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GOLDBECK Betonelemente Hamm GmbH, Bielefeld, Germany

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Name

GOLDBECK Betonelemente Hamm GmbH
GOLDBECK Betonelemente GmbH

Identification

Ut
District Court of Bielefeld HRB 39351
EUID
DER2101.HRB39351

Address

Ummelner Str. 4-6, 33649 Bielefeld, Germany

Corporate purpose

Manufacture of steel, aluminium and sheet metal elements as well as concrete elements. The Company is entitled to establish or acquire existing companies or existing ones and to conduct all transactions that are likely to promote the Company's business. The company may also set up branches.

History

Persons

Network

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Legal Structure

Current legal representatives (7) · Current shareholders (1)
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Publications

30 Mar 2026 via GOLDBECK GmbH also 13/03/2026, 25/03/2025, 21/02/2025, 10/04/2024, 18/03/2024, 18/03/2024, 08/05/2023, 08/05/2023, 05/04/2022, 16/04/2021, 17/03/2020, 27/03/2019, 12/03/2018, 31/03/2017, 01/04/2016, 15/05/2015, 26/03/2014, 08/04/2013, 04/04/2012, 01/04/2011, 01/04/2010
Shareholder: GOLDBECK GmbH
17 Mar 2026 via Ortwin Goldbeck Holding SE also 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 17/03/2026, 24/03/2025, 04/03/2025, 03/05/2024, 18/03/2024, 26/05/2023, 03/04/2023 and 11 more
Shareholder: Ortwin Goldbeck Holding SE
2 Apr 2025
Managing Director: Sebastian Tschöpe · No longer Authorized signatory (ppa): Sebastian Tschöpe
17 Jan 2024
Authorized signatory (ppa): Marco Reilmann, Sebastian Tschöpe · No longer Authorized signatory (ppa) (1)
2 Jan 2024
Authorized signatory (ppa): Stephan Hugo Ruhmann
19 Sept 2023
Managing Director: Michael Weißpflug
2 Aug 2023
No longer Managing Director: Torsten Penz
28 Apr 2022
No longer Managing Director: Uwe Hermann Kamann · Share­holder agreement · Name: GOLDBECK Betonelemente Hamm GmbH
25 Apr 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2022 as GOLDBECK Betonelemente GmbH
Profit Transfer: GOLDBECK GmbH
1 Feb 2022
Original document: “Liste der Gesellschafter“
1 Feb 2022
Original document: “Liste der Gesellschafter“
13 Jan 2022
Original document: “Liste der Gesellschafter“
13 Jan 2022
Original document: “Liste der Gesellschafter“
13 Jan 2022
Original document: “Liste der Gesellschafter“
6 Apr 2020 as GOLDBECK Betonelemente GmbH
Authorized signatory (ppa): Sven Röbling
28 Jan 2020 as GOLDBECK Betonelemente GmbH
Managing Director: Wulf Härtel
12 Oct 2018 as GOLDBECK Betonelemente GmbH
Authorized signatory (ppa) (1)
11 Apr 2018 as GOLDBECK Betonelemente GmbH
No longer Managing Director: Jan-Hendrik Goldbeck · No longer Authorized signatory (ppa) (1)
18 Jan 2018 as GOLDBECK Betonelemente GmbH
Managing Director: Torsten Penz
26 Jun 2014 as GOLDBECK Betonelemente GmbH
No longer Managing Director (1)
22 May 2013 as GOLDBECK Betonelemente GmbH
Address · Sub­sidiary
20 Apr 2012 as GOLDBECK Betonelemente GmbH
Authorized signatory (ppa) (1)
12 Apr 2012
Authorized signatory (ppa) (1)
2 Nov 2011 as GOLDBECK Betonelemente GmbH
Managing Director: Uwe Hermann Kamann
13 Oct 2011
Managing Director: Uwe Hermann Kamann
10 Aug 2011 as GOLDBECK Betonelemente GmbH
Authorized signatory (ppa): Jörg-Uwe Goldbeck
20 Jul 2011
Authorized signatory (ppa): Jörg-Uwe Goldbeck
12 Apr 2010 via Ortwin Goldbeck Holding SE
Shareholder: Ortwin Goldbeck Holding GmbH
11 Mar 2009 as GOLDBECK Betonelemente GmbH
Managing Director: Jan-Hendrik Goldbeck
26 Feb 2009
Managing Director: Jan-Hendrik Goldbeck
4 Dec 2008 as GOLDBECK Betonelemente GmbH
Address · Share­holder agreement · Name: GOLDBECK Betonelemente GmbH · Corporate Purpose · Sub­sidiary
5 Nov 2008 as GOLDBECK Betonelemente GmbH
Address · Share­holder agreement · Name: GOLDBECK Betonelemente GmbH · Corporate Purpose
20 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Sept 2008 as Goldbeck Betonelemente GmbH
Authorized signatory (ppa): Jörg-Uwe Goldbeck · Managing Director (2) · Profit Transfer: GOLDBECK GmbH · Capital: €6,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
8 Sept 2008 as Goldbeck Betonelemente GmbH
Reg­is­tra­tion · ppa: Jörg-Uwe Goldbeck · MD (2) · Profit Transfer: GOLDBECK GmbH · Capital: €6,000,000 · Seat: Bielefeld · Legal form: GmbH · Name: Goldbeck Betonelemente GmbH · Proxy policy …
19 Aug 2008
Original document: “Liste der Gesellschafter“
19 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
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