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Portius Elektrotechnik GmbH, Hamburg, Germany

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Name

Portius Elektrotechnik GmbH
Portius + Schulenburg Elektrotechnik GmbH

Identification

Ut
District Court of Hamburg HRB 113887
Ut
District Court of Lübeck HRB 7795 HL
EUID
DEK1101R.HRB113887

Address

Winsbergring 2, 22525 Hamburg, Germany
Oststeinbek, Germany

Corporate purpose

The creation of electronic systems.

Financials

Revenue

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Employees

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History

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Publications

25 Sept 2025
Authorized signatory (ppa): Jonas Vogler
25 Jul 2025
Share­holder agreement · Name: Portius Elektrotechnik GmbH
3 Jun 2025 via HPM DIE HANDWERKSGRUPPE GmbH also 11/07/2024, 27/06/2023, 03/08/2022, 06/04/2022, 06/01/2022, 02/09/2021, 07/06/2021, 26/05/2021, 30/04/2020, 03/03/2020
Shareholder: HPM DIE HANDWERKSGRUPPE GmbH
16 Sept 2024 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
15 Aug 2023 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
17 May 2023 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
28 Mar 2022 via HPM Geschäftsbereich Technische Gebäudeausrüstung GmbH
Shareholder: HPM Geschäftsbereich Technische Gebäudeausrüstung GmbH
1 Feb 2022 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
30 Jan 2022 as Portius + Schulenburg Elektrotechnik GmbH
Original document: “Liste der Gesellschafter“
4 Jun 2021 via HPM Geschäftsbereich Technische Gebäudeausrüstung GmbH also 12/03/2020
Shareholder: HPM Geschäftsbereich Haus- und Elektrotechnik GmbH
9 Feb 2021 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 Mar 2020 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Feb 2020 as Portius + Schulenburg Elektrotechnik GmbH
Managing Director: M. A. von Bodecker · No longer Managing Director: Klaus Bludau
29 Jul 2019 as Portius + Schulenburg Elektrotechnik GmbH
Original document: “Liste der Gesellschafter“
10 Apr 2019 via HPM DIE HANDWERKSGRUPPE GmbH also 10/04/2019, 10/04/2019, 28/03/2019, 09/03/2018, 24/01/2018, 01/12/2016, 02/09/2016, 18/08/2016, 18/08/2016, 16/02/2016
Shareholder: Handwerksgruppe Philip Mecklenburg GmbH
29 Jan 2019 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
24 Apr 2018 as Portius + Schulenburg Elektrotechnik GmbH
Original document: “Liste der Gesellschafter“
23 Apr 2018 as Portius + Schulenburg Elektrotechnik GmbH
Capital: €200,000 · Share­holder agreement
14 Mar 2018 as Portius + Schulenburg Elektrotechnik GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2018 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
10 Nov 2016 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
11 Nov 2015 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 Oct 2015 as Portius + Schulenburg Elektrotechnik GmbH
Address
15 Sept 2015 as Portius + Schulenburg Elektrotechnik GmbH
Managing Director: Henning Aleith
11 Dec 2014 as Portius + Schulenburg Elektrotechnik GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
9 Oct 2014 as Portius + Schulenburg Elektrotechnik GmbH
Managing Director: Klaus Bludau
11 Feb 2014 via Richard Schulenburg GmbH
Merger: Richard Schulenburg GmbH
11 Feb 2014
Merger: Richard Schulenburg GmbH · Share­holder agreement
13 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
4 Apr 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Feb 2012
Authorized signatory (ppa): Jan Grambow
23 Mar 2011
Managing Director: M. A. von Bodecker · No longer Managing Director (1)
28 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
4 Jun 2010
Change of headquarters: Portius Elektrotechnik GmbH · Address
31 May 2010
Managing Director (2) · Change of headquarters: Portius Elektrotechnik GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · The creation of electronic equipment
3 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
7 Jan 2009
Original document: “Liste der Gesellschafter“
10 Dec 2008
Original document: “Liste der Gesellschafter“
26 Oct 2007
Reg­is­tra­tion · Managing Director (2) · Capital: €50,000 · Share­holder agreement · Legal form · Proxy policy · Creation of electronic equipment
30 Aug 2007
Original document: “Liste der Gesellschafter“
30 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Aug 2007
Original document: “Liste der Gesellschafter“
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