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Name
ISS Automotive Services GmbH
Register
Ut
District Court of Dusseldorf HRB 75083
Fb
Firmenbuch 523681w
Address
Theodorstr. 178, 40472 Düsseldorf, Germany
Corporate purpose
Technical, commercial and infrastructural building management; Environmental and contaminated sites management; Fleet and transport management; warehouse management and disposal management; Object and operational protection; Catering; Accounting; hiring out of employees; as well as related services. The activities take place especially in the automotive sector.
Financials
Employees
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History
Legal Representatives
Network
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Publications
18 Dec 2023 via ISS Facility Services Holding GmbH, also 13/12/2022, 25/03/2022, 15/02/2021, 04/09/2019, 30/08/2018, 08/12/2017, 27/12/2016
Shareholder: ISS Facility Services Holding GmbH
14 Dec 2023 in Austria
Managing Director: Birger Ohl· No longer Managing Director: Eva Grimm
13 Dec 2023 in Austria
Managing Director: Birger Ohl· No longer Managing Director: Arnold Pechmann
13 Dec 2023 in Austria
Managing Director: Eva Grimm· No longer Managing Director: Klaus Scharfenstein
13 Oct 2023
Managing Director: Heike Grams, Stefan Söth· No longer Managing Director: Birger Ohl· No longer Officer: Heike Grams
3 Oct 2023 in Austria
Annual report for the year ending 31/12/2022
22 Aug 2023
No longer Managing Director: Eva Grimm· No longer Officer: Axel Ziehmer· Officer (3)
19 Apr 2023 in Austria
Consolidated Annual report (only announcement)
19 Apr 2023 in Austria
Annual report for the year ending 31/12/2021
20 Apr 2022
Managing Director: Eva Grimm· No longer Managing Director: Klaus Scharfenstein
21 Jan 2022 in Austria
Annual report for the year ending 31/12/2020 (only announcement)
22 Oct 2021
Managing Director: Birger Ohl· No longer Managing Director: Arnold Pechmann
2 Oct 2021 in Austria
Name: ISS Automotive Services GmbH
28 Sept 2021
No longer Officer: Heike Budde
23 Aug 2021
Control: ISS Facility Services Holding GmbH
30 Jun 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Feb 2021 in Austria
Annual report for the year ending 31/12/2019 (only announcement)
10 Feb 2021
Officer: Heike Budde· No longer Officer: Klaus Angele
11 Nov 2020 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
2 Oct 2020 in Austria
Memorandum of Association dated 10.06.2015last modified on 11.08.2015
30 Jul 2020 as ISS Automative Services GmbH in Austria
Registration: 20/11/2019· MD: Klaus Scharfenstein, Arnold Pechmann· Address· Deadline for annual balance: 31.12.· Capital: €100,500· Seat: Dusseldorf, Austria …
30 Oct 2018
Managing Director: Klaus Scharfenstein· No longer Managing Director: Gerald Klein
15 Feb 2018
Officer: Walter Erhard Popp, Axel Ziehmer· No longer Officer: Dennis Caris
9 Oct 2017
Managing Director: Gerald Klein· Officer: Frank Merry
16 May 2017
Address
11 Apr 2017
Original document: “Liste der Gesellschafter“
15 Nov 2016
Officer: Klaus Angele, Dennis Caris· No longer Managing Director: Andreas Herget
3 Sept 2015
Shareholder agreement
31 Aug 2015
Control: ISS Facility Services GmbH
11 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Aug 2015
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 04.08.2015...
30 Jul 2015
Managing Director: Andreas Herget· No longer Managing Director: Jörg Vogt
28 Jul 2015
Acquisition: ISS Facility Services GmbH· Spin-off: ISS Facility Services GmbH
28 Jul 2015
Spin-off: ISS Facility Sevices GmbH· Capital: €100,500· Shareholder agreement
22 Jul 2015
Managing Director: Arnold Pechmann, Jörg Vogt· No longer Managing Director: Cornelia Wendt
29 Jun 2015
Shareholder agreement
15 Jun 2015
Registration· Managing Director: Cornelia Wendt· Address· Capital: €100,000· Shareholder agreement· Proxy· Corporate Purpose
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