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ISS Evantec GmbH, Aschheim, Germany✝︎

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Name

ISS Evantec GmbH
EVANTEC GmbH
Dekonta Gebäude- und Industriedienste GmbH

Identification

Ut
District Court of Munich HRB 69358
Fb
Firmenbuch 355176v
EUID
DED2601V.HRB69358

Address

Aschheim, Germany
München, Germany

Corporate purpose

Entsorgungs-, Strahlenschutz-, Dekontaminierungs-, Werkstoffprüfungs- und Reinigungsarbeiten sowie technische und kaufmännische Dienstleistungen, ferner Arbeitnehmerüberlassung.

Financials

Employees

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History

Persons

Network

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Investigative Journalism

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Publications

13 Feb 2022 as EVANTEC GmbH
Wordmark: “EVANTEC“
30 Jul 2019 as Dekonta Gebäude- und Industriedienste GmbH
Wordmark: “DEKONTA“
14 Sept 2018
Ter­mi­na­tion · Merger: ISS Energy Services GmbH
11 Sept 2018 via ISS Energy Services GmbH also 06/09/2018
Merger: ISS Energy Services GmbH
4 Sept 2018
No longer Authorized signatory (ppa) (1)
4 Sept 2018 via ISS Facility Services Holding GmbH also 30/08/2018
Shareholder: ISS Facility Services Holding GmbH
30 Aug 2018
No longer Authorized signatory (ppa) (1) · Merger: ISS VSG GmbH
26 Jan 2018
Wordmark: “DEKONTA“
6 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
5 Oct 2017
No longer Managing Director: Clemens Pelster · Authorized signatory (ppa) (1)
24 Aug 2017
Authorized signatory (ppa) (3)
6 May 2017
No longer Managing Director: Falco Federmann
27 Apr 2017
Managing Director: Clemens Pelster
10 Feb 2017
Control: ISS Facility Services Holding GmbH
8 Feb 2017
List of board members
25 Jan 2017
Managing Director: Julie Roemsing · No longer Managing Director: Felix Frohn-Bernau, Bernd Schell · No longer Authorized signatory (ppa) (1) · Name: ISS Evantec GmbH · Company statute
6 Dec 2016 as EVANTEC GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Nov 2016 as EVANTEC GmbH
Annual report for the year ending 31/07/2015 · Balance sheet for 31/07/2015 · Earnings statement for 31/07/2014
7 May 2016 as EVANTEC GmbH
No longer Managing Director: Jens Biermann
12 Jan 2016 as EVANTEC GmbH
Managing Director: Bernd Schell · No longer Authorized signatory (ppa) (1)
31 Dec 2015 as EVANTEC GmbH
Authorized signatory (ppa) (1)
1 Dec 2015 as EVANTEC GmbH
Managing Director: Falco Federmann
10 Nov 2015 as EVANTEC GmbH
Managing Director: Jens Biermann · No longer Managing Director (1)
4 Nov 2015 as EVANTEC GmbH
No longer Authorized signatory (ppa) (1) · Share­holder agreement
23 Jul 2015 as EVANTEC GmbH
Address · Seat: Aschheim, Germany · Company statute
10 Jun 2015 as EVANTEC GmbH
List of board members
2 Jun 2015 as EVANTEC GmbH
Managing Director (2) · No longer Managing Director (1)
17 Feb 2015 as EVANTEC GmbH
Annual report for the year ending 31/07/2014 · Balance sheet for 31/07/2014 · Earnings statement for 31/07/2014
23 Dec 2014 as EVANTEC GmbH
No longer Authorized signatory (ppa) (1)
4 Sept 2014 as EVANTEC GmbH
Authorized signatory (ppa) (1)
7 Aug 2014 as EVANTEC GmbH
No longer Control: E. ON Facility Management GmbH · No longer Control: E. ON Facility Management GmbH
7 Aug 2014 as EVANTEC GmbH
Annual report for the year ending 31/12/2013
15 Jul 2014 as EVANTEC GmbH
Authorized signatory (ppa) (1) · Company statute
12 Jun 2014 as EVANTEC GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
30 May 2014
Wordmark: “DEKONTA“
30 May 2014 as Dekonta Gebäude- und Industriedienste GmbH
Wordmark: “DEKONTA“
30 May 2014 as EVANTEC GmbH
Wordmark: “EVANTEC“
2 Apr 2014 via E.ON SE
Shareholder: E.ON SE
22 Nov 2013 as EVANTEC GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Oct 2012 as EVANTEC GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Oct 2012 as EVANTEC GmbH
No longer Managing Director (1)
22 Aug 2012 as EVANTEC GmbH
List of board members
21 Jun 2012 as EVANTEC GmbH
Wordmark: “EVANTEC“
20 Jun 2012 as EVANTEC GmbH
Managing Director (1) · List of board members
22 May 2012 as Dekonta Gebäude- und Industriedienste GmbH in Austria
Ter­mi­na­tion
18 Jan 2012 as EVANTEC GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
16 Nov 2011 as EVANTEC GmbH
Authorized signatory (ppa) (1)
31 Oct 2011 as EVANTEC GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
27 Oct 2011
Wordmark: “EVANTEC“
27 Jul 2011 as EVANTEC GmbH
Name: EVANTEC GmbH · Company statute
26 May 2011 as EVANTEC GmbH
Wordmark: “EVANTEC“
22 Feb 2011 as Dekonta – Gebäude- und Industriedienste GmbH –
Annual report for the year ending 31/12/2009
15 Dec 2010 as Dekonta Gebäude- und Industriedienste GmbH
Control: E.ON Facility Management GmbH · Control: E.ON Facility Management GmbH
2 Dec 2010 as Dekonta Gebäude- und Industriedienste GmbH in Austria
Reg­is­tra­tion · Rep: Albert Meindorfner · MD (2) · ppa (1) · Deadline for annual balance: 31.12. · Capital: €520,000 · Personal law …
4 Aug 2010 as Dekonta Gebäude- und Industriedienste GmbH
No longer Authorized signatory (ppa) (2)
2 Jun 2010 as Dekonta Gebäude- und Industriedienste GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
26 Apr 2010 via E.ON AG also 22/02/2010
Shareholder: E.ON AG
19 Nov 2009 as DEKONTA Gebäude- und Industriedienste GmbH
Annual report for the year ending 31/12/2008
4 Sept 2009 as Dekonta Gebäude- und Industriedienste GmbH
Wordmark: “DEKONTA“
20 Aug 2009 as DEKONTA Gebäude- und Industriedienste GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Jul 2009 as Dekonta Gebäude- und Industriedienste GmbH
Managing Director (1) · Address
13 May 2009 as Dekonta Gebäude- und Industriedienste GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 May 2009 as Dekonta Gebäude- und Industriedienste GmbH
Annual report for the year ending 31/12/2007
28 Oct 2008 as Dekonta Gebäude- und Industriedienste GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Oct 2008 as Dekonta Gebäude- und Industriedienste GmbH
Authorized signatory (ppa) (1)
1 Oct 2008
Wordmark: “DEKONTA“
24 Sept 2008 as Dekonta Gebäude- und Industriedienste GmbH
Authorized signatory (ppa) (2)
28 Nov 2007 as Dekonta Gebäude- und Industriedienste GmbH
List of board members
17 Oct 2007 as DEKONTA Gebäude- und Industriedienste GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
31 May 2006 as Dekonta Gebäude- und Industriedienste GmbH
Control: E. ON Facility Management GmbH
8 Feb 2006 as Dekonta Gebäude- und Industriedienste GmbH
No longer Managing Director (1) · Company statute
17 Aug 2005 as Dekonta Gebäude- und Industriedienste GmbH
Seat: Munich, Germany · Company statute
3 Aug 2004
Managing Director (1)
20 Aug 2003
No longer Authorized signatory (ppa) (1)
11 Dec 2002
Rechtsform: Die Gesellschafterversammlung vom 05.12.2002 hat die Satzung neu gefaßt
9 Oct 2002
Authorized signatory (ppa) (1)
10 Dec 2001
Company statute
30 Nov 2001 as Dekonta Gebäude- und Industriedienste GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Capital: €520,000 · Seat: Haar, Germany · Legal form · Name: Dekonta Gebäude- und Industriedienste GmbH …
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