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H.E.S. Hennigsdorfer Elektrostahlwerke GmbH, Hennigsdorf, Germany

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Name

H.E.S. Hennigsdorfer Elektrostahlwerke GmbH

Identification

Ut
District Court of Neuruppin HRB 1619
Lei
391200LD6UVTMFZML116
EUID
DEG1309.HRB1619NP

Address

Wolfgang-Küntscher-Str. 18, 16761 Hennigsdorf, Germany

Corporate purpose

The operation of a steel mill in Hennigsdorf (Brandenburg).

Financials

Employees

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History

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Publications

27 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
7 Mar 2025 via Riva Stahl GmbH also 23/04/2024, 10/05/2023, 16/03/2022, 27/04/2021, 17/03/2020, 09/03/2018, 24/04/2017, 24/03/2016, 13/05/2015, 25/04/2014, 23/01/2009, 25/03/2008
Shareholder: Riva Stahl GmbH
23 Jan 2025
Authorized signatory (ppa): Steven Beyer · No longer Authorized signatory (ppa): Igor Caminotto
10 Sept 2024
Original document: “Liste der Aufsichtsratsmitglieder“
16 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
10 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 May 2021
List of board members
27 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Apr 2021
Original document: “Liste der Aufsichtsratsmitglieder“
20 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 Feb 2020
Authorized signatory (ppa): Igor Caminotto · No longer Authorized signatory (ppa) (1)
24 Jul 2019
No longer Managing Director: Alain Creteur
23 Apr 2019
Annual report for the year ending 31/12/2017
27 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
23 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Apr 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Feb 2017
Authorized signatory (ppa): Manfred Völkner
27 Jan 2017
Original document: “Liste der Aufsichtsratsmitglieder“
8 Jul 2016
Authorized signatory (ppa): Diana Vogel · No longer Authorized signatory (ppa) (1)
24 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
21 Jan 2016
Managing Director: Katja Rex
28 May 2015
List of board members
28 May 2015
List of board members
21 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Mar 2015
Original document: “Liste der Aufsichtsratsmitglieder“
1 Oct 2014
Share­holder agreement
18 Sept 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
21 Nov 2013
Original document: “Liste der Gesellschafter“
27 Sept 2013
Control: RIVA Stahl GmbH
19 Sept 2013
Control: RIVA Stahl GmbH
9 Apr 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Feb 2013
Original document: “Liste der Gesellschafter“
18 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
8 Oct 2012
No longer Authorized signatory (ppa) (1)
30 Aug 2012
Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address
24 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
5 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
26 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
18 Sept 2009
List of board members
3 Jun 2009
Original document: “Liste der Aufsichtsratsmitglieder“
27 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
28 Apr 2006
Managing Director: Alain G. M. Creteur · No longer Authorized signatory (ppa): Alain G. M. Creteur · Authorized signatory (ppa) (1) · No longer MD (1) · Share­holder agreement · Proxy policy
12 Apr 2005
Reg­is­tra­tion · MD (2) · ppa (1) · Control: RIVA Stahl GmbH · Control: RIVA Stahl GmbH · Change of headquarters: H.E.S. Hennigsdorfer Elektrostahlwerke GmbH · Capital: €12.8M · Seat: Hennigsdorf
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