• DE

  • Heidelberg Materials Shared Services DE GmbH - Leimen, Germany

Company Information

Company registration number
HRB338132 MANNHEIM
Company Status
LIVE
Country
Germany
Registered Address
Leimen
Leimen DE

Company Details

Type of Business
Gesellschaft mit beschränkter Haftung
Incorporated
2005-12-13
Dissolved on
-
Age Of Company
2005-12-13 20 years

Ownership

Share Capital
100.000,00 EUR

Jurisdiction Particularities

Additional Status Details
currently registered
-
-
Court
DE/Mannheim
Previous Names
HeidelbergCement Shared Services GmbH

Heidelberg Materials Shared Services DE GmbH Company Description

Leimen .
More information

Get Heidelberg Materials Shared Services DE GmbH Register ReportShareholder ListArticles of AssociationAnnual AccountChronological Extract

You are here: Heidelberg Materials Shared Services De Gmbh - Leimen, Germany

2005-12-13 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Announcements from the Handelsregister

  • 2021-04-08 Modification
    • HRB *: HeidelbergCement Shared Services GmbH, Leimen, Peter- Schuhmacher-Str. *, D-* Leimen. Nicht mehr Geschäftsführer: Stricker, Alfred, Dielheim, **.*.*. Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Nürnberg, Silvio, Ruppach-Goldhausen, **.*.*.
    • 2021-01-18 Modification
      • HRB *: HeidelbergCement Shared Services GmbH, Leimen, Peter- Schuhmacher-Str. *, D-* Leimen. Nicht mehr Geschäftsführer: Hölscher, Ralf, Warendorf, **.*.*.
    • 2020-01-09 Modification
      • HRB *: HeidelbergCement Shared Services GmbH, Leimen, Peter-Schuhmacher-Str. *, * Leimen. Bestellt als Geschäftsführer: Potrykus, Marc, Schriesheim, **.*.*.
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    Register Report

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    Official proof of the company existence

    Shareholder List

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    Details on the shareholders

    Articles of Association

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    Founding documents

    Annual Account

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    Financial data for the last reported full year

    Chronological Extract

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    Full record of registrable changes

    Official Filings

    Company filings direct from the official registry.

    • 2018-04-18 - Anmeldung vom 18.04.2018

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    • 2009-06-03 - Protokoll - Beschluss - Niederschrift vom 03.06.2009

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    • 2009-06-03 - Dauervollmacht vom 03.06.2009

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    • 2009-06-10 - Anmeldung vom 10.06.2009

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    • 2008-03-27 - Protokoll - Beschluss - Niederschrift vom 27.03.2008

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    • 2008-03-27 - Anmeldung vom 27.03.2008

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    • 2009-06-03 - Gesellschaftsvertrag - Satzung - Statut vom 03.06.2009

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    • 2008-03-27 - Gesellschaftsvertrag - Satzung - Statut vom 27.03.2008

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    • 2007-01-16 - Dauervollmacht vom 16.01.2007

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