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25. Planbau GmbH, Minden, Germany

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Name

25. Planbau GmbH
Projektgesellschaft am Wenden GmbH

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Ut
District Court of Bad Oeynhausen HRB 16029
Ut
District Court of Stendal HRB 23964

Address

Wittelsbacherallee 61, 32427 Minden, Germany
Zeitz, Germany

Corporate purpose

The management of land, its development and rental.

History

Legal Representatives

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Publications

27 Feb 2023
Officer: Simon Daniel Zehler · No longer Officer: Gerhard Droste
21 Jul 2022
Managing Director: Sebastian Graff · Officer: Tina Maria Meyer · No longer Managing Director: Volker Stracke · No longer Officer: Sebastian Graff
26 May 2021
No longer Officer (1)
15 Sept 2020
Original document: “Liste der Gesellschafter“
9 Jul 2019
No longer Managing Director: Heino Schmidt
3 Apr 2019
Officer (3)
15 Feb 2019 via EDEKA Minden-Hannover Stiftung & Co. KG
Shareholder: EDEKA Minden-Hannover Stiftung & Co. KG
13 Feb 2019 via EDEKA Minden eG
Shareholder: EDEKA Minden eG
29 Jan 2019
Managing Director: Carl Niklas Daser
28 Dec 2018
Control: EDEKA Minden eG · Control: EDEKA Minden eG
17 Dec 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jun 2018 as Projektgesellschaft am Wenden GmbH
Change of headquarters: 25. Planbau GmbH · Seat: Minden, Germany
6 Jun 2018
MD: Roland Gottlewski, Heino Schmidt, Volker Stracke · Change of headquarters: Projektgesellschaft am Wenden GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
4 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jan 2018 as Projektgesellschaft am Wenden GmbH
Managing Director: Dipl Gottlewski, Heino Schmidt, Volker Stracke · No longer Managing Director: Hermann Schröder
23 Jan 2017 as Projektgesellschaft am Wenden GmbH
Reg­is­tra­tion · Managing Director: Hermann Schröder · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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