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Leadec Beteiligungen GmbH, Stuttgart, Germany

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Name

Leadec Beteiligungen GmbH
Voith Industrial Services Beteiligungen GmbH
Platin 290. GmbH

Identification

Ut
District Court of Stuttgart HRB 727874
Ut
District Court of Frankfurt HRB 83300
Sirul
Siren 918741703
PT
PT 980799775
Siret
Siret 91874170300014
Lei
529900KFBU33VH8XZZ13
EUID
DEB8534.HRB727874

Address

Meitnerstr. 11, 70563 Stuttgart, Germany
Frankfurt a. Main, Germany

Corporate purpose

70.22
Business and other management consultancy activities

Consulting and provision of services of all kinds, acquisition, management and sale of investments in domestic and foreign companies, as well as the performance of all other related activities.

Financials

Employees

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History

Persons

Network

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Publications

28 Oct 2025
No longer Authorized signatory (ppa): Thomas Geiß
24 Jan 2025
No longer Authorized signatory (ppa) (3)
29 Oct 2024
Authorized signatory (ppa): Thomas Geiß
27 Oct 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (15 companies)
10 Oct 2023 via Leadec Lda.
Shareholding: Leadec Lda
28 Sept 2023 via Leadec SL
Proprietor: Leadec SL
12 Sept 2023
Authorized signatory (ppa): Stefan Gekle · No longer Authorized signatory (ppa) (1)
1 Sept 2022 in France
Address · Legal form · Name: LEADEC BETEILIGUNGEN GMBH · Segment clas­si­fi­ca­tion
4 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (15 companies)
12 Nov 2021
Authorized signatory (ppa): Dieter Emmerling · No longer Authorized signatory (ppa) (1)
2 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (15 companies)
26 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (14 companies)
8 Jan 2020 via Leadec sp. z o.o.
Shareholding: Leadec sp. z o.o
30 Dec 2019
Authorized signatory (ppa): Bernd Völpel
28 Aug 2019
Merger: Leadec Euroholding GmbH
20 Aug 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Apr 2019
Authorized signatory (ppa): Michael Lutschewitz · No longer Authorized signatory (ppa) (1)
26 Feb 2019
Authorized signatory (ppa): Alexander Faber
11 Feb 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2019
Authorized signatory (ppa): Markus Hans Bölke
30 Nov 2018
Authorized signatory (ppa) (3)
22 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 Jul 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (16 companies)
30 Jan 2018
Authorized signatory (ppa): Boris Fecker · No longer Authorized signatory (ppa) (1)
27 Dec 2017 via Leadec Euroholding GmbH
Control: Leadec Euroholding GmbH
12 Dec 2017
Original document: “Liste der Gesellschafter“
22 Nov 2017
Annual report for the year ending 31/08/2016 · Balance sheet for 31/08/2016 · Earnings statement for 31/08/2016 · Shareholdings (15 companies)
8 Sept 2017
No longer Authorized signatory (ppa) (1)
7 Jul 2017
Managing Director: Markus Hucko
3 May 2017
Authorized signatory (ppa): Christof Baumgart
16 Feb 2017
No longer Authorized signatory (ppa) (1)
19 Jan 2017
Share­holder agreement · Name: Leadec Beteiligungen GmbH
11 Jan 2017 as Voith Industrial Services Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
11 Jan 2017 as Voith Industrial Services Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Dec 2016 as Voith Industrial Services Beteiligungen GmbH
Authorized signatory (ppa) (1)
30 Nov 2016 via Leadec sp. z o.o. also 10/10/2011
Shareholding: Voith Industrial Services sp. z o.o
24 Nov 2016 as Voith Industrial Services Beteiligungen GmbH
Authorized signatory (ppa) (1) · Share­holder agreement
2 Nov 2016 as Voith Industrial Services Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2016 as Voith Industrial Services Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
1 Sept 2016 as Voith Industrial Services Beteiligungen GmbH
No longer Control: Voith Industrial Services Holding GmbH & Co. KG
8 Aug 2016 as Voith Industrial Services Beteiligungen GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Aug 2016 as Voith Industrial Services Beteiligungen GmbH
Share­holder agreement
2 Aug 2016 as Voith Industrial Services Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jun 2016 as Voith Industrial Services Beteiligungen GmbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholdings (13 companies)
28 Jan 2016 as Voith Industrial Services Beteiligungen GmbH
Authorized signatory (ppa) (1)
14 Dec 2015 as Voith Industrial Services Beteiligungen GmbH
Share­holder agreement · Corporate Purpose
7 Dec 2015 as Voith Industrial Services Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2015 as Voith Industrial Services Beteiligungen GmbH
Managing Director: M. Glaser-Gallion · No longer Managing Director: Dietmar Rettig · Authorized signatory (ppa) (2)
11 Aug 2015 as Voith Industrial Services Beteiligungen GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2013
1 Jun 2015 as Voith Industrial Services Beteiligungen GmbH
Managing Director: Christian Geißler · No longer Managing Director (1)
24 Apr 2015 via Voith Industrial Services Auslandsbeteiligungen GmbH
Merger: Voith Industrial Services Auslandsbeteiligungen GmbH
24 Apr 2015 as Voith Industrial Services Beteiligungen GmbH
Merger: Voith Industrial Services Auslandsbeteiligungen GmbH
13 Apr 2015 as Voith Industrial Services Beteiligungen GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Sept 2014 as Voith Industrial Services Beteiligungen GmbH
Address
26 Aug 2014 as Voith Industrial Services Beteiligungen GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholdings (18 companies)
10 Apr 2014 as Voith Industrial Services Beteiligungen GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Oct 2013 as Voith Industrial Services Beteiligungen GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2011 · Shareholdings (9 companies)
23 Sept 2013 as Voith Industrial Services Beteiligungen GmbH
Capital: €25,700 · Share­holder agreement
19 Sept 2013 as Voith Industrial Services Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
26 Aug 2013 as Voith Industrial Services Beteiligungen GmbH
Control: Voith Industrial Services Holding GmbH & Co. KG
6 Aug 2013 as Voith Industrial Services Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Nov 2012 as Voith Industrial Services Beteiligungen GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2010 · Shareholdings (9 companies)
8 Mar 2012 via Premier Manufacturing Support Services Poland sp. z o.o. also 20/08/2010
Shareholding: Premier Manufacturing Support Services Poland sp. z o.o
21 Nov 2011 as Voith Industrial Services Beteiligungen GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2009 · Shareholdings (8 companies)
8 Aug 2011 as Voith Industrial Services Beteiligungen GmbH
Control: Voith Industrial Services Holding GmbH & Co. KG
2 Aug 2011 via JMV GmbH & Co. KG
Shareholder: JMV GmbH & Co. KG
21 Jul 2011 as Voith Industrial Services Beteiligungen GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 May 2011 via Leadec sp. z o.o.
Shareholding: Hormann Serwis Polska sp. z o.o
1 Mar 2011 via Voith GmbH & Co. KGaA
Shareholder: Voith GmbH
7 Feb 2011 as Voith Industrial Services Beteiligungen GmbH
Authorized signatory (ppa) (1)
31 Jan 2011 as Voith Industrial Services Beteiligungen GmbH
No longer Authorized signatory (ppa) (1)
28 Sept 2010 via Voith Industrial Services Holding GmbH & Co. KG
Shareholder: Voith Industrial Services Holding GmbH
27 Sept 2010 as Voith Industrial Services Beteiligungen GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
27 Sept 2010 as Voith Industrial Services Beteiligungen GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 30/09/2009
5 Jul 2010 via JMV GmbH & Co. KG
Shareholder: JMV GmbH & Co. KG
17 Jun 2010 as Voith Industrial Services Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
17 Jun 2010 as Voith Industrial Services Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
2 Jun 2010 as Voith Industrial Services Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
2 Jun 2010 as Voith Industrial Services Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
25 May 2010 as Voith Industrial Services Beteiligungen GmbH
Capital: €25,600 · Share­holder agreement
10 May 2010 as Voith Industrial Services Beteiligungen GmbH
Authorized signatory (ppa): Norman Zimmermann
30 Apr 2010 as Voith Industrial Services Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2010 as Voith Industrial Services Beteiligungen GmbH
Authorized signatory (ppa) (1)
11 Jan 2010 as Voith Industrial Services Beteiligungen GmbH
Managing Director (1) · Address
24 Nov 2008 as Platin 290. GmbH
Change of headquarters: Voith Industrial Services Beteiligungen GmbH
17 Nov 2008 as Voith Industrial Services Beteiligungen GmbH
Managing Director: Dietmar Rettig · ppa (2) · No longer MD (1) · Change of headquarters: Platin 290. GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
26 Sept 2008 as Voith Industrial Services Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
26 Sept 2008 as Voith Industrial Services Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2008 as Platin 290. GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
12 Jun 2008 as Voith Industrial Services Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
12 Jun 2008 as Voith Industrial Services Beteiligungen GmbH
Original document: “Liste der Gesellschafter“
12 Jun 2008 as Voith Industrial Services Beteiligungen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

2 Apr 2025 in Psc
Shareholding: Voith Industrial Services (Coventry) Ltd
2 Apr 2025 in Psc
Companies House - Persons with Significant Control
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/09/2022 · Segment clas­si­fi­ca­tion
23 Mar 2024 in Vr
Shareholding: Leadec s.r.o
22 Nov 2023 in Psc
Companies House - Persons with Significant Control
10 Oct 2019 in Hrdk
IFB Institut für Bahntechnik GmbH: “Liste der Gesellschafter“
21 Oct 2013 in Wzfma also 04/10/2013
Shareholding: Voith Industrial Services GmbH
There are no publications matching your search.

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