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DYWIDAG-Holding GmbH, Cologne, Germany

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Name

DYWIDAG-Holding GmbH
WALTER BAU 1. Vermögensverwaltung GmbH

Identification

Ut
District Court of Cologne HRB 56963
Ut
District Court of Augsburg HRB 20904
EUID
DER3306.HRB56963

Address

Siegburger Str. 241, 50679 Köln, Germany
Augsburg, Germany

Corporate purpose

The management of own assets.

History

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Publications

18 Jan 2024
Managing Director: Ralf H. Lüddemann
27 Dec 2023
Managing Director: Thomas Nyhsen
13 Jan 2023
Managing Director: Ralf H. Lüddemann · No longer Managing Director: Marcus Kaller
4 Dec 2020
Control: STRABAG AG
12 Oct 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jan 2019
Original document: “Liste der Gesellschafter“
16 Jan 2019
Capital: €600,000 · Share­holder agreement
21 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Feb 2018 via STRABAG AG also 12/05/2017, 12/05/2017, 12/05/2017, 18/01/2017, 05/07/2016, 05/07/2016, 01/07/2016, 01/07/2016, 13/08/2014, 11/06/2013, 06/06/2011, 11/12/2008
Shareholder: STRABAG AG
8 Feb 2018
Control: STRABAG AG
24 Jan 2018
Original document: “Liste der Gesellschafter“
5 Nov 2014
Control: STRABAG AG
27 Dec 2013 via DYWIDAG Schlüsselfertig und Ingenieurbau GmbH also 23/12/2013, 03/01/2007, 27/12/2006
Control: DYWIDAG Schlüsselfertig und Ingenieurbau GmbH
2 Oct 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Jul 2013
Managing Director: Marcus Kaller · No longer Managing Director (1)
30 Jan 2013 via STRABAG Großprojekte GmbH also 28/01/2013
No longer Control: Heilit+Woerner Bau GmbH
1 Apr 2011
Address
14 Mar 2011
Original document: “Liste der Gesellschafter“
11 Jan 2011
Address
29 Nov 2010 via Strabag SE
Shareholder: Strabag SE
13 Dec 2006 via STRABAG Großprojekte GmbH also 12/12/2006
Control: Heilit+Woerner Bau GmbH
30 Nov 2006
No longer Managing Director (1) · Control: STRABAG AG · Control: STRABAG AG
31 Jan 2006
Change of headquarters: DYWIDAG-Holding GmbH
24 Jan 2006
Managing Director (2) · No longer Managing Director (2) · Change of headquarters: DYWIDAG-Holding GmbH · Capital: €500,000 · Share­holder agreement · Proxy policy · Managing own assets
7 Jun 2005
Managing Director (2)
5 Apr 2005
Capital: €500,000 · Name: DYWIDAG-Holding GmbH · Company statute
22 Mar 2005 as WALTER BAU 1. Vermögensverwaltung GmbH
Managing Director (2) · No longer Managing Director (1)
10 Dec 2004 as WALTER BAU 1. Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Augsburg, Germany · Legal form · Name: WALTER BAU 1. Vermögensverwaltung GmbH · Verwaltung eigenen Vermögens
There are no publications matching your search.

Mentions

27 Dec 2023 in Hrcdd
Control, Control: STRABAG Großprojekte GmbH
31 Jan 2019 in Hrdk also 27/11/2014, 02/01/2009, 02/01/2009, 15/05/2006
STRABAG Großprojekte GmbH: “Liste der Gesellschafter“
14 Jan 2019 in Hrdk
STRABAG GmbH: “Liste der Gesellschafter“
7 Oct 2010 in Hrdk also 07/10/2010
DYWIDAG Schlüsselfertig und Ingenieurbau GmbH: “Liste der Gesellschafter“
24 Aug 2005 in Hrdk
DYWIDAG Bau GmbH Niederlassung München: “Liste der Gesellschafter“
There are no publications matching your search.

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