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Drees & Sommer Advanced Building Technologies GmbH, Stuttgart, Germany✝︎

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Name

Drees & Sommer Advanced Building Technologies GmbH
DS-Plan AG

Identification

Ut
District Court of Stuttgart HRB 725796
Ut
District Court of Stuttgart HRB 720034
Lei
529900LEESCWPL2W3118
EUID
DEB2609.HRB725796

Address

Stuttgart, Germany

Corporate purpose

Coordination of planning and consulting tasks for construction projects of all kinds and sizes at home and abroad, especially in the fields of building physics, facade technology, building technology, building ecology, facility management and energy management. The company also deals with the above-mentioned tasks itself …

History

Persons

Merger & Acquisition & Control

Network

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Publications

17 Dec 2021 via Drees & Sommer SE also 02/12/2021, 18/12/2020, 14/12/2020, 18/12/2019, 25/03/2019, 23/04/2018, 02/02/2018
Shareholder: Drees & Sommer SE
25 Mar 2021
Ter­mi­na­tion · No longer Control: Drees & Sommer AG, Drees & Sommer SE
17 Mar 2021
No longer Authorized signatory (ppa) (15) · Merger: europäischen Aktiengesellschaft Drees & Sommer SE
28 Jan 2021
No longer Managing Director: Markus Treiber
18 Jun 2020
Merger: DS-Plan Ingenieurgesellschaft für ganzheitliche Bauberatung und Generalfachplanung mbH
15 May 2020
Authorized signatory (ppa) (1)
20 Dec 2019
Authorized signatory (ppa) (2)
23 Sept 2019
Authorized signatory (ppa) (1)
9 Jul 2019
No longer Managing Director: Peter Mösle
29 May 2019
Managing Director: Jürgen Einck · No longer Authorized signatory (ppa): Jürgen Einck
11 Sept 2018
Authorized signatory (ppa) (1)
28 Aug 2018
Authorized signatory (ppa) (1)
14 May 2018
No longer Managing Director: Martin Lutz
5 Apr 2018
Authorized signatory (ppa) (1)
7 Mar 2018
Managing Director: Helge Plath · No longer Authorized signatory (ppa) (2)
22 Feb 2018
Authorized signatory (ppa) (2)
2 Aug 2017
Authorized signatory (ppa) (1)
21 Jul 2017
Authorized signatory (ppa) (1)
10 Feb 2017 via Drees & Sommer SE also 19/01/2017, 17/03/2016, 10/03/2016, 23/04/2015, 02/04/2015, 13/05/2014, 26/03/2014, 19/02/2013, 05/02/2013, 15/12/2011, 08/12/2011, 26/10/2010, 25/10/2010, 17/12/2009, 19/11/2009, 28/01/2009, 06/02/2008, 05/02/2008
Shareholder: Drees & Sommer AG
30 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
19 Aug 2016
Authorized signatory (ppa) (1)
19 Aug 2016
Managing Director: Veit Matthias Thurm · No longer Authorized signatory (ppa): Veit Matthias Thurm
18 May 2016
Merger: Reality Consult GmbH
12 May 2016 via Reality Consult GmbH
Merger: Reality Consult GmbH
26 Apr 2016
Authorized signatory (ppa) (1)
4 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Feb 2016
Managing Director: André Boers, Markus Treiber · No longer Authorized signatory (ppa) (2)
2 Jun 2015 in Hor
EU funding (€289,056): Buildings as Material Banks: Integrating Materials Passports with Reversible Building Design to Optimise Circular Industrial Value Chains
15 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
2 Feb 2015
Managing Director: Frank Kamping · No longer Authorized signatory (ppa): Frank Kamping
18 Dec 2014
Authorized signatory (ppa) (3)
7 Oct 2014
No longer Authorized signatory (ppa) (1)
14 Aug 2014
Authorized signatory (ppa) (3)
24 Jul 2014 via Drees & Sommer Schweiz AG
Merger: Drees & Sommer Advanced Building Technologies Schweiz AG
24 Jul 2014
Merger: Thurm & Dinges Planungsgesellschaft mbH
4 Jul 2014
Control: Drees & Sommer AG
7 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
10 Mar 2014
Authorized signatory (ppa) (1)
2 Dec 2013
Authorized signatory (ppa) (1)
9 Sept 2013
Wordmark: “DS-PLAN“
29 Apr 2013
Managing Director: Michael Bauer · Authorized signatory (ppa): Markus Treiber
5 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
8 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: 00, 00
22 Aug 2011
Authorized signatory (ppa): André Boers
20 Jun 2011
Authorized signatory (ppa) (1)
21 Feb 2011
Managing Director: Norbert Otten · No longer Authorized signatory (ppa): Norbert Otten
4 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: 00, 16
4 Oct 2010
No longer Managing Director: Peter Tzeschlock · No longer Authorized signatory (ppa) (1)
26 Jul 2010
Managing Director: Thomas Häusser, Peter Mösle · No longer Authorized signatory (ppa) (2)
21 Jun 2010
Authorized signatory (ppa): Norbert Otten
9 Feb 2010
Address
25 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: 00, 16
23 Apr 2009
Wordmark: “DS-PLAN“
29 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: 00, 16
3 Nov 2008
Authorized signatory (ppa): Frank Kamping
27 Oct 2008
Managing Director: Thomas Hofbauer · No longer Authorized signatory (ppa): Thomas Hofbauer
14 Jul 2008
Authorized signatory (ppa): Thomas Häusser, Peter Mösle
7 Apr 2008
Control: Drees & Sommer AG
17 Mar 2008
MD: Michael Bauer, Martin Lutz, Peter Tzeschlock · ppa (4) · Change of legal form: Aktiengesellschaft DS-Plan AG · Capital: €100,000 · Share­holder agreement · Proxy policy …
17 Mar 2008 as DS-Plan AG
Change of legal form: Drees & Sommer Advanced Building Technologies GmbH
12 Feb 2008 as DS Plan AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
27 Aug 2007 as DS-Plan AG
List of board members
13 Aug 2007 as DS-Plan AG
Merger: Drees & Sommer Gesellschaft für Facility Management und Gebäudeconsulting mbH, DS-Plan Ingenieurgesellschaft für ganzheitliche Bauberatung und -planung mbH
6 Aug 2007 via Drees & Sommer Gesellschaft für Facility Management und Gebäudeconsulting mbH
Merger: Drees & Sommer Gesellschaft für Facility Management und Gebäudeconsulting mbH
23 Jul 2007 via DS-Plan Ingenieurgesellschaft für ganzheitliche Bauberatung und -planung mbH
Merger: DS-Plan Ingenieurgesellschaft für ganzheitliche Bauberatung und -planung mbH
30 Apr 2007 as DS-Plan AG
Member of the Executive Board: Michael Bauer · Authorized signatory (ppa) (2)
28 Jul 2006
No longer Authorized signatory (ppa) (1) · Control: Drees & Sommer AG
22 Nov 2005
Ppa (1) · Capital: €100,000 · Company statute · Erwerb von Unternehmen mit folgendem Tätigkeitsgebiet: Übernahme von Koordinierung von Planungs- und Beratungsaufgaben für Bauvorhaben aller Art und …
18 Aug 2005 as DS-Plan AG
Reg­is­tra­tion · CxO: Martin Lutz, Peter Tzeschlock · Capital: €95,000 · Seat: Stuttgart, Germany · Legal form · Name: DS-Plan AG · Erwerb von Unternehmen mit folgendem Tätigkeitsgebiet: Übernahme …
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Mentions

19 Jun 2021 in Ler
Direct parent: Drees & Sommer SE
19 Jun 2021 in Ler
Ultimate parent: Drees & Sommer SE
9 Aug 2006 in Hrcdd
Control: DS-Plan Ingenieurgesellschaft für Generalfachplanung mbH
There are no publications matching your search.

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