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BV Werther Immobilien GmbH, Bielefeld, Germany

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Name

BV Werther Immobilien GmbH
Bankverein Werther Immobilien GmbH
VR-BankenService Verwaltungs GmbH

Register

Ut
District Court of Bielefeld HRB 38526

Address

Alter Markt 10, 33602 Bielefeld, Germany
Schloß Holte-Stukenbrock, Germany

Corporate purpose

The acquisition and sale of land, similar rights or buildings, the rental and leasing of real estate, the brokerage of land, similar rights and buildings, financial services, the development and sale of undeveloped land, the supervision of construction projects of all kinds, the management of real estate, buildings, businesses or other companies, as well as the execution of all transactions related to the object of the company or appear necessary or useful to achieve the business purposes. Insofar as the Company does not carry out business or services in its own name, it may also do so in the name of others and for the account of others. The Company may establish branches and participate in similar or similar companies.

Financials

Revenue Employees

Revenue

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Employees

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History

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Publications

10 Nov 2023 via VerbundVolksbank OWL eG, also 04/01/2023, 04/01/2023, 16/08/2021, 11/01/2021, 19/06/2019, 10/07/2018
Shareholder: VerbundVolksbank OWL eG
7 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
6 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
14 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
7 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
7 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Dec 2017
Original document: “Liste der Gesellschafter“
6 Jul 2017 via VerbundVolksbank OWL eG, also 30/06/2016, 23/07/2015, 12/08/2014, 12/08/2013, 11/05/2012
Shareholder: Volksbank Paderborn-Höxter-Detmold eG
28 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
28 Apr 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
18 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
6 May 2014
Address · Share­holder agreement · Proxy · Company statute · Corporate Purpose · Sub­sidiary
30 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Dec 2013
Share­holder agreement · Name: BV Werther Immobilien GmbH
27 Nov 2013 as Bankverein Werther Immobilien GmbH
Managing Director: Andreas Nowak, Andreas Traumann · No longer Managing Director (1) · Address · Share­holder agreement · Seat: Bielefeld, Germany · Name: Bankverein Werther Immobilien GmbH
28 Oct 2013 as VR-BankenService Verwaltungs GmbH
Control: Volksbank Paderborn-Höxter-Detmold eG · Control: Volksbank Paderborn-Höxter-Detmold eG
21 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2013 as VR-BankenService Verwaltungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
8 Aug 2012 as VR-BankenService Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Jul 2011 as VR-BankenService Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 May 2011 via WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank, also 30/06/2009
Shareholder: WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank
17 Jan 2011 as VR-BankenService Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Jun 2010
Address
21 Jul 2009 as VR-BankenService Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Nov 2008 as VR-BankenService Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
21 Dec 2007 as VR-BankenService Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
9 Nov 2005 as VR-BankenService Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
28 Oct 2005 as VR-BankenService Verwaltungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Schloß Holte-Stukenbrock, Germany · Legal form: GmbH · Name: VR-BankenService Verwaltungs GmbH · Corporate Purpose

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