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PreZero Service Süd GmbH & Co. KG, Knittlingen, Germany

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Name

PreZero Service Süd GmbH & Co. KG
SITA Heinemann GmbH
SUEZ Süd GmbH
SITA Süd GmbH

Register

Ut
District Court of Mannheim HRA 711195
Ut
District Court of Mannheim HRB 706943
Ut
District Court of Stuttgart HRB 460889

Address

Daimlerstr. 2, 75438 Knittlingen, Germany
Talheim, Germany

Corporate purpose

The acquisition, transport, sorting and dumping of waste materials, the treatment and processing of waste products, as well as all services in the field of environmental protection and the execution of related transactions that are suitable to promote the company's purpose.

History

Legal Representatives

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

4 Jul 2023 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH, also 04/07/2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (40 companies)
9 May 2023
Change of legal form: Erdaushub und Bauschutt Recycling und Deponie GmbH & Co. KG
1 Feb 2023
Reg­is­tra­tion · GP: PreZero Service Süd Beteiligungs-GmbH · LP: PreZero Deutschland KG · Change of legal form: PreZero Service Süd GmbH · Address · Legal form: KG …
1 Feb 2023
No longer Officer (10) · Change of legal form: PreZero Service Süd GmbH & Co. KG
1 Feb 2023
The creditors of the legal entity involved in the change of legal form, if they do so within six months of the date on …
3 Nov 2022
Merger: PreZero Service Saarland GmbH
3 Nov 2022 at the court of Mannheim
The creditors of the entities involved in the merger shall, if they do so within six months of the date which...
7 Sept 2022
Merger: Altpapier Reschka GmbH
13 Jun 2022 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: Veolia Umweltservice Recycling & Recovery Deutschland GmbH
6 May 2022 as PreZero Service Süd GmbH
Managing Director: Daniel Berens, Carsten Dülfer · Officer (8)
15 Jun 2021 as PreZero Service Süd GmbH
Share­holder agreement · Name: PreZero Service Süd GmbH
17 Mar 2021 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH, also 09/03/2020, 09/03/2020, 13/12/2018, 18/01/2018, 16/03/2017, 07/03/2016
Shareholder: SUEZ Recycling & Recovery Deutschland GmbH
7 Jan 2021 as SUEZ Süd GmbH
No longer Control: SUEZ Deutschland GmbH
4 Dec 2020 as SUEZ Süd GmbH
Officer: Kathrin Meyer, A. von Wickede
31 Jan 2020 as SUEZ Süd GmbH
No longer Officer (1)
18 Oct 2019 as SUEZ Süd GmbH
No longer Managing Director: Oliver Josef Grimm
30 Sept 2019 as SUEZ Süd GmbH
Managing Director: Daniel Berens
25 Sept 2018 as SUEZ Süd GmbH
No longer Managing Director: Jan Harmen Snellink
10 Jul 2018 as SUEZ Süd GmbH
No longer Managing Director: Oliver Groß
14 May 2018 as SUEZ Süd GmbH
Managing Director: Oliver Groß, Jan Harmen Snellink
27 Dec 2017 as SUEZ Süd GmbH
No longer Officer (1)
31 May 2017 as SUEZ Süd GmbH
Managing Director: Carsten Dülfer
14 Jan 2016 as SUEZ Süd GmbH
Share­holder agreement · Name: SUEZ Süd GmbH
2 Nov 2015 as SITA Süd GmbH
No longer Officer (1)
22 May 2015 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH, also 05/05/2014, 27/02/2013, 18/04/2012, 15/03/2011
Shareholder: Suez Environnement Deutschland GmbH
30 Jun 2014 as SITA Süd GmbH
Officer (1)
17 Apr 2014 as SITA Süd GmbH
No longer Managing Director: Jürgen Fritz Ephan
15 Jan 2014 as SITA Süd GmbH
Managing Director: Oliver Josef Grimm
27 Sept 2013 as SITA Süd GmbH
No longer Officer (1)
31 May 2013 as SITA Süd GmbH
No longer Managing Director (2)
21 Dec 2012 as SITA Süd GmbH
Officer (1)
13 Jul 2012 as SITA Süd GmbH
Managing Director (2)
4 Nov 2011 as SITA Süd GmbH
Officer (1)
26 Aug 2011 via Verwaltungsgesellschaft für Abfallwirtschaft im Landkreis Karlsruhe mbH
Merger: Verwaltungsgesellschaft für Abfallwirtschaft im Landkreis Karlsruhe mbH
26 Aug 2011 as SITA Süd GmbH
Merger: Verwaltungsgesellschaft für Abfallwirtschaft im mbH
4 Mar 2011 as SITA Süd GmbH
No longer Officer (3)
28 Jan 2011 as SITA Süd GmbH
No longer Officer: Oliver Josef Grimm
29 Oct 2010 as SITA Süd GmbH
Managing Director: Jürgen Fritz Ephan
13 Oct 2010 via Gesellschaft für Abfallwirtschaft im Landkreis Karlsruhe mbH & Co. KG
Shareholder: Gesellschaft für Abfallwirtschaft im Landkreis Karlsruhe mbH & Co. KG
15 Sept 2010 via SUEZ Environnement Deutschland
Shareholder: SUEZ Environnement Deutschland
1 Apr 2010 via Graf GmbH
Merger: Graf GmbH
1 Apr 2010 via SITA Südpfalz GmbH
Merger: SITA Südpfalz GmbH
5 Mar 2010 as SITA Süd GmbH
Merger: Graf GmbH, SITA Südpfalz GmbH
5 Mar 2010 as SITA Süd GmbH
Merger: Graf GmbH, SITA Südpfalz GmbH · Capital: €56,000 · Share­holder agreement
8 Jan 2010 as SITA Süd GmbH
No longer Managing Director (1)
28 Dec 2009
No longer Managing Director (1)
18 Dec 2009 as SITA Süd GmbH
Officer (3)
20 Nov 2009 as SITA Süd GmbH
Managing Director (2)
3 Jul 2009 as SITA Süd GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
29 Jun 2009 as SITA Heinemann GmbH
Change of headquarters: SITA Süd GmbH · Seat: Knittlingen (Amtsgericht Mannheim HRB 706943)
19 Jun 2009 as SITA Süd GmbH
PPA (4) · MD (1) · Control: SITA Deutschland GmbH · Acquisition: SITA Kommunal Service Süd GmbH · Change of headquarters: SITA Heinemann GmbH · Break-up: SITA Kommunal Service Süd GmbH …
19 Jun 2009 via SITA Südpfalz GmbH
Acquisition, Break-up: SITA Kommunal Service Süd GmbH
19 Jun 2009 as SITA Süd GmbH
The registration of the spin-off is recorded in the register of the registered office of the transferring legal entity …
10 Jul 2008 as SITA Heinemann GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
19 May 2008 as SITA Heinemann GmbH
Control: SITA Deutschland GmbH
28 Apr 2008 as SITA Heinemann GmbH
Managing Director (1) · No longer Managing Director (2)
11 Apr 2008 via Veolia Umweltservice Wesseling GmbH
Shareholder: SITA Deutschland GmbH
3 Mar 2008 as SITA Heinemann GmbH
No longer Control: SITA Deutschland GmbH · No longer Control: SITA Deutschland GmbH
10 Dec 2007 as SITA Heinemann GmbH
Officer (1)
11 Jun 2007 as SITA Heinemann GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1)
5 Jan 2007 as SITA Heinemann GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €50,000 · Seat: Talheim · Legal form: GmbH · Name: SITA Heinemann GmbH · Corporate Purpose

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