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Viessmann IT Service GmbH, Allendorf (Eder), Germany

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Name

Viessmann IT Service GmbH

Register

Ut
District Court of Marburg HRB 5324

Address

Viessmannstr. 1, 35108 Allendorf (Eder), Germany

Corporate purpose

The provision of information technology, telecommunications and organisational consulting services, especially for the companies of the Viessmann Group.

History

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Publications

5 Apr 2023
Managing Director: Andreas Ballhausen · No longer Managing Director: Manuel Wohlfarth
2 Sept 2022 via Viessmann Group GmbH & Co. KG
Shareholder: Viessmann Group GmbH & Co. KG
8 Sept 2021 via Viessmann Werke GmbH & Co. KG
Shareholder: Viessmann Werke GmbH & Co. KG
26 Feb 2021
Officer: Michael Wickenhöfer
23 Dec 2020
Control: Viessmann Climate Solutions SE, Viessmann Werke GmbH & Co. KG · Control: Viessmann Climate Solutions SE, Viessmann Werke GmbH & Co. KG …
15 Dec 2020 via Viessmann Group GmbH & Co. KG, also 01/10/2019, 09/10/2018, 08/02/2018, 05/12/2016, 14/01/2016, 26/01/2015, 22/10/2013, 25/09/2012, 27/12/2011, 10/01/2011, 01/03/2010, 04/03/2009
Shareholder: Viessmann Werke GmbH & Co. KG
20 Nov 2020
Original document: “Liste der Gesellschafter“
20 Nov 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Nov 2020
No longer Officer (1)
16 Sept 2016
Managing Director: Manuel Wohlfarth
8 Jun 2012
No longer Managing Director (1)
6 May 2011
Address
25 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Sept 2008
Officer (1)
24 Sept 2008
Control: Viessmann Werke GmbH & Co. KG · Control: Viessmann Werke GmbH & Co. KG
8 Sept 2008
Officer (1)
2 Sept 2008
Control: Viessmann Werke GmbH & Co. KG · Control: Viessmann Werke GmbH & Co. KG
11 Aug 2008
Managing Director (2) · Acquisition: Viessmann Werke GmbH & Co. KG · Spin-off: Viessmann Werke GmbH & Co. KG · Capital: €2,000,000 · Share­holder agreement · Corporate Purpose
11 Aug 2008 via Viessmann Group GmbH & Co. KG, also 01/08/2008
Acquisition, Spin-off: Viessmann Werke GmbH & Co. KG
1 Aug 2008
Managing Director (2) · Acquisition: Viessmann Werke GmbH & Co. KG · Spin-off: Viessmann Werke GmbH & Co. KG · Capital: €2,000,000 · Legal form: GmbH & Co. KG · Corporate Purpose
21 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Dec 2007
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
18 Dec 2007
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Allendorf (Eder), Germany · Legal form: GmbH · Name: Viessmann IT Service GmbH · Corporate Purpose

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