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Drees & Sommer Projektmanagement und bautechnische Beratung GmbH, Frankfurt a. Main, Germany✝︎

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Name

Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
Drees & Sommer Building Agency GmbH
Building Agency AG

Register

Ut
District Court of Frankfurt HRB 82738
Ut
District Court of Stuttgart HRB 724710
Ut
District Court of Stuttgart HRB 21816

Address

Frankfurt a. Main, Germany
Stuttgart, Germany

Corporate purpose

Project management, construction consulting, services in accordance with HOAI and business consulting, especially in the area of the federal states of Hesse, Rhineland-Palz and Saarland. In addition, the company is concerned with the development, planning and implementation of construction projects with selected construction partners with cost and deadline guarantee.

History

Legal Representatives

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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
13 Oct 2021 via Spindlers Hof Realisierungsgesellschaft mbH & Co. KG
No longer Limited Partner: Spindlers Hof Realisierungsgesellschaft mbH & Co. KG
6 May 2021
Ter­mi­na­tion
23 Mar 2021 via Drees & Sommer SE
Merger: Drees & Sommer SE
18 Mar 2021
No longer Officer (10) · Merger: Drees & Sommer SE
18 Dec 2019
Officer (1)
1 Jul 2019
Officer (2)
24 Jan 2019
No longer Officer (2)
2 Jul 2018 via Spindlers Hof Realisierungsgesellschaft mbH & Co. KG
Change of legal form: Spindlers Hof Realisierungsgesellschaft mbH & Co. KG
28 Jun 2018
No longer Managing Director: Marco Knopp
26 Oct 2017
Managing Director: Marco Knopp
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
9 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
30 Sept 2016
Managing Director: Klaus Hirt · No longer Officer (2)
18 May 2016
Officer (1)
7 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
17 Feb 2016
Officer (1)
5 Oct 2015
Officer (1) · No longer Officer (1)
11 Aug 2015
Officer (1)
27 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
20 Jan 2015
No longer Managing Director: Alexander Scheidler · Officer (6)
14 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
16 Apr 2012
Managing Director: Sascha Hempel
2 Apr 2012
Managing Director: Sascha Hempel
25 Jan 2011 via Spindlers Hof Realisierungsgesellschaft mbH & Co. KG, also 21/01/2010, 02/01/2009, 13/02/2008.
Shareholder: Spindlers Hof Realisierungsgesellschaft mbH & Co. KG
4 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
12 Jul 2010
No longer Managing Director (2)
12 Apr 2010
No longer Officer (1)
2 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
31 Aug 2009
Managing Director (1)
12 May 2009
Officer (1)
28 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
26 Jan 2009
Managing Director (1)
13 Oct 2008
Control: Drees & Sommer AG
22 Jul 2008
Managing Director: Marc Schömbs · No longer Officer: Marc Schömbs
28 Apr 2008
No longer Managing Director (2)
14 Apr 2008
Managing Director: Sascha Kilb, Alexander Scheidler
7 Apr 2008 as Drees & Sommer Building Agency GmbH
Change of headquarters: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH · Seat: Frankfurt
31 Mar 2008
PPA (4) · MD (2) · No longer PPA (1) · Merger: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH · Change of headquarters: Drees & Sommer Building Agency GmbH · Change of legal form…
17 Mar 2008 via Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
Merger: Drees & Sommer Building Agency GmbH
10 Mar 2008 as Drees & Sommer Building Agency GmbH
Merger: Verschmelzung mit Drees & Sommer Projektmanagement und bautechnische Beratung GmbH · Capital: €3,300,000 · Share­holder agreement
12 Feb 2008 as Building Agency AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Dec 2007 as Building Agency AG
Officer (1) · No longer Officer (1) · Change of legal form: Drees & Sommer Building Agency GmbH*
10 Dec 2007 as Drees & Sommer Building Agency GmbH
Managing Director (2) · Officer (1) · Change of legal form: Aktiengesellschaft Building Agency AG · Capital: €1,500,000 · Share­holder agreement · Proxy · Corporate Purpose
31 Jul 2007 via Spindlers Hof Realisierungsgesellschaft mbH & Co. KG
Limited Partner: Spindlers Hof Realisierungsgesellschaft mbH & Co. KG
30 Jul 2007 as Building Agency AG
List of board members
23 Jul 2007 as Building Agency AG
Company statute
22 Sept 2005
Member of the Executive Board (1)
12 Aug 2005 as Building Agency AG
Reg­is­tra­tion · Member of the Executive Board (1) · Officer (2) · Capital: €1,500,000 · Seat: Stuttgart · Legal form: AG · Name: Building Agency AG · Corporate Purpose
19 May 2005 via APOLLO Theater Realisierungs-GmbH & Co. KG
Limited Partner: APOLLO Theater Realisierungs-GmbH & Co. KG

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