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mateco GmbH, Stuttgart, Germany✝︎

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Name

mateco GmbH
mateco AG

Identification

Ut
District Court of Stuttgart HRB 743707
Ut
District Court of Stuttgart HRB 20385
EUID
DEB2609.HRB743707

Address

Stuttgart, Germany
Neu-Ulm, Germany
Kempten, Germany
Lohfelden, Germany

Corporate purpose

Rental and application of mobile access devices, lifts and work platforms, in particular those listed under the service goods mark "mateco", as well as the development of technical standardisation and distribution systems, in particular the further development and maintenance of the mateco system, as well as the management of companies of the mateco group, further the business advice of companies, in particular in the areas of personnel planning, organisation, investment and financial planning …

History

Merger & Acquisition & Control

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Publications

24 Jul 2019 via Central Parts GmbH also 18/02/2019, 27/10/2016, 07/09/2015
Shareholder: Central Parts GmbH
22 Mar 2018
Ter­mi­na­tion · No longer Control: Central Parts GmbH · No longer Control: Central Parts GmbH
28 Feb 2018
No longer Authorized signatory (ppa) (6) · Merger: mateco GmbH
8 Jan 2018
Authorized signatory (ppa) (2)
4 Dec 2017
No longer Authorized signatory (ppa) (1)
17 Oct 2017
Authorized signatory (ppa) (2)
14 Sept 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
12 May 2017 via Huber & Högele GmbH also 03/05/2017
Merger: Huber & Högele GmbH
8 May 2017
Merger: Huber & Högele GmbH
4 Apr 2017
No longer Authorized signatory (ppa) (1)
28 Feb 2017
Word figurative mark: “Gardemann“
28 Feb 2017
Wordmark: “Gardemann“
27 Oct 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015
25 Apr 2016
Word figurative mark: “Gardemann“
11 Feb 2016
Control: mateco Holding GmbH, Central Parts GmbH · Control: mateco Holding GmbH, Central Parts GmbH · Break-up: mateco Holding GmbH, Central Parts GmbH
22 Jan 2016 via mateco Holding GmbH
Merger: mateco Holding GmbH
22 Jan 2016
Control: mateco Holding GmbH, Central Parts GmbH · Control: mateco Holding GmbH, Central Parts GmbH · Merger: mateco Holding GmbH, Eri Vermögensverwaltung GmbH …
10 Sept 2015 via Central Parts GmbH
Shareholding: Central Parts GmbH
9 Sept 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014
2 Apr 2015
Merger: Milcon GmbH
31 Mar 2015 via Milcon GmbH
Merger: Milcon GmbH
25 Mar 2015
Authorized signatory (ppa) (1)
5 Jan 2015
Managing Director: Armin Rappen · No longer Managing Director: Hans-Hasso Kersten
10 Dec 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Persons · Shareholdings: Elevateurs Straub France Sàrl, Mateco Beteiligungs GmbH
19 Feb 2014
No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary: 47807 Krefeld,;
9 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
9 Oct 2013 via Luz Vermögensverwaltung GmbH also 11/07/2013
Shareholder: Luz Vermögensverwaltung GmbH
20 Sept 2013
Figurative mark: “Figurative“
20 Sept 2013
Wordmark: “YOUR BETTER WAY UP“
20 Sept 2013
Wordmark: “mateco“
16 Sept 2013
No longer Authorized signatory (ppa) (1)
12 Sept 2013 via Mateco Podesty Ruchome also 05/10/2001
Shareholding: Mateco Podesty Ruchome sp. z o.o
22 Jul 2013
Share­holder agreement
6 May 2013
Wordmark: “Gardemann“
21 Jan 2013
MD: Hans-Hasso Kersten, Armin Rappen · ppa (7) · Control: Eri Vermögensverwaltung GmbH · Control: Eri Vermögensverwaltung GmbH · Change of legal form: Aktiengesellschaft mateco AG · Address …
21 Jan 2013 as mateco AG
Change of legal form: mateco GmbH
15 Jan 2013 via Luz Vermögensverwaltung GmbH
Shareholding: Luz Vermögensverwaltung GmbH
11 Dec 2012 as mateco AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
10 Dec 2012 via TH-Lift GmbH also 19/11/2012
Merger: TH-Lift GmbH
19 Nov 2012 as mateco AG
Merger: TH-Lift GmbH
8 Oct 2012 as mateco AG
Authorized signatory (ppa) (1) · Address · Sub­sidiary: 34253 Lohfelden,;
10 Apr 2012 as mateco AG
Address · Sub­sidiary: Liftpark, Niederlassung der mateco AG, 89231 Neu-Ulm,;
23 Jan 2012 as mateco AG
Authorized signatory (ppa) (1) · Address · Sub­sidiary: 87437 Kempten,;
12 Dec 2011 as mateco AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (5 companies)
28 Nov 2011 as mateco AG
No longer Authorized signatory (ppa) (1)
22 Aug 2011 as mateco AG
Authorized signatory (ppa) (1)
18 Jul 2011 as mateco AG
Address · Sub­sidiary: Arbeitsbühnenvermietung Schmelzer, Niederlassung der mateco AG, 47807 Krefeld,;
5 Jan 2011 via Top Lift Arbeitsbühnen GmbH also 22/12/2010
Merger: Top Lift Arbeitsbühnen GmbH
5 Jan 2011 as mateco AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
27 Dec 2010 as mateco AG
Merger: Top Lift Arbeitsbühnen GmbH
13 Dec 2010 as mateco AG
No longer Authorized signatory (ppa) (1)
25 Jun 2010 via mateco Holding GmbH
Shareholder: Eri Vermögensverwaltung GmbH
5 Nov 2009 as mateco AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
19 Oct 2009 as mateco AG
List of board members
3 Aug 2009 as mateco AG
Address · Sub­sidiary: Zülz Arbeitsbühnen Niederlassung der mateco AG, 87437 Kempten,;
3 Aug 2009 as mateco AG
List of board members
27 Jul 2009 as mateco AG
Address · Sub­sidiary: Kühne Arbeitsbühnen Vermietung Niederlassung der mateco AG, 34253 Lohfelden,;
4 May 2009 as mateco AG
Member of the Executive Board: Armin Rappen · No longer Member of the Executive Board (1)
17 Mar 2009 as mateco AG
Authorized signatory (ppa) (1) · Address · Sub­sidiary: Straub Mobilmietlift Niederlassung der mateco AG, 72766 Reutlingen,;
17 Mar 2009 as mateco AG
Authorized signatory (ppa) (1) · Address · Sub­sidiary: Straub Mobilmietlift Niederlassung der mateco AG, 72766 Reutlingen,;
17 Mar 2009 as mateco AG
Authorized signatory (ppa) (1) · Address · Sub­sidiary: Straub Mobilmietlift Niederlassung der mateco AG, 72766 Reutlingen,;
11 Mar 2009 as mateco AG
Annual report for the year ending 31/01/2008 · Balance sheet for 31/01/2008 · Earnings statement for 31/01/2008 · Shareholdings (4 companies)
29 Sept 2008 as mateco AG
Authorized signatory (ppa) (1) · Merger: Mietlift, Arbeitsbühnen Vertriebs- und Vermietungsgesellschaft mbH · Sub­sidiary: Mietlift Niederlassung der mateco AG, 41540 Dormagen
21 Aug 2008 via Mietlift, Arbeitsbühnen Vertriebs- und Vermietungsgesellschaft mbH also 20/08/2008
Merger: Mietlift, Arbeitsbühnen Vertriebs- und Vermietungsgesellschaft mbH
9 Jun 2008 as mateco AG
Company statute
20 Feb 2008 as mateco AG
Annual report for the year ending 28/02/2007 · Balance sheet for 28/02/2007 · Shareholdings: Mateco Location des Nacelles SA, Mateco Podesty Ruchome sp. z o.o
14 Jan 2008 as mateco AG
Member of the Executive Board: Hans-Hasso Kersten · No longer Member of the Executive Board (1) · Company statute
5 Nov 2007 as mateco AG
Authorized signatory (ppa) (1) · Sub­sidiary: Straub Mobilmietlift Niederlassung der mateco AG, 72766 Reutlingen
10 Sept 2007 as mateco AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: Mateco Beta Beteiligungs GmbH, Mateco Location des Nacelles SA, Mateco Podesty Ruchome sp. z o.o
2 Aug 2007 as mateco AG
Supplement to the Annual Financial Statements as of 28.02.2007
9 Jul 2007 as mateco AG
List of board members · Company statute
7 May 2007 as mateco AG
List of board members
7 May 2007
Wordmark: “mateco“
9 Mar 2007 as mateco AG
Control: Eri Vermögensverwaltung GmbH · Control: Eri Vermögensverwaltung GmbH · Company statute
26 Feb 2007
Control: Eri Vermögensverwaltung GmbH · Control: Eri Vermögensverwaltung GmbH · Company statute
22 Jan 2007 as mateco AG
No longer Partial control: Rima GmbH
27 Sept 2006
Persons
29 Dec 2005
Authorized signatory (ppa) (1)
19 Oct 2005
Authorized signatory (ppa) (1)
7 Oct 2005 as mateco AG
Reg­is­tra­tion · ppa (3) · CxO (1) · Control: Rima GmbH · Partial control: Rima GmbH · Capital: €6,000,000 · Seat: Stuttgart, Germany · Legal form: AG · Name: mateco AG · Corporate Purpose
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