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Drees & Sommer Projektmanagement und bautechnische Beratung GmbH, Stuttgart, Germany✝︎

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Name

Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
Top Office Management GmbH

Register

Ut
District Court of Stuttgart HRB 18118

Address

Stuttgart, Germany

Corporate purpose

Gegenstand von Amts wegen berichtigt in: das Projektmanagement, die bautechnische und betriebswirtschaftliche Beratung, die Immobilienberatung, das Engineering und Leistungen gemäß HOAI, insbesondere im Bereich des Landes Baden-Württemberg…

History

Legal Representatives

Network

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Publications

17 Dec 2021 via Drees & Sommer SE
Shareholder: Drees & Sommer SE
7 Apr 2021
Termination
23 Mar 2021 via Drees & Sommer SE, also 27/01/2021.
Merger: Drees & Sommer SE
11 Mar 2021
Merger: europäischen Aktiengesellschaft (SE) Drees & Sommer SE · No longer Officer (9)
17 Nov 2020
No longer Officer (1)
13 Jun 2019
Officer: Stephan Thulmann
6 Jun 2019
Officer (3)
8 Apr 2019
Officer (1)
12 Dec 2018
No longer Officer (1)
18 Jun 2018
Managing Director: Philipp Späth · No longer Officer: Philipp Späth
19 Apr 2018
Control: Drees & Sommer AG, Drees & Sommer SE
6 Apr 2018
No longer Officer (1) · Corporate Purpose
10 Feb 2017
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Building Agency Projekt GmbH
19 Jan 2017 via Drees & Sommer SE, also 23/04/2015, 19/02/2013, 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
8 Nov 2016
Officer (1)
4 Mar 2016
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Jan 2016
Officer: Thomas Berner, Josef Linder
10 Jul 2015
No longer Officer (1)
30 Mar 2015
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Building Agency GmbH
20 Mar 2015
Officer (1)
7 Jul 2014
Control: Drees & Sommer AG
22 May 2014
Officer (2)
14 Apr 2014
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Building Agency GmbH, Drees & Sommer France Sàrl
22 Jan 2014
Officer: Heike Titze · No longer Managing Director: Friedrich Hensler · No longer Officer (1)
5 Feb 2013
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Building Agency GmbH, Drees & Sommer France Sàrl
21 Jan 2013
Officer (2)
29 Oct 2012
No longer Managing Director (1)
27 Sept 2012
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: %, %
30 Apr 2012
Managing Director: Andreas Schele · No longer Officer: Andreas Schele
15 Dec 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: %, %
15 Aug 2011
Officer (1)
11 Jul 2011
Managing Director: Mirco Beutelspacher · No longer Officer: Mirco Beutelspacher
4 Apr 2011
No longer Officer (1)
7 Feb 2011
Officer: Matthias Stolz
24 Jan 2011
Managing Director: Ralph Scheer
2 Nov 2010
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: %, %
30 Aug 2010
Name · Merger: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH · Corporate Purpose · Articles of association
23 Aug 2010 as Top Office Management GmbH
Merger: Verschmelzung mit Drees & Sommer Projektmanagement und bautechnische Beratung GmbH · Managing Director (4) · Officer (4) · No longer Managing Director (2) · Capital · Articles of association
23 Aug 2010 as Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
Merger: Top Office Management GmbH
20 Aug 2010 via Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
Merger: Drees & Sommer Projektmanagement und bautechnische Beratung GmbH
11 Dec 2009 as Top Office Management GmbH
Annual report · Balance sheet for 31/12/2008
29 Jun 2009 as Top Office Management GmbH
Address
23 Feb 2009 as Top Office Management GmbH
Address · Managing Director: Mirco Beutelspacher · No longer Officer (1)
5 Jan 2009 as Top Office Management GmbH
Annual report · Balance sheet for 31/12/2007
14 Apr 2008 as Top Office Management GmbH
Articles of association
12 Feb 2008 as Top Office Management GmbH
Annual report · Balance sheet for 31/12/2006
14 May 2007 as Top Office Management GmbH
Managing Director (1) · No longer Managing Director (1)
20 Nov 2006
Managing Director (1) · Officer (1) · No longer Managing Director (1)
17 Jul 2006
No longer Managing Director (2)
6 Oct 2005 as Top Office Management GmbH
Reg­is­tra­tion · Name · Head­quar­ters · Managing Director (3) · Capital · Corporate Purpose · Legal form: GmbH

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