Meter BidCo GmbH
Same addressManagement activities of other holding companies
Hermann Pipersberg jr. GmbH
Felder Hof 2, 42899 Remscheid, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryTrade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3Manufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0
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 |
|---|---|
Jochen Patrick Schwiersch since 6/26/2025 | Procura |
Philipp Gremm since 1/20/2025 | Procura |
Frank Heinz Hirschmann since 11/17/2023 | Managing Director |
Yusa Mahmut Özkilic since 2/10/2023 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
34.90% identified65.10% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Peter Kurt FischerMeter BidCo GmbH+1 | 34.90% |
Unresolved chains (3)
| Name | Ownership |
|---|---|
EMZ V S.à r.l. | 62.49% |
| 2.49% | |
| 0.12% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Hermann Pipersberg jr. GmbHRemscheidJahresabschluss zum Geschäftsjahr vom 01.10.2019 bis zum 30.09.2020Beschluss über die Ergebnisverwendung des Geschäftsjahres vom 01.10.2019 bis zum 30.09.2020 vom 20. Mai 2021:Aufgrund des guten Geschäftsergebnisses wird beschlossen 2.450.000,00 Euro an die Gesellschafter auszuschütten im Verhältnis ihrer Geschäftsanteile. Von der Ausschüttung wird die jeweilige Kapitalertragsteuer zzgl. Soli und Kirchensteuer direkt einbehalten. Dies entspricht einer Netto-Ausschüttung von 1.803.812,50 Euro. Die Ausschüttung soll zum 15. Juli 2021 erfolgen. Der verbleibende Gewinnvortrag aus dem Vorjahr wird nach Verrechnung mit dem restlichen Jahresüberschuss des Berichtsjahres auf neue Rechnung vorgetragen. |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
5 nearby organizations
Meter MEP GmbH & Co. KG
Same addressMeter MEP II GmbH & Co. KG
Same addressMeter HoldCo GmbH
Same addressManagement activities of other holding companies
Meter Management GmbH
Same addressManagement activities of other holding companies
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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