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Kranservice Rheinberg GmbH, Duisburg, Germany

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Name

Kranservice Rheinberg GmbH

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Ut
District Court of Duisburg HRB 27276
Ut
District Court of Kleve HRB 6720

Address

Vinckeweg 15, 47119 Duisburg, Germany
Rheinberg, Germany

Corporate purpose

The maintenance, inspection, repair, modification and renewal of crane systems, port technology, including harbour cranes and automatic port systems, and similar products, as well as their respective components and software solutions, including the provision of all other related service and spare parts.

Financials

Employees

Employees

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History

Legal Representatives

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Publications

7 Mar 2024
Share­holder agreement · Corporate Purpose
29 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2023 via Konecranes GmbH, also 21/07/2022, 15/09/2021, 15/02/2021, 28/08/2019
Shareholder: Konecranes GmbH
29 Nov 2023
Officer: Christian Mack · No longer Officer: Karen Pelgrims
7 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
10 May 2023
Managing Director: Kai di Nucci · Officer: Astrid Westermann · No longer Officer: Sascha Oppenhäuser
19 Dec 2022
Annual report for the year ending 31/12/2021
12 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
6 Dec 2021
Control: Konecranes GmbH
23 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2021
Managing Director: Kai di Nucci, Andreas Richter · No longer Managing Director: Marc Bader, Nico Zamzow
15 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 Jan 2021
Officer: Karen Pelgrims · No longer Officer (1)
10 Mar 2020
Officer: Sascha Oppenhäuser · No longer Officer (2)
5 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
23 Oct 2018
Officer: Christian König · No longer Officer: Marc Bader
23 Oct 2018
Managing Director: Marc Bader, Nico Zamzow · No longer Managing Director: Mark Bennett
30 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
2 Aug 2018
No longer Managing Director: Peter Pohlner · No longer Officer (1)
21 Dec 2017 via Terex Germany GmbH & Co. KG, also 20/06/2017, 09/06/2017, 25/04/2017, 28/09/2016, 19/05/2015, 14/05/2014
Shareholder: Terex Germany GmbH & Co. KG
2 Oct 2017
No longer Officer (3)
25 Aug 2017
Officer: Marc Bader
7 Jul 2017
Officer (1) · No longer Officer (1)
25 Apr 2017
No longer Officer (1)
15 Feb 2017
No longer Officer (1)
9 Jan 2017
Original document: “Liste der Gesellschafter“
3 Jan 2017
No longer Control: Terex Germany GmbH & Co. KG · No longer Control: Terex Germany GmbH & Co. KG
16 Dec 2016
Officer (2)
16 Dec 2016
No longer Officer: Peter Pohlner
17 Nov 2016
Managing Director: Mark Bennett, Peter Pohlner · No longer Managing Director (1)
3 Nov 2016
No longer Managing Director: Klaus Bohnet · No longer Officer (2)
14 Oct 2015
No longer Officer (1)
2 Mar 2015
Change of headquarters: Kranservice Rheinberg GmbH
20 Feb 2015
PPA (11) · MD (2) · Control: Terex Germany GmbH & Co. KG · Control: Terex Germany GmbH & Co. KG · Change of headquarters: Kranservice Rheinberg GmbH · Address · Capital: €385,000 …
19 Feb 2015 via TIHAG Funding GmbH, also 24/04/2014
Shareholder: TIHAG Funding GmbH
18 Feb 2015 via Terex Industrial Holding GmbH, also 27/03/2014, 06/12/2012
Shareholder: Terex Industrial Holding AG
12 Dec 2014
Control: Terex Germany GmbH & Co. KG · Control: Terex Germany GmbH & Co. KG
19 Aug 2014 via Demag Cranes & Components GmbH
Shareholder: Terex MHPS GmbH
8 Aug 2014 via DCC HoldCo 4 (vier) GmbH
Shareholder: DCC HoldCo 4 (vier) GmbH
16 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
26 Jun 2014
No longer Control: Demag Cranes & Components GmbH
2 May 2014
Officer (5) · No longer Officer (6)
26 Jul 2013
No longer Officer (2)
15 Mar 2013
Managing Director (2) · Officer (1) · No longer Managing Director (2) · No longer Officer (1)
20 Dec 2012 via Demag Cranes & Components GmbH, also 20/12/2010, 20/12/2010, 21/12/2009, 21/12/2009, 24/02/2009, 30/04/2007, 30/04/2007
Shareholder: Demag Cranes AG
21 Sept 2012
Officer (6) · No longer Officer (4) · Share­holder agreement
18 Mar 2011
Managing Director (1) · No longer Managing Director (1)
10 Sept 2010
Control: Demag Cranes & Components GmbH
27 Aug 2010
Officer (11) · Managing Director (2)
22 Mar 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009
22 Jan 2010
Officer (1) · Address
6 May 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
26 Sept 2008
Officer (1)
6 Jun 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007
20 Feb 2008 via Demag Cranes AG, also 19/02/2008
Shareholder: Demag Cranes AG
22 Jan 2007
Seat: Zweigniederlassung errichtet unter Firma Kranservice Rheinberg GmbH, Germany
16 Sept 2005
No longer Officer (1)
10 Mar 2005
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1) · Seat: Kranservice Rheinberg GmbH, Germany · Sub­sidiary
11 Jan 2005
Reg­is­tra­tion · MD (1) · PPA (2) · Capital: €385,000 · Seat: Rheinberg Zweigniederlassung errichtet unter Firma Kranservice Rheinberg GmbH, Germany · Legal form: GmbH …

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