Master Data

Registry
Register court Frankfurt am Main HRB 139246
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Grontmij GmbHSweco GmbH
Registered
11/14/2003
Industry
Engineering activities for construction project management of civil engineering constructions and transportation infrastructureConsulting architectural activities in town, city and regional planningEngineering activities for technical building equipment
Purpose
1. Die ingenieurmäßige und architektonische Planung sowie Beratung - im Bau- und Verkehrswesen - in der Wasser-, Energie- und Abfallwirtschaft - von Unternehmen und Kommunen - im Bereich Städtebau und Dorfplanung, Natur und Landschaft und Umwelt - in Forschungs- und Entwicklungsprojekten Dazu zählt die Erstellung und Durchführung von Studien, Gutachten, Projektmanagement und -Steuerung, bautechnische Prüfungen, Tragwerksplanungen, Genehmigungsmanagement, Bauüberwachungen, Regionaimanagement, Flächen- und Landmanagement. 2. Zu den Aufgaben des Unternehmens gehören auch a) Beratung beim Erwerb von Grundstücken und Wegerechten bei der Durchführung solcher Planungen. b) Entwicklung und Erprobung von Verfahren, die im Arbeitsbereich der Gesellschaft anwendbar sind. c) Aus- und Weiterbildung des für den Arbeitsbereich der Gesellschaft erforderlichen fachkundigen Personals.

Financial Overview

History

No events found for this filter

Management

NameRole
Stefanie Dr. Fey
since 3/3/2026
Procura
Matthias Sturmfels
since 11/7/2025
Procura
Sabine Anna Steinert
since 7/2/2025
Procura
Andreas Harm
since 7/2/2025
Procura
Elke Haunschild
since 7/2/2025
Procura
Stephan Pfeiffer
since 7/2/2025
Procura
Simon Neif
since 7/2/2025
Procura
Marco Hartmann
since 7/2/2025
Procura
Torsten Brand
since 7/2/2025
Procura
Jana Haueis
since 7/2/2025
Procura
Sebastian Schultheis
since 7/2/2025
Procura
Martin Ludwig
since 7/2/2025
Procura
Wolfgang Deffner
since 7/2/2025
Procura
Juliane Plath
since 7/2/2025
Procura
Ingo Wöhleke
since 7/2/2025
Procura
Michael Brinschwitz
since 7/2/2025
Procura
Christiane Doyle
since 7/2/2025
Procura
Michael Pomberg
since 7/2/2025
Procura
Jörg Breuer
since 7/2/2025
Procura
Julia Zantke
since 7/2/2025
Managing Director
Ulrich Bartl
since 7/2/2025
Procura
Patrick Hedwig
since 7/2/2025
Procura
Kai Poßekel
since 7/2/2025
Procura
Martin Stahl
since 7/2/2025
Procura
Stephan Ellerhorst
since 7/2/2025
Procura
Procura
Thomas Dr. Fuhr
since 7/2/2025
Procura
Dennis Mach
since 7/2/2025
Procura
Thomas Mai
since 7/2/2025
Procura
Procura
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Beneficial Owners

34.00% identified66.00% unresolved

Identified persons (1)

NameOwnership
34.00%

Unresolved chains (2)

NameOwnership
RWE Systems AG
40.00%
Mitteldeutsche Energieversorgung Aktiengesellschaft (MEAG)
26.00%

Shareholders

3 shareholders

GmbH structure

2 of 3 shown

RWE Systems AG
Germany
€82,000
40.00%
Ulrich Mettenmeier
33102 Paderborn Österreicher Weg 19 a
€69,700
34.00%

Holdings

NameOwnership
No data available

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

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

Organizations at this Address

66 nearby organizations

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