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SERCOO Group GmbH, Lingen, Germany

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Name

SERCOO Group GmbH
Blitz 14-129 GmbH

Register

Ut
District Court of Osnabrück HRB 212358
Ut
District Court of Munich HRB 214038

Address

Friedrich-Ebert-Str. 125, 49811 Lingen, Germany
München, Germany

Corporate purpose

Is the management exclusively of one's own assets and the acquisition, sale, holding and management of shareholdings in other companies in one's own name and on one's own account, as well as the provision of business consulting services and other services without a licence and authorisation.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

18 Mar 2024
Managing Director: Ralf Wöllert
17 Oct 2023
Managing Director: Jens Goldmund, Václav Lerch, Markus Spitzer · Share­holder agreement · Corporate Purpose
5 Sept 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2023
Original document: “Liste der Gesellschafter“
4 Aug 2023 via BE Turbo GmbH
No longer Control, No longer Control: BE Turbo GmbH
22 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (7 companies)
27 Mar 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (7 companies)
15 Mar 2023 via DPE Deutschland II A GmbH & Co. KG, also 31/01/2022, 18/12/2020, 23/12/2019, 14/12/2017
Shareholder: DPE Deutschland II A GmbH & Co. KG
26 Oct 2022 via Brandt GmbH, also 25/10/2022
Control, Control: Brandt GmbH
30 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings (8 companies)
27 May 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (8 companies)
2 Mar 2022 via BE Drive GmbH
Merger, No longer Control: BE Drive GmbH
23 Feb 2022 via BE Drive GmbH
Merger: BE Drive GmbH
23 Feb 2022
Merger: BE Drive GmbH
28 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Sept 2020 via SERCOO ENERGY GmbH, also 28/09/2020
Control, Control: VG Diesel- und Gasmotoren- Service GmbH
14 Aug 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
29 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (7 companies)
15 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (6 companies)
25 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
3 Feb 2020
Original document: “Liste der Gesellschafter“
3 Feb 2020
Capital: €82,058 · Share­holder agreement
20 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
12 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (7 companies)
14 Sept 2018 via Pro2 Anlagenservice GmbH
No longer Control, No longer Control: Pro2 Anlagenservice GmbH
23 Apr 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
19 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (6 companies)
9 Mar 2018
Change of headquarters: SERCOO Group GmbH · Seat: Lingen, Germany
6 Mar 2018
Managing Director: Markus Spitzer · Change of headquarters: SERCOO Group GmbH · Address · Capital: €73,360 · Share­holder agreement · Proxy · Corporate Purpose
8 Feb 2018
Address · Company statute
3 Nov 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (5 companies)
18 Aug 2017
No longer Managing Director: Otto R. Eichhorn
28 Jun 2017
Managing Director: Markus Spitzer
21 Apr 2017
Capital: €73,360 · Company statute
20 Dec 2016 via BE Drive GmbH
Control: BU Drive GmbH
5 Dec 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
26 Oct 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: BU Drive GmbH, BU Turbo Systems GmbH2, Bücker & Essing GmbH2
25 Oct 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: BU Drive GmbH, BU Turbo Systems GmbH, Bücker & Essing GmbH
16 Dec 2015 via Pro2 Anlagenservice GmbH
Control, Control: Pro2 Anlagenservice GmbH
16 Oct 2014
Managing Director: Otto R. Eichhorn · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Capital: €38,010 · Name: SERCOO Group GmbH · Company statute · Corporate Purpose
17 Sept 2014 as Blitz 14-129 GmbH
Reg­is­tra­tion · Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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