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REMONDIS GmbH, Lünen, Germany

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Name

REMONDIS GmbH
REMONDIS AG
RWE Umwelt AG

Register

Ut
District Court of Dortmund HRB 19330
Ut
District Court of Moenchengladbach HRB 10622
Lei
529900BLWARQN0AJGS41

Address

Brunnenstr. 138, 44536 Lünen, Germany

Corporate purpose

Any kind of recycling and disposal of waste as well as the marketing of the materials obtained from it, the implementation of water management measures as well as the safeguarding and remediation of contaminated sites.

History

Legal Representatives

Merger & Acquisition & Control

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Publications

13 Feb 2024
List of board members
14 Nov 2023 via Rethmann SE & Co. KG, also 18/11/2022, 18/11/2022, 17/11/2021, 16/11/2020, 20/11/2019, 20/11/2019, 13/12/2018, 13/12/2018, 27/12/2017, 25/07/2017, 25/01/2017, 20/01/2016, 20/04/2015
Shareholder: Rethmann SE & Co. KG
17 Aug 2023
Original document: “Liste der Gesellschafter“
29 Dec 2022
Officer: Thomas Goebel
20 Dec 2016
Managing Director: Frank Dohmen · No longer Managing Director: Johannes Kolkmann
24 Mar 2016 via REMONDIS GmbH & Co. KG
No longer Control, No longer Control: REMONDIS GmbH
5 Aug 2015
Managing Director: Olaf Karrass, Thomas Richter · No longer Officer: Thomas Richter
5 Aug 2015
List of board members
5 May 2015
No longer Managing Director: Andreas Oellerich
27 Mar 2014 via Rethmann SE & Co. KG, also 26/01/2011, 04/03/2010, 27/03/2009, 20/02/2008
Shareholder: gemäß § 19 HGB Art. 38 Abs. 2 EGHGB Rethmann AG & Co. KG
18 Dec 2013
Control: REMONDIS Unternehmensbeteiligungs GmbH
12 Feb 2013 via REMONDIS Industrie Service GmbH, also 05/02/2013
No longer Control, No longer Control: REMONDIS Industrie Service GmbH
Year 2012 in Euipotm
4 trademark filings (1 wordmark, 2 figurative marks, 1 other mark): Trienekens …
2 Dec 2011
Officer: Thomas Richter
4 Jan 2011
Address
16 Mar 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
21 Jan 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (106 companies)
23 Oct 2008
Merger: IED Holding GmbH
17 Sept 2008 via IED Holding GmbH
Merger: IED Holding GmbH
19 Aug 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Aug 2008 via EABT Aufbereitungstechnik GmbH & Co. KG, also 06/05/2005
Limited Partner: EABT Aufbereitungstechnik GmbH & Co. KG
12 Jun 2008 via REMONDIS Financial Services GmbH
Shareholder: REMONDIS Unternehmensbeteiligungs GmbH
10 Oct 2006
No longer Officer (1)
4 Oct 2006
No longer Officer (1)
4 Jul 2006 via KRS Kompostwerke Rhein-Sieg GmbH & Co. KG, also 12/09/2005
Limited Partner: KRS Kompostwerke Rhein-Sieg GmbH & Co. KG
14 Feb 2006
No longer Officer (1)
17 Jan 2006 via REMEX GmbH, also 12/01/2006
No longer Control, No longer Control: REMEX Mineralstoff GmbH
29 Dec 2005 via RETERRA Service GmbH, also 23/12/2005
No longer Control, No longer Control: RETERRA Service GmbH
29 Nov 2005 as REMONDIS AG
Ter­mi­na­tion · Legal form: GmbH
24 Nov 2005
MD: Johannes Kolkmann, Andreas Oellerich · PPA (3) · Change of headquarters: Remondis AG · Capital: €249M · Share­holder agreement · Legal form: GmbH · Proxy · Company statute · Corporate Purpose
15 Nov 2005 as REMONDIS AG
Legal form: GmbH
9 Aug 2005 via REMONDIS Vertriebs GmbH
Control, Control: REMONDIS Vertriebs GmbH
18 Jul 2005 as REMONDIS AG
No longer Officer (3)
15 Jun 2005 via AMG ENVIRO RECRUITING GmbH
No longer Control, No longer Control: PSAG Personal-Service und Ausbildungs GmbH
26 Apr 2005 as REMONDIS AG
CEO: Johannes Kolkmann · Member of the Executive Board: Andreas Oellerich · No longer Member of the Executive Board (2) · No longer Officer (1)
23 Mar 2005 as REMONDIS AG
No longer Member of the Executive Board (2) · No longer Officer (1)
8 Mar 2005 as REMONDIS AG
Name: REMONDIS AG · Company statute
24 Feb 2005 via EGN Entsorgungsgesellschaft Niederrhein mbH, also 15/02/2005
No longer Control, No longer Control: RWE Umwelt West GmbH
2 Feb 2005 as RWE Umwelt AG
No longer Member of the Executive Board (1) · No longer Officer (1)
24 Jan 2005
No longer Member of the Executive Board (1) · No longer Officer (1)
3 Jan 2005 as RWE Umwelt AG
No longer Control: RWE AG · No longer Control: RWE AG
6 Dec 2004
Member of the Executive Board (1)
18 Oct 2004
Member of the Executive Board (1) · No longer CEO (1)
7 Oct 2004
Merger: Deutsche Pfand AG
30 Sept 2004
No longer Officer (1)
21 Sept 2004
Acquisition: RWE Umwelt Rohstoff GmbH · Spin-off: RWE Umwelt Rohstoff GmbH
15 Sept 2004
Die Eintragung der Abspaltung gemäß Abspaltungs- und Übernahmevertrages vom 26.02.2004 ist mit der Eintragung auf dem…
14 Sept 2004 as RWE Umwelt AG
Reg­is­tra­tion · CEO (1) · Member of the Executive Board (3) · Officer (1) · Seat: Viersen, Germany · Legal form: GmbH · Name: RWE Umwelt AG · Corporate Purpose

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