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Promat Service GmbH, Wuppertal, Germany

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Name

Promat Service GmbH
Baupro GmbH

Identification

Ut
District Court of Wuppertal HRB 9843
EUID
DER1608.HRB9843

Address

Schwesterstr. 58 c, 42285 Wuppertal, Germany

Corporate purpose

The object of the company is the factory prefabrication of components and the trade in materials of all kinds, in particular with construction products including import and export.

Financials

Employees

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History

Persons

Network

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Publications

6 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
9 Oct 2025 via Etex Building Performance GmbH also 18/10/2024, 08/03/2024, 28/04/2023, 09/03/2022, 04/02/2021, 17/03/2020, 03/04/2019
Shareholder: Etex Building Performance GmbH
29 Sept 2025
Managing Director: Carsten Voß · Authorized signatory (ppa): Sven Scharfe · No longer Managing Director: Christiane Suhling, Tanguy Vanderborght
12 Mar 2025 via Etex Building Performance GmbH
Public funding (€431,695): Stuckgips-Stabilisierung
18 Dec 2024 via Etex Building Performance GmbH
Word figurative mark: “CLEAR CHANGE“
9 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
15 Jul 2024 via Etex Building Performance GmbH
Wordmark: “LagyClip“
15 Jul 2024 via Etex Building Performance GmbH
Public funding (€59,987): Erstellung eines Transformationsplans
15 Jul 2024 via Etex Building Performance GmbH
Public funding (€32,976): Erstellung eines Transformationsplans am Standort Siniat Werk Peitz
5 Mar 2024 via Etex Building Performance GmbH
Wordmark: “PromaX“
22 Jan 2024
Managing Director: Christiane Suhling, Tanguy Vanderborght · No longer Managing Director: Peter Krüll · No longer Authorized signatory (ppa) (1)
12 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
6 Sept 2023 via Etex Building Performance GmbH
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
7 Jun 2023 via Etex Building Performance GmbH
Patent: A Partition Wall, Especially for Creation of a Fire Compartment in Rooms of Buildings
22 Apr 2023 via Etex Building Performance GmbH
Wordmark: “Promablok“
13 Apr 2023 via Etex Building Performance GmbH
Wordmark: “Promafelt“
11 Apr 2023 via Etex Germany Exteriors GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Etex Building Performance GmbH
15 Mar 2023 via Etex Building Performance GmbH
Wordmark: “COMBI-PROMADUCT“
15 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
31 Oct 2022 via Etex Building Performance GmbH
Word figurative mark: “Promat NUNCA COMPROMETEMOS LA SEGURIDAD“
29 Oct 2022 via Etex Building Performance GmbH
Public funding (€41,991): Transformationskonzept in Richtung Klimaneutralität der Etex Building Performance GmbH am Standort Hartershofen, 91628 Steinsfeld betreut durch die Gallehr Sustainable Risk …
7 Sept 2022 via Etex Building Performance GmbH
Patent: Frameless Glass Door for Fire Protection Purposes
15 Mar 2022 via Etex Germany Exteriors GmbH also 22/02/2021
Shareholder: Etex Germany Exteriors GmbH
3 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Mar 2022 via Etex Building Performance GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
24 Feb 2022
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Jan 2022
Authorized signatory (ppa): Christiane Weiß
13 Dec 2021
Control: Etex Building Performance GmbH
26 Nov 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Oct 2021 via Etex Building Performance GmbH
Patent: Piping System
15 Sept 2021
Authorized signatory (ppa): Christiane Weiß
1 Feb 2021 via Etex Building Performance GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
6 Jan 2021 via Etex Building Performance GmbH
Patent: Fire-Resistant Glazing Comprising Offset Glass Sheets
30 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Oct 2020 via Etex Building Performance GmbH
Wordmark: “MASTERCLIMA“
18 Aug 2020 via Etex Building Performance GmbH
Wordmark: “Alsipack“
18 Aug 2020 via Etex Building Performance GmbH
Wordmark: “LaProtect“
28 Feb 2020 via Etex Germany Exteriors GmbH
Shareholder: Eternit GmbH
18 Feb 2020 via Etex Building Performance GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
4 Sept 2019 via Etex Building Performance GmbH
Patent: Partition with Perforated Glazing or Light Ribbon
12 Jun 2019
Managing Director: Peter Krüll · No longer Managing Director: Dirk Rösen
17 Apr 2019 via Etex Building Performance GmbH
Patent: Glazed Fire Door with Cover for Door Hinge
21 Mar 2019 via Etex Building Performance GmbH
Wordmark: “PROMASPRINT“
15 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
31 Jan 2019 via Etex Building Performance GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
31 Jan 2019 via Etex Building Performance GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
30 Jan 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
30 Jan 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
3 Dec 2018 via Etex Building Performance GmbH
Wordmark: “PROMALAN“
12 Apr 2018
Original document: “Liste der Gesellschafter“
11 Apr 2018
Original document: “Liste der Gesellschafter“
14 Mar 2018
Share­holder agreement · Name: Promat Service GmbH
9 Mar 2018 as Baupro GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2018 via Etex Building Performance GmbH also 25/09/2017
Wordmark: “Promat“
18 Dec 2017 via Etex Building Performance GmbH also 23/01/2017, 02/03/2016, 08/04/2015, 26/03/2014, 11/12/2012, 30/12/2011, 10/02/2011, 29/12/2009, 05/03/2009, 08/10/2008
Shareholder: Promat GmbH
28 Nov 2017 as Baupro GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
1 Sept 2017 via Etex Building Performance GmbH
Wordmark: “Promat FireXpert“
24 Jul 2017 via Etex Building Performance GmbH
Wordmark: “Promat - Die ganze Sicherheit“
13 Jun 2017 via Etex Building Performance GmbH also 19/10/2007
Wordmark: “LaPlura“
19 Dec 2016 as Baupro GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
14 Dec 2016 as Baupro GmbH
Managing Director: Dirk Rösen
4 Jul 2016 as Baupro GmbH
Managing Director: Dirk Rösen · No longer Managing Director: Jürgen Reich
22 Jan 2016 as Baupro GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
2 Dec 2015 via ESSERTEC GmbH also 20/02/2015, 20/12/2013, 21/12/2012
Shareholder: ETERNIT Flachdach GmbH
21 Jul 2015 via Etex Building Performance GmbH also 17/04/2015
Word figurative mark: “Promat“
19 Mar 2015 as Baupro GmbH
No longer Authorized signatory (ppa) (1)
11 Mar 2015 via Etex Germany Exteriors GmbH
Shareholder: Eternit AG
26 Feb 2015 via Etex Building Performance GmbH
Wordmark: “Promatect“
20 Jan 2015 as Baupro GmbH
Original document: “Liste der Gesellschafter“
13 Jan 2015 as Baupro GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
7 Jan 2015 as Baupro GmbH
Share­holder agreement
7 Jan 2015 via Etex Building Performance GmbH
Patent: Wall- or Ceiling Feedthrough
18 Dec 2014 as Baupro GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jun 2014 via Etex Building Performance GmbH
Word figurative mark: “Promafour“
4 Feb 2014 as Baupro GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
2 Jan 2014 via Etex Building Performance GmbH
Wordmark: “Promajoint“
12 Aug 2013 via Etex Building Performance GmbH
Patent: Method for Producing a Heat Insulating Material Formed Body
5 Aug 2013 via Etex Building Performance GmbH
Wordmark: “PYROCET“
1 Jan 2013 via Etex Building Performance GmbH
Public funding (€26,012): Entwicklung von Salzhydraten mit Phasenwechseltemperaturen von 15°C und 21°C samt geeigneter Verkapselungen (PC-Cools_V): Trägermaterialien
10 Dec 2012 as Baupro GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
4 Jan 2012 via Etex Building Performance GmbH
Patent: Fire Protection Covering for a Concrete Wall and/or Ceiling
3 Jan 2012 via Etex Building Performance GmbH
Wordmark: “Alsijoint“
29 Dec 2011 as Baupro GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
15 Sept 2011 via Etex Building Performance GmbH
Wordmark: “Promadamp“
15 Sept 2011 via Etex Building Performance GmbH
Wordmark: “Promaphon“
14 Jun 2011 via Etex Building Performance GmbH
Wordmark: “Promastop“
29 Mar 2011 via Etex Building Performance GmbH
Wordmark: “PROMAFLEX“
17 Jan 2011 as Baupro GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
9 Aug 2010
Address
17 Feb 2010 via Etex Building Performance GmbH
Patent: Fire Protection Glazing
16 Dec 2009 as Baupro GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
21 Jan 2009 as Baupro GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Dec 2008 via Etex Building Performance GmbH
Wordmark: “PROMAGUARD“
1 Oct 2008 as Baupro GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
28 Aug 2008 via Etex Building Performance GmbH
Patent: Heat Insulation Body with Adhesive Agent
25 Oct 2007 via Etex Building Performance GmbH
Patent: Door, Particularly Fire Protection Door
24 Aug 2007 via Etex Building Performance GmbH
Wordmark: “PROMATALL“
30 May 2007 via Etex Building Performance GmbH
Patent: Brandschutzbekleidung einer Wand und/oder Decke aus Beton
30 May 2007 via Etex Building Performance GmbH
Patent: Wand- oder Deckendurchführung
25 Apr 2005 via Etex Building Performance GmbH
Wordmark: “LaCoustic“
20 Dec 2002 as Baupro GmbH
Reg­is­tra­tion · Managing Director: Jürgen Reich · Authorized signatory (ppa) (1) · Capital: €50,000 · Seat: Wuppertal · Legal form: GmbH · Name: Baupro GmbH · Corporate Purpose
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