REMONDIS Service Beteiligungs GmbH

Master Data

Basic information of the organization

Registry

CES-TEC Combustion, Engineering, Services and Technology Beteiligungs-GmbH

Registered

7/15/2003

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryEnergy recoveryEnergy recoveryWZ 38.22.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

die Beteiligung an anderen Unternehmen, auch als persönlich haftende Gesellschafterin von Personengesellschaften, insbesondere an solchen Unternehmen, die sich mit der Planung, dem Bau, der Finanzierung, dem Betrieb und der Instandhaltung von Anlagen der Abfallbehandlung, der Kraftwerks- und Feuerungstechnik, der Erzeugung und dem Vertrieb von Energie, dem Handel mit Energie sowie der Erbringung von Dienst- und Beratungsleistungen im Zusammenhang mit der Energienutzung und -erzeugung befassen.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Benedikt Kühne since 10/15/2025	Managing Director	10/15/2025
Heike Heim since 5/5/2025	Managing Director	5/5/2025
Nils Heinze since 1/24/2024	Procura	1/24/2024
Andreas Bankamp since 2/19/2016	Managing Director	2/19/2016
Ansgar Dr. Fendel since 6/2/2006	Managing Director	6/2/2006

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
REMONDIS Assets & Services GmbH & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

REMONDIS Assets & Services GmbH & Co. KG

Germany

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

REMONDIS Service Beteiligungs GmbH

Lünen

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

BILANZ

AKTIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Anlagevermögen
B. Umlaufvermögen		86.628,54		83.223,57
I. Forderungen und sonstige Vermögensgegenstände	86.628,54		83.223,57
C. Rechnungsabgrenzungsposten
D. Aktive latente Steuern
E. Aktiver Unterschiedsbetrag aus der Vermögensverrechnung
Summe Aktiva	86.628,54	86.628,54	83.223,57	83.223,57

PASSIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Eigenkapital		84.768,61		81.903,29
I. Gezeichnetes Kapital	25.000,00		25.000,00
II. Gewinn-/Verlustvortrag	56.903,29		52.650,99
III. Jahresüberschuss/-fehlbetrag	2.865,32		4.252,30
B. Rückstellungen		1.097,10		484,81
1. Steuerrückstellunge	623,50		0,00
2. sonstige Rückstellungen	473,60		484,81
C. Verbindlichkeiten		762,83		835,47
1. sonstige Verbindlichkeiten	762,83		835,47
D. Rechnungsabgrenzungsposten
E. Passive latente Steuern
Summe Passiva	86.628,54	86.628,54	83.223,57	83.223,57

Lünen, den 28. März 2024

gez. Dr. Ansgar Fendel, Andreas Bankamp, Dr. Winno Fritz Freiherr von Wangenheim

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 29. November 2024

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

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