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Tempton Group GmbH, Essen, Germany

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Name

Tempton Group GmbH
Platin 1511. GmbH

Identification

Ut
District Court of Essen HRB 28871
Ut
District Court of Frankfurt HRB 108037
EUID
DER2503.HRB28871

Address

Schürmannstr. 24, 45136 Essen, Germany
Frankfurt a. Main, Germany

Corporate purpose

The direct and/or indirect holding of holdings in companies of the TEMPTON group of companies. The object of the company includes the acquisition, holding, management and use of own investments and assets of all kinds, in particular at TEMPTON Kundenservice GmbH, TEMPTON Technik Holding GmbH, TEMPTON Verwaltungs GmbH and TEMPTON Personaldienste GmbH, Essen … Show more

Financials

Employees

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History

Persons

Marketing & Tech

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Publications

3 Dec 2025
Word figurative mark: “Leistungen mit Profil TEMPTON“
3 Dec 2025
Word figurative mark: “Mein Job mit Profil“
14 May 2025
Authorized signatory (ppa): Frank Seipenbusch
23 Jan 2025
Managing Director: Oliver Hecker
30 Oct 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (12 companies)
19 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
7 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
21 Jul 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (12 companies)
15 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
5 Sept 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (13 companies)
5 Jul 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
5 May 2022
Original document: “Liste der Gesellschafter“
19 Apr 2022
Wordmark: “tempton“
1 Mar 2022
Original document: “Liste der Gesellschafter“
18 Feb 2022
Name: Tempton Group GmbH
11 Feb 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Dec 2021
Wordmark: “Tempton Check-in“
2 Dec 2021
Wordmark: “Tempton connect“
4 Oct 2021
Wordmark: “myTempton“
29 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Jul 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (14 companies)
21 Jun 2021
Original document: “Liste der Gesellschafter“
21 Jun 2021
Original document: “Liste der Gesellschafter“
21 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 (15 companies)
17 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 Feb 2020
Word figurative mark: “TEMPTON TECHNIK“
13 Feb 2020
Word figurative mark: “TEMPTON NEXT LEVEL“
13 Feb 2020
Word figurative mark: “TEMPTON OUTSOURCING“
4 Feb 2020
Share­holder agreement · Name: TEMPTON Group GmbH · The direct and/or indirect holding of holdings in companies of the TEMPTON group of companies …
16 Dec 2019
Original document: “Liste der Gesellschafter“
16 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
31 Oct 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
Year 2019 in Dpmam
1 word figurative mark: Tempton …
20 Sept 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (12 companies)
9 Apr 2019
No longer Managing Director: Uwe Klärner
14 Nov 2018
Original document: “Liste der Gesellschafter“
13 Apr 2018
Authorized signatory (ppa): Gisela Kopka-Yilmaz
23 Feb 2018
Change of headquarters: Tempton Group GmbH · Seat: Essen
14 Feb 2018
MD: Uwe Klärner, Annett Tischendorf · ppa: Adrian Bützer, Frank Seipenbusch · Change of headquarters: Tempton Group GmbH · Address · Capital: €25,000 · Proxy policy …
29 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2018
Managing Director: Uwe Klärner, Annett Tischendorf · Authorized signatory (ppa): Adrian Bützer, Frank Seipenbusch · No longer Managing Director: Marcus Grubusch · Address
11 Jan 2018
The shareholders' meeting of 22.12.2017 approved the amendment of the articles of association in section 5 (Advisory …
6 Oct 2017
Original document: “Liste der Gesellschafter“
27 Sept 2017
The shareholders' meeting of 15.09.2017 approved the amendment of the articles of association in §§ 3 (share capital) …
20 Sept 2017
MD: Marcus Grubusch · No longer MD: Andi Klein, Götz Meyer · Address · Share­holder agreement · Name: Tempton Group GmbH · Direct and/or indirect holding of commitments to the companies of the …
27 Jun 2017 as Platin 1511. GmbH
Managing Director: Andi Klein, Götz Meyer · No longer Managing Director: Antje Borcherdt · Address
22 Mar 2017 as Platin 1511. GmbH
Reg­is­tra­tion · Managing Director: Antje Borcherdt · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Managing own assets
There are no publications matching your search.

Mentions

16 Jan 2024 in Hrdk also 16/01/2024
Tempton Outsourcing West Betriebsgesellschaft mbH: “Liste der Gesellschafter“
29 Mar 2022 in Hrdk also 21/10/2020
Tempton Technik GmbH: “Liste der Gesellschafter“
25 Mar 2022 in Hrdk also 16/12/2019, 06/03/2018, 06/11/2017
Tempton Verwaltungs GmbH: “Liste der Gesellschafter“
29 Jul 2020 in Hrdk
Tempton Personalservice GmbH: “Liste der Gesellschafter“
9 Mar 2018 in Hrdk also 09/11/2017
Tempton Personaldienstleistungen GmbH: “Liste der Gesellschafter“
1 Mar 2018 in Hrdk
Tempton Managed Services GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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