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mateco GmbH, Leonberg, Germany

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Name

mateco GmbH
Lavendon Holding (Deutschland) GmbH
Pro-Lift Holding (Deutschland) GmbH

Identification

Ut
District Court of Stuttgart HRB 764712
Ut
District Court of Kleve HRB 9408
Ut
District Court of Frankfurt HRB 49776
EUID
DEB8534.HRB764712

Address

Am Längenbühl 16, 71229 Leonberg, Germany
Stuttgart, Germany
Alpen, Germany
Frankfurt a. Main, Germany

Corporate purpose

- The rental and use of construction machinery and equipment, in particular mobile work platforms and forklifts, including the sale of such new and used equipment, as well as - the development of technical standardization and sales systems, in particular the further development and maintenance of the mateco system, and - the assumption of the management of companies of the mateco group, furthermore - business consulting for companies, in particular in the fields of Personnel planning, organization, investment and financial planning, financing, profitability consulting, cost analysis and … Show more

Financials

Employees

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History

Persons

Merger & Acquisition & Control

Network

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Publications

1 Sept 2025
Managing Director: Stefan Kurtze · No longer Managing Director: Alexander Bradfisch
7 Aug 2025
Merger: Induma-Rent GmbH
7 Aug 2025
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
29 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Sept 2024
Authorized signatory (ppa): Markus Radder
9 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
27 Nov 2023
Authorized signatory (ppa): Klaus Konrad
21 Aug 2023
Merger: Nordfriesland GmbH
21 Aug 2023
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
25 Jul 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Jul 2023
Managing Director: Alexander Bradfisch · Authorized signatory (ppa): Sven Schmitz · No longer Managing Director: Armin Rappen · Share­holder agreement · Corporate Purpose
4 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Dec 2022
No longer Authorized signatory (ppa) (1)
15 Aug 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2020
27 Oct 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
25 Oct 2021
Share­holder agreement
11 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Sept 2021
Address · Share­holder agreement · Seat: Leonberg, Germany
24 Sept 2021
Original document: “Liste der Gesellschafter“
16 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Dec 2020
No longer Authorized signatory (ppa) (1)
23 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2018
18 May 2020
Authorized signatory (ppa): Mario M. van Megeren
12 May 2020
Original document: “Liste der Gesellschafter“
21 Oct 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2017
24 Jul 2019 via Central Parts GmbH
Shareholder: Central Parts GmbH
22 Jul 2019 via Pradel Arbeitsbühnen GmbH also 28/06/2019
Merger: Pradel Arbeitsbühnen GmbH
17 Jul 2019
Managing Director: Armin Rappen · No longer Managing Director: Wolfgang Neumann
1 Jul 2019
No longer Managing Director: Armin Rappen · No longer Authorized signatory (ppa) (1)
1 Jul 2019
Merger: Pradel Arbeitsbühnen GmbH
24 Jun 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Mar 2019
Word figurative mark: “Gardemann“
19 Mar 2019
Wordmark: “Gardemann“
6 Mar 2019
No longer Authorized signatory (ppa) (1)
18 Feb 2019 via Central Parts GmbH
Shareholder: Central Parts GmbH
30 Oct 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
30 Oct 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
5 Jul 2018
Authorized signatory (ppa) (1)
8 Jun 2018
Managing Director: Wolfgang Neumann
17 Apr 2018
Change of headquarters: mateco GmbH
12 Apr 2018
Managing Director: Armin Rappen · Authorized signatory (ppa) (8) · Change of headquarters: mateco GmbH · Address · Capital: €91.7M · Share­holder agreement · Proxy policy · Corporate Purpose
11 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
20 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
9 Mar 2018
Merger: mateco GmbH
28 Feb 2018 via mateco GmbH
Merger: mateco GmbH
5 Feb 2018 via Gardemann Arbeitsbühnen GmbH
No longer Control, No longer Control: Gardemann Arbeitsbühnen GmbH
1 Feb 2018
Authorized signatory (ppa) (7) · Merger: Gardemann Arbeitsbühnen GmbH
29 Jan 2018 via Gardemann Arbeitsbühnen GmbH
Merger: Gardemann Arbeitsbühnen GmbH
18 Dec 2017
Share­holder agreement · Name: mateco GmbH · Corporate Purpose
13 Sept 2017 as Lavendon Holding (Deutschland) GmbH
Authorized signatory (ppa): Andreas Rebmann
31 Aug 2017 as Lavendon Holding (Deutschland) GmbH
Share­holder agreement
15 Aug 2017 as Lavendon Holding (Deutschland) GmbH
No longer Authorized signatory (ppa) (2)
14 Jul 2017 as Lavendon Holding (Deutschland) GmbH
No longer Managing Director: Dietmar Müller
6 Jul 2017 as Lavendon Holding (Deutschland) GmbH
Managing Director: Armin Rappen
3 Jul 2017
Original document: “Liste der Gesellschafter“
6 Dec 2016 as Lavendon Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Apr 2016 as Lavendon Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 Apr 2015 as Lavendon Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
22 Apr 2015 as Lavendon Holding (Deutschland) GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
11 Mar 2015 as Lavendon Holding (Deutschland) GmbH
Managing Director: Dietmar Müller · No longer Managing Director (1)
12 Dec 2014 via Gardemann Arbeitsbühnen GmbH also 09/01/2009
Control, Control: Gardemann Arbeitsbühnen GmbH
15 Apr 2014 as Lavendon Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 Dec 2013 as Lavendon Holding (Deutschland) GmbH
No longer Authorized signatory (ppa) (1)
28 Jan 2013 as Lavendon Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
22 Jun 2012 as Lavendon Holding (Deutschland) GmbH
Authorized signatory (ppa) (1)
4 Nov 2011 as Lavendon Holding (Deutschland) GmbH
Managing Director (2) · No longer Managing Director (2)
2 Nov 2011 as Lavendon Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
9 Feb 2011 as Lavendon Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Nov 2009 as Lavendon Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
18 Feb 2009 as Lavendon Holding (Deutschland) GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
2 Jan 2009 as Lavendon Holding (Deutschland) GmbH
Change of headquarters: Lavendon Holding (Deutschland) GmbH
19 Dec 2008 as Lavendon Holding (Deutschland) GmbH
MD (2) · ppa (1) · No longer ppa (1) · Change of headquarters: Lavendon Holding (Deutschland) GmbH · Address · Capital: €91.7M · Share­holder agreement · Proxy policy · Corporate Purpose
23 Jul 2008 as Lavendon Holding (Deutschland) GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 Mar 2007 as Lavendon Holding (Deutschland) GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
19 Mar 2007 as Lavendon Holding (Deutschland) GmbH
Share­holder agreement · Name: Lavendon Holding (Deutschland) GmbH
25 Sept 2006 as Pro-Lift Holding (Deutschland) GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1) · Merger: Interlift GmbH
18 Sept 2006 via Interlift GmbH
Merger: Interlift GmbH
12 Jun 2006 as Pro-Lift Holding (Deutschland) GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Mar 2006 as Pro-Lift Holding (Deutschland) GmbH
No longer Authorized signatory (ppa) (1)
7 Apr 2005
No longer Managing Director (1)
20 Oct 2004 as Pro-Lift Holding (Deutschland) GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (2) · Capital: €91.7M · Seat: Frankfurt, Germany · Legal form · Name: Pro-Lift Holding (Deutschland) GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

6 Aug 2025 in Hrcdd
Merger: Induma-Rent GmbH
28 May 2025 in Hrdk
Induma-Rent GmbH: “Liste der Gesellschafter“
22 Aug 2023 in Hrcdd also 14/08/2023
Merger: H & M Arbeitsbühnen und Zweiräder Nordfriesland GmbH
18 Jul 2023 in Hrdk
H & M Arbeitsbühnen und Zweiräder Nordfriesland GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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