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HERA Maintenance GmbH, Baden-Baden, Germany

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Name

HERA Maintenance GmbH

Identification

Ut
District Court of Mannheim HRB 731820
Ut
District Court of Gelsenkirchen HRB 3183
EUID
DEB8535.HRB731820

Address

Ludwig-Wilhelm-Str. 15, 76530 Baden-Baden, Germany
Marl, Germany

Corporate purpose

The supply of industrial workers and the maintenance and maintenance of plants in the chemical and electricity industries.

History

Persons

Network

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Publications

14 Oct 2024 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
22 Jul 2024
No longer Managing Director: Revor Leonard Vos
12 Mar 2024
Authorized signatory (ppa): Andree Kehren
28 Feb 2024 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
2 Feb 2024
Authorized signatory (ppa): Markus Rüter
25 Jan 2024
Managing Director: Marc Brenner, Elena M. C. Kern, Raphael A. M. Kern · No longer Authorized signatory (ppa) (3)
3 Jul 2023
No longer Authorized signatory (ppa) (1)
8 Feb 2023 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
7 Nov 2022
Authorized signatory (ppa): Marc Brenner, Elena M. C. Kern
28 Feb 2022
No longer Authorized signatory (ppa) (2)
16 Sept 2021 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
24 Aug 2021 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
21 Sept 2020 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
22 Jun 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Mar 2020
Authorized signatory (ppa): Raphael A. M. Kern · Address
13 Feb 2020
Authorized signatory (ppa) (1)
10 May 2019 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
26 Apr 2019 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
9 Nov 2018
Change of headquarters: HERA Maintenance GmbH
5 Nov 2018
MD: Beate I. M. Ebert, Revor Leonard Vos · ppa (3) · No longer ppa (2) · Control: Ebert HERA Esser Holding GmbH · Change of headquarters: HERA Maintenance GmbH · Address · Capital: €313,500 …
12 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2018
No longer Managing Director: Ansgar Frieling · No longer Authorized signatory (ppa) (1)
20 Apr 2018
Managing Director: Revor Vos
6 Feb 2018 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
27 Dec 2017 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
3 Aug 2017
Managing Director: Ansgar Frieling
12 Apr 2017
Authorized signatory (ppa) (2)
22 Feb 2017 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
20 Feb 2017
No longer Managing Director: Marc Dassen
17 Jan 2017 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
30 Dec 2016
Original document: “Liste der Gesellschafter“
17 Aug 2016
Managing Director: Beate I. M. Ebert · No longer Managing Director: Johannes Huber
14 Mar 2016 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
17 Feb 2016 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
21 Jan 2016 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
6 Jan 2016
Address
26 Nov 2015
Managing Director: Marc Dassen · Address
21 Jul 2015
No longer Managing Director: Beate Ebert
21 Apr 2015 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
20 Mar 2015 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Esser Holding GmbH
22 Dec 2014
Authorized signatory (ppa) (1)
28 Jun 2013 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Holding GmbH
21 Jun 2013 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Holding GmbH
2 May 2013
Managing Director: Johannes Huber
23 Apr 2013
Managing Director: Johannes Huber
6 Mar 2013 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Holding GmbH
24 Feb 2012 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Holding GmbH
14 Feb 2012
Annual report for the year ending 31/12/2010
30 Jan 2012 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Holding GmbH
19 Sept 2011 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Holding GmbH
12 Sept 2011 via Ebert HERA Esser Holding GmbH
Shareholder: Ebert HERA Holding GmbH
29 Apr 2011
Annual report for the year ending 31/01/2009 · Balance sheet for 31/01/2009 · Earnings statement for 31/01/2009
7 Apr 2011 via Dr. Ebert Vermögensverwaltung GmbH
Shareholder: Dr. Ebert Vermögensverwaltung GmbH
22 Oct 2010
No longer Authorized signatory (ppa) (1) · Address
24 Sept 2010
Merger: Ebert Revisionsmanagement GmbH · Address
24 Sept 2010 via Ebert Revisionsmanagement GmbH
Merger: Ebert Revisionsmanagement GmbH
2 Sept 2010
Authorized signatory (ppa) (2)
2 Sept 2010
Merger: Ebert Industries GmbH
2 Sept 2010
Merger: Ebert Industries GmbH
24 Aug 2010
Merger: Ebert Industries GmbH
16 Jul 2010 via Ebert Industries GmbH
Merger: Ebert Industries GmbH
8 Jul 2010
Managing Director: Beate Ebert, Johannes Huber · No longer Managing Director (2)
28 Jun 2010
Managing Director: Beate Ebert, Johannes Huber · No longer Managing Director (2)
1 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
5 Jan 2010
No longer Managing Director (1)
17 Dec 2009
No longer Managing Director (1)
26 May 2009
Managing Director (1) · Control: Ebert HERA Holding GmbH
30 Apr 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Apr 2009
Managing Director (1) · No longer Authorized signatory (ppa) (1)
30 Mar 2009
Managing Director (1) · No longer Authorized signatory (ppa) (1)
3 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
10 Feb 2009
Address · Share­holder agreement
30 Jan 2009
Address · Share­holder agreement
27 Oct 2008
Managing Director (1)
12 Jun 2008
Authorized signatory (ppa) (1)
26 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
7 Jan 2008 via HERA Planung & technische Revision GmbH
Merger: HERA Planung & technische Revision GmbH
7 Jan 2008
Merger: HERA Planung & technische Revision GmbH
28 Dec 2007
Merger: HERA Planung & technische Revision GmbH
14 Dec 2007
Managing Director: Beate Ebert · Authorized signatory (ppa) (2) · No longer Managing Director (2)
16 Nov 2006
No longer Authorized signatory (ppa) (1)
21 Aug 2006
Capital: €313,500 · Share­holder agreement
8 Aug 2006
Capital: €313,500 · Share­holder agreement
8 Jun 2005
Managing Director (1) · Authorized signatory (ppa) (1)
20 May 2005
Managing Director (1) · Authorized signatory (ppa) (1)
10 Jan 2005
No longer Managing Director (1) · Share­holder agreement
14 Jun 2002
Reg­is­tra­tion · Managing Director (2) · Capital: 300,000 DEM · Seat: Gelsenkirchen, Germany · Legal form · Name: HERA Maintenance GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

16 Aug 2023 in Hrdk
HERA Planung & technische Revision GmbH: “Liste der Gesellschafter“
24 Apr 2014 in Hrdk
AD Solution GmbH: “Liste der Gesellschafter“
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