Wibau Dachtechnik GmbH
Same addressErection of roofs, roof covering and related plumbing work
WIBAU Haustechnik GmbH
Otto-Weltzien-Straße 15, 19061 Schwerin, DEUMaster Data
Basic information of the organization
Engineering activities for technical building equipmentEngineering activities for technical building equipmentWZ 71.12.3PrimaryDevelopment of building projects for residential buildingsDevelopment of building projects for residential buildingsWZ 68.12.2Plumbing, heat and air-conditioning installationPlumbing, heat and air-conditioning installationWZ 43.22.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Sebastian Grabowski since 12/6/2023 | Procura |
Martina Rieckhoff since 11/15/2019 | Procura |
René Mannheim since 8/16/2006 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (5)
| Name | Ownership |
|---|---|
| 22.85% | |
| 11.35% | |
| 10.00% |
Unresolved chains (1)
ShareholdersBeta
Beta
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Name
Location
Amount
Share
HVG Horizonte-Vermögensverwaltung GmbH
Germany
€405,000
45.00%
Carl-Th. Epping GmbH
Germany
€405,000
45.00%
HoldingsBeta
Beta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
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| Account |
|---|
Financial Report
Official financial statements and annual reports
WIBAU Haustechnik GmbHSchwerinJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023GESELLSCHAFTERBESCHLUSSWibau Haustechnik GmbHUnter Verzicht auf alle durch Gesetz oder Gesellschaftsvertrag vorgeschriebenen Frist- und Formvorschriften beschließen wir:
Schwerin/Hamburg, den 19. Juni 2024 HVG Horizonte Vermögensverwaltung GmbH Rene Mannheim |
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Organizations at this Address
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2 nearby organizations
Other remediation activities and other waste management service activities
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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