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VINCI Facilities Solutions GmbH, Mannheim, Germany✝︎

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Name

VINCI Facilities Solutions GmbH
VINCI Facilities SKE GmbH
SKE Facility Management GmbH
Matterhorn 406. V V GmbH

Identification

Ut
District Court of Mannheim HRB 700300
Ut
District Court of Munich HRB 159641
EUID
DEB1601.HRB700300

Address

Mannheim, Germany

Corporate purpose

The carrying out of planning, construction, renovation, maintenance and maintenance work as well as services of all kinds, in particular those related to the maintenance, maintenance, operation, use and exploitation of buildings and facilities as well as (residential) real estate management. Craft services and services not provided by the company itself are carried out by authorised subcontractors. This also applies to services that require special authorisation.

History

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

15 Jun 2024 via PPP Betrieb Schulen Eupen N.V. also 05/06/2023
Shareholding: PPP Betrieb Schulen Eupen N.V
15 Jul 2022 via VINCI Deutschland GmbH also 26/08/2021, 11/07/2014, 19/07/2012, 29/06/2010, 17/08/2009
Shareholder: VINCI Deutschland GmbH
16 Dec 2021
Authorized signatory (ppa) (1)
2 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
29 Nov 2021 via VINCI Energies Deutschland Building Solutions GmbH
Shareholder: VINCI Energies Deutschland Building Solutions GmbH
11 Oct 2021
No longer Authorized signatory (ppa) (1)
23 Feb 2021 via VINCI Facilities Deutschland GmbH also 29/11/2017, 20/01/2015
Shareholder: VINCI Facilities Deutschland GmbH
11 Feb 2021 via VINCI Facilities & Gebäudetechnik GmbH
Shareholder: VINCI Facilities & Gebäudetechnik GmbH
22 Jan 2021
No longer Managing Director: Bernard Jean
13 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (7 companies)
12 Mar 2020
Control: VINCI Energies Deutschland Building Solutions GmbH, VINCI Facilities & Gebäudetechnik GmbH · Merger: VINCI Energies Deutschland Building Solutions GmbH, VINCI Facilities & Gebäudetechnik GmbH
17 Jan 2020 via VINCI Facilities GmbH
Merger: VINCI Facilities GmbH
17 Jan 2020
Merger: VINCI Facilities GmbH
16 Jan 2020
Authorized signatory (ppa) (1)
29 Nov 2019 as VINCI Facilities SKE GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (8 companies)
21 Nov 2019
Share­holder agreement · The carrying out of planning, construction, renovation, maintenance and maintenance work as well as services of all kinds, in particular those related to the maintenance …
24 Oct 2019
Share­holder agreement · Name: VINCI Facilities Solutions GmbH
22 Oct 2018 as VINCI Facilities SKE GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
9 Oct 2018 as VINCI Facilities SKE GmbH
Control: VINCI Facilities & Gebäudetechnik GmbH, VINCI Facilities Deutschland GmbH · Spin-off: VINCI Facilities & Gebäudetechnik GmbH, VINCI Facilities Deutschland GmbH
22 Aug 2018 as VINCI Facilities SKE GmbH
No longer Authorized signatory (ppa) (1)
6 Dec 2017 as VINCI Facilities SKE GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
6 Feb 2017 as VINCI Facilities SKE GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Sept 2016 as VINCI Facilities SKE GmbH
No longer Managing Director: Johannes Huismann
16 Aug 2016 as VINCI Facilities SKE GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
3 Mar 2016 as VINCI Facilities SKE GmbH
Address · Sub­sidiary: Niederlassung Rhein-Ruhr, 47169 Duisburg,;
27 Jan 2016 as VINCI Facilities SKE GmbH
Authorized signatory (ppa) (1)
10 Dec 2015 as VINCI Facilities SKE GmbH
Share­holder agreement · Name: VINCI Facilities SKE GmbH
15 Oct 2015 as SKE Facility Management GmbH
No longer Authorized signatory (ppa) (1)
14 Jul 2015 as SKE Facility Management GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Ausland PPP Betrieb Schulen Eupen SA, Inland SKE Schul-Facility …
25 Feb 2015 as SKE Facility Management GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
28 Jan 2015 as SKE Facility Management GmbH
Authorized signatory (ppa) (1)
11 Dec 2014 as SKE Facility Management GmbH
No longer Managing Director (1)
10 Oct 2014 as SKE Facility Management GmbH
Control: VINCI Facilities Deutschland GmbH
4 Aug 2014 as SKE Facility Management GmbH
Ppa (1) · Share­holder agreement · The execution of planning, construction, renovation, maintenance and servicing work as well as services of all kinds, in particular those related to the care …
6 Jun 2014 via SKE Facility Services GmbH
Merger, No longer Control: SKE Facility Services GmbH
6 Jun 2014 as SKE Facility Management GmbH
Authorized signatory (ppa) (1) · Merger: SKE Facility Services GmbH
5 Jun 2014 via SKE Facility Services GmbH
Merger: SKE Facility Services GmbH
22 Apr 2014 as SKE Facility Management GmbH
Authorized signatory (ppa) (1) · Address
17 Mar 2014 as SKE Facility Management GmbH
Managing Director: Bernard Jean
14 Mar 2014 as SKE Facility Management GmbH
MD: Bernhard Jean · Share­holder agreement · The carrying out of planning, construction, renovation, maintenance and maintenance work as well as services of all kinds, in particular those relating to …
19 Feb 2014 as SKE Facility Management GmbH
Authorized signatory (ppa) (2)
4 Feb 2014 as SKE Facility Management GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
27 Jan 2014 as SKE Facility Management GmbH
No longer Managing Director (1)
29 Nov 2013 as SKE Facility Management GmbH
Authorized signatory (ppa) (1)
18 Oct 2013 as SKE Facility Management GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
27 Mar 2013 as SKE Facility Management GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Ausland PPP Betrieb Schulen Eupen SA, PPP Schulen Eupen SA, SKE …
4 Feb 2013 via KOREAL GmbH also 28/01/2013
Merger: SKE Schul-Facility-Management GmbH
23 Nov 2012 as SKE Facility Management GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Ausland PPP Betrieb Schulen Eupen SA, PPP Schulen Eupen SA, SKE …
25 May 2012 as SKE Facility Management GmbH
Control: VINCI Facilities Deutschland GmbH
10 Apr 2012 as SKE Facility Management GmbH
Managing Director (1) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
10 Apr 2012 via SKE Service GmbH
Merger: SKE Service GmbH
10 Apr 2012 as SKE Facility Management GmbH
Merger: SKE Service GmbH · No longer Control: SKE Service GmbH
15 Mar 2012 via SKE Service GmbH
Shareholder: SKE Service GmbH
29 Nov 2011 as SKE Facility Management GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Ausland PPP Betrieb Schulen Eupen SA, Inland SKE Facility Services …
21 Oct 2011 as SKE Facility Management GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
12 Aug 2011 as SKE Facility Management GmbH
Control: SKE Service GmbH
11 Feb 2011 as SKE Facility Management GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
30 Dec 2010 as SKE Facility Management GmbH
Authorized signatory (ppa) (1)
23 Dec 2010 via SKE Facility Services GmbH
Control: SKE Facility Services GmbH
10 Dec 2010 as SKE Facility Management GmbH
Managing Director: Rainer Kurt Beisel
5 Mar 2010 as SKE Facility Management GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
2 Feb 2010 via VINCI Facilities Deutschland GmbH & Co. OHG also 20/01/2009
Shareholder: VINCI Construction GmbH & Co. Bau OHG
4 Dec 2009 as SKE Facility Management GmbH
Control (4 companies) · Merger (4 companies) · Spin-off (4 companies)
4 Dec 2009 as SKE Facility Management GmbH
Control (4 companies) · Merger (4 companies) · Spin-off (4 companies)
10 Jul 2009 as SKE Facility Management GmbH
Authorized signatory (ppa) (1)
13 Mar 2009 as SKE Facility Management GmbH
Authorized signatory (ppa) (1)
28 Jan 2009 as SKE Facility Management GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
9 Jan 2009 as SKE Facility Management GmbH
Managing Director (1) · No longer Managing Director (1) · Address
12 Dec 2008 as SKE Facility Management GmbH
No longer Managing Director (1)
2 May 2008 as SKE Facility Management GmbH
Share­holder agreement · The carrying out of maintenance, maintenance and renovation work and all types of services, in particular those relating to the maintenance, maintenance, operation, use and …
17 Mar 2008 as SKE Facility Management GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
22 Feb 2008 as SKE Facility Management GmbH
Managing Director (1)
18 Feb 2008 via SKE GmbH also 18/02/2008
Shareholder: SKE GmbH
20 Aug 2007 as SKE Facility Management GmbH
Authorized signatory (ppa) (1)
12 Mar 2007 as SKE Facility Management GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · Sub­sidiary: Niederlassung Rhein-Main, 62335 Langen
26 Feb 2007 as SKE Facility Management GmbH
Authorized signatory (ppa) (3)
18 Aug 2006 via SKE GmbH
Spin-off: SKE GmbH
22 Mar 2006 as Matterhorn 406. V V GmbH
Change of headquarters: SKE Facility Management GmbH
23 Nov 2005 as Matterhorn 406. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Management of own assets
There are no publications matching your search.

Mentions

17 Nov 2023 in Hrdk also 17/11/2023, 11/12/2017, 14/12/2016, 10/11/2015
Köln Schulen P3 GmbH: “Liste der Gesellschafter“
8 Sept 2022 in Hrcdd
Change of headquarters: VINCI Facilities Solutions GmbH
16 Nov 2015 in Hrdk also 16/07/2013, 04/04/2012
KOREAL GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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