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TÜV Rheinland Service GmbH, Cologne, Germany

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Name

TÜV Rheinland Service GmbH
TÜV Service GmbH TÜV Rheinland Group
TÜV Service GmbH - Unternehmensgruppe TÜV Rheinland/Berlin Brandenburg

Register

Ut
District Court of Cologne HRB 30377

Address

Am Grauen Stein, 51105 Köln, Germany

Corporate purpose

Das Management von inländischen Tochtergesellschaften einschließlich der Bereitstellung von Verwaltungs-Dienstleistungen für diese Unternehmen. Gegenstand des Unternehmens ist ferner der Erwerb und das Halten von Beteiligungen aller Art.

History

Legal Representatives

Network

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Investigative Journalism

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Publications

7 May 2024
Officer: David Füzér
3 Apr 2024
Officer: Marco Stefan Kriebs, Klaus Josef Müthrath · No longer Officer (2)
20 Oct 2023
Managing Director: Katharina Baran
10 Oct 2023 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine (VVaG), also 29/07/2022, 27/07/2021, 10/08/2020
Shareholder: Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine (VVaG)
14 Sept 2023
Officer (1) · No longer Managing Director (1)
29 Jun 2023
Officer: Ulrike Rabanus
19 May 2023 via TÜV Rheinland AG, also 23/06/2022, 17/06/2022, 04/06/2021, 18/05/2021, 08/12/2020, 30/11/2020, 12/02/2020, 28/11/2019, 27/11/2018, 26/10/2018, 14/12/2017, 12/12/2017, 21/12/2016, 28/11/2016, 18/07/2016, 27/10/2015, 26/10/2015, 09/03/2015, 04/03/2015, 28/10/2013, 28/01/2013, 21/12/2012, 06/01/2012, 30/03/2011, 06/01/2011
Shareholder: TÜV Rheinland AG
16 Mar 2023
Officer: Michael Weppler
5 Aug 2022
Officer (1) · No longer Officer (1)
28 Jan 2022
Officer: Stefanie Maring
26 Nov 2021 via DIN CERTCO Gesellschaft für Konformitätsbewertung mbH, also 25/11/2021
Control: DIN CERTCO Gesellschaft für Konformitätsbewertung mbH
16 Sept 2021
Managing Director: Philipp Kortüm
6 Jul 2021
Officer: Michael Schneider
1 Jun 2021
No longer Officer (2) · No longer Managing Director (1)
9 Dec 2020
No longer Officer (3) · Officer (1)
2 Dec 2019 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine (VVaG), also 17/12/2018, 10/01/2018, 25/11/2016, 08/12/2015, 09/12/2014, 06/09/2013, 19/09/2012
Shareholder: Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine
4 Jul 2019
Officer (2) · No longer Officer (1)
4 Feb 2019
Officer: Marcus Staude
28 Nov 2018
Officer: Holger Feix
28 Sept 2018
No longer Officer (1)
10 Sept 2018
Officer (1)
6 Jul 2018
No longer Officer (1)
16 Apr 2018
Managing Director (1) · Officer (1)
12 Oct 2017
No longer Officer (2) · Officer (1)
10 Jul 2017
Managing Director: Michael Fübi · No longer Managing Director (1) · No longer Officer (1)
16 Feb 2017
No longer Officer (2)
24 Nov 2016
Officer (2)
25 Apr 2016
No longer Officer (2)
9 Sept 2015
Managing Director (1) · No longer Managing Director (1)
27 Feb 2015
Managing Director: Michael Fübi · Officer (1) · No longer Officer (1)
27 Aug 2014
Control: TÜV Rheinland AG · Control: TÜV Rheinland AG
22 Jul 2014
No longer Managing Director (1) · No longer Officer (1)
30 Apr 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Apr 2014
No longer Officer: Marcus Staude · Officer (1)
20 Apr 2012
No longer Officer (1)
25 Nov 2011
Managing Director (1) · Officer (1) · No longer Managing Director (1)
30 Sept 2011 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungs-Vereine (VVaG), also 25/08/2009, 05/08/2008
Shareholder: AHV - Alters- und Hinterbliebenen Versicherung der Technischen Überwachungs-Vereine
12 Sept 2011
Original document: “Liste der Gesellschafter“
7 Sept 2011
Managing Director (1) · No longer Managing Director (1)
19 Jul 2011
Officer (1) · No longer Officer (1)
15 Mar 2011
Officer (1)
17 Nov 2010
No longer Officer (1)
17 Aug 2010 via Alters- und Hinterbliebenen-Versicherung der Technischen Überwachungsvereine VVaG
Shareholder: AHV - Alters- und Hinterbliebenen Versicherung der Technischen
11 Aug 2010
Officer (1)
18 Feb 2010 via TÜV Rheinland AG, also 10/02/2010, 03/03/2009, 21/01/2009, 25/03/2008
Shareholder: TÜV Rheinland Holding AG
10 Feb 2010
No longer Managing Director (1)
21 Jul 2009
Managing Director (1)
22 Dec 2008
No longer Managing Director (1) · Address
22 Aug 2008
Managing Director (1)
26 Mar 2008
Officer (1)
18 Mar 2008
Officer (1)
14 Jan 2008
Officer (1)
2 Nov 2007
Officer (1) · No longer Officer (1)
23 May 2006
No longer Officer (2) · Officer (2) · Share­holder agreement · Name: TÜV Rheinland Service GmbH
26 Jan 2006 as TÜV Service GmbH TÜV Rheinland Group
No longer Officer (1)
15 Dec 2005 as TÜV Service GmbH TÜV Rheinland Group
Control: TÜV Rheinland Holding AG · Control: TÜV Rheinland Holding AG
22 Sept 2005 as TÜV Service GmbH TÜV Rheinland Group
No longer Managing Director (1)
6 May 2005 as TÜV Service GmbH TÜV Rheinland Group
No longer Officer (2)
3 May 2005 as TÜV Service GmbH TÜV Rheinland Group
Officer (1)
25 Apr 2005
Officer (1)
5 Apr 2004
Capital: €25,565
18 Mar 2004 as TÜV Service GmbH TÜV Rheinland Group
Capital: €25,265 · Share­holder agreement · Name: TÜV Service GmbH TÜV Rheinland Group
24 Sept 2003
Officer (1)
15 Jul 2003
Officer (1)
2 Apr 2003
Officer (1)
20 Feb 2003
No longer Officer (1)
4 Nov 2002
Managing Director (1) · No longer Officer (1)
2 Jul 2002
No longer Officer (1)
8 Mar 2002
Officer (1)
27 Sept 2001 as TÜV Service GmbH - Unternehmensgruppe TÜV Rheinland/Berlin Brandenburg
Reg­is­tra­tion · MD (4) · PPA (12) · Capital: 50,000 DEM · Seat: Cologne, Germany · Legal form: GmbH · Name: TÜV Service GmbH - Unternehmensgruppe TÜV Rheinland/Berlin Brandenburg · Corporate Purpose

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