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Viessmann Shared Service GmbH, Allendorf (Eder), Germany

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Name

Viessmann Shared Service GmbH

Register

Ut
District Court of Marburg HRB 5327

Address

Viessmannstr. 1, 35108 Allendorf (Eder), Germany

Corporate purpose

The supply of services in the field of ongoing accounting, payroll accounting, cost accounting and accounting, especially for companies of the Viessmann Group.

History

Legal Representatives

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Publications

19 Feb 2024
No longer Managing Director: Hans-Jörg Harth · Address
9 Feb 2024
No longer Officer (4)
15 Jan 2024
Officer: Alexander Dersmann, Lisa Schimansky
5 Jan 2024
Officer: Andreas Winter
20 Dec 2023
Officer: Johannes Kinkel
19 Oct 2023
Managing Director: Vanessa Hellwing
2 Sept 2022 via Viessmann Group GmbH & Co. KG
Shareholder: Viessmann Group GmbH & Co. KG
31 Mar 2022
Managing Director: Stefan Hoffmann · No longer Managing Director: Frauke von Polier
8 Sept 2021 via Viessmann Werke GmbH & Co. KG
Shareholder: Viessmann Werke GmbH & Co. KG
17 Aug 2021
Managing Director: Frauke von Polier
17 May 2021
Managing Director: Hans-Jörg Harth, Frauke von Polier · No longer Managing Director: Steffen Buch
28 Apr 2021
Officer: Laura Rossini
28 Apr 2021
Officer: Julian Wölfel
28 Dec 2020
Control: Climate Solutions SE, Viessmann Werke GmbH & Co. KG · Control: Climate Solutions SE, Viessmann Werke GmbH & Co. KG · Spin-off: 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
1 Dec 2020
Managing Director: Steffen Buch
19 Nov 2020
Original document: “Liste der Gesellschafter“
16 Nov 2020
Acquisition: Viessmann Werke GmbH & Co. KG · Spin-off: Viessmann Werke GmbH & Co. KG · Capital: €27,000 · Share­holder agreement
3 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2019
Managing Director: Hans-Jörg Harth · No longer Managing Director: Ulrich Hüllmann
15 Nov 2016
Officer: Volker Obermann
21 Sept 2015
Managing Director: Ulrich Hüllmann · No longer Managing Director: Joachim Janssen · Address
18 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Sept 2008
Officer: Jörg Lenz
24 Sept 2008
Control: Viessmann Werke GmbH & Co. KG · Control: Viessmann Werke GmbH & Co. KG
9 Sept 2008
Officer: Jörg Lenz
3 Sept 2008
Control: Viessmann Werke GmbH & Co. KG · Control: Viessmann Werke GmbH & Co. KG
11 Aug 2008
Managing Director: Joachim Janssen · Acquisition: Viessmann Werke GmbH & Co. KG · Spin-off: Viessmann Werke GmbH & Co. KG · Capital: €26,000 · Share­holder agreement · Corporate Purpose
1 Aug 2008
Managing Director: Joachim Janssen · Acquisition: Viessmann Werke GmbH & Co. KG · Spin-off: Viessmann Werke GmbH & Co. KG · Capital: €26,000 · Legal form: GmbH & Co. KG · Corporate Purpose
28 Dec 2007
Reg­is­tra­tion · Managing Director: Joachim Janssen · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
18 Dec 2007
Reg­is­tra­tion · Managing Director: Joachim Janssen · Capital: €25,000 · Seat: Allendorf (Eder), Germany · Legal form: GmbH · Name: Viessmann Shared Service GmbH · Corporate Purpose

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