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P.V. Betonfertigteilwerke GmbH, Hanau, Germany

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Name

P.V. Betonfertigteilwerke GmbH
K. Varvaroussis Grundstücksgesellschaft mbH & Co. KG

Identification

Ut
District Court of Hanau HRB 91155
Ut
District Court of Hanau HRA 5383
Lei
529900Z4UL6Q118XUB22
EUID
DEM1502.HRB91155

Address

Dieselstr. 8, 63456 Hanau, Germany

Corporate purpose

The manufacture and sale of precast concrete elements and precast plastic shaft floors; in addition, the renting, leasing and other exploitation and management of the company's assets.

Financials

Employees

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History

Marketing & Tech

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CSV export

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Publications

21 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 May 2025
Patent: Schachtfutter für Betonfertigteil
25 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
26 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (5 companies)
27 Oct 2023
Wordmark: “Norm-Pluss“
11 Jul 2023
Authorized signatory (ppa): Anil Rencber
13 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
9 Feb 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
28 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
17 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
7 Apr 2021
No longer Authorized signatory (ppa) (1)
7 Apr 2021
Consolidated Annual report for the year ending 31/12/2019
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 (5 companies)
1 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
4 Jun 2020
Authorized signatory (ppa): Helmut M. Schiebler
14 May 2020
Original document: “Liste der Gesellschafter“
6 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
17 Feb 2020
Original document: “Liste der Gesellschafter“
9 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
22 Nov 2019
Patent: Schachtfutter für Betonfertigteil
26 Sept 2019
Original document: “Liste der Gesellschafter“
21 May 2019
Original document: “Liste der Gesellschafter“
23 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
21 Feb 2019
Patent: Schachtfutter für Betonfertigteil
11 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
8 Jan 2019
No longer Authorized signatory (ppa) (1)
20 Dec 2018
Original document: “Liste der Gesellschafter“
11 Dec 2018
Original document: “Liste der Gesellschafter“
11 Nov 2018
Original document: “Liste der Gesellschafter“
15 Jun 2018
Merger: BFS Beton-Fertigschacht GmbH
8 Jun 2018 via BFS Beton-Fertigschacht GmbH
Merger: BFS Beton-Fertigschacht GmbH
30 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
5 Mar 2018 via Fidias GmbH
Shareholder: Fidias GmbH
5 Mar 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
8 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
16 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
19 Dec 2016
Managing Director: Florian John · No longer Authorized signatory (ppa): Florian John
19 Nov 2016
Patent: Vorrichtung zur Herstellung eines Schachtunterteils
22 Apr 2016
Authorized signatory (ppa): Florian John
25 Feb 2016
Wordmark: “P.V.“
18 Feb 2016
Patent: Vorrichtung zur Herstellung eines Schachtunterteils
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
8 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
5 Jan 2016 via Fidias GmbH
Shareholder: Fidias GmbH
13 Jul 2015
No longer Authorized signatory (ppa) (1)
19 Jun 2015
Patent: Verfahren zur Herstellung eines Schachtunterteils
12 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
27 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Sept 2014
Patent: Verfahren zur Herstellung eines Schachtunterteils
3 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
28 Jan 2014
Authorized signatory (ppa) (1)
13 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (7 companies)
17 Jan 2013 via Fidias GmbH
Shareholder: Fidias GmbH
16 Jan 2013
Patent: Method for Manufacturing a Manhole
1 Oct 2012
Authorized signatory (ppa) (1)
20 Sept 2012
Authorized signatory (ppa) (1)
23 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
31 May 2011
No longer Authorized signatory (ppa) (1)
22 Dec 2010 via Fidias GmbH
Shareholder: Fidias GmbH
20 Dec 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
10 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
16 Sept 2010
Patent: Vorrichtung zur Herstellung eines Schachtunterteils
20 Jul 2010
No longer Managing Director (1)
7 Jul 2010
No longer Managing Director (1)
1 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Mar 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Feb 2010
Wordmark: “PRECO“
25 Jan 2010
Original document: “Liste der Gesellschafter“
25 Jan 2010
Original document: “Liste der Gesellschafter“
18 Dec 2009
Address · Share­holder agreement · Corporate Purpose
8 Dec 2009
Address · Share­holder agreement · Corporate Purpose
25 Nov 2009
Wordmark: “PRECO“
23 Nov 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
13 Mar 2009
Patent: Vorrichtung zur Herstellung eines Schachtunterteils
5 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Dec 2008
Wordmark: “UnoLith“
18 Dec 2008
Original document: “Liste der Gesellschafter“
18 Dec 2008
Original document: “Liste der Gesellschafter“
10 Jul 2008
Patent: Verfahren zur Herstellung eines Schachtunterteils
23 May 2008
Wordmark: “HIPE-Pipe“
17 Apr 2008
Patent: Schachtfutter für Betonfertigteil
5 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
8 Jan 2008
Patent: Method for the Manufacture of Manhole Shafts
27 Mar 2007
Patent: Verfahren zur Herstellung eines Schachtunterteils
25 Jan 2007
Share­holder agreement
15 Jan 2007
Wordmark: “UnoLith“
4 Jan 2007
Reference to the ex officio registration with the court for the place of the branch(s) pursuant to Article 61(6) of the …
1 Jan 2007
Original document: “Liste der Gesellschafter“
28 Dec 2006
Share­holder agreement
12 Oct 2006
Patent: Schachtfutter für Betonfertigteil
19 Jul 2005
Wordmark: “HIPE-Pipe“
24 Feb 2005
Wordmark: “P.V.“
9 Feb 2005
Sub­sidiary
14 Oct 2004
Merger: P.V. Beton- & Fertigteilwerk GmbH
27 Aug 2004
Merger: K. Varvaroussis Beteiligungsgesellschaft mbH, P.V. Holding AG
12 Aug 2004
Reg­is­tra­tion · ppa (4) · MD (2) · Change of legal form: K. Varvaroussis Grundstücksgesellschaft mbH & Co.KG · Capital: €150,000 · Seat: Hanau · Legal form · Name: P.V. Betonfertigteilwerke GmbH
12 Aug 2004
Change of legal form: P.V.Betonfertigteilwerke GmbH · Legal form
11 Jun 2004
Limited Partner (1)
19 Feb 2004 as K. Varvaroussis Grundstücksgesellschaft mbH & Co. KG
Reg­is­tra­tion · Limited Partner (1) · General partner: K. Varvaroussis Beteiligungsgesellschaft mbH · Seat: Hanau, Germany · Name: K. Varvaroussis Grundstücksgesellschaft mbH & Co. KG
There are no publications matching your search.

Mentions

1 Aug 2023 in Hrdk
BEFOMA S- GmbH Betonformen und Maschinenbau: “Liste der Gesellschafter“
13 Jun 2023 in Hrdk also 08/08/2019, 03/07/2019, 14/11/2013, 16/03/2009
Heidelberg Materials Gersdorf Verwaltungs-GmbH: “Liste der Gesellschafter“
1 Aug 2019 in Hrcdd
No longer Limited Partner: Heidelberger Beton Gersdorf GmbH & Co. KG
21 Sept 2009 in Hrcdd also 27/02/2006, 23/02/2006, 21/07/2005
Limited Partner: TBG Gersdorfer Transportbeton GmbH & Co. KG
28 Jul 2006 in Hrcdd
Change of legal form: PRECO ZNL P.V. Betonfertigteilwerke GmbH
There are no publications matching your search.

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