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SPIE Lück GmbH, Lich, Germany

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Name

SPIE Lück GmbH
Lück Gebäudetechnik GmbH
Elektro-Lück GmbH

Register

Ut
District Court of Gießen HRB 1343

Address

Blumenstr. 28, 35423 Lich, Germany

Corporate purpose

Consulting for and the planning, construction and maintenance of technical building systems. This includes, among other things, the areas of electrical engineering, heating, ventilation and sanitary technology, security technology, telecommunications systems, network technology, IT services and the provision of personnel for these areas.

Financials

Employees

Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

29 Aug 2023 via SPIE Pulte GmbH
Merger: SPIE Pulte GmbH
25 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
1 Aug 2023 via SPIE Deutschland & Zentraleuropa GmbH, also 11/08/2022, 07/07/2021, 11/08/2020, 17/10/2019, 30/10/2018
Shareholder: SPIE Deutschland & Zentraleuropa GmbH
27 Jul 2023
Managing Director: Jens Helwin
31 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Mar 2023
No longer Managing Director: Ulrich van Huet
19 Dec 2022
Officer: Paula Guesnet · No longer Officer: Andreas Repp
5 Dec 2022
Managing Director: Jens Helwin, Ulrich van Huet · Officer (3)
5 Jul 2022
Officer: Turhan Can
7 Jun 2022
No longer Managing Director: Thomas Reuschling
21 Feb 2022
Officer: Jörn Ettenhofer · No longer Officer: Andreas Wokittel
17 Jan 2022
Shareholder list
7 Sept 2021
Merger: SPIE Personalmanagement GmbH
7 Sept 2021 via SPIE Personalmanagement GmbH
Merger: SPIE Personalmanagement GmbH
2 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
15 Jun 2021
No longer Officer: Thomas Reuschling
29 Dec 2020
No longer Officer (1)
29 Oct 2020
Merger: LS Plan GmbH
27 Oct 2020 via LS Plan GmbH
Merger: LS Plan GmbH
6 Oct 2020
No longer Managing Director: Daniel Schmitt
5 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Jul 2020
Managing Director: Jens Helwin
14 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Dec 2019
Control: SPIE Lück Holding GmbH
28 Oct 2019
No longer Managing Director: Erik Faber
17 Sept 2019
No longer Officer (2)
17 Apr 2019
Managing Director: Thomas Reuschling · Officer: Andreas Wokittel
19 Mar 2019
Officer: Roger Buß
21 Feb 2019
Officer: Roger Buß
20 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Feb 2019
No longer Managing Director: Matthias Goth · No longer Officer (1)
11 Dec 2018
Managing Director: Ulrich van Huet · Officer (2)
4 Oct 2018
Managing Director: Matthias Goth, Daniel Schmitt · No longer Officer (1)
7 Jun 2018
No longer Officer (1)
8 Mar 2018
Share­holder agreement · Name: SPIE Lück GmbH
26 Sept 2017 as Lück Gebäudetechnik GmbH
Officer (1)
9 Aug 2017 as Lück Gebäudetechnik GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
21 Mar 2017 as Lück Gebäudetechnik GmbH
No longer Managing Director: Michael Wolff
27 Feb 2017 as Lück Gebäudetechnik GmbH
No longer Officer (1)
11 Jan 2017 as Lück Gebäudetechnik GmbH
No longer Officer (1)
9 Nov 2016 as Lück Gebäudetechnik GmbH
No longer Managing Director: Johannes Kraus · Officer (1)
29 Aug 2016 as Lück Gebäudetechnik GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Aug 2016 as Lück Gebäudetechnik GmbH
No longer Officer (1)
9 Mar 2016 as Lück Gebäudetechnik GmbH
Officer: Can Turhan
29 Jan 2016 as Lück Gebäudetechnik GmbH
Managing Director: Johannes Kraus · No longer Managing Director: Ingo Lück
7 Jan 2016 as Lück Gebäudetechnik GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Nov 2015 via Lück Holding GmbH, also 02/12/2014, 26/02/2014
Shareholder: Lück Holding GmbH
9 Jul 2015 as Lück Gebäudetechnik GmbH
No longer Officer (1)
12 Jan 2015 as Lück Gebäudetechnik GmbH
Officer (1)
10 Dec 2014 as Lück Gebäudetechnik GmbH
Officer (2)
8 Sept 2014 as Lück Gebäudetechnik GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Jul 2014 as Lück Gebäudetechnik GmbH
No longer Officer: Daniel Schmitt
18 Feb 2014 as Lück Gebäudetechnik GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 Oct 2013 as Lück Gebäudetechnik GmbH
Officer (2)
28 Aug 2013 as Lück Gebäudetechnik GmbH
Merger: LoEnSys GmbH
28 Aug 2013 as Lück Gebäudetechnik GmbH
Merger: Lück IT-Systeme GmbH
28 Aug 2013 via Lück IT-Systeme GmbH, also 22/08/2013
Merger: Lück IT-Systeme GmbH
28 Aug 2013 via LoEnSys GmbH
Merger: LoEnSys GmbH
9 Jan 2013 via LoEnSys GmbH
Control: LoEnSys GmbH
9 Jan 2013 as Lück Gebäudetechnik GmbH
Control: Lück Holding GmbH
12 Dec 2012 as Lück Gebäudetechnik GmbH
Share­holder agreement
21 Nov 2012 as Lück Gebäudetechnik GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Sept 2012 as Lück Gebäudetechnik GmbH
Officer: Marko Günther
7 Dec 2011 as Lück Gebäudetechnik GmbH
Managing Director: Erik Faber, Michael Wolff · No longer Officer: Erik Faber
29 Jun 2011 as Lück Gebäudetechnik GmbH
No longer Officer (1)
20 Oct 2010 as Lück Gebäudetechnik GmbH
Managing Director: Ingo Lück · Officer (1) · No longer Managing Director (1) · Address
5 May 2010 as Lück Gebäudetechnik GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
5 Mar 2010 as Lück Gebäudetechnik GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 May 2009 as Lück Gebäudetechnik GmbH
Officer (1)
2 Mar 2009 as Lück Gebäudetechnik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Feb 2008 as Lück Gebäudetechnik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
26 Sept 2007 as Lück Gebäudetechnik GmbH
Officer (3) · No longer Officer (2) · Managing Director (2) · No longer Managing Director (2)
26 Jul 2006 as Lück Gebäudetechnik GmbH
Officer (2)
19 Aug 2005
Merger: Lück Elektrotechnik GmbH
29 Jul 2005 as Lück Gebäudetechnik GmbH
Officer (1) · Merger: Lück Elektrotechnik GmbH · Capital: €275,000 · Share­holder agreement · Name: Lück Gebäudetechnik GmbH · Corporate Purpose
29 Jul 2004
Capital: €250,000 · Share­holder agreement
18 Sept 2003 as Elektro-Lück GmbH
Reg­is­tra­tion · Managing Director (1) · Officer (1) · Capital: €78,000 · Seat: Lich · Legal form: GmbH · Name: Elektro-Lück GmbH · Corporate Purpose

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