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Neusser Bauverein GmbH, Neuss, Germany

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Name

Neusser Bauverein GmbH
Neusser Bauverein AG

Identification

Ut
District Court of Neuss HRB 22152
Ut
District Court of Neuss HRB 1088
Lei
529900Y96OQI4NG3HW14
EUID
DER1102.HRB22152

Address

Am Zollhafen 1, 41460 Neuss, Germany

Corporate purpose

The company erects, supervises, manages and manages buildings in all legal and usage forms, including deposits and condominiums and partial ownership rights. In addition to taking over all tasks arising in the field of housing management, urban development and infrastructure, it can acquire land and property rights, encumber and sell them and issue heritable building rights. It may provide community and follow-up facilities, shops, offices and commercial buildings, social, economic and cultural facilities and services … Show more

Financials

Employees

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History

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Publications

22 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholding: Modernes Neuss - Grundstücks- und Bau-GmbH
6 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
1 Oct 2024
Aufsichtsrat
10 Sept 2024
Managing Director: Ralf Kriesemer · No longer Managing Director: Frank Gensler
29 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Dec 2022
Managing Director: Frank Gensler · No longer Managing Director (1)
12 Dec 2022
Original document: “Liste der Gesellschafter“
23 Nov 2022
Control: Neusser Bau und Immobilienmanagement GmbH
14 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Aug 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
11 Jul 2022
Aufsichtsrat
29 Jun 2022
No longer Authorized signatory (ppa) (1)
11 Jan 2022
Authorized signatory (ppa) (3) · MD (2) · Change of legal form: Neusser Bauverein AG · Address · Capital: €19.1M · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary
11 Jan 2022
Change of legal form: gleichzeitig errichtete Neusser Bauverein GmbH
24 Dec 2021
Übertragung der Aktien der Minderheitsaktionäre auf die Hauptaktionärin gegen Gewährung einer Barabfindung
21 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2021
Original document: “Liste der Gesellschafter“
21 Dec 2021
Original document: “Liste der Gesellschafter“
21 Dec 2021
Original document: “Liste der Gesellschafter“
14 Dec 2021
The Annual General Meeting on October 28, 2021 approved the transfer of the shares of the remaining shareholders to the …
30 Sept 2021
Authorized signatory (ppa) (1)
23 Sept 2021
Außerordentliche Hauptversammlung
21 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
10 Sept 2021
Bekanntmachung gemäß § 20 Abs. 6 AktG
24 Aug 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
25 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 Jan 2021
List of board members
31 Dec 2020
Aufsichtsrat
3 Dec 2020
No longer Authorized signatory (ppa) (1)
1 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
9 Sept 2019
Word figurative mark: “GUT WOHNEN BESSER LEBEN“
20 Aug 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Nov 2018
Authorized signatory (ppa) (1)
8 Oct 2018
Aufsichtsrat
4 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
28 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Jul 2018
Wordmark: “Baulino“
22 May 2018
No longer Authorized signatory (ppa) (1)
12 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 Oct 2017
Aufsichtsrat
4 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
23 May 2017
Authorized signatory (ppa) (1)
20 Mar 2017
Aufsichtsrat
28 Sept 2016
Konzernabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
27 Sept 2016
No longer Authorized signatory (ppa) (1)
5 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Sept 2016
No longer Authorized signatory (ppa) (1)
1 Sept 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Aug 2016
Authorized signatory (ppa): Niki Lüdtke
18 Feb 2016
Aufsichtsrat
16 Feb 2016
List of board members
10 Dec 2015
Aufsichtsrat
3 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
3 Nov 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Sept 2015
Aufsichtsrat
9 Apr 2015
Authorized signatory (ppa) (1)
28 Jan 2015
Aufsichtsrat
24 Oct 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
29 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
22 Jan 2014
No longer Authorized signatory (ppa) (1)
23 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 May 2013
Aufsichtsrat
31 Jan 2013
Member of the Executive Board: Dirk Reimann
10 Jan 2013
Member of the Executive Board: Dirk Reimann · No longer Authorized signatory (ppa): Dirk Reimann
29 Aug 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
15 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Oct 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
22 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
25 Aug 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
20 Dec 2010
Aufsichtsrat
2 Sept 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
1 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
3 Aug 2010
No longer Authorized signatory (ppa) (1) · Address
1 Apr 2010
Jahresabschluss zum Geschäftsjahr vom 01.01.2008 bis zum 31.12.2008
23 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
23 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
15 Apr 2009
Word figurative mark: “GUT WOHNEN BESSER LEBEN“
10 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
2 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
8 Aug 2008
Authorized signatory (ppa) (2)
25 Jan 2008
No longer Member of the Executive Board (1)
8 Jan 2008
Veränderungen im Aufsichtsrat
7 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
21 Nov 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
1 Sept 2006
Member of the Executive Board: Frank Lubig · No longer Member of the Executive Board (1)
21 Jul 2005
Authorized signatory (ppa) (2) · Company statute
There are no publications matching your search.

Mentions

9 Sept 2025 in Ler
Direct parent: Stadt Neuss Legal Entity of Public Law
9 Sept 2025 in Ler
Ultimate parent: Stadt Neuss Legal Entity of Public Law
7 Mar 2025 in Hrdk also 10/05/2024, 03/02/2023, 18/01/2022, 27/01/2021, 12/03/2020, 16/01/2019, 30/01/2018
Modernes Neuss - Grundstücks- und Bau-GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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