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Imtech Beteiligung II GmbH, Hamburg, Germany  (liq)

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Name

Imtech Beteiligung II GmbH
Imtech ICT Deutschland GmbH

Register

Ut
District Court of Hamburg HRB 113299
Ut
District Court of Frankfurt HRB 74566
Ut
District Court of Aschaffenburg HRB 8334

Address

Hammer Str. 32, 22041 Hamburg, Germany
Frankfurt a. Main, Germany

Corporate purpose

The holding and management of companies in which the Company has an interest.

History

Merger & Acquisition & Control

Network

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Publications

1 Jun 2017
1.
8 Oct 2015
Liq­ui­da­tion
9 Sept 2015
No longer Officer (1)
2 Jul 2015 via Imtech Holding GmbH, also 16/06/2015, 24/04/2015, 08/12/2014, 11/01/2012, 17/06/2010, 26/11/2009, 21/05/2008.
Shareholder: Imtech Holding GmbH
22 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: Ultra Tube Gesellschaft für Verfahrenstechnik und Anlagenbau mbH, direkte Beteiligungen Imtech Brandschutz…
10 Jun 2015 via Imtech Deutschland GmbH & Co. KG, also 21/04/2008.
Shareholder: Imtech Deutschland GmbH & Co. KG
12 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (6 companies)
20 Mar 2015
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (8 companies)
27 Jun 2014 via Axians Cloud & IT-Automation GmbH
No longer Control: Fritz & Macziol Software und Computervertrieb GmbH
24 Jun 2014 via Axians Infoma GmbH
No longer Control: Infoma Software Consulting GmbH
13 Feb 2014 via Axians Infoma GmbH, also 18/12/2007.
Control: Infoma Software Consulting GmbH
29 Jan 2014 via Axians Cloud & IT-Automation GmbH, also 04/12/2007.
Control: Fritz & Macziol Software und Computervertrieb GmbH
15 Nov 2013
No longer Managing Director: Peter Eilers, Adrianus Graauwmans
5 Nov 2013
Managing Director (4)
30 Sept 2013
Officer (1) · No longer Officer (1)
21 Jun 2013
Officer (1) · No longer Officer (1)
5 Mar 2013
Managing Director: Peter Eilers, Adrianus Graauwmans · No longer Managing Director (2)
9 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (8 companies)
5 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (9 companies)
8 Feb 2011 via Deutsche van Rietschoten & Houwens GmbH
No longer Control, No longer Control: Deutsche van Rietschoten & Houwens GmbH
4 Aug 2010
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Imtech Beteiligung II GmbH · Corporate Purpose
4 Aug 2010 as Imtech ICT Deutschland GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Jun 2010 as Imtech ICT Deutschland GmbH
No longer Officer (1)
19 Apr 2010 as Imtech ICT Deutschland GmbH
Change of headquarters: Imtech ICT Deutschland GmbH · Address
7 Apr 2010 as Imtech ICT Deutschland GmbH
MD (2) · PPA (2) · Merger: Imtech Beteiligungsgesellschaft mbH · Change of headquarters: Imtech ICT Deutschland GmbH · Address · Capital: €20.5M · Share­holder agreement · Proxy · Corporate Purpose
2 Dec 2009 as Imtech ICT Deutschland GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (9 companies)
23 Mar 2009 as Imtech ICT Deutschland GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 Feb 2009 as Imtech ICT Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (5 companies)
21 May 2008 via Imtech Brandschutz GmbH, also 14/05/2008.
Control: Imtech Brandschutz GmbH
23 Feb 2008 as Imtech ICT Deutschland GmbH
No longer Managing Director (1)
20 Feb 2008 via Imtech Brandschutz GmbH
Control: S. & G. Rohrleitungs- und Anlagenbau GmbH
30 Jul 2007 as Imtech ICT Deutschland GmbH
Managing Director (1)
9 Jul 2007 as Imtech ICT Deutschland GmbH
Officer (1)
14 May 2007 as Imtech ICT Deutschland GmbH
Officer (1) · No longer Managing Director (1)
16 Oct 2006 as Imtech ICT Deutschland GmbH
Merger: Imtech Beteiligungsgesellschaft mbH
6 Sept 2006 via Imtech Beteiligungsgesellschaft mbH, also 05/09/2006.
Merger: Imtech Beteiligungsgesellschaft mbH
21 Aug 2006 as Imtech ICT Deutschland GmbH
Managing Director (1)
30 May 2006 as Imtech ICT Deutschland GmbH
No longer Officer (1)
27 Mar 2006 as Imtech ICT Deutschland GmbH
No longer Officer (1)
1 Jul 2005
Managing Director (1) · Officer (1) · No longer Managing Director (1)
13 Apr 2005 as Imtech ICT Deutschland GmbH
Change of headquarters: Imtech ICT Deutschland GmbH · Seat: Frankfurt
30 Mar 2005 as Imtech ICT Deutschland GmbH
Reg­is­tra­tion · MD (2) · PPA (1) · No longer PPA (1) · Change of headquarters: Imtech ICT Deutschland GmbH · Capital: €20.5M · Share­holder agreement · Seat: Frankfurt · Legal form: GmbH …
10 May 2004
Officer (1)
9 Feb 2004
Officer (1) · No longer Officer (1)
18 Jun 2003 via Imtech Beteiligungsgesellschaft mbH
Control, Control: Imtech Beteiligungsgesellschaft mbH
10 Oct 2002
Managing Director (2)
18 Jun 2002 as Imtech ICT Deutschland GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: €20.5M · Seat: Alzenau · Legal form: GmbH · Name: Imtech ICT Deutschland GmbH · Corporate Purpose

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