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Lankhorst Immobilien Nord GmbH, Spelle, Germany

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Name

Lankhorst Immobilien Nord GmbH
Raiffeisen Immobilien Nordwest GmbH
TSG Wiesmoor Grundstückgesellschaft mbH
AGRAVIS Braunschweig GmbH

Identification

Ut
District Court of Osnabrück HRB 216013
Ut
District Court of Münster HRB 13168
Ut
District Court of Aurich HRB 200723
Ut
District Court of Braunschweig HRB 10005
EUID
DEP3313.HRB216013

Address

Heinrich-Krone-Str. 10, 48480 Spelle, Germany
Münster, Germany
Wiesmoor, Germany

Corporate purpose

Acquisition and leasing of land, in particular land suitable for peat extraction. The company is also entitled to carry out all service transactions arising from the company's activities.

History

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Publications

20 Nov 2025 via E.M.S. Retail Holding SE also 07/01/2025, 11/01/2024, 18/11/2022
Shareholder: E.M.S. Retail Holding SE
31 Jul 2023 via Bernard Krone Holding SE & Co.KG also 31/07/2023
Shareholder: Bernard Krone Holding SE & Co.KG
6 Jul 2023
Managing Director: Anna-Ch. Einhaus · No longer Managing Director: Ole Klose
22 Oct 2021 via Raiffeisen-Warengenossenschaft Ammerland-OstFriesland eG also 05/10/2020, 30/01/2020, 20/02/2019, 25/04/2017
Shareholder: Raiffeisen-Warengenossenschaft Ammerland-OstFriesland eG
15 Jul 2021 via AGRAVIS RAIFFEISEN AG also 16/10/2020, 26/07/2019, 26/07/2019, 24/07/2018, 09/03/2016, 24/02/2015, 31/12/2013, 31/12/2013, 04/04/2008
Shareholder: AGRAVIS RAIFFEISEN AG
14 Apr 2021 as Raiffeisen Immobilien Nordwest GmbH
Change of headquarters: Lankhorst Immobilien Nord GmbH
9 Apr 2021
MD: Ole Klose, J. Moormann-Schmitz · No longer MD: Theo Hartjes · Change of headquarters: Raiffeisen Immobilien Nordwest GmbH · Address · Capital: €200,000 · Proxy policy …
16 Feb 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Feb 2021
Original document: “Liste der Gesellschafter“
21 Jul 2017 as Raiffeisen Immobilien Nordwest GmbH
Managing Director: Theo Hartjes · No longer Managing Director: Hans-Bernd Thüning
31 Jul 2014 as Raiffeisen Immobilien Nordwest GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
21 Oct 2013 as Raiffeisen Immobilien Nordwest GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Apr 2011 as TSG Wiesmoor Grundstückgesellschaft mbH
Ter­mi­na­tion
28 Apr 2011 as TSG Wiesmoor Grundstückgesellschaft mbH
Change of headquarters: Raiffeisen Immobilien Nordwest GmbH · Address
14 Apr 2011
Change of headquarters: Raiffeisen Immobilien Nordwest GmbH · Address
5 Apr 2011 as Raiffeisen Immobilien Nordwest GmbH
MD: Hans-Bernd Thüning · No longer MD (2) · Change of headquarters: TSG Wiesmoor Grundstückgesellschaft mbH · Address · Capital: €200,000 · Share­holder agreement · Proxy policy …
14 Dec 2010 as TSG Wiesmoor Grundstückgesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
28 Dec 2009 as TSG Wiesmoor Grundstückgesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
3 Feb 2009 as TSG Wiesmoor Grundstückgesellschaft mbH
Managing Director (2) · No longer Managing Director (1) · Address
23 Jan 2009
Managing Director (2) · No longer Managing Director (1) · Address
28 Nov 2008 as TSG Wiesmoor Grundstückgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
10 Jun 2008 as AGRAVIS Braunschweig GmbH
Change of headquarters: TSG Wiesmoor Grundstückgesellschaft mbH
17 Apr 2008 as TSG Wiesmoor Grundstückgesellschaft mbH
MD (2) · No longer MD (1) · Change of headquarters: AGRAVIS Braunschweig GmbH · No longer Control: RCG Kornhaus GmbH · No longer Control: RCG Kornhaus GmbH · Capital: €200,000 · Share­holder agreement
3 Mar 2008
Control: RCG Kornhaus GmbH · Control: RCG Kornhaus GmbH
20 Feb 2008 via AGRAVIS Agrarholding GmbH
Shareholder: AGRAVIS Agrarholding GmbH
21 Dec 2007 as AGRAVIS Braunschweig GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
29 Sept 2005 as AGRAVIS Braunschweig GmbH
Reg­is­tra­tion · MD (1) · Capital: €200,000 · Seat: Braunschweig, Germany · Legal form · Name: AGRAVIS Braunschweig GmbH · Proxy policy …
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