Master Data

Registry
Register court Wiesbaden HRB 27594
Registered
3/24/2014
Industry
Manufacture of plaster products for construction purposesQuarrying of kaolin and other kaolinic claysQuarrying of other natural sands and gravel
Purpose
a) Gewinnung, Verarbeitung und Vertrieb von mineralischen Rohstoffen sowie Herstellung und Vertrieb von Baustoffen jeder Art, sonstigen Erzeugnissen der Steine- und Erdenindustrie und Erzeugnissen verwandter Industriezweige; b) Planung, Errichtung, Vertrieb und Betrieb von Industrieanlagen für den eigenen Bedarf und für Dritte, insbesondere zur Gewinnung und Verarbeitung mineralischer Rohstoffe und zur Herstellung von Baustoffen jeder Art, einschließlich Wärmerückgewinnung und Abfallbeseitigung.

Financial Overview

History

No events found for this filter

Management

NameRole
Attila Uckun
since 9/30/2025
Procura
Philipp Roder
since 9/2/2025
Procura
Procura
Bernhard Drescher
since 7/4/2025
Procura
Christian Herpe
since 6/6/2025
Procura
Sebastian Bialucha
since 4/8/2024
Procura
Katja Gärtner
since 4/8/2024
Procura
Stefan Schomberg
since 4/8/2024
Procura
Martin Oerter
since 10/9/2023
Procura
Axel König
since 8/8/2023
Procura
Patrick Carsten Klein
since 7/10/2023
Managing Director
Thomas Eicke
since 5/3/2023
Procura
Jonas Häfner
since 4/12/2023
Procura
Johann Nieschwietz
since 9/21/2022
Procura
Thomas Günther
since 4/7/2021
Procura
Guido Staccioli
since 1/11/2021
Procura
Stefan Woywadt
since 8/2/2018
Procura
Volker Rethschulte
since 4/5/2017
Procura
Fulvio Canonico
since 1/2/2017
Procura
Nikola Sonnhalter
since 10/26/2016
Procura
Anja Rechlin
since 3/29/2016
Procura
Dany Krier
since 10/5/2015
Procura
Dirk Beese
since 3/24/2014
Managing Director

Beneficial Owners
Beta

0.00% identified100.00% unresolved

Unresolved chains (1)

NameOwnership
Buzzi S.p.A.ITA
100.00%

Shareholders
Beta

1 shareholder

GmbH structure

Name
Location
Amount
Share
Buzzi S.p.A.
Italy
€105,639,816
100.00%

Holdings
Beta

NameOwnership
No data available

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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

Organizations at this Address

5 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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