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CDM Consult Holding AG, Bochum, Germany✝︎

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Name

CDM Consult Holding AG
CDM Consult AG

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Ut
District Court of Bochum HRB 6917

Address

Bochum, Germany

Corporate purpose

Ist die Leitung einer Gruppe von Unternehmen, deren Geschäftszweck insbesondere das Betreiben von Ingenieurbüros und Beratungsunternehmen im Bereich der Planung und Beratung (Consult) für Umwelt, Wasser, Infrastruktur, Geotechnik, Qualifizierung und Projektmanagement sowie das gesamte Bauwesen und artverwandte Geschäfte umfasst, jeweils mit sämtlichen Dienstleistungen und Durchführungsgeschäften …

History

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Publications

5 Dec 2022 via CDM Smith Consult GmbH, also 07/11/2022, 20/07/2015, 20/07/2015
Control, Merger: CDM Smith Consult GmbH
3 Feb 2012 via CDM Smith AG, also 13/12/2011, 15/12/2010, 16/12/2009
Shareholder: CDM Europe GmbH
11 Jul 2011
Ter­mi­na­tion
11 Jul 2011 via CDM Smith AG
Merger: CDM Europe GmbH
4 Jul 2011
Merger: CDM Europe GmbH
9 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
31 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: CDM Consult GmbH, CDM Jessberger Inc
28 Sept 2009
Address · Company statute
28 Sept 2009
On 24.07.2009, a profit transfer agreement was signed with CDM Europe GmbH (HRB 6350) as the controlling company
14 Sept 2009
List of board members
4 Aug 2009
No longer Member of the Executive Board (2)
12 Jan 2009
No longer Member of the Executive Board (1)
19 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: CDM Consult GmbH, CDM Jessberger Inc
5 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: CDM Consult GmbH, CDM Jessberger Inc
17 Sept 2007 via CDM Smith Consult GmbH, also 04/09/2007, 28/08/2007
Control: CDM Consult GmbH
28 Mar 2007
Company statute · Corporate Purpose
26 Jun 2006
Member of the Executive Board (2)
1 Jun 2006
Member of the Executive Board (3)
3 Feb 2006
No longer Member of the Executive Board (1)
16 Jan 2006
Name: CDM Consult Holding AG · Company statute
22 Nov 2005 via CDM Amann Infutec Consult Verwaltung AG
Merger: CDM Amann Infutec Consult Verwaltung AG
22 Nov 2005 as CDM Consult AG
Merger: CDM Amann Infutec Consult Verwaltung AG
18 Jul 2005 as CDM Consult AG
The company has approved the drafting of a merger agreement with CDM Amann Infutec Consult Verwaltung AG, Bochum...
11 Apr 2005 as CDM Consult AG
No longer Member of the Executive Board (2)
2 Jun 2004
No longer Member of the Executive Board (1)
21 Oct 2003
Company statute
16 Oct 2003 as CDM Consult AG
Reg­is­tra­tion · CxO (8) · Change of legal form: J + P Consult GmbH Holding · Capital: €1,000,000 · Seat: Bochum · Legal form: GmbH · Name: CDM Consult AG · Corporate Purpose

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