Thomas Himmel - Manager-Profiles
The commercial register contains 4 People with the name Thomas Himmel. The last publication regarding Thomas Himmel is from 19.01.2021.
Active connections: Sky Hausbau GmbH, SKY Immobilien KG, Himmelhausbau UG a. o.
Connected managers: Dominik Himmel, Susanne Himmel
Active connections: Armacell Enterprise GmbH & Co. KG, Ultima Management SR GmbH & Co. KG, Ultima Management PP GmbH & Co. KG
Connected managers: Heribert Quante, Claus Buss, Denis Claud D. Van Roey
Inactive
Former connections: Futurum LII Vermögensverwaltungs-GmbH, Flexco Europe GmbH
Connected managers: Wolfgang Hansjörg Jooß, Glen Charles Paradise, Steffen Keller
Active
Active connections: bandboxx gemeinnützige GmbH
Published places of residence
Latest trade register publications
19.01.2021 - New registration
Sky Hausbau GmbH, in Baden-Baden, Limited Liability Company, HRB 738772 Court town MannheimDate of the articles of association:
17.12.2020
Legal form:
Limited Liability Company
Business address:
Yburgstraße 31, 76530 Baden-Baden
Capital:
25.000,00 EUR
Purpose:
Provision of work and services in the field of concrete and masonry, the purchase and sale of private and commercial real estate as well as the operation of a developer company, acquisition, administration, leasing, sale of built-up and unbuilt-up land, rights similar to land, as well as preparation, execution and construction supervision of construction projects in one's own or another's name on one's own or another's account.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
Registered persons:
Thomas Himmel, Managing director, Baden-Baden, authorized to represent alone
Dominik Himmel, Managing director, Baden-Baden, authorized to represent alone
17.12.2020
Legal form:
Limited Liability Company
Business address:
Yburgstraße 31, 76530 Baden-Baden
Capital:
25.000,00 EUR
Purpose:
Provision of work and services in the field of concrete and masonry, the purchase and sale of private and commercial real estate as well as the operation of a developer company, acquisition, administration, leasing, sale of built-up and unbuilt-up land, rights similar to land, as well as preparation, execution and construction supervision of construction projects in one's own or another's name on one's own or another's account.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.
Registered persons:
Thomas Himmel, Managing director, Baden-Baden, authorized to represent alone
Dominik Himmel, Managing director, Baden-Baden, authorized to represent alone
21.06.2016 - New registration
bandboxx gemeinnützige GmbH, in Hamburg, Non-Profit Limited Liability Company, HRB 141905 Court town HamburgDate of the articles of association:
30.05.2016
Legal form:
Limited Liability Company
Business address:
Am Hirschpark 10, 22587 Hamburg
Capital:
25.000,00 EUR
Purpose:
The purpose of the society is the promotion of youth welfare, popular education as well as art and culture. The statutory purpose is realized in particular by - the development, provision and the operation of institutions and fields of activity within and outside of school structures, which benefit the promotion and further development of children and young people, particularly from social focal points, in matters of education, training, integration, equal opportunities, social competence, motivation and self-confidence. Specifically: The bandboxx offers its courses (according to own among other things concept) in kindergartens, schools, a central first admission for refugees and in youth penal system as well as in the open youth work in the context of youth houses; - the development of a (co-operation) network to other public and social institutions for the purpose of the comprehensive consultation and support of children, young people with most diverse problems; - the offer artistically, creative activities for the promotion of cognitive abilities, e.g. in the context of volume projects for young people without musical training, by composing and texting own songs with final CD production or as download via Internet and the associated argument with the German language in the group. Society is selflessly active; it does not primarily pursue self-serving objectives.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer gemeinsam vertreten. Alleinvertretungsbefugnis kann erteilt werden. Geschäftsführer können ermächtigt werden, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte vorzunehmen.
Registered persons:
Thomas Himmel, Managing director, Hamburg, authorized to represent alone
30.05.2016
Legal form:
Limited Liability Company
Business address:
Am Hirschpark 10, 22587 Hamburg
Capital:
25.000,00 EUR
Purpose:
The purpose of the society is the promotion of youth welfare, popular education as well as art and culture. The statutory purpose is realized in particular by - the development, provision and the operation of institutions and fields of activity within and outside of school structures, which benefit the promotion and further development of children and young people, particularly from social focal points, in matters of education, training, integration, equal opportunities, social competence, motivation and self-confidence. Specifically: The bandboxx offers its courses (according to own among other things concept) in kindergartens, schools, a central first admission for refugees and in youth penal system as well as in the open youth work in the context of youth houses; - the development of a (co-operation) network to other public and social institutions for the purpose of the comprehensive consultation and support of children, young people with most diverse problems; - the offer artistically, creative activities for the promotion of cognitive abilities, e.g. in the context of volume projects for young people without musical training, by composing and texting own songs with final CD production or as download via Internet and the associated argument with the German language in the group. Society is selflessly active; it does not primarily pursue self-serving objectives.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer gemeinsam vertreten. Alleinvertretungsbefugnis kann erteilt werden. Geschäftsführer können ermächtigt werden, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte vorzunehmen.
Registered persons:
Thomas Himmel, Managing director, Hamburg, authorized to represent alone
17.03.2016 - Change
Nach Änderung der Firma: Ultima Management SR GmbH & Co. KG, in Münster, Limited Partnership with a Limited Liability Company as General Partner, HRA 9717 Court town MünsterLeaving persons:
van Roey, Denis, Maléves-Sainte-Marie/Belgien, *17.03.1963. Ausgeschieden als
Thomas Himmel, Limited partner, Chapel Hill/Vereinigte Staaten
Michael J. Fahsel JR., Limited partner, Powder Springs/Vereinigte Staaten
Scott Y Fang, Limited partner, Hangzhou City/China
Stephen Lyndon Hodson, Limited partner, Victoria/Australien
Jeffrey S. Lippy, Limited partner, Crown Point/Vereinigte Staaten
Roberto Mengoli, Limited partner, Massa Lombarda/Italien
Keith Alexander Norwood, Limited partner, Hillsborough/Vereinigte Staaten
Patrick Sean O`Neal, Limited partner, Glen Waverly/Australien
Klaus Wilhelm Peerenboom, Limited partner, Neuss
Pascal Marie Raymond Raphoz, Limited partner, Saint-Germain-enLaye/Frankreich
Lacie Roslyn Smith, Limited partner, Atlanta/Vereinigte Staaten
Robert Andrew Stearns, Limited partner, Singapur/Singapur
Bernd Raymund Maria Van Husen, Limited partner, Alzano Lombardo/Italien
Malte Witt, Limited partner, Münster
New limited partner:
Charterhouse General Partners (IX) Limited
van Roey, Denis, Maléves-Sainte-Marie/Belgien, *17.03.1963. Ausgeschieden als
Thomas Himmel, Limited partner, Chapel Hill/Vereinigte Staaten
Michael J. Fahsel JR., Limited partner, Powder Springs/Vereinigte Staaten
Scott Y Fang, Limited partner, Hangzhou City/China
Stephen Lyndon Hodson, Limited partner, Victoria/Australien
Jeffrey S. Lippy, Limited partner, Crown Point/Vereinigte Staaten
Roberto Mengoli, Limited partner, Massa Lombarda/Italien
Keith Alexander Norwood, Limited partner, Hillsborough/Vereinigte Staaten
Patrick Sean O`Neal, Limited partner, Glen Waverly/Australien
Klaus Wilhelm Peerenboom, Limited partner, Neuss
Pascal Marie Raymond Raphoz, Limited partner, Saint-Germain-enLaye/Frankreich
Lacie Roslyn Smith, Limited partner, Atlanta/Vereinigte Staaten
Robert Andrew Stearns, Limited partner, Singapur/Singapur
Bernd Raymund Maria Van Husen, Limited partner, Alzano Lombardo/Italien
Malte Witt, Limited partner, Münster
New limited partner:
Charterhouse General Partners (IX) Limited
15.03.2016 - Change
geändert, nun: Ultima Management PP GmbH & Co. KG, in Münster, Limited Partnership with a Limited Liability Company as General Partner, HRA 9706 Court town MünsterLeaving persons:
Thomas Himmel, Limited partner, Chapel Hill/Vereinigte Staaten
Michael J. Fahsel JR., Limited partner, Powder Springs/Vereinigte Staaten
Scott Y Fang, Limited partner, Hangzhou City/China
Stephen Lyndon Hodson, Limited partner, Victoria/Australien
Jeffrey S. Lippy, Limited partner, Crown Point/Vereinigte Staaten
Roberto Mengoli, Limited partner, Massa Lombarda/Italien
Keith Alexander Norwood, Limited partner, Hillsborough/Vereinigte Staaten
Patrick Sean O`Neal, Limited partner, Glen Waverly/Australien
Klaus Wilhelm Peerenboom, Limited partner, Neuss
Pascal Marie Raymond Raphoz, Limited partner, Saint-Germain-enLaye/Frankreich
Lacie Roslyn Smith, Limited partner, Atlanta/Vereinigte Staaten
Robert Andrew Stearns, Limited partner, Singapur/Singapur
Bernd Raymund Maria Van Husen, Limited partner, Alzano Lombardo/Italien
Malte Witt, Limited partner, Münster
Dr. Paetz-Lauter, Karl, Nottuln, *01.01.1957, Einlage: 100,00 EUR
van Roey, Denis, Maléves-Sainte-Marie/Belgien, *17.03.1963, Einlage: 100,00 EUR
New limited partner:
Charterhouse General Partners (IX) Limited
Thomas Himmel, Limited partner, Chapel Hill/Vereinigte Staaten
Michael J. Fahsel JR., Limited partner, Powder Springs/Vereinigte Staaten
Scott Y Fang, Limited partner, Hangzhou City/China
Stephen Lyndon Hodson, Limited partner, Victoria/Australien
Jeffrey S. Lippy, Limited partner, Crown Point/Vereinigte Staaten
Roberto Mengoli, Limited partner, Massa Lombarda/Italien
Keith Alexander Norwood, Limited partner, Hillsborough/Vereinigte Staaten
Patrick Sean O`Neal, Limited partner, Glen Waverly/Australien
Klaus Wilhelm Peerenboom, Limited partner, Neuss
Pascal Marie Raymond Raphoz, Limited partner, Saint-Germain-enLaye/Frankreich
Lacie Roslyn Smith, Limited partner, Atlanta/Vereinigte Staaten
Robert Andrew Stearns, Limited partner, Singapur/Singapur
Bernd Raymund Maria Van Husen, Limited partner, Alzano Lombardo/Italien
Malte Witt, Limited partner, Münster
Dr. Paetz-Lauter, Karl, Nottuln, *01.01.1957, Einlage: 100,00 EUR
van Roey, Denis, Maléves-Sainte-Marie/Belgien, *17.03.1963, Einlage: 100,00 EUR
New limited partner:
Charterhouse General Partners (IX) Limited
11.02.2016 - New registration
Himmelhausbau UG (haftungsbeschränkt), in Baden-Baden, Entrepreneurial Company at Limited Liability, HRB 724139 Court town MannheimDate of the articles of association:
27.01.2016
Legal form:
Limited Liability Company
Business address:
Mauerbergstraße 69, 76534 Baden-Baden
Capital:
300,00 EUR
Purpose:
Provision of works and services in the field of concrete and masonry.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten sie gemeinsam.
Registered persons:
Thomas Himmel, Managing director, Baden-Baden
27.01.2016
Legal form:
Limited Liability Company
Business address:
Mauerbergstraße 69, 76534 Baden-Baden
Capital:
300,00 EUR
Purpose:
Provision of works and services in the field of concrete and masonry.
General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten sie gemeinsam.
Registered persons:
Thomas Himmel, Managing director, Baden-Baden
CompanyHouse does not guarantee the timeliness, completeness, quality, reliability or the error-freeness of the data. If you have any questions or comments, please contact our Customer service.