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Imtech Holding GmbH, Hamburg, Germany  (liq)

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Name

Imtech Holding GmbH
Internatio-Müller Holding GmbH

Register

Ut
District Court of Hamburg HRB 66162

Address

Hammer Str. 32, 22041 Hamburg, Germany

Corporate purpose

Asset management, in particular the management of companies in which the company holds shares. In particular, the company is entitled to become a limited partner in the limited partnership under the name Rud. Otto Meyer in Hamburg.

History

Merger & Acquisition & Control

Network

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Publications

1 Jun 2017
1.
16 Nov 2015
Liquidation
27 Oct 2015 via GETEC Contracting GmbH
No longer Control: GETEC Contracting GmbH
20 Oct 2015
No longer Managing Director: Markwin Salomons
2 Jul 2015
Annual report · Balance sheet for 31/12/2014 · Shareholdings (15 companies)
16 Jun 2015
Annual report · Balance sheet for 31/12/2013 · Shareholdings (25 companies)
24 Apr 2015
Annual report · Balance sheet for 31/12/2012 · Shareholdings (25 companies)
8 Dec 2014
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (12 companies)
28 Jul 2014 via Imtech Marine Germany GmbH
No longer Control: Imtech Marine Germany GmbH
15 Apr 2014
Managing Director: Pieter van Holten · No longer Managing Director: Adrianus Graauwmans
5 Nov 2013
Managing Director: Felix N. E. Colsman
29 Oct 2013 via GETEC Contracting GmbH
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012
19 Mar 2013
Managing Director: Jürgen E. Sautter · No longer Managing Director (1) · No longer Officer (1)
14 Dec 2012
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (7 companies)
13 Nov 2012
Annual report · Balance sheet for 31/12/2011 · Shareholdings (13 companies)
12 Mar 2012 via Imtech Marine Germany GmbH
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011
7 Feb 2012
Address · No longer Officer (1)
11 Jan 2012
Annual report · Balance sheet for 31/12/2010 · Shareholdings (30 companies)
25 Oct 2011
Consolidated Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (8 companies)
26 Jan 2011
Consolidated Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (11 companies)
12 Oct 2010 via LCC Telecom GmbH
Acquisition: Imtech Telecom GmbH
17 Jun 2010
Annual report · Balance sheet for 31/12/2009 · Shareholdings (37 companies)
6 Apr 2010 via Imtech Deutschland GmbH & Co. KG
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2009 bis zum 31.12.2009
2 Dec 2009 via Imtech Deutschland GmbH & Co. KG
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008
26 Nov 2009
Annual report · Balance sheet for 31/12/2008 · Shareholdings (38 companies)
20 Nov 2009
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (12 companies)
18 Nov 2009 via GETEC Contracting GmbH, also 16/11/2009.
Control: Imtech Contracting GmbH
21 Apr 2009
Annual report · Balance sheet for 31/12/2007
24 Mar 2009
Consolidated Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
14 Nov 2008
Officer (1)
21 May 2008
Annual report · Balance sheet for 31/12/2006 · Shareholdings (36 companies)
19 Oct 2007
No longer Officer (1)
17 Jul 2007
No longer Managing Director (1)
22 Mar 2006 via Imtech Deutschland GmbH & Co. KG, Lübeck
Limited Partner: Imtech Deutschland GmbH & Co. KG, Lübeck
27 Dec 2005 via LCC Telecom GmbH
Control: Imtech Telecom GmbH
31 Aug 2005 via Imtech Deutschland GmbH & Co. KG Zweigniederlassung Stuttgart
Limited Partner: Imtech Deutschland GmbH & Co. KG Zweigniederlassung Stuttgart
23 May 2005
Managing Director: Adrianus Graauwmans · Officer (1) · No longer Managing Director (1)
4 Mar 2005
Merger: Imtech ICT GmbH
8 Dec 2004 via Imtech Deutschland GmbH & Co. KG, Zweigniederlassung Berlin
Limited Partner: Imtech Deutschland GmbH & Co. KG, Zweigniederlassung Berlin
12 Jul 2004 via Imtech Deutschland GmbH & Co. KG, Zweigniederlassung Dortmund, also 22/10/2003.
Limited Partner: Imtech Deutschland GmbH & Co. KG, Zweigniederlassung Dortmund
10 Mar 2004
Managing Director (1)
26 May 2003
Managing Director (2) · No longer Managing Director (1)
19 Dec 2002 via Imtech Marine & Offshore GmbH
Control: ROM Contracting GmbH
9 Apr 2002
Name · Capital
5 Apr 2002 as Internatio-Müller Holding GmbH
Reg­is­tra­tion · Name · Head­quar­ters · Managing Director (1) · Officer (1) · Capital · Corporate Purpose · Legal form: GmbH
7 Dec 2001 via Imtech Deutschland GmbH & Co. KG, Zweigniederlassung München
Limited Partner: Rud. Otto Meyer GmbH & Co. KG Zweigniederlassung München

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