Heintzmann Si-te Verwaltungs GmbH

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Bessemerstr. 80, 44793 Bochum

HRB 16100 Court town Bochum

Wholesale and retail trade

Purpose

The object of the company is the acquisition, management and sale of companies as well as of shareholdings in companies. 2. The company may conduct all transactions that appear suitable for achieving this purpose. In particular, it may also acquire or participate in similar companies.

Management

Authorized executives of the company

Former Managers

Ralf Kiparski

Management transfers

Ralf Kiparski

Complete Management

Person
Authorisation
Period
Kiparski, Ralf
can represent company alone
23.06.2016 - 05.03.2019
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Timeline

History

Network

Connected companies

The following companies are in direct contact with Heintzmann Si-te Verwaltungs GmbH through one or more persons

Heintzmann GmbH & Co. KG

Heintzmann Si-te Verwaltungs GmbH

Managing director
Jun. 2016 - Mar. 2019
Ralf Kiparski
Managing director (C)
Dec. 2015 - Dec. 2022
Heintzmann GmbH & Co. KG
Heintzmann Sicherheitssysteme GmbH & Co. KG

Graphical network

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Latest news

29.11.2021 - Change

Sonstige Rechtsverhältnisse:
Die Liquidation ist beendet. Die Gesellschaft ist gelöscht.

Currently only german version of this publication is available. English translation should be available soon

Neighborhood

Company
Bildungsinstitut Vogel GmbH & Co.KG
Supportive Recycling GmbH
Heintzmann Holding GmbH
Heintzmann Industries GmbH
Bochumer Eisenhütte Heintzmann GmbH & Co, Bau- und Beteiligungs-KG.
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Details

Legal form
Limited Liability Company
Industry code
Wholesale trade
Capital
25.000 €
Founding date
23 June 2016
Deletion date
29 November 2021
Last change
29 November 2021

Register documents

Original documents submitted to the commercial register for Heintzmann Si-te Verwaltungs GmbH

Latest trade register documents

Chronological Trade Register Excerpt

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Social contract from 13.06.2016

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Protocol and decision from 26.02.2019

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Registration report from 22.09.2020

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Shareholder list from 23.06.2016

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Annual reports

Balance sheet for 2021 from 13.08.2021

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Balance sheet for 2020 from 12.08.2021

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Balance sheet for 2019 from 28.06.2021

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Balance sheet for 2019 from 24.06.2021

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Balance sheet for 2018 from 31.08.2020

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Current annual reports (5)

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Balance sheet for 2017 from 16.10.2019

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Balance sheet for 2016 from 02.10.2018

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All annual reports (7)

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