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OneSubsea GmbH, Celle (HRB 100653)

Firmendaten

Anschrift
Lückenweg 1
29227 Celle
Frühere Anschriften: 0
Keine frühere Adresse vorhanden
Kontaktmöglichkeit
Telefon: 05141/806-0
Fax: im Vollprofil enthalten
E-Mail: im Vollprofil enthalten
Webseite: www.c-a-m.com
Netzwerke:
Details zum Unternehmen
Gründung: 1970
Mitarbeiterzahl: im Vollprofil enthalten
Stammkapital: keine Angabe
Branche: 2 im Vollprofil enthalten
Register
Registernr.: HRB 100653
Amtsgericht: Lüneburg
Rechtsform: GmbH
Keywords
x30 mud gas separator wrangler worm gears work wiremaster wireline riser tensioner wirecutting willis type drilling choke wheatley wh series mud pump wet trip wellheads well testing well pressure well control system well control well cleanup well clean up weighted drilling fluids weighted drilling fluid wax inhibitor water injection w series mud pump vessel motion vertical pipe handling vertical drilling vent free gas variable flow rate variable bore sealing variable bore rams valves offshore valve accessories utility winch unweighted drilling fluid underreaming underbalanced mud column underbalanced drilling ultrasonic testing ultrasonic flowmeter ultrasonic flow meter price ultrasonic flow meter calibration ultrasonic flow meter accuracy ultrasonic flow meter Schlumberger ultrasonic flow meter Cameron ultrasonic cimv tubulars subs tubular repairs tubular products services tubular products tubular handling system tubular tubing tt engineering tru torque automatic triples triple column racker traveling block transport subs transport drillpipe transport drill collars transport casing transmit torsional energy transmission transition drillpipe torsional strength top-entry top mounted compensator top entry top drives top drive systems top drive tool joint buildup tom wheatley tight gas three phase separator thread protector testing repair telescopic joint techno tbv valves tank washing table support substructure subsea pressure intensifier subsea drilling subsea choke subsea BOP subsea stub welding sts straightening. straight od store drillpipe store drill collars steam injection steam drilling standbuilding standard production service standard drill collars stand building stand breakdown stab connection system ssds high torque square rotary kelly splash zone spiral drill collars solids removal soft formation snubbing smartcat slip cut slab gate shear tool joints shear strong pipe shear rams shear hardbanding shear coiled tubing shear center tubular shear casing shear braided cable shear CT shale shakers shale shaker shale gas production shale gas shale choke shale shaker screens sh severe service production separating forces separate free gas sentinel semisubmersibles semisubmersible seal well scale inhibitor saver sandy service saftgard safety safe valves saf t gard sack handling sack dosing unit rv rov retrievable rotating-disc-type choke rotating system rotating equipment rotating control device rotary table rotary spider top drive rotary risers riser tension riser string tension riser slip joint riser gas handling rigfloor equipment rig walking rig travel rig substructure rig rotation rig movement rig equipment rig engineering services rig AC motor rider winch rider remove particulates remove dry solids removal of dangerous gases reduced section reduce discharge reduce differential sticking recertification program ram packers racking stands quads quad column racker pump motor prs production riser tensioner production riser tension production riser production manifolds production process pipeline prevent riser buckling pressure management pressure control equipment monitoring pressure control equipment positive choke pneumatic piston actuator pneumatic piston pneumatic diaphragm pneumaster pneu master platform valves platform piston actuator pipeline inspection gauge pipeline pipe rams pipe deck crane pipe deck pipe pin box pig picking up singles pick up riser pad drilling operator chair onshore mud pump onshore manifolds onshore manifold onshore drilling onshore BOP oilfield tools tubular rentals oilfield tool services oilfield tool rental oilfield rental tools oilfield offshore safety offshore rig offshore oil offshore mud pump offshore manifolds offshore manifold offshore installation offshore drilling packages offshore drilling offshore BOP offshore non severe services non severe service needle-and-seat valve natural gas solutions natural gas market natural gas applications natural gas multitrim multiple-orifice valve multiple orifice valve multiple mesh sizes mud system drain tank mud saver valve mud return line mud pumps mud pump mud processing mud mixing system mud mixing mud gas separator mud flow sensor mud flow mud cleaner mud msvw msv ms check valve ms mp20 mp18 mp mousehole motion compensation equipment moon pool monoethylene glycol injection model sh model rv model m pow-r-seal model k model j model e model dah mixing hopper minimize WOB fluctuations milling mhw79 mhw77 mhw75 mhw74 mhw70 mh79 mh77 mh75 mh74 mh7035l mh70 methanol injection metal-seat valve medium flow cimv maverick rig maverick mast substructure mast manual slab-style gate valve manifold systems managed pressure drilling manage wellbore pressure makeup make up maintenance cleaning ma2020 ma2016 ma2012 ma20 ma1616 ma1612 ma16 ma1212 ma12 ma m3d drilling choke m3d m sts 2 gate valve m saf t seal m pow-r-seal low-pressure pump low-dosage hydrate inhibitors low pressure mud system low flow CIMV low dose inhibitor lng liquid chemicals liquid additive skid lifting height lifting equipment lift slide system lift laying out singles large diameter well land rig land drilling land BOP knuckle boom kick handling kick control jointing jar placement jackups jackup rig jackup intermediate-weight drillstem member integrity certification program integrated drilling controls integrated MPD riser joint insert retrievable injection increase casing running speed hydrogen sulfide hydrocyclones hydraulic power unit hydraulic piston hydrate mitigation hse horizontal well horizontal pipe handling horizontal handling horizontal drilling hook load variations hook load hole opening hoisting system hoisting rotating system hoisting equipment high-performance pressure control equipment high volume drilling high voltage AC system high temperature drilling high pressure swivels high pressure gas production high performance worm gears high flow cimv high circulating rate hexagonal rotary kelly heavy oil production hardbanding handling handle gas influx guide casing goosenecks geothermal application gatemaster gate-and-seat valve gate master gas-cut mud gas ultrasonic flowmeter gas ultrasonic flow meter gas storage gas lift gas kick gas flow measurement gas cut mud gas co2 injection fracturing flowback fracking fracing; flow back fracing frac valves frac tree frac flowback frac fpso four path ultrasonic foam drilling fluids processing fluid swivels fluid processing fls-s gate valve fls-r gate valve fls gate valve fls da2 gate valve flowline applications flowback flow back floating vessel floating platform floaters floater flht flexpacker hr flexpacker fl ht gate valve fixed platform fixed flow rate fire-tested fire test fingerboard. fatigue resistance ezy torq hydraulic cathead extended reach well extend tubular life exploratory well expanding gate valve evo bonnet erosive service environmental eight path flowmeter duraflo drillstrings drillstring components drillstring drillstem shipping drillstem components drillships drillship drilling tools Cameron drilling tool rental drilling riser drilling rig drilling power systems drilling mud drilling monitoring drilling manifolds drilling manifold systems drilling manifold drilling line drilling instrumentation drilling fluid recovery drilling fluid mixing drilling fluid flow rate drilling fluid flow drilling fluid degassing drilling fluid balance drilling equipment drilling derrick drilling controls system drilling control room drilling control drilling choke valves drilling choke drilling cabins controls driller's chair driller chair drill line drill floor equipment drill collars drawworks dr30 drilling choke dr20 drilling choke double wire rope tensioner divert drilling fluids divert drilling fluid divert cement flow disposable drillstem component directional drilling directional control diaflex dia flex derricks derrick deliver riser degassing unit degasser deepwater drilling deepwater MPD system deep water decanting deadline anchor dah custody transfer compliant cswc cryogenic valves cryo service cryo cross over critical threaded section craneless rig up corrosive service corrosion inhibitor control wellbore pressure control free gas control choke continuous-line heat treating condition-based monitoring condition-based maintenance composite screens compensate waves compensate ocean currents compact insert retrievable subsea choke collet connectors cold service valves cold service coiled tubing rental cmp 2200 cmp 1600 cimv choke kill manifolds choke kill hoses choke kill choke chemical injection metering valves chemical injection metering valve check valve characterization centrifuges centrifugal force degassing unit cement storage cement slurry cellar deck technologies cellar deck equipment cc15 control choke cc15 cbm catwalk machine cast steel casing stick up casing guide carbon dioxide cameron remote monitoring cameron bop bulk storage transfer system building stands broadshear rams broadshear bonnet breakout break out bop recertification program bop hoisting handling bop control system bop bonnet bonnet assembly blowout preventer bit big bag unit bha bentonite storage bending stresses bcf series bcf basket barite storage barite automated drilling atds aop chokes aop annulars annular pressure seal annular fluid containment annular BOP air pressure vessels air pressure vessel air drilling agitating equipment aftermarket adjustable choke actuated gate valve active mud system active heave compensator active heave compensated XR mesh X-COM chair X-COM Wrangler BOP handling system Waterflood Applications Wafer Ball Valve WKM WH-Series W-Series Vx Spectra Variable Frequency Drive Valves Valve Academy Valve 101 Valve VFD VERSA-CHOKE VBRs Unibody Ball Valve Ultrasonic flow meter UltraHoist offshore drawworks UltraHoist AHC UNIBOLT Chokes UII BOP UBD U BOP Two-Piece Ball Valve Twin Seal Trunnion-Mounted Valve Trunnion Mounted Ball Valves Tru-Torque Triple Offset Valve Triple Offset Butterfly Valve Torque Top-Entry Ball Valve Tool Three-Piece Ball Valve Thomas Tools USA Thomas Tools North America Thomas Tools Contacts Thomas Tools Thermostatic Traps TOV TOGA gas containment TOBV TMC TL Ram-Type BOP TL BOP TK THORNHILL CRAVER TEXSTEAM TBV T31 T-82 Ram-Type BOP T-81 Ram-Type BOP T-81 BOP T&T Engineering Services T&T Engineering Systems System Switching Valves Super G Series Subsea Valves Subsea Ball Valve Strainers Steam Traps Stainless Steel Valves Solids Control SmartCat Catwalk Machine Slab Gate Valve Side-Entry Ball Valves Side-Entry Ball Valve Services Series 9900 Series 5500 Self-contained valve Seat Reseat Schlumberger Scanner Saf-T-Seal SUPERCHOKE STiCS stab-in connection system STiCS S30 S20 S10 Rising Stem Ball Valves Riser Catwalk Machine Rig Floor Equipment Resilient Ram-Type RING-O RCD 3 RCD Products Pressure Seal Valves Pressure Loss Precise Power Houses Pow-R-Seal Positive Displacement Flowmeters Positive Chokes Plug Valves Plug Valve Pipeline Valves Packages PULSE MF PULSE LF PULSE HF PULSE CIMV PRT125 PRECISE system PRECISE Automated Drilling System PD Meters OnTrack system Oil Gas ORBIT OEM NUTRON NUFLO NF-C NEWCO NE-I NE-D NE-C NAVCO Multitrim Choke Multiphase flowmeter Mud-Chek AP Mud Standpipe Manifolds Mud Gate Valve Molecular Sieve Dehydration Model cswc Model 70 Model 3100 Metal-Seated Valve Mechanical Traps Measurement Maverick moving rig Manifolds MPD Manifolds MPD MOV MEG injection M-I SWACO shale shaker M-I SWACO M HT Gate Valve M HT Lift & Slide Learning Center Land Drilling Packages LDW drawworks LDHIs JiM 20 JiM 10 Inspection Hydraulic How does a Gear Work How does Actuator Work Hoisting Rotating Equipment High-Pressure High-Performance Butterfly Valve High-Performance Hevi-Wate transition drillpipe Hevi-Wate Heating application HVAC system HPU HPHT choke HPHT HOLD RCD HCH4 HC H2S H2 needle seat choke H2 choke H1L Grove Globe Valve Gears Gate Valves Gate Valve GENERAL VALVE Fully Welded Ball Valve Full Welded Ball Valve Four-Way Valve Four-Way Diverter Forged Steel Valves Flow Computer Floating Ball Valves Floating Ball Valve Flanged Ball Valve Fingerboards Filtration Equipment FPSO valves FLS-S FLS-R-Frac FLS-R FLS-Frac FLS-DAN gate valve FLS-DA2-Frac FLS valve FLS DA2 FLS FLOTRAC FLOCO FL-HT High-Temperature Gate Valve FL-HT FL HT F2 Equipment Environmental Equipment EVO-Con EVO Ram-Type BOP EVO BOP DynaSeal Drillpipe Drilling Chokes Drilling Drill Line Storage Reel Double Isolation-and-Bleed Double Block-and-Bleed Diverter Valve Derrick shakers DWHC DTC DT DRILCO rig floor packages DRILCO machine shop services DRILCO hardbanding services DRILCO drilling packages DRILCO drill collars DRILCO Vietnam DRILCO Venezuela DRILCO United Arab Emirates DRILCO US Land DRILCO UAE DRILCO Surface Equipment DRILCO Scotland DRILCO Russia DRILCO Rotary Substitutes DRILCO Rotary Subs DRILCO Rotary Kelly DRILCO Romania DRILCO Premium Tubulars DRILCO Premium Thread Protectors DRILCO Premium Drillpipe DRILCO Premium Connections DRILCO Norway DRILCO North America DRILCO Middle East DRILCO Mexico DRILCO Malaysia DRILCO Latin America DRILCO Kazakhstan DRILCO Hevi-Wate transition drillpipe DRILCO Hevi-Wate DRILCO Gulf of Mexico DRILCO Europe DRILCO Egypt DRILCO East Malaysia DRILCO Congo DRILCO Colombia DRILCO China DRILCO Canada DRILCO C.I.S. DRILCO Brazil DRILCO Australia DRILCO Asia DRILCO Argentina DRILCO Africa DRILCO DR30 DR20 DOUGLAS ITALIA DOUGLAS CHERO DM DIB DHS 1400 RCD DEMCO DCR DBB DB D-GASSER D Series Cryogenic Ball Valve Cryogenic Control Contacts Cone Meter Chokes Choke valve Choke Valves Check Valves Cement Manifolds Catheads Cast Valves Cast Ball Valve Casing Cameron's industry-leading Cameron ultrasonic flowmeter Cameron traveling block Cameron top-mounted manipulator arm Cameron offshore drilling packages Cameron mud bucket Cameron hydraulic roughnecks Cameron hydraulic power unit Cameron hpu Cameron flow meter Cameron drilling control room Cameron diverter Cameron SmartRacker Cameron Land Drilling Packages Cameron AC motor Cable Double-V Shear Rams CO2 CLC Land BOP Control System CF-B jackup diverter CF-A floater diverter CDVS-II rams CD-1800 CD-1400 CARBONTRACKER CAMERON CAM30-DC choke CAM30-DC Multitrim Choke CAM30-DC CAM 40 C50 C1 C02 Injection Butterfly Valves Butterfly Valve Butterfly Bucking BridgeRacker Brandt/NOV shaker Ball Valves Ball Valve BOP rams BOP Hoisting System BOP Hoisting Handling System BOP Handling System BOP BARTON Automatic Automated Drilling System Autoclave Services Articles Adjustable Chokes Actuators AUTOCHOKE APVs APV ANSI/API AC traction motor AC motor 8068-G RCD 8068 RCD 7068 RCD 310F 310C5 310C 3 phase separator 210A 000 psi Ram Type BOP
Kurzzusammenfassung zum Unternehmen
Die OneSubsea GmbH aus Celle ist im Handelsregister Lüneburg unter der Nummer HRB 100653 verzeichnet. Nach der Gründung am 1963 hat die OneSubsea GmbH ihren Standort nicht geändert. Der Unternehmensgegenstand ist laut eigener Angabe 'Herstellung und der Verkauf von Produkten, Systemen und Dienstleistungen betreffend Durchflussgeräte.' Die OneSubsea GmbH weist zur Zeit drei Entscheider in der ersten Führungsebene auf (z.B. Geschäftsführer und Prokuristen).
(Letzte Profiländerung: 03.07.2024)

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Registermeldungen 20

Nummer
der
Eintra­gung
a) Firma
b) Sitz, Niederlassung, inländische
Geschäftsanschrift, empfangsberechtigte
Person, Zweigniederlassungen
c) Gegenstand des Unternehmens
Grund- oder
Stammkapital
a) Allgemeine Vertretungsregelung
b) Vorstand, Leitungsorgan, geschäftsführende
Direktoren, persönlich haftende Gesellschafter,
Geschäftsführer, Vertretungsberechtigte und
besondere Vertretungsbefugnis
Prokura a) Rechtsform, Beginn, Satzung oder Gesellschaftsvertrag
b) Sonstige Rechtsverhältnisse
a) Tag der Eintragung
b) Bemerkungen
21 b)
Nicht mehr
Geschäftsführer:
Klemp, Bengt-Olof, Hamburg, * ‒.‒.‒‒
Bestellt als
Geschäftsführer:
McCloud, Simon Walter, York / Vereinigtes
Königreich, * ‒.‒.‒‒
einzel­vertretungs­berech­tigt.
a)
02.07.2024
Nordmann
20 a)
Die Gesellschafterversammlung vom 05.10.2023 hat eine
Änderung des Gesellschaftsvertrages in § 8 (Geschäftsjahr)
beschlossen.
b)
Der mit der Schlumberger GmbH, Vechta (Amtsgericht
Oldenburg HRB 112391), vormals: OneSubsea German
Holdings GmbH, Celle (Amtsgericht Lüneburg HRB 204185)
am 09.04.2014 abgeschlossene Beherrschungs- und
Gewinnabführungsvertrag ist zum 30.09.2023 gekündigt.
a)
29.11.2023
Nordmann
19 a)
Die Gesellschafterversammlung vom 26.06.2023 hat eine
Änderung des Gesellschaftsvertrages in § 8 (Geschäftsjahr)
beschlossen.
a)
24.08.2023
Nordmann
18 Gesamtprokura gemeinsam mit einem
Geschäftsführer oder einem anderen
Prokuristen:
Steinhauer, Kerstin, Nienhagen, * ‒.‒.‒‒
Demuth, Sascha, Adenbüttel, * ‒.‒.‒‒
Prokura erloschen:
Coch, Roland, Hannover, * ‒.‒.‒‒
Prokura erloschen:
Schneyinck, Gero, Hannover, * ‒.‒.‒‒
a)
22.11.2022
Nordmann
Calendar 18.11.2020
Veränderung

HRB 100653: OneSubsea GmbH, Celle, Lückenweg 1, 29227 Celle. Nicht mehr Geschäftsführer: Beyer, Stephanie, Isernhagen, * ‒.‒.‒‒. Gesamtprokura gemeinsam mit einem Geschäftsführer oder einem anderen Prokuristen: Coch, Roland, Hannover, * ‒.‒.‒‒.

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Historie 14

02.07.2024
Entscheideränderung

Austritt
Herr Bengt-Olof Klemp
Geschäftsführer

Entscheideränderung

Eintritt
Herr Simon Walter McCloud
Geschäftsführer

22.11.2022
Entscheideränderung

Austritt
Herr Roland Coch
Prokurist

Entscheideränderung

Austritt
Herr Gero Schneyinck
Prokurist

Entscheideränderung

Eintritt
Frau Kerstin Steinhauer
Prokurist

Entscheideränderung

Eintritt
Herr Sascha Demuth
Prokurist

18.11.2020
Entscheideränderung

Austritt
Frau Stephanie Beyer
Geschäftsführer

Entscheideränderung

Eintritt
Herr Roland Coch
Prokurist

18.12.2017
Entscheideränderung

Austritt
Herr Simon McCloud
Geschäftsführer

Entscheideränderung

Austritt
Herr Bengt-Olof Klemp
Prokurist

Entscheideränderung

Eintritt
Herr Bengt-Olof Klemp
Geschäftsführer

Entscheideränderung

Eintritt
Herr Gero Schneyinck
Prokurist

20.07.2017
Entscheideränderung

Austritt
Herr Dirk Stolte
Geschäftsführer

Entscheideränderung

Veränderung
Frau Stephanie Beyer
Geschäftsführer

Entscheideränderung

Eintritt
Herr Simon McCloud
Geschäftsführer

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