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Uponor Beteiligungs GmbH, Haßfurt, Germany

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Name

Uponor Beteiligungs GmbH

Register

Ut
District Court of Bamberg HRB 4580

Address

Industriestr. 56, 97437 Haßfurt, Germany

Corporate purpose

The management and participation of companies of the UPONOR Group, which deal with the development, production, trade of plastic products of all kinds, in particular of plastic and composite pipe systems from the fields of heating, plumbing, cooling under the brand "UPONOR". The company also aims to take over group management functions of companies with the same or related operational purpose, as well as to take over management activities in such companies and to provide services to such companies.

Financials

History

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Publications

13 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings: Uponor GmbH, Uponor Kamo GmbH
14 Dec 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 May 2023
Managing Director: Thomas Fuhr · No longer Managing Director: Goran Kovacev
14 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings: Uponor GmbH, Uponor Kamo GmbH
22 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (11 companies)
22 Sept 2022
Managing Director: Goran Kovacev · No longer Managing Director: Karsten Hoppe
10 Feb 2022
Officer: Markus Melkko · No longer Officer (1)
25 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholdings: Delta Systemtechnik GmbH, KaMo GmbH, Uponor GmbH
13 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (12 companies)
12 Aug 2021
No longer Officer (1)
15 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings: Delta Systemtechnik GmbH, KaMo GmbH, Uponor GmbH
14 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: Uponor GmbH, Uponor Holding GmbH
12 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (13 companies)
1 Oct 2019
Officer (1) · No longer Officer (1)
31 Jul 2019 via Uponor Holding GmbH
Merger: Uponor Holding GmbH
31 Jul 2019
Merger: Uponor Holding GmbH
9 Jul 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Feb 2019
Managing Director: Karsten Hoppe
11 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 (15 companies)
21 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Oct 2018
No longer Managing Director: Jan Peter Tewes
22 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (18 companies)
14 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings: Uponor GmbH, Uponor Holding GmbH
20 Jul 2017
No longer Officer (2) · Officer (1)
20 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: Uponor GmbH, Uponor Holding GmbH
11 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (12 companies)
22 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: Uponor GmbH, Uponor Holding GmbH
2 Dec 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (10 companies)
8 Sept 2015
Managing Director: Jan Peter Tewes · Officer (2)
7 Aug 2015
No longer Managing Director: Heiko Folgmann
11 May 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (12 companies)
26 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: Uponor GmbH, Uponor Holding GmbH
14 Nov 2014 via UPONOR GmbH, also 13/11/2014
Control, Control: UPONOR GmbH
18 Oct 2013
Company statute · Corporate Purpose
26 Sept 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2013
Original document: “Liste der Gesellschafter“
4 Sept 2013 via Uponor (Deutschland) GmbH
Merger: Uponor (Deutschland) GmbH
4 Sept 2013
Officer (1) · No longer Officer (1) · Merger: Uponor (Deutschland) GmbH · Capital: €20M · Company statute
4 Sept 2013
Merger: Uponor (Deutschland) GmbH
26 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: Uponor (Deutschland) GmbH
23 Apr 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Uponor (Deutschland) GmbH
8 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Uponor (Deutschland) GmbH, Uponor Hispania SA
6 Jul 2011
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Industriestraße 56, 97437 Haßfurt
15 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: Uponor (Deutschland) GmbH, Uponor Hispania SA
27 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Uponor (Deutschland) GmbH, Uponor Hispania SA
26 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: Uponor (Deutschland) GmbH, Uponor Hispania SA
16 Oct 2008
Managing Director: Heiko Folgmann, Richard Kraus · Officer (2) · No longer Managing Director (1) · No longer Officer (1)
19 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: Uponor (Deutschland) GmbH, Uponor Hispania SA
28 Jun 2004
Managing Director (1) · No longer Managing Director (1)
5 Dec 2003
No longer Managing Director (1)
27 Feb 2003
No longer Managing Director (1)
5 Mar 2002
Reg­is­tra­tion · MD (4) · PPA (2) · Change of headquarters · Capital: 10M DEM · Seat: Haßfurt, Germany · Legal form: GmbH · Name: Uponor Beteiligungs GmbH · Company statute · Corporate Purpose

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