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VINCI Energies Deutschland Industry & Infrastructure GmbH, Frankfurt a. Main, Germany

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Name

VINCI Energies Deutschland Industry & Infrastructure GmbH
VINCI Energies Deutschland GmbH

Register

Ut
District Court of Frankfurt HRB 57946

Address

Colmarer Str. 11, 60528 Frankfurt a. Main, Germany

Corporate purpose

The administration and management of a group of companies and individual companies, in particular automation and electrical engineering, energy transmission and distribution technology and telecommunications infrastructures as well as companies whose business object is the acquisition and/or development of land as well as the operation, management, supervision, rental or leasing of land or…

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

14 Mar 2023 via Ingenieurgesellschaft für Energie- und Kraftwerkstechnik mbH (IEK), also 24/08/2016, 23/08/2016.
Control: Ingenieurgesellschaft für Energie- und Kraftwerkstechnik mbH (IEK)
15 Feb 2023 via AMP Leuna GmbH
Shareholder: AMP Leuna GmbH
28 Nov 2022 via Omexom Distribution Nord Management GmbH
Control: Omexom Distribution Nord Management GmbH
14 Nov 2022 via Honold GmbH, also 10/11/2022.
Control: Honold GmbH
27 Sept 2022 via Actemium Mechatronic GmbH, also 03/12/2019, 18/04/2017.
Control, Control: Actemium Mechatronic GmbH
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
31 May 2022 via Actemium Industrieservice GmbH
Control: Actemium Energieplus GmbH
31 May 2022
List of board members
25 May 2022 via Actemium Energy Solutions GmbH, also 06/04/2022.
Control: Actemium Energy Solutions GmbH
24 May 2022 via C & E Vermessungstechnik GmbH
Control: C & E Vermessungstechnik GmbH
12 May 2022
Officer: Klaudius Heda
13 Apr 2022 via Actemium conntronic GmbH
Control: conntronic Prozess- und Automatisierungstechnik GmbH
6 May 2021 via Nohl Brandschutz GmbH
Control, Control, Break-up: Nohl Brandschutz GmbH
11 Mar 2021 via Gottschalk Feuerschutzanlagen GmbH
Control, Acquisition, Break-up: Gottschalk Feuerschutzanlagen GmbH
10 Mar 2021 via GFA Gesellschaft für Anlagenbau mbH
Control, Control, Acquisition, Break-up: GFA Gesellschaft für Anlagenbau mbH
8 Mar 2021 via LMR - Technik GmbH Ingenieurbüro für Prozeßautomation
Control: LMR - Technik GmbH Ingenieurbüro für Prozeßautomation
5 Mar 2021 via ME Engineering GmbH
Control: ME Engineering GmbH
24 Feb 2021 via G+H ISOLIERUNG GmbH
Control, Control, Acquisition, Break-up: G+H ISOLIERUNG GmbH
29 Jan 2021 via enertech Energie und Technik GmbH
Control: enertech Energie und Technik GmbH
29 Jan 2021 via Omexom Renewable Energies Offshore GmbH
Control: Omexom Renewable Energies Offshore GmbH
8 Jan 2021 via VINCI Energies Service GmbH
No longer Control: VINCI Energies Service GmbH
23 Nov 2020 via VED Industrial Solutions West Management GmbH
Control: VED Industrial Solutions West Management GmbH
18 Nov 2020 via Actemium Service GmbH
Control: Actemium Service GmbH
16 Nov 2020 via Actemium Large Projects GmbH
Control: Actemium Large Projects GmbH
12 Nov 2020 via Actemium Controlmatic Mitte GmbH
Control: Actemium Controlmatic Mitte GmbH
11 Nov 2020
Managing Director: Uwe Winkler
7 Nov 2020 via Actemium BEA Service GmbH
Control: BEA Service GmbH
4 Nov 2020 via VED Industrial Solutions Mitte Management GmbH
Control: VED Industrial Solutions Mitte Management GmbH
13 Oct 2020
Officer: Thomas Seehöfer · No longer Managing Director: Stefan Falk · No longer Officer (1)
17 Aug 2020 via VINCI Energies Deutschland Building Solutions GmbH
Acquisition, Break-up: VINCI Energies Deutschland Building Solutions GmbH
28 Jul 2020
Name · Acquisition: VINCI Energies Deutschland Building Solutions GmbH, VINCI Energies Deutschland Building Solutions GmbH · Break-up: VINCI Energies Deutschland Building Solutions GmbH, VINCI…
13 Jul 2020 via Dormann + Winkels GmbH
Control: Dormann + Winkels GmbH
2 Jul 2020 via Omexom Distribution Management GmbH
Control: Omexom Distribution Management GmbH
17 Apr 2020 via Omexom Bauservice GmbH
Control: Omexom Bauservice GmbH
14 Feb 2020 via Actemium Autec GmbH
Control: Actemium Autec GmbH
4 Feb 2020 via VINCI Energies Service GmbH
Control: VINCI Energies Service GmbH
27 Jan 2020 via Axians GA Netztechnik GmbH
No longer Control: Axians GA Netztechnik GmbH
22 Jan 2020 via Actemium Energy Projects GmbH
Control: Actemium Energy Projects GmbH
9 Jan 2020 via Axians IT Security GmbH
No longer Control: Axians IT Security GmbH
3 Jan 2020 via Axians Networks & Solutions GmbH
No longer Control, No longer Control: Axians Networks & Solutions GmbH
3 Jan 2020 via Wrede & Niedecken GmbH
No longer Control, No longer Control: Wrede & Niedecken GmbH
5 Nov 2019 via IBS Industrie-Brandschutz-Sicherheits GmbH, also 01/12/2014, 16/07/2008.
Control, Control: IBS Industrie-Brandschutz-Sicherheits GmbH
30 Sept 2019 as VINCI Energies Deutschland GmbH
Managing Director: Frank Westphal · Officer (1) · No longer Officer (1)
29 May 2019 via Kühne + Vogel Prozeßautomatisierung-Antriebstechnik GmbH
Control: Kühne + Vogel Prozeßautomatisierung-Antriebstechnik GmbH
6 May 2019 as VINCI Energies Deutschland GmbH
List of board members
22 Mar 2019 as VINCI Energies Deutschland GmbH
No longer Managing Director: Reinhard Schlemmer
1 Feb 2019 via Omexom Schaltanlagenbau GmbH
Control: Omexom Schaltanlagenbau GmbH
16 Jan 2019 as VINCI Energies Deutschland GmbH
Control: VINCI Deutschland GmbH · Control: VINCI Deutschland GmbH
18 Jun 2018 via Omexom Transport & Recycling GmbH
Control: Horlemann Solutions Verwaltungs-GmbH
15 Jun 2018 via Omexom Rohrleitungsbau West GmbH
Control: Horlemann Rohrleitungs- und Anlagenbau GmbH
11 Jun 2018 via MAKS GmbH
Control: MAKS GmbH
8 Jun 2018 via Omexom Mobile Power GmbH
Control: Horlemann Mobile Energy GmbH
7 Jun 2018 via Omexom Smart Technologies GmbH
Control: Horlemann Automation & IT GmbH
5 Jun 2018 via Omexom Kraft- und Lichtanlagen GmbH
Control: Kraft- und Lichtanlagen GmbH
4 Jun 2018 via Omexom Elektrobau GmbH
Control: Horlemann Elektrobau GmbH
17 May 2018 via Omexom Mobile Assets GmbH
Control: Omexom Mobile Assets GmbH
13 Feb 2018 via Gottschalk Feuerschutzanlagen GmbH
Control: Gottschalk Feuerschutzanlagen Beteiligungsgesellschaft mbH
15 Dec 2017 as VINCI Energies Deutschland GmbH
Articles of association
13 Nov 2017 via Actemium H&F GmbH
Control: Actemium H&F GmbH
4 Sept 2017 as VINCI Energies Deutschland GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (88 companies)
21 Aug 2017 via DEV GmbH
No longer Control, No longer Control: Nickel GmbH
8 May 2017 as VINCI Energies Deutschland GmbH
Managing Director: Stefan Falk
13 Feb 2017 via P. Schulte-Stemmerk Dämmtechnik GmbH
Merger, No longer Control, No longer Control: P. Schulte-Stemmerk Dämmtechnik GmbH
28 Dec 2016 as VINCI Energies Deutschland GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (84 companies)
20 Jul 2016 via Digital4Industry GmbH
Control: Actemium EMR GmbH
18 Jul 2016 via Ingenieurgesellschaft für Energie- und Kraftwerkstechnik mbH (IEK)
Control: VED Energietechnik Management GmbH
30 May 2016 via Omexom Stiller GmbH
Control, Break-up: Elektro Stiller GmbH
3 May 2016 via Axians GA Netztechnik GmbH
Control, Break-up: Axians GA Netztechnik GmbH
2 May 2016 via Ing3E GmbH
Control, Break-up: Ing3E GmbH
27 Apr 2016 via Omexom GA Süd GmbH
Control, Break-up: Omexom GA Süd GmbH
20 Apr 2016 via Omexom Hochspannung GmbH
Control, Break-up: Omexom Hochspannung GmbH
19 Apr 2016 via Omexom GA Nord GmbH
Control, Break-up: Omexom GA Nord GmbH
16 Mar 2016 via VED Industrietechnik Management GmbH
Control: VED Industrietechnik Management GmbH
9 Mar 2016 via Axians IT Security GmbH
Control: CROCODIAL GmbH
22 Feb 2016 via VINCI Energies Service GmbH
Control: VESI IT Services GmbH
15 Jan 2016 via W. Kreusch GmbH
Control, Control, Acquisition, Break-up: W. Kreusch GmbH
22 Dec 2015 via VED Schutzsysteme Management GmbH
Control: VED Schutzsysteme Management GmbH
8 Dec 2015 via VED Schutzsysteme Management GmbH
Control: VED Brandschutz und Service GmbH
10 Sept 2015 as VINCI Energies Deutschland GmbH
The spin-off became effective upon entry in the register of the registered office of the transferring legal entity on…
4 Sept 2015 via Omexom Service GmbH, also 01/09/2015.
Acquisition, Break-up: Omexom Service GmbH
31 Aug 2015 as VINCI Energies Deutschland GmbH
Acquisition: Omexom Service GmbH · Break-up: Omexom Service GmbH
15 Jul 2015 as VINCI Energies Deutschland GmbH
Managing Director: Frank Westphal · No longer Officer: Frank Westphal
6 Jul 2015 via Dwuzet Verwaltungsgesellschaft mbH
No longer Control, No longer Control: VED-IS GmbH
5 Jun 2015 via Dwuzet Fassadentechnik GmbH
Acquisition: G+H Fassadentechnik GmbH
30 Apr 2015 as VINCI Energies Deutschland GmbH
Managing Director: Reinhard Schlemmer · No longer Managing Director: Bernard Latour
26 Mar 2015 via Omexom Service GmbH, also 25/03/2015.
Control: Omexom Service GmbH
22 Dec 2014 via W. Kreusch GmbH
Control, Control: W. Kreusch GmbH
22 Dec 2014 via Actemium Mechatronic GmbH, also 22/07/2008.
Control, Control: Controlmatic Industrieinstandhaltung und Service GmbH
18 Dec 2014 via Actemium BEA GmbH
Control: Actemium BEA GmbH
18 Dec 2014 via G+H ISOLIERUNG GmbH
Control, Control: G+H ISOLIERUNG GmbH
12 Dec 2014 via Axians Networks & Solutions GmbH
Control, Control: Axians Networks & Solutions GmbH
10 Dec 2014 via Omexom Kraftwerk Service GmbH
Control, Control: Omexom Kraftwerk Service GmbH
10 Dec 2014 via DEV GmbH
Control, Control: Nickel GmbH
8 Dec 2014 via GFA Gesellschaft für Anlagenbau mbH
Control, Control, Break-up: GFA Gesellschaft für Anlagenbau mbH
5 Dec 2014 via P. Schulte-Stemmerk Dämmtechnik GmbH
Control, Control: P. Schulte-Stemmerk Dämmtechnik GmbH
4 Dec 2014 via Schuh Brandschutz und Sanierung GmbH, also 16/03/2011.
Control, Control: Schuh Brandschutz und Sanierung GmbH
3 Dec 2014 via Actemium Cegelec Services GmbH
Control, Control, Break-up: Actemium Cegelec Services GmbH
3 Dec 2014 via GFA Gesellschaft für Anlagenbau mbH, also 02/01/2013.
Control, Control: GFA Gesellschaft für Anlagenbau mbH
2 Dec 2014 via Dwuzet Fassadentechnik GmbH, also 17/10/2011.
Control: G+H Fassadentechnik GmbH
2 Dec 2014 via Omexom Ebehako GmbH
Control, Control, Break-up: Omexom Ebehako GmbH
2 Dec 2014 via Dwuzet Verwaltungsgesellschaft mbH, also 29/01/2009, 20/11/2008.
Control, Control: VED-IS GmbH
1 Dec 2014 via Actemium Contracting GmbH
Control, Control, Break-up: Cegelec Contracting GmbH
28 Nov 2014 via Wrede & Niedecken GmbH
Control, Control: Wrede & Niedecken GmbH
28 Nov 2014 via Calanbau - GFA Feuerschutz GmbH, also 22/08/2007.
Control, Control: Calanbau - GFA Feuerschutz GmbH
28 Nov 2014 via CALANBAU Brandschutzanlagen GmbH
Control, Control: CALANBAU Brandschutzanlagen GmbH
27 Nov 2014 via Nohl Brandschutz GmbH, also 22/12/2006.
Control, Control: Nohl Brandschutz GmbH
27 Nov 2014 via Omexom Service GmbH, also 28/09/2012.
Control: GA Holding GmbH
25 Nov 2014 via Actemium Fördertechnik Rheinland GmbH
Control, Break-up: Actemium Fördertechnik Rheinland GmbH
25 Nov 2014 via VINCI INFORMATIK GmbH, also 22/12/2006.
Control, Control: VINCI INFORMATIK GmbH
7 Nov 2014 via VINCI Energies Deutschland ICT GmbH
Acquisition, Break-up, No longer Control, No longer Control: VED IT GmbH
4 Nov 2014 via Actemium Kappelhoff GmbH
Control: Actemium Kappelhoff GmbH
2 Oct 2014 as VINCI Energies Deutschland GmbH
Control: VINCI Deutschland GmbH · Control: VINCI Deutschland GmbH
29 Sept 2014 via Actemium Cegelec GmbH
Acquisition, Break-up: Actemium Cegelec GmbH
29 Sept 2014 as VINCI Energies Deutschland GmbH
Acquisition: Actemium Cegelec GmbH · Break-up: Actemium Cegelec GmbH
21 May 2014 via Metalltechnik Müller GmbH
No longer Control, No longer Control: G+H Metalltechnik GmbH
10 Apr 2014 via Digital4Industry GmbH
Control: EMR Engineering GmbH
5 Mar 2014 as VINCI Energies Deutschland GmbH
Officer: Frank Westphal
13 Jan 2014 as VINCI Energies Deutschland GmbH
Address · Managing Director: Reinhard Schlemmer
17 Dec 2013 via Omexom Umspannwerke GmbH
Control: Omexom Umspannwerke GmbH
4 Nov 2013 as VINCI Energies Deutschland GmbH
The spin-off is effective upon entry in the register of the registered office of the transferring legal entity on…
25 Oct 2013 via VINCI Deutschland GmbH, also 28/09/2012.
Acquisition, Spin-off: VINCI Deutschland GmbH
24 Oct 2013 via G+H Marine GmbH
No longer Control, No longer Control: G+H Marine GmbH
14 Oct 2013 as VINCI Energies Deutschland GmbH
List of board members
8 Oct 2013 as VINCI Energies Deutschland GmbH
Acquisition: VINCI Deutschland GmbH · Spin-off: VINCI Deutschland GmbH · Capital · Articles of association
6 May 2013 via Actemium Cegelec GmbH
Control: Cegelec Deutschland GmbH
28 Jan 2013 as VINCI Energies Deutschland GmbH
Officer: Frank Westpfahl
14 Jan 2013 as VINCI Energies Deutschland GmbH
Officer: Jörg Hehl
27 Dec 2012 via INSPA Industrieservice für Pumpenantriebe GmbH, also 27/12/2012.
Control: INSPA Industrieservice für Pumpenantriebe GmbH
15 Oct 2012 as VINCI Energies Deutschland GmbH
The spin-off is effective upon entry in the register of the registered office of the transferring legal entity on…
1 Oct 2012 as VINCI Energies Deutschland GmbH
Acquisition: VINCI Deutschland GmbH · Spin-off: VINCI Deutschland GmbH · Capital · Articles of association
6 Aug 2012 as VINCI Energies Deutschland GmbH
Officer: Martin Häring
9 Jul 2012 as VINCI Energies Deutschland GmbH
List of board members
29 May 2012 via Omexom Service GmbH
Control: VED Gesellschaft für industrielle Dienstleistungen mbH
24 May 2012 as VINCI Energies Deutschland GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (46 companies)
7 May 2012 as VINCI Energies Deutschland GmbH
List of board members
27 Apr 2012 via Actemium BEA GmbH
Control: BEA Elektrotechnik und Automation Technische Dienste Lausitz GmbH
23 Jan 2012 as VINCI Energies Deutschland GmbH
Managing Director: Bernard Latour, Reinhard Schlemmer · No longer Officer (2)
10 Jan 2012 via innomation Gesellschaft für innovative Automation mbH
No longer Control, No longer Control: innomation Gesellschaft für innovative Automation mbH
12 Oct 2011 as VINCI Energies Deutschland GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (40 companies)
20 Jul 2011 via Nickel Gebäudetechnik GmbH
No longer Control, No longer Control: Nickel Facilities GmbH
25 Mar 2011 via DECHOW Dienstleistungsgesellschaft mbH
No longer Control, No longer Control: DECHOW Dienstleistungsgesellschaft mbH
11 Mar 2011 via Mayr & Partner GmbH
No longer Control, No longer Control: Mayr & Partner GmbH
24 Jan 2011 as VINCI Energies Deutschland GmbH
Address · Officer (1) · No longer Officer (1)
24 Jan 2011 via Actemium Cegelec GmbH
No longer Control, No longer Control: Cegelec Deutschland GmbH
7 Dec 2010 via G+H Marine GmbH
Control, Control: G+H Marine GmbH
3 Sept 2010 via Ingenieurbüro Ottenstein GmbH Kälte, Klima, Luftaufbereitung
Merger, No longer Control, No longer Control: Ingenieurbüro Ottenstein GmbH Kälte, Klima, Luftaufbereitung
27 Aug 2010 via DECHOW Dienstleistungsgesellschaft mbH, also 12/09/2008.
Control, Control: DECHOW Dienstleistungsgesellschaft mbH
28 Jun 2010 as VINCI Energies Deutschland GmbH
List of board members
24 Mar 2010 via Reanovo Düsseldorf GmbH
No longer Control, No longer Control: STADTGRUND Immobilienverwaltung GmbH
16 Mar 2010 via Reanovo Düsseldorf GmbH
Control, Control: STADTGRUND Immobilienverwaltung GmbH
15 Mar 2010 via Reanovo Bonn GmbH
No longer Control, No longer Control: Stadtgrund Immobilienverwaltungsgesellschaft mbH
12 Mar 2010 via FONCIA Essen GmbH
No longer Control, No longer Control: STADTGRUND Immobilienverwaltung GmbH
8 Mar 2010 via Reanovo Bonn GmbH
Control, Control: Stadtgrund Immobilienverwaltungsgesellschaft mbH
5 Mar 2010 via FONCIA Essen GmbH
Control, Control: STADTGRUND Immobilienverwaltung GmbH
3 Aug 2009 via VINCI Energies Europe East GmbH
Control, Control: G+H Edelstahltechnik GmbH
29 Oct 2008 via Mayr & Partner GmbH
Control, Control: Mayr & Partner GmbH
27 Oct 2008 as VINCI Energies Deutschland GmbH
Officer (1)
17 Oct 2008 via Nickel Gebäudetechnik GmbH
Control, Control: Stadtgrund Services GmbH
13 Oct 2008 as VINCI Energies Deutschland GmbH
Officer (1) · No longer Managing Director (1)
25 Aug 2008 via innomation Gesellschaft für innovative Automation mbH
Control, Control: innomation Gesellschaft für innovative Automation mbH
18 Aug 2008 via Actemium Cegelec GmbH
Control, Control: ACTEMIUM HMS Planung & Automation GmbH
25 Jul 2008 via Ingenieurbüro Ottenstein GmbH Kälte, Klima, Luftaufbereitung
Control, Control: Ingenieurbüro Ottenstein GmbH Kälte, Klima, Luftaufbereitung
26 Jun 2008 as VINCI Energies Deutschland GmbH
List of board members
5 May 2008 as VINCI Energies Deutschland GmbH
Managing Director: Bernard Latour
17 Mar 2008 as VINCI Energies Deutschland GmbH
List of board members
4 Feb 2008 via ASERTI Electronic GmbH
No longer Control, No longer Control: ASERTI Electronic GmbH
3 Dec 2007 as VINCI Energies Deutschland GmbH
No longer Officer (1)
24 Sept 2007 as VINCI Energies Deutschland GmbH
List of board members
20 Aug 2007 as VINCI Energies Deutschland GmbH
List of board members
13 Aug 2007 as VINCI Energies Deutschland GmbH
No longer Managing Director (2)
16 Nov 2006 via Schuh Brandschutz und Sanierung GmbH
Control, Control: VED-IS GmbH
13 Nov 2006 as VINCI Energies Deutschland GmbH
No longer Officer (1)
15 May 2006 as VINCI Energies Deutschland GmbH
No longer Officer (1)
24 Apr 2006 as VINCI Energies Deutschland GmbH
Officer: Reinhard Schlemmer
1 Dec 2005 via Axians Networks & Solutions GmbH, also 17/05/2005.
Control, Control: NK Networks & Services GmbH
16 Nov 2004
Officer (1)
16 Sept 2004
Officer (1)
6 Jul 2004 as VINCI Energies Deutschland GmbH
Reg­is­tra­tion · Name · Head­quar­ters · Control: VINCI Deutschland GmbH · Control: VINCI Deutschland GmbH · Officer (4) · Managing Director (3) · Capital · Corporate Purpose · Legal form: GmbH

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