Master Data

Registry
Register court Stuttgart HRB 250329
Registered
9/20/1901
Industry
Activities of holding companiesManagement activities of other holding companiesManagement activities of holding companies with predominantly financial shareholdings
Purpose
Gegenstand geändert; nun: Gegenstand des Unternehmens ist (i) die Entwicklung, die Herstellung, der Vertrieb und die Installation von Produkten der Gebäude- und Sicherheitstechnik, (ii) der Ersatzteilhandel, die Erbringung von Reparatur- und Wartungsleistungen, (iii) die Erbringung von Dienstleistungen zur Planung, Wartung und Vernetzung von Gebäudeautomationssystemen, (iv) das Halten und Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland sowie (v) die Erbringung von Dienstleistungen gegenüber verbundenen Unternehmen, insbesondere in den Bereichen Verwaltung, Finanzen, IT.

Financial Overview

History

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Management

NameRole
Barbara Maria Lange
since 11/8/2023
Procura
Björn Kage
since 10/21/2021
Procura
Simon Lehnert
since 9/24/2019
Procura
Tanja Bauschke
since 1/17/2019
Procura
Sandra Daniela Alber
since 1/10/2018
Managing Director
Tomislav Jagar
since 5/31/2017
Managing Director
Managing Director
Thomas Eireiner
since 4/8/2009
Procura
Procura
Procura
Andreas Sauer
since 2/23/2007
Procura

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Holdings

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Account

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

4 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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