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CALVIAS Gebäudetechnik GmbH, Trier, Germany (liq)

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Name

CALVIAS Gebäudetechnik GmbH
Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Lauer Anlagenbau GmbH

Identification

Ut
District Court of Wittlich HRB 45143
Ut
District Court of Offenbach am Main HRB 12216
EUID
DET2408V.HRB45143

Address

An den Kaiserthermen 5, 54290 Trier, Germany
Neu-Isenburg, Germany

Corporate purpose

The planning and execution of building equipment, technical building equipment, air conditioning, electrical, heating and plumbing, measurement and control technology.

History

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Publications

11 Aug 2022
Liq­ui­da­tion · No longer Authorized signatory (ppa) (1)
7 Jul 2022
By order of the Local Court of Trier (23 IN 58/22) of 01.07.2022, a provisional insolvency administrator has been …
27 Jun 2022
No longer Authorized signatory (ppa) (1)
8 Sept 2021
Managing Director: Hermann Sperber · No longer Managing Director: Norbert Kleineidam
30 Aug 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Feb 2021
Original document: “Liste der Gesellschafter“
11 Dec 2020
Authorized signatory (ppa) (1)
6 Nov 2020
Authorized signatory (ppa) (1)
13 Aug 2020 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
11 Aug 2020 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Ter­mi­na­tion · Address · Seat: Trier, Germany
10 Aug 2020 via Sperber GmbH also 14/07/2020
Merger: Sperber GmbH
6 Aug 2020
MD: Eric Jünker, Norbert Kleineidam, Hermann Sperber · Merger: Sperber GmbH · Change of headquarters: Lüftungsanlagen- und Gebäudetechnik LAG GmbH · Address · Capital: €280,000 …
3 Aug 2020 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
17 Jul 2020 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
4 Jun 2020 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Managing Director: Eric Jünker, Norbert Kleineidam, Hermann Sperber
28 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 May 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Mar 2020 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
19 Jun 2019 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
No longer Authorized signatory (ppa) (1)
13 Mar 2019 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
18 Sept 2018 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Authorized signatory (ppa) (1)
27 Feb 2018 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2016
10 May 2017 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
28 Mar 2017 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Share­holder agreement
20 Mar 2017 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
No longer Managing Director: Armin Weiss
13 Mar 2017 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Sept 2016 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Managing Director: Armin Weiss · No longer Authorized signatory (ppa): Armin Weiss
19 Feb 2016 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Mar 2015 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
27 Nov 2014 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Address
20 Mar 2014 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
23 Nov 2012 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
16 Nov 2011 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Oct 2010 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
9 Oct 2009 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
31 Dec 2008 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
27 Aug 2007 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Feb 2004
Share­holder agreement
8 Oct 2003
Capital: €280,000 · Share­holder agreement
2 Apr 2003 as Lüftungsanlagen- und Gebäudetechnik LAG GmbH
Share­holder agreement · Name: Lüftungsanlagen- und Gebäudetechnik LAG GmbH
22 Oct 2002 as Lauer Anlagenbau GmbH
Reg­is­tra­tion · MD: Norbert Kleineidam · ppa: Armin Einzelprokura · Capital: €100,000 · Seat: Neu-Isenburg, Germany · Legal form · Name: Lauer Anlagenbau GmbH …
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