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Stolze GmbH, Lübeck, Germany

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Name

Stolze GmbH
R + S Stolze GmbH
R + S solutions Nord GmbH

Identification

Ut
District Court of Lübeck HRB 8706 HL
Ut
District Court of Fulda HRB 5515
EUID
DEX1721R.HRB8706HL

Address

Schwertfegerstr. 12, 23556 Lübeck, Germany
Fulda, Germany

Corporate purpose

The execution of all work in the field of building technology in the field of electrical engineering for shipbuilding.

Financials

Employees

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History

Persons

Network

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CSV export

Investigative Journalism

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Publications

27 Nov 2025
Control: VINCI Energies Deutschland Building Solutions GmbH
18 Nov 2025
Share­holder agreement
1 Oct 2025
No longer Control: R + S Group GmbH · No longer Control: R + S Group GmbH
28 Aug 2025
Original document: “Liste der Gesellschafter“
18 Jul 2025
Antitrust Investigation: Stolze GmbH, VINCI Energies Deutschland Building Solutions GmbH
16 Jul 2025
Share­holder agreement
14 May 2025 via R + S Beteiligungs GmbH also 24/01/2024, 07/09/2023, 07/09/2023, 25/05/2023, 25/05/2023, 07/12/2021, 29/11/2021, 22/03/2021, 30/06/2020
Shareholder: R + S Beteiligungs GmbH
21 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
11 Nov 2024
Control: R + S Group GmbH · Control: R + S Group GmbH
5 Nov 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Apr 2024
Share­holder agreement · Name: Stolze GmbH
22 Apr 2024 as R + S Stolze GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Apr 2024 as R + S Stolze GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: R + S Objekt Lübeck Besitz GmbH & Co. KG, Stolze Inc
27 Feb 2024 via R+S Holding GmbH also 15/05/2023
Shareholder: R+S Holding GmbH
8 Dec 2023
Managing Director: Hubertus Berberich
31 May 2023 as R + S Stolze GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: R + S Objekt Lübeck Besitz GmbH & Co. KG, Stolze Inc
1 Oct 2022 as R + S Stolze GmbH
Public funding (€124,283): Data and processing model incl. prototype for digital twin for autonomous navigation of an inland waterway vessel - DAVE -, subproject: R+S Stolze GmbH
1 Oct 2022 as R + S Stolze GmbH
Public funding (€124,283): Data and processing model incl. prototype for digital twin for autonomous navigation of an inland waterway vessel - DAVE -, subproject: R+S Stolze GmbH
14 Jul 2022 as R + S Stolze GmbH
Authorized signatory (ppa): Carlo Sölch
25 Jan 2022 as R + S Stolze GmbH
No longer Managing Director: Rolf Braams
25 Jan 2022 as R + S Stolze GmbH
Original document: “Liste der Gesellschafter“
11 Jan 2022 as R + S Stolze GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: R + S Objekt Lübeck Besitz GmbH & Co. KG, Stolze Inc
13 Dec 2021 as R + S Stolze GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: R + S Objekt Lübeck Besitz GmbH & Co. KG, Stolze Inc
11 Jun 2021 as R + S Stolze GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: R + S Objekt Lübeck Besitz GmbH & Co. KG, Stolze Inc
20 Oct 2020 as R + S Stolze GmbH
Prokura: Änderung zu Nr. 7: Back, Oliver; Prokura gemeinsam mit einem Geschäftsführer oder einem weiteren Prokuristen…
29 May 2020 as R + S Stolze GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: R + S Objekt Lübeck Besitz GmbH & Co. KG, Stolze Inc
9 Dec 2019 as R + S Stolze GmbH
No longer Authorized signatory (ppa) (2)
25 Mar 2019 as R + S Stolze GmbH
Authorized signatory (ppa): Oliver Back, N.N.
18 Mar 2019 via R + S Beteiligungs GmbH
Shareholder: M. Röhner Beteiligungs GmbH
25 Oct 2018 as R + S Stolze GmbH
Share­holder agreement · The execution of all work in the field of building technology in the field of electrical engineering for shipbuilding
12 Oct 2018 as R + S Stolze GmbH
No longer Authorized signatory (ppa): N.N.
8 Oct 2018 as R + S Stolze GmbH
Managing Director: Rolf Braams, N.N.
27 Sept 2018 as R + S Stolze GmbH
Die Eintragung zu Nr. 3: Geschäftsführer: N.N.; ist mangels einer wesentlichen Voraussetzung gemäß § 395…
17 Aug 2018 as R + S Stolze GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 May 2018 as R + S Stolze GmbH
No longer Managing Director: Markus Röhner
16 May 2018 as R + S Stolze GmbH
Original document: “Liste der Gesellschafter“
14 May 2018
No longer Managing Director: Markus Röhner
19 Dec 2017 via R + S Beteiligungs GmbH also 19/12/2017
Shareholder: R + S solutions Beteiligungs GmbH
14 Aug 2017 via R+S Group GmbH also 14/08/2017, 25/08/2015, 25/08/2015, 05/11/2014, 05/11/2014, 01/03/2013, 01/03/2013, 22/02/2012, 22/02/2012, 09/02/2011, 09/02/2011, 16/11/2009, 16/11/2009
Shareholder: R + S solutions Holding AG
28 Apr 2017 as R + S Stolze GmbH
Persons
19 Oct 2016 as R + S Stolze GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: R + S Objekt Lübeck Besitz GmbH & Co. KG, Stolze Inc
2 May 2016 as R + S Stolze GmbH
Original document: “Liste der Gesellschafter“
13 Jan 2016 as R + S Stolze GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: R + S Objekt Lübeck Besitz GmbH & Co. KG
1 Oct 2015 as R + S Stolze GmbH
Authorized signatory (ppa): N.N. · No longer Authorized signatory (ppa) (1)
20 Nov 2014 via R+S Group GmbH also 31/12/2013, 21/11/2012, 22/02/2012, 02/02/2011, 27/07/2010
Shareholder: R+S Group GmbH
13 Oct 2014 as R + S Stolze GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Stolze Inc
11 Sept 2014 as R + S Stolze GmbH
Managing Director: Markus Röhner · No longer Managing Director (1)
3 Feb 2014 as R + S Stolze GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Stolze Inc. USA
13 Mar 2013 as R + S Stolze GmbH
Authorized signatory (ppa) (1)
14 Nov 2012 as R + S Stolze GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: Stolze Inc. USA
27 Jun 2012 as R + S Stolze GmbH
Managing Director (1) · No longer Managing Director (1)
10 Jan 2012 as R + S Stolze GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
16 Dec 2011 as R + S Stolze GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (2)
17 Feb 2011 as R + S Stolze GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
22 Jul 2010 as R + S Stolze GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Apr 2010 as R + S Stolze GmbH
No longer Managing Director (1)
9 Apr 2009 as R + S Stolze GmbH
Board of Directors: Amendment to No. 1: Managing Directors: N.N.; with the authority to carry out legal …
12 Dec 2008 as R + S Stolze GmbH
Ppa (4) · MD (2) · Change of headquarters: R + S solutions Nord GmbH · Address · Capital: €250,000 · Share­holder agreement · Legal form · Proxy policy …
11 Dec 2008 as R + S solutions Nord GmbH
Change of headquarters: R + S Stolze GmbH · Seat: Lübeck, Germany
13 Nov 2008 as R + S solutions Nord GmbH
Reg­is­tra­tion · MD (1) · ppa (2) · Address · Capital: €250,000 · Share­holder agreement · Proxy policy · Execution of all work in the field of building technology, in the fields of electrical …
13 Nov 2008 as R + S Stolze GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Oct 2008 as R + S Stolze GmbH
Original document: “Liste der Gesellschafter“
23 Oct 2008 as R + S Stolze GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

15 Sept 2021 in Hrcdd also 24/04/2014
Limited Partner: R + S Objekt Lübeck Besitz GmbH & Co. KG
There are no publications matching your search.

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