilli Jenke
22 Jun 2011
Managing Director: Michael Kraus
27 Apr 2011
No longer Managing Director (1)
10 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Dec 2010
No longer Managing Director (1)
1 Sept 2010
Name: Fixit TM Holding GmbH · Company statute
27 Aug 2010 as Haslberger TM GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Dec 2009 as Haslberger TM GmbH
Managing Director: Andreas Haxel
28 Dec 2009 as Haslberger TM GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
21 Dec 2009
Managing Director: Andreas Haxel
21 Oct 2009 as Haslberger TM GmbH
No longer Managing Director (1)
8 Jul 2009 as Haslberger TM GmbH
Authorized signatory (ppa): Horst Straub · No longer Managing Director (1)
24 Jun 2009 as Haslberger TM GmbH
Managing Director (1)
13 Feb 2009 via CHFH GmbH also 19/05/2008
Shareholder: CHFH GmbH
22 Jan 2009 as Haslberger TM GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (20 companies)
31 Dec 2008 as Haslberger TM GmbH
Original document: “Liste der Gesellschafter“
31 Dec 2008 as Haslberger TM GmbH
Original document: “Liste der Gesellschafter“
10 Dec 2008 as Haslberger TM GmbH
Managing Director (2) · No longer Managing Director (1)
24 Sept 2008 as Haslberger TM GmbH
Merger: HasiFix GmbH
24 Sept 2008 as Haslberger TM GmbH
Merger: Kreisel Verwaltungs GmbH
4 Sept 2008 via Kreisel Verwaltungs GmbH
Merger: Kreisel Verwaltungs GmbH
3 Sept 2008 via HasiFix GmbH
Merger: HasiFix GmbH
26 Aug 2008 as Haslberger TM GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Mar 2007 via Kreisel - Technika Budowlana sp. z o.o.
Shareholding: Kreisel - Technika Budowlana sp. z o.o
6 Sept 2006 as Haslberger TM GmbH
Managing Director (2)
1 Aug 2006
Original document: “Liste der Gesellschafter“
1 Aug 2006 as Haslberger TM GmbH
Original document: “Liste der Gesellschafter“
19 Jul 2006 as Haslberger TM GmbH
Managing Director (1)
6 Jul 2005 as Haslberger TM GmbH
No longer Authorized signatory (ppa) (1)
5 Jul 2004
Capital: €26,000 · Company statute
7 Dec 2001 as Haslberger TM GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Capital: 50,000 DEM · Seat: Freising · Legal form · Name: Haslberger TM GmbH · Proxy policy · Production and distribution of dry mortars, building materials …
There are no publications matching your search.

Mentions

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7 Apr 2024 in Vr
Shareholding: Hasit Šumavské Vápenice a Omítkárny s.r.o
19 Apr 2016 in Hrdk also 12/04/2016, 11/04/2016
Hansit Bauchemie GmbH: “Liste der Gesellschafter“
5 Sept 2011 in Hrdk
Neumann Staplerservice Maschinentransport GmbH: “Liste der Gesellschafter“
via WZ in Wzfma
Change of shareholdings: Hasit-Trockenmörtel GmbH, Hasit-Trockenmörtel GmbH, Hasit-Trockenmörtel GmbH, KARBON Handels- und Beteiligungs GmbH, KARBON Handels- und Beteiligungs GmbH …
via Firmenbuch in Bmjfbv
Shareholdings: KARBON Handels- und Beteiligungs GmbH, KARBON Handels- und Beteiligungs GmbH, KARBON Handels- und Beteiligungs GmbH, Wilhelm+Mayer Bau GmbH, Wilhelm+Mayer Bau GmbH, Wilhelm+Mayer Bau …
There are no publications matching your search.

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