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Birkenmeier Stein+Design GmbH, Breisach a. Rhein, Germany

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Name

Birkenmeier Stein+Design GmbH
Liaplan GmbH

Identification

Ut
District Court of Freiburg HRB 702500
Ut
District Court of Potsdam HRB 15608
Lei
3912004SM9LVAIM7VS47
EUID
DEB8536.HRB702500

Address

Industriestr. 1, 79206 Breisach a. Rhein, Germany

Corporate purpose

The manufacture and distribution of building materials articles and components for civil engineering and the carrying out and execution of all related transactions or actions, - including, where appropriate, the execution of prefabricated buildings - to the extent that they appear to be useful for the purpose of the company or are capable of promoting the company's undertaking.

Financials

Employees

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History

Persons

Network

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Publications

15 Sept 2025
Authorized signatory (ppa): Gerd Franz Schneider
8 Jul 2025
Managing Director: Markus Hemmerich · Authorized signatory (ppa): Gerd Franz Scheider · No longer Authorized signatory (ppa): Ronald Sieber
20 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
6 Dec 2024
Managing Director: Markus Hemmerich · No longer Managing Director: Markus Eberhard · No longer Authorized signatory (ppa): August Baumann
26 Jul 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Aug 2023
Managing Director: Jürgen A. J. Herr · No longer Managing Director: Felix B. Birkenmeier
28 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
29 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
28 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
19 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
3 Jun 2019 as Liaplan GmbH
Wordmark: “HTS-Plus“
3 Jun 2019 as Liaplan GmbH
Wordmark: “HTS“
19 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
25 Oct 2018
Managing Director: Markus Eberhard · No longer Authorized signatory (ppa) (1)
11 Apr 2018
No longer Authorized signatory (ppa) (1)
7 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
2 Oct 2017
Authorized signatory (ppa): Ronald Sieber
24 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
21 Feb 2017
Managing Director: Felix B. Birkenmeier · No longer Authorized signatory (ppa) (1)
27 Sept 2016
Authorized signatory (ppa) (1)
14 Jul 2016
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
20 Jan 2016
MD: Felix Birkenmeier, Jürgen Herr · ppa (2) · Name: Birkenmeier Stein+Design GmbH · The manufacture and distribution of building materials articles and components for civil engineering and the …
8 Dec 2015 as Liaplan GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Nov 2014 as Liaplan GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Oct 2013 as Liaplan GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Jan 2013 as Liaplan GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Sept 2012 as Liaplan GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 Jan 2012 as Liaplan GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
20 Dec 2011 via Birkenmeier Management GmbH
Shareholder: Birkenmeier Management GmbH
18 Jul 2011 as Liaplan GmbH
Authorized signatory (ppa) (2)
31 Dec 2010 as Liaplan GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
19 Nov 2010 as Liaplan GmbH
Wordmark: “HTS-Plus“
19 Nov 2010 as Liaplan GmbH
Wordmark: “HTS“
15 Apr 2010
Address
13 Jan 2010 as Liaplan GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Jan 2009 as Liaplan GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Dec 2008 as Liaplan GmbH
Wordmark: “HTS-Plus“
11 Dec 2008 as Liaplan GmbH
Wordmark: “HTS“
23 Jul 2008 as Liaplan GmbH
Change of headquarters: Liaplan GmbH
7 Jul 2008 as Liaplan GmbH
MD: Jürgen Herr · Change of headquarters: Liaplan GmbH · Capital: €26,000 · Share­holder agreement · Proxy policy · The distribution of building block systems, their marketing and further development …
26 May 2008 as Liaplan GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Mar 2008 as Liaplan GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Jun 2006 as Liaplan GmbH
Reg­is­tra­tion · MD: Jürgen Herr · Capital: €26,000 · Share­holder agreement · Seat: Briest, Germany · Name: Liaplan GmbH · Der Vertrieb von Baustein-Systemen, deren Vermarktung und …
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