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DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH, Cologne, Germany✝︎

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Name

DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH

Register

Ut
District Court of Cologne HRB 14448

Address

Köln, Germany

Corporate purpose

Die Übernahme von Aufgaben des Projektmanagements sowie der bautechnischen Beratung auf allen Anwendungsgebieten im Bereich des Landes Nordrhein-Westfalen, soweit die Gesellschafterversammlung nicht anderes bestimmt; Hierzu gehören auch Aufgaben der Baubetreuung;.

History

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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
24 Mar 2021
Ter­mi­na­tion
23 Mar 2021 via Drees & Sommer SE, also 27/01/2021.
Merger: Drees & Sommer SE
16 Mar 2021
No longer Officer (8) · Merger: Drees & Sommer AG, Drees & Sommer SE
10 Jul 2020
No longer Managing Director: Matthias Schulle
12 Mar 2020
Officer (1)
26 Nov 2019
No longer Officer (1)
25 Jul 2019
Managing Director: Klaus Dederichs · No longer Officer: Klaus Dederichs
11 Jan 2019
Officer (1)
6 Dec 2018
Officer (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, 29/01/2009, 28/01/2009, 06/02/2008, 05/02/2008.
Shareholder: Drees & Sommer AG
25 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Jan 2017
Officer (3)
16 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 Nov 2015
Officer: Klaus Dederichs
17 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
10 Jul 2014
Control: Drees & Sommer AG
13 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
21 Jan 2014
Officer: Olaf Kirschner · No longer Managing Director: Olaf Kirschner · Address
25 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 May 2012
Managing Director: Olaf Kirschner · No longer Officer: Olaf Kirschner
17 Dec 2010
Managing Director: Stefan Heselschwerdt
18 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
22 Jan 2010
Officer (1)
15 Dec 2009
Address
11 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
9 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Oct 2008
By decision of 20.12.2001, the representation regulation ( § 5) was also changed
13 Oct 2008
Officer (1)
18 Aug 2008
Control: Drees & Sommer AG · Control: Drees & Sommer AG
12 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
25 Jul 2007
Managing Director: Jörg Ewald-Lincke · No longer Officer: Jörg Ewald-Lincke
10 Aug 2006
No longer Managing Director (2)
10 Aug 2006
No longer Managing Director (2)
4 Nov 2004
Managing Director (1)
20 Oct 2004
Managing Director (1) · No longer Managing Director (1)
7 Jul 2003
Prokura: Prokura erloschen: Jatzke, Peter, geb. 05.07.1948, Nümbrecht
6 Aug 2002
Officer: Jörg Ewald-Lincke
4 Jul 2002
Prokura: Gesamtprokura gemeinsam mit einem Geschäftsführer: Prokura geändert; nunmehr: Jatzke, Peter, geb. 05.07.1948…
17 Jun 2002
Capital: €153,388 · Share­holder agreement
27 May 2002
No longer Managing Director (1)
10 Jan 2002
Reg­is­tra­tion · Managing Director (4) · PPA (1) · Capital: 300,000 DEM · Seat: Cologne · Legal form: GmbH · Name: DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH · Corporate Purpose

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