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REMONDIS SmartRec GmbH, Lünen, Germany

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Name

REMONDIS SmartRec GmbH
Rhenus Reserva 4 GmbH
Rhenus Mobilien Verwaltungs GmbH

Identification

Ut
District Court of Dortmund HRB 33564
Ut
District Court of Hamm HRB 4381
EUID
DER2402.HRB33564

Address

Brunnenstr. 138, 44536 Lünen, Germany
Holzwickede, Germany

Corporate purpose

The implementation of all activities of the water and industrial recycling and recycling industry, the production and development of recycled raw materials, the design, construction and operation of plants, provision of other services suitable to promote the business purpose.

History

Persons

Network

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Legal Structure

Current legal representatives (5) · Current shareholders (1)
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  • Modern Java Developer

Publications

1 Dec 2025 via Rethmann SE & Co. KG also 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025, 01/12/2025 and 201 more
Shareholder: Rethmann SE & Co. KG
15 Oct 2025
Managing Director: Winno von Wangenheim · No longer Managing Director: Aloys Oechtering
8 Jul 2024
Managing Director: Werner Hols
18 Jan 2024
Authorized signatory (ppa): Nils Heinze
21 Oct 2022
Control: REMONDIS Assets & Services Gm & Co. KG
13 Sept 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Feb 2022
Profit Transfer: REMONDIS Assets & Services GmbH & Co. KG
7 Feb 2022
Managing Director: Ludger Rethmann
28 Dec 2021 as Rhenus Reserva 4 GmbH
Change of headquarters: REMONDIS SmartRec GmbH · Address
14 Dec 2021
MD: Ansgar Fendel, Aloys Oechtering · No longer MD: Egbert Bernsmeister, Christian Ruppert · No longer ppa (3) · Change of headquarters: Rhenus Reserva 4 GmbH · Address · Capital: €25,000 …
24 Nov 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Nov 2021
Original document: “Liste der Gesellschafter“
12 Nov 2021
Original document: “Liste der Gesellschafter“
12 Nov 2021
Original document: “Liste der Gesellschafter“
1 Apr 2021 as Rhenus Reserva 4 GmbH
Share­holder agreement · Name: Rhenus Reserva 4 GmbH
18 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jan 2019 as Rhenus Mobilien Verwaltungs GmbH
Authorized signatory (ppa) (1)
1 Sept 2015 via Rhenus Mobilien GmbH & Co. KG also 10/05/2005
General partner: Rhenus Mobilien GmbH & Co. KG
12 May 2015 as Rhenus Mobilien Verwaltungs GmbH
Authorized signatory (ppa) (1)
17 Apr 2014
Original document: “Liste der Gesellschafter“
27 Mar 2014 via Rethmann AG & Co. KG also 27/03/2009
Shareholder: Rethmann AG & Co. KG
3 Jan 2014 as Rhenus Mobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 Jul 2013 as Rhenus Mobilien Verwaltungs GmbH
Managing Director: Christian Ruppert · No longer Managing Director (1)
12 Dec 2012 as Rhenus Mobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
9 Jul 2012 as Rhenus Mobilien Verwaltungs GmbH
Share­holder agreement
20 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Dec 2011 as Rhenus Mobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 Jul 2011 as Rhenus Mobilien Verwaltungs GmbH
Managing Director: Egbert Bernsmeister · No longer Managing Director (1)
20 Jun 2011
Original document: “Liste der Gesellschafter“
26 Jan 2011 via Rethmann SE & Co. KG also 04/03/2010, 20/02/2008
Shareholder: gemäß § 19 HGB Art. 38 Abs. 2 EGHGB Rethmann AG & Co. KG
4 Jan 2011 as Rhenus Mobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Mar 2010 as Rhenus Mobilien Verwaltungs GmbH
Managing Director (1) · No longer Managing Director (1) · Address
16 Feb 2010
Original document: “Liste der Gesellschafter“
4 Jan 2010 as Rhenus Mobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Jan 2009 as Rhenus Mobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
14 Apr 2008 as Rhenus Mobilien Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 May 2006 as Rhenus Mobilien Verwaltungs GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 May 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Jul 2005 as Rhenus Mobilien Verwaltungs GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Jun 2005
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Mar 2004 as Rhenus Mobilien Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (2) · ppa (1) · Capital: €25,000 · Seat: Holzwickede, Germany · Legal form: GmbH · Name: Rhenus Mobilien Verwaltungs GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

7 Oct 2020 in Hrcdd
No longer Limited Partner: Rhenus Mobilien III GmbH & Co. KG
There are no publications matching your search.

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