Heintzmann Holding GmbH

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Bessemerstr. 80, 44793 Bochum

HRB 10537 Court town Bochum

Construction and equity activities

Purpose

Anschaffung, Verwaltung und Veräußerung von Grundstücken mit Zubehör aller Art; der Erwerb, Verwaltung und Veräußerung von Beteiligungen und Wertpapieren; der Handel mit Erzeugnissen aller Art. Die Gesellschaft kann sämtliche Geschäfte betreiben, zur Erreichung dieses Zwecks geeignet erscheinen. Sie kann sich an ähnlichen Unternehmen beteiligen oder solche erwerben. Insbesondere kann sie sich an Unternehmen aus dem Bereich der Straßenausstattung, Stahlverarbeitung sowie Sicherheitstechnik beteiligen oder solche erwerben und für diese als Obergesellschaft Dienstleistungen erbringen.

Owner

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Management

Authorized executives of the company

Managers

Barbara von Linsingen-Heintzmann

Signatories

Catrin von Linsingen-Heintzmann, David Czerwinski, Marie-Julie von von Linsingen-Heintzmann

Management transfers

Marie-Julie von von Linsingen-Heintzmann, Catrin von Linsingen-Heintzmann, David Czerwinski

Complete Management

Person
Authorisation
Period
von Linsingen-Heintzmann, Barbara
can represent company alone
19.11.2003 - until now
Czerwinski, David
-
21.09.2022 - until now
All Persons (4)

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Timeline

History

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Network

Connected companies

The following companies are in direct contact with Heintzmann Holding GmbH through one or more persons

Heintzmann Traffic Systems GmbH

Heintzmann Holding GmbH

Managing director
from Nov. 2003
Barbara von Linsingen-Heintzmann
Managing director
from Apr. 2019
Heintzmann Traffic Systems GmbH

Heintzmann Holding GmbH

Authorized signatory
from Sep. 2022
David Czerwinski
Authorized signatory
from Sep. 2022
Heintzmann Traffic Systems GmbH

Heintzmann Holding GmbH

Authorized signatory
from Sep. 2022
Catrin von Linsingen-Heintzmann
Authorized signatory
from Sep. 2022
Heintzmann Traffic Systems GmbH

Heintzmann Holding GmbH

Authorized signatory
from Sep. 2022
Marie-Julie von von Linsingen-Heintzmann
Authorized signatory
from Sep. 2022
Heintzmann Traffic Systems GmbH
Heintzmann Industries GmbH
Show all connected companies (39)

Graphical network

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Latest news

21.09.2022 - Change

New persons:
Marie-Julie von von Linsingen-Heintzmann, Authorized signatory, Bochum, jointly authorized to represent
Catrin von Linsingen-Heintzmann, Authorized signatory, Bochum, jointly authorized to represent
David Czerwinski, Authorized signatory, Witten, jointly authorized to represent

02.02.2021 - Change

Leaving persons:
Walter Klein, Managing director, Mehring

02.02.2021 - Change

Leaving persons:
Walter Klein, Managing director, Mehring
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Neighborhood

Company
Bildungsinstitut Vogel GmbH & Co.KG
Supportive Recycling GmbH
Heintzmann Industries GmbH
Bochumer Eisenhütte Heintzmann GmbH & Co, Bau- und Beteiligungs-KG.
Dundee Holdco GmbH
Show all neighbors (20)

Details

Former names
S G G T Saarländische Gesellschaft für Grubenausbau und Technik Holding GmbH
SGGT Saarländische Gesellschaft für Grubenausbau und Technik Holding GmbH
Former addresses
Geb. 10, Essenbach
Bessemerstr. 80, Bochum
Legal form
Limited Liability Company
Phone number
+49 234 964600
Industry codes
Activities of head offices and management consultancy Main,
Manufacture of machinery and equipment n.e.c., Wholesale trade
Former register number
HRB 43047 Court town Saarbrücken
E-Mail
info@hzb.de
Website
heintzmann.eu
VAT ID
DE138017835
Capital
2.000.000 €
Founding date
7 October 2005
Last change
30 March 2026

Interests

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Register documents

Original documents submitted to the commercial register for Heintzmann Holding GmbH

Latest trade register documents

Current Trade Register Excerpt

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Protocol and decision from 19.12.2019

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Registration report from 08.09.2022

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Certificate from 14.07.2017

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2024 from 30.03.2026

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Balance sheet for 2023 from 21.05.2025

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Balance sheet for 2022 from 28.05.2024

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Balance sheet for 2021 from 15.12.2023

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Annual report 2020 from 23.06.2023

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Current annual reports (5)

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Annual report 2019 from 14.03.2022

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Annual report 2018 from 09.04.2020

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Annual report 2017 from 26.03.2019

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Annual report 2016 from 06.02.2018

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Balance sheet for 2015 from 22.02.2017

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All annual reports (10)

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