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Veolia Umweltservice Wesseling GmbH, Hamburg, Germany

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Name

Veolia Umweltservice Wesseling GmbH
SUEZ Deutschland GmbH
SITA Deutschland GmbH

Identification

Ut
District Court of Hamburg HRB 182179
Ut
District Court of Cologne HRB 24305
Lei
529900W92NTHE8M3UU37
EUID
DEK1101R.HRB182179

Address

Amerigo-Vespucci-Platz 1, 20457 Hamburg, Germany
Wesseling, Germany
Köln, Germany

Corporate purpose

The object of the company is the acquisition, holding and management of companies and shareholdings of all kinds; and the provision of executive and management services of any kind for group companies, in particular administrative services.

Financials

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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CSV export

Quarterly Exports in CSV

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Publications

6 Oct 2025
Managing Director: Thorsten Baumgarten, Gerd Walter Maas · No longer Managing Director: Michael Franzen, Robin W. K. Pattison
18 Aug 2025 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: Veolia Umweltservice Recycling & Recovery Deutschland GmbH
5 Mar 2025 via Veolia Umweltservice GmbH
Shareholder: Veolia Umweltservice GmbH
20 Aug 2024
Address
30 Apr 2024 via Veolia Umweltservice GmbH
Shareholder: Veolia Umweltservice GmbH
1 Aug 2023
Change of headquarters: Veolia Umweltservice Wesseling GmbH
28 Jul 2023
Reg­is­tra­tion · MD: Michael Franzen, Robin W. K. Pattison · ppa: Axel Hofmann, Melanie Storck · Control: SUEZ Recycling & Recovery Deutschland GmbH · Acquisition: Brahms Abfallentsorgung … · Address
15 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2023
Original document: “Liste der Gesellschafter“
26 Apr 2022
Managing Director: Robin W. K. Pattison · Share­holder agreement · Name: Veolia Umweltservice Wesseling GmbH
29 Dec 2021 via Veolia Umweltservice Rücknahmesysteme Wesseling GmbH
Control: SUEZ Rücknahmesysteme GmbH
16 Dec 2021 as SUEZ Deutschland GmbH
Control: firmierend unter SUEZ Recycling & Recovery Deutschland GmbH
6 Aug 2021 as SUEZ Deutschland GmbH
Share­holder agreement · Corporate Purpose
7 Jun 2021 as SUEZ Deutschland GmbH
No longer Managing Director: Carsten Dülfer · No longer Authorized signatory (ppa) (5)
18 May 2021 as SUEZ Deutschland GmbH
Managing Director: Michael Franzen
22 Apr 2021 as SUEZ Deutschland GmbH
Share­holder agreement
17 Mar 2021 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: SUEZ Recycling & Recovery Deutschland GmbH
18 Feb 2021 as SUEZ Deutschland GmbH
No longer Managing Director: Peter Pester · Authorized signatory (ppa) (1)
15 Jan 2021 as SUEZ Deutschland GmbH
Acquisition: Brahms Abfallentsorgung Deutschland GmbH · Spin-off: Brahms Abfallentsorgung Deutschland GmbH
7 Jan 2021 via SITA Service GmbH also 07/02/2008, 31/01/2008, 18/01/2008
No longer Control: SITA Service GmbH
7 Jan 2021 via PreZero Service Süd GmbH
No longer Control: SUEZ Süd GmbH
9 Mar 2020 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: SUEZ Recycling & Recovery Deutschland GmbH
1 Jan 2020 as SITA Deutschland GmbH
Patent: Verfahren zur Herstellung von Fasern
22 Aug 2019 as SITA Deutschland GmbH
Figurative mark: “Figurative“
22 Aug 2019 as SITA Deutschland GmbH
Figurative mark: “Figurative“
29 Jul 2019 as SUEZ Deutschland GmbH
Address
3 Jan 2019 as SUEZ Deutschland GmbH
List of board members
13 Dec 2018 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: SUEZ Recycling & Recovery Deutschland GmbH
8 Nov 2018 as SUEZ Deutschland GmbH
Managing Director: Carsten Dülfer · No longer Managing Director: Erik L. J. de Muynck, Jan Harmen Snellink · No longer Authorized signatory (ppa): Carsten Dülfer
25 Jul 2018 as SUEZ Deutschland GmbH
Wordmark: “SUEZ.scope“
Year 2018 in Dpmam
1 wordmark: SITA.scope, SUEZ.cockpit, SUEZ.drive, SUEZ.scope
14 May 2018 as SUEZ Deutschland GmbH
Managing Director: Jan Harmen Snellink · No longer Managing Director: Oliver Groß · List of board members
9 Mar 2018 as SUEZ Deutschland GmbH
Managing Director: Erik L. J. de Muynck, Oliver Groß · Authorized signatory (ppa) (2) · Address · Sub­sidiary: 33609 Bielefeld,;
15 Feb 2018 as SUEZ Deutschland GmbH
Managing Director: Peter Pester · No longer Authorized signatory (ppa): Peter Pester
18 Jan 2018 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: SUEZ Recycling & Recovery Deutschland GmbH
15 Jan 2018 via PreZero Service Mitte-West GmbH & Co. KG
General partner: SUEZ Mitte GmbH & Co. KG
1 Dec 2017 as SUEZ Deutschland GmbH
Wordmark: “SITA.scope“
1 Dec 2017 as SUEZ Deutschland GmbH
Wordmark: “SUEZ.drive“
1 Dec 2017 as SUEZ Deutschland GmbH
Wordmark: “SUEZ.scope“
16 Mar 2017 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: SUEZ Recycling & Recovery Deutschland GmbH
1 May 2016 in Hor
EU funding: Industrial scale recovery and reuse of all materials from end of life silicon-based photovoltaic modules
7 Mar 2016 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: SUEZ Recycling & Recovery Deutschland GmbH
Year 2016 in Dpmam
2 wordmarks: SITA.scope, SUEZ.drive, SUEZ.scope …
15 Jan 2016 as SUEZ Deutschland GmbH
Address · Share­holder agreement · Name: SUEZ Deutschland GmbH · Sub­sidiary
22 May 2015 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: Suez Environnement Deutschland GmbH
8 Sept 2014 as SITA Deutschland GmbH
List of board members
12 Aug 2014 as SITA Deutschland GmbH
Figurative mark: “Figurative“
12 Aug 2014 as SITA Deutschland GmbH
Figurative mark: “Figurative“
4 Aug 2014 via SITA Service GmbH also 04/08/2014
Merger, No longer Control: SITA Service GmbH
22 Jul 2014 as SITA Deutschland GmbH
List of board members
5 May 2014 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: Suez Environnement Deutschland GmbH
9 Apr 2014 as SITA Deutschland GmbH
List of board members
30 Sept 2013 as SITA Deutschland GmbH
No longer Authorized signatory (ppa) (2)
27 May 2013 as SITA Deutschland GmbH
Word figurative mark: “Recyburn“
5 Mar 2013 as SITA Deutschland GmbH
List of board members
27 Feb 2013 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: Suez Environnement Deutschland GmbH
4 Jan 2013 as SITA Deutschland GmbH
Managing Director: Erik L. J. de Muynck · No longer Managing Director (1)
2 Oct 2012 as SUEZ Deutschland GmbH
Wordmark: “SITA.scope“
10 Jul 2012 as SITA Deutschland GmbH
List of board members
18 Apr 2012 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: Suez Environnement Deutschland GmbH
16 Apr 2012 as SITA Deutschland GmbH
Authorized signatory (ppa): Peter Pester · No longer Authorized signatory (ppa) (1)
13 Jan 2012 as SITA Deutschland GmbH
Authorized signatory (ppa) (2)
19 Dec 2011 via PreZero Energy Zorbau GmbH also 14/12/2011
Control: SITA Abfallverwertung GmbH
28 Nov 2011 as SITA Deutschland GmbH
Word figurative mark: “S W“
28 Nov 2011 as SITA Deutschland GmbH
Figurative mark: “Figurative“
28 Nov 2011 as SITA Deutschland GmbH
Figurative mark: “Figurative“
3 Nov 2011 as SITA Deutschland GmbH
Authorized signatory (ppa): Carsten Dülfer
14 Jul 2011 via SITA Umwelt Service GmbH
Merger: SITA Umwelt Service GmbH
14 Jul 2011 via SITA Anlagen Service GmbH
Merger: SITA Anlagen Service GmbH
14 Jul 2011 via SITA Alpha GmbH
Merger: SITA Alpha GmbH
14 Jul 2011 as SITA Deutschland GmbH
Merger (3 companies)
5 Jul 2011 as SITA Deutschland GmbH
Merger: SITA Kommunal Service GmbH
5 Jul 2011 via SITA Kommunal Service GmbH
Merger: SITA Kommunal Service GmbH
17 Jun 2011 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: Suez Environnement Deutschland GmbH
15 Mar 2011 as SITA Deutschland GmbH
List of board members
15 Mar 2011 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: Suez Environnement Deutschland GmbH
27 Jan 2011 as SITA Deutschland GmbH
No longer Authorized signatory (ppa) (1)
6 Dec 2010 as SITA Deutschland GmbH
No longer Authorized signatory (ppa) (1)
15 Sept 2010 via SUEZ Environnement Deutschland
Shareholder: SUEZ Environnement Deutschland
10 Mar 2010 via SITA Alpha GmbH
Control, No longer Control: SITA Alpha GmbH
4 Mar 2010 as SITA Deutschland GmbH
Managing Director (2)
5 Jan 2010 via Graf GmbH also 03/12/2009
Control: Graf GmbH
5 Jan 2010 as SITA Deutschland GmbH
Address · Sub­sidiary: Einzelprokura beschränkt auf die Zweigniederlassung 33609 Bielefeld mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten …
5 Jan 2010 as SITA Deutschland GmbH
List of board members
8 Dec 2009 via Wagner-Deponie-Betriebe GmbH also 02/12/2009
Control: Wagner-Deponie-Betriebe GmbH
1 Sept 2009 via Veolia Umweltservice Ochtendung GmbH also 20/08/2009
Acquisition: Sortier Service Sinn GmbH
26 Aug 2009 via SITA Südpfalz GmbH
Control: SITA Südpfalz GmbH
14 Jul 2009 via PreZero Service West GmbH also 20/05/2009
Control, Control: SITA West GmbH
19 Jun 2009 via PreZero Service Süd GmbH
Control: SITA Süd GmbH
1 Apr 2009 via Engie SA
Shareholder: GDF Suez Setr
31 Mar 2009 as SITA Deutschland GmbH
Authorized signatory (ppa) (1) · Address
31 Mar 2009 as SITA Deutschland GmbH
List of board members
28 Nov 2008 via ATP Agglo Top Plast GmbH
Control, Control: ATP Agglo Top Plast GmbH
31 Jul 2008 as SITA Deutschland GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
11 Jun 2008 as SITA Deutschland GmbH
No longer Authorized signatory (ppa) (1) · Sub­sidiary: SITA P+R-Zweigniederlassung der SITA Deutschland GmbH, 75438 Knittlingen
21 May 2008 via SITA Alpha GmbH also 14/05/2008
Control: LRG Lebensmittel Recycling GmbH
19 May 2008 via SITA Anlagen Service GmbH
Control, Control: SITA Anlagen Service GmbH
19 May 2008 via PreZero Service Süd GmbH
Control: SITA Heinemann GmbH
15 May 2008 via PreZero Stoffstrom Management GmbH also 09/05/2008
Control: SITA Rohstoffwirtschaft GmbH
9 May 2008 via Veolia Umweltservice Ochtendung GmbH
Control: SITA Kommunal Service West GmbH
7 May 2008 via SITA Rhön-Rennsteig GmbH
Control: SITA Rhön-Rennsteig GmbH
6 May 2008 as SITA Deutschland GmbH
Control: Suez Environnement Deutschland GmbH
2 May 2008 via PreZero Service Deutschland Beteiligungs-GmbH also 28/04/2008
Control, Control: SITA Entsorgung & Transport GmbH
2 May 2008 via PreZero Recycling Süd GmbH also 30/04/2008, 29/04/2008
Control: K.E.L. Kraichgauer Entsorgung und Logistik GmbH
29 Apr 2008 via SITA Service GmbH also 24/04/2008, 20/07/2001
Control, Control: SITA Service GmbH
29 Apr 2008 via Veolia Umweltservice Rücknahmesysteme Wesseling GmbH
Control, Control: SITA Rücknahmesysteme GmbH
25 Apr 2008 via SITA Südpfalz GmbH
Control: SITA Kommunal Service Süd GmbH
14 Apr 2008 via Veolia Umweltservice Recycling & Recovery Deutschland GmbH
Shareholder: Suez Environnement Deutschland GmbH
11 Apr 2008 as SITA Deutschland GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (18 companies)
20 Mar 2008 as SITA Deutschland GmbH
Authorized signatory (ppa) (1)
19 Mar 2008 via PreZero Stoffstrom Management GmbH also 06/03/2008
No longer Control, No longer Control: SITA Rohstoffwirtschaft GmbH
3 Mar 2008 via PreZero Service Süd GmbH
No longer Control, No longer Control: SITA Heinemann GmbH
27 Feb 2008 as SITA Deutschland GmbH
No longer Control: Suez Environnement Deutschland GmbH · No longer Control: Suez Environnement Deutschland GmbH
19 Feb 2008 as SITA Deutschland GmbH
Managing Director: Oliver Groß · No longer Control: Suez Environnement Deutschland GmbH
12 Feb 2008 via PreZero Stoffstrom Management GmbH also 08/02/2008
Acquisition, No longer Control: SITA Rohstoffwirtschaft GmbH
1 Feb 2008 via SITA Südpfalz GmbH
No longer Control, No longer Control: SITA Kommunal Service Süd GmbH
18 Jan 2008 via SITA Service GmbH also 15/01/2008
Acquisition: SITA Service GmbH
19 Sept 2007 as SITA Deutschland GmbH
No longer Authorized signatory (ppa) (1)
25 Jun 2007 as SITA Deutschland GmbH
List of board members
9 May 2007 via SITA Alpha GmbH also 04/05/2007
Control, Control, Merger: LRG Lebensmittel Recycling GmbH
16 Apr 2007 as SITA Deutschland GmbH
No longer Authorized signatory (ppa) (1) · Sub­sidiary
24 Nov 2006 as SITA Deutschland GmbH
Patent: Verfahren zur Herstellung von Fasern
24 Aug 2006 as SITA Deutschland GmbH
Patent: Verfahren zur Herstellung von Fasern
9 Mar 2006 as SITA Deutschland GmbH
Authorized signatory (ppa) (1)
12 Jan 2006 as SITA Deutschland GmbH
Patent: Verfahren zur Herstellung von Fasern
15 Dec 2005 as SITA Deutschland GmbH
No longer Authorized signatory (ppa) (1)
1 Dec 2005 as SITA Deutschland GmbH
No longer Authorized signatory (ppa) (1)
15 Nov 2005 as SITA Deutschland GmbH
No longer Authorized signatory (ppa) (1)
10 Nov 2005 via SITA Abfallverwertung GmbH also 08/04/2004
Control, Control: SITA Abfallverwertung GmbH
9 Aug 2005 as SITA Deutschland GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Jul 2005 as SITA Deutschland GmbH
No longer Managing Director (1)
28 Jun 2005 as Sita Deutschland GmbH
Patent: Method for Producing Composite Fibre Materials
17 May 2005 as SITA Deutschland GmbH
Authorized signatory (ppa) (1)
19 Apr 2005 as SITA Deutschland GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Jan 2005 as SITA Deutschland GmbH
No longer Authorized signatory (ppa) (3)
There are no publications matching your search.

Mentions

27 May 2025 in Hrdk also 05/05/2023
Veolia Umweltservice Rücknahmesysteme Wesseling GmbH: “Liste der Gesellschafter“
6 Jun 2024 in Hrdk also 12/01/2023, 21/10/2022
Veolia Logistik Deutschland GmbH: “Liste der Gesellschafter“
19 Apr 2024 in Hrcdd
Control, Acquisition: Veolia Umweltservice Ochtendung GmbH
18 Jan 2024 in Hrdk also 17/07/2023, 25/09/2018
Veolia Umweltservice Ochtendung GmbH: “Liste der Gesellschafter“
28 Jul 2023 in Hrcdd
Control: Veolia Umweltservice Rücknahmesysteme Wesseling GmbH
20 Dec 2022 in Hrcdd
Control: Veolia Logistik Deutschland GmbH
12 Apr 2021 in Hrcdd
No longer Limited Partner: SUEZ Ost GmbH & Co. KG
24 Apr 2020 in Hrdk
PreZero PROcessing GmbH: “Liste der Gesellschafter“
16 Mar 2020 in Hrdk
TREA Breisgau Betriebsgesellschaft mbH: “Liste der Gesellschafter“
14 Feb 2020 in Hrdk also 01/10/2014, 22/04/2013
PreZero Stoffstrom Management GmbH: “Liste der Gesellschafter“
4 May 2018 in Hrdk
Wagner-Deponie-Betriebe GmbH: “Liste der Gesellschafter“
2 May 2016 in Hrdk also 09/07/2015, 03/01/2008, 03/01/2008
PreZero Energy Zorbau GmbH: “Liste der Gesellschafter“
20 Apr 2016 in Hrdk
PreZero Service Ost Beteiligungs-GmbH: “Liste der Gesellschafter“
20 Apr 2016 in Hrdk also 18/08/2009
PreZero Service Mitte-West Beteiligungs-GmbH: “Liste der Gesellschafter“
30 Jan 2014 in Hrdk
SASE gGmbH, Gesellschaft zur Förderung der Sammlung aus Städtereinigung und Entsorgungswirtschaft: “Liste der Gesellschafter“
7 Jul 2011 in Hrdk
PreZero Recycling Süd GmbH: “Liste der Gesellschafter“
26 Nov 2009 in Hrdk
PreZero Service Ost GmbH & Co. KG: “Liste der Gesellschafter“
11 Oct 2006 in Hrcdd
Control, Control: SITA Abfallverwertung GmbH
8 Jul 2003 in Hrcdd
Control, Control: SITA Böhm GmbH
7 Feb 2003 in Hrcdd
No longer Control, No longer Control: SITA Bayern GmbH
31 Jan 2003 in Hrcdd
Limited Partner: SITA Ost GmbH & Co. KG
There are no publications matching your search.

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