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Geiger FM Reinigung Süd GmbH, Dietmannsried, Germany

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Name

Geiger FM Reinigung Süd GmbH
Lattemann & Geiger Gebäudeservice Bayern GmbH
Allgäuer Gebäudeservice Lattemann & Geiger GmbH
Allgäuer Gebäudereinigung Lattemann & Geiger GmbH

Register

Ut
District Court of Kempten HRB 16042
Ut
District Court of Munich HRB 248263
Ut
District Court of Kempten HRB 14555
Ut
District Court of Memmingen HRB 8248
Fb
Firmenbuch 147624w
Lei
529900WO0QLQ6QCM0482

Address

Steinbühl 1, 87463 Dietmannsried, Germany
Unterföhring, Germany
Memmingen, Germany

Corporate purpose

All services of facility management, in particular infrastructural, technical and commercial building management. Commercial hiring-out of employees within the meaning of the AÜG.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Investigative Journalism

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Publications

11 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (10 companies)
2 Apr 2024
Managing Director: Felix Holzwarth
6 Mar 2024 in Austria
Annual report for the year ending 31/12/2022
15 Dec 2023 via KDS Klinikdienste Service- und Beteiligungs GmbH, also 18/08/2022, 02/11/2021, 03/12/2020
Shareholder: KDS Klinikdienste Service- und Beteiligungs GmbH
10 Jul 2023
Officer: Marcus Michael Kron
4 Jul 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
2 Jul 2023
Merger: Schuster Gebäudereinigung Verwaltungs GmbH
20 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (9 companies)
13 Dec 2022 in Austria
Annual report for the year ending 31/12/2021
25 Mar 2022 in Austria
Annual report for the year ending 31/12/2020
23 Mar 2022
No longer Managing Director: Ulrich Geiger
22 Mar 2022
Original document: “Liste der Gesellschafter“
19 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
30 Dec 2021
Managing Director: Ulrich Geiger
14 Sept 2021
Address
27 Aug 2021
Change of headquarters: Geiger FM Reinigung Süd GmbH · Address · Seat: Dietmannsried, Germany
21 Aug 2021
MD: Thomas Braun, Ulrich Geiger, Felix S. Holzwarth · PPA (5) · Change of headquarters: Geiger FM Reinigung Süd GmbH · Break-up: Lattemann & Geiger Dienstleistungsgruppe Holding GmbH & Co … · Address
26 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2021 in Austria
Managing Director: Felix S. Holzwarth · No longer Managing Director: Judith Lill · No longer SH (2) · Address · Capital: €70,000 · Seat: Unterföhring, Austria · Name: Geiger FM Reinigung Süd GmbH
23 Feb 2021
Officer: Elke Seidl-Tschauner
15 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
11 Feb 2021
No longer Officer (1)
14 Jan 2021 in Austria
Annual report for the year ending 31/12/2019
10 Jul 2020
Officer: Marcus Michael Kron
9 Jul 2020
Managing Director: Felix S. Holzwarth · No longer Officer: Felix S. Holzwarth
8 Jun 2020 via Nordische Skisport GmbH & Co. KG
Merger: Nordische Skisport GmbH & Co. KG
18 Jan 2020
No longer Officer: Judith Lill
23 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (8 companies)
27 Nov 2019 in Austria
Annual report for the year ending 31/12/2018
30 Aug 2019
Officer (1)
15 Aug 2019
Officer: Felix Holzwarth, Lutz Schwark
2 Aug 2019
Merger: Lattemann & Geiger Gebäudeservice Baden-Württemberg GmbH · Name: Geiger FM Reinigung Süd GmbH · Company statute
29 Jul 2019 via Lattemann & Geiger Gebäudeservice Baden-Württemberg GmbH
Merger: Lattemann & Geiger Gebäudeservice Baden-Württemberg GmbH
30 Apr 2019 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Change of headquarters: Lattemann & Geiger Gebäudeservice Bayern GmbH · Seat: Unterföhring, Germany
16 Apr 2019 as Lattemann & Geiger Gebäudeservice Bayern GmbH
MD: Thomas Braun, Ulrich Geiger · PPA (3) · Merger: KAGE Gebäudeservice GmbH, Braun + Geiger GmbH Gebäudereinigung · Change of headquarters: Lattemann & Geiger Gebäudeservice Bayern GmbH · Break-up …
9 Apr 2019 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Managing Director: Thomas Braun · Officer: Judith Lill
16 Mar 2019 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Managing Director: Ulrich Geiger · No longer Managing Director: Judith Lill
9 Mar 2019 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Capital: €70,000 · Company statute
20 Feb 2019 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Word figurative mark
14 Feb 2019 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Capital: €52,500 · Company statute
22 Jan 2019 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Change of headquarters: Lattemann & Geiger Gebäudeservice Bayern GmbH · Address · Seat: Dietmannsried, Germany
16 Jan 2019 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
9 Jan 2019 as Lattemann & Geiger Gebäudeservice Bayern GmbH
MD: Thomas Braun, Ulrich Geiger, Judith Lill · PPA: Marcus Merk, Christian Weste · Merger: KAGE Gebäudeservice GmbH, Braun + Geiger GmbH Gebäudereinigung · Change of headquarters: Lattemann & Geiger …
14 Dec 2018 via Geiger FM Immo Service GmbH, also 13/12/2018
No longer Control, No longer Control: Lattemann & Geiger Immo Service GmbH
15 Oct 2018 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
5 Oct 2018 in Austria
Annual report for the year ending 31/12/2017
28 Aug 2018 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Break-up: Lattemann & Geiger Dienstleistungsgruppe Holding GmbH & Co. KG, Lattemann & Geiger Immo Service GmbH
24 Aug 2018 via Geiger FM Dienstleistungsgruppe Holding GmbH & Co. KG, also 23/08/2018
Break-up: Lattemann & Geiger Dienstleistungsgruppe Holding GmbH & Co. KG
10 Aug 2018 via Geiger FM Immo Service GmbH, also 09/08/2018
Control, Control: Lattemann & Geiger Immo Service GmbH
19 Dec 2017 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Officer: Christian Weste
21 Nov 2017 in Austria
Annual report for the year ending 31/12/2016 (only announcement) · Capital: €52,000
22 Sept 2017 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
12 Sept 2016 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
30 Aug 2016 in Austria
Annual report for the year ending 31/12/2015 (only announcement) · Capital: €52,000
27 Apr 2016 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Officer: Marcus Merk
19 Feb 2016 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (10 companies)
6 Jan 2016 in Austria
Annual report for the year ending 31/12/2014 (only announcement) · Capital: €52,000
16 Apr 2015 in Austria
Annual report for the year ending 31/12/2013 (only announcement) · Capital: €52,000
3 Mar 2015 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (9 companies)
19 Oct 2013 in Austria
Annual report for the year ending 31/12/2012 (only announcement) · Capital: €52,000
9 Oct 2013 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
15 Jan 2013 in Austria
Annual report for the year ending 31/12/2011 (only announcement) · Capital: €52,000
22 Jun 2012 in Austria
Managing Director: Judith Lill · No longer Managing Director (1) · Capital: €52,000
5 Apr 2012 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Managing Director: Judith Lill · No longer Managing Director (1)
8 Mar 2012 as Lattemann & Geiger Gebäudeservice Bayern GmbH
No longer Officer (1)
8 Feb 2012 in Austria
Annual report for the year ending 31/12/2010 (only announcement) · Capital: €52,000
8 Nov 2011 as Lattemann & Geiger Gebäudeservice Bayern GmbH in Austria
Managing Director (2) · Shareholder (2) · No longer Managing Director (1) · Capital: €52,000 · Name: Lattemann & Geiger Gebäudeservice Bayern GmbH
8 Jun 2011 in Austria
Annual report for the year ending 31/12/2009 (only announcement) · Capital: 100,000 DEM
7 Jun 2011 in Austria
Annual report for the year ending 31/12/2008 (only announcement) · Capital: 100,000 DEM
2 Jun 2011 in Austria
Annual report for the year ending 31/12/2007 (only announcement) · Capital: 100,000 DEM
1 Jun 2011 in Austria
Annual report for the year ending 31/12/2006 (only announcement) · Capital: 100,000 DEM
31 May 2011 in Austria
Annual report for the year ending 31/12/2005 (only announcement) · Capital: 100,000 DEM
27 May 2011 in Austria
Annual report for the year ending 31/12/2004 (only announcement) · Capital: 100,000 DEM
26 May 2011 in Austria
Annual report for the year ending 31/12/2003 (only announcement) · Capital: 100,000 DEM
25 May 2011 in Austria
Annual report for the year ending 31/12/2002 (only announcement) · Capital: 100,000 DEM
24 May 2011 in Austria
Annual report for the year ending 31/12/2001 (only announcement) · Capital: 100,000 DEM
21 May 2011 in Austria
Annual report for the year ending 31/12/2000 (only announcement) · Capital: 100,000 DEM
2 Apr 2011 in Austria
Persons · Capital: 100,000 DEM
3 Feb 2011 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (6 companies)
9 Dec 2010 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Officer (1)
26 Feb 2010 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
7 Jan 2010 as Lattemann & Geiger Gebäudeservice Bayern GmbH
No longer Officer (2) · Managing Director (2) · Officer (1) · Address
6 Mar 2009 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (6 companies)
16 Sept 2008 via KAGE Gebäudeservice GmbH, also 25/08/2008
Merger: KAGE Gebäudeservice GmbH
11 Sept 2008 as Allgäuer Gebäudeservice Lattemann & Geiger GmbH
Merger: KAGE Gebäudeservie GmbH
11 Sept 2008 as Lattemann & Geiger Gebäudeservice Bayern GmbH
Name: Lattemann & Geiger Gebäudeservice Bayern GmbH · Company statute
4 May 2006 as Allgäuer Gebäudeservice Lattemann & Geiger GmbH
Officer: Lutz Schwark
25 Aug 2005 as Allgäuer Gebäudeservice Lattemann & Geiger GmbH
No longer Managing Director (1)
14 Jul 2005 as Allgäuer Gebäudeservice Lattemann & Geiger GmbH
Company statute
8 Dec 2003 via Die Kantine GmbH & Co. KG
Limited Partner: allgäu-care-catering GmbH & Co. KG
23 May 2003 as Allgäuer Gebäudeservice Lattemann & Geiger GmbH
Reg­is­tra­tion · Officer (1) · Capital: €52,000 · Seat: Memmingen, Germany · Legal form: GmbH · Name: Allgäuer Gebäudeservice Lattemann & Geiger GmbH · Corporate Purpose
24 Aug 1996 as Allgäuer Gebäudereinigung Lattemann & Geiger GmbH in Austria
Reg­is­tra­tion: 05/08/1996 · Representative: Ulrich Geiger · MD (2) · SH (2) · Address · Deadline for annual balance: 31.12. · Capital: 100,000 DEM · Seat: Memmingen, Austria …

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