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EWE Urbanisation Dienstleistungs GmbH (UDG), Bremen, Germany✝︎

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Name

EWE Urbanisation Dienstleistungs GmbH (UDG)
EWE Urbanisation Dienstleistungs GmbH

Identification

Ut
District Court of Bremen HRB 27462
Ut
District Court of Tostedt HRB 101022
EUID
DEH1101.HRB27462HB

Address

Bremen, Germany
Bremervörde, Germany

Corporate purpose

The acquisition, development and development of building land, the management and sale of land, the construction, management and sale of buildings as well as the establishment of residential or partial ownership thereof. The acquisition of investments in companies that deal with the development and development of building land. The assumption and participation of or in municipal tasks. The mediation of value-added services of EWE Aktiengesellschaft and its affiliated companies …

History

Network

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Legal Structure

Last legal representatives (1)
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Publications

21 Jan 2021 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
15 Dec 2020 as EWE Urbanisation Dienstleistungs GmbH
Ter­mi­na­tion · Merger: EWE AG
12 Oct 2020 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
18 Jun 2020 as EWE Urbanisation Dienstleistungs GmbH
Merger: EWE AG
6 May 2020 via EWE AG also 05/05/2020, 13/05/2019, 25/07/2017, 18/07/2016, 19/05/2016, 30/09/2015, 19/08/2014, 29/05/2013, 10/05/2012, 10/05/2012, 13/05/2011, 29/04/2011, 12/07/2010, 01/06/2010, 13/05/2008
Shareholder: EWE AG
30 Dec 2019 as EWE Urbanisation Dienstleistungs GmbH
Share­holder agreement
20 Dec 2019
Share­holder agreement
19 Sept 2019 via Ems-Weser-Elbe Versorgungs- und Entsorgungsverband Beteiligungsgesellschaft mbH also 28/10/2016, 04/11/2015, 05/02/2015, 26/08/2013
Shareholder: Ems-Weser-Elbe Versorgungs- und Entsorgungsverband Beteiligungsgesellschaft mbH
7 May 2019 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
26 Apr 2018 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholdings (4 companies)
4 Jul 2017 via BEG - Baugrund und Erschließungs GmbH also 13/10/2015, 24/11/2014
Shareholding: BEG - Baugrund und Erschließungs GmbH
10 May 2017 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · Shareholdings (4 companies)
30 Mar 2017 via BEG - Baugrund und Erschließungs GmbH also 23/03/2017
Merger: BEG - Baugrund und Erschließungs GmbH
27 Mar 2017 as EWE Urbanisation Dienstleistungs GmbH
Merger: BEG - Baugrund und Erschließungs GmbH
27 Oct 2016 via Weser-Ems-Energiebeteiligungen GmbH
Shareholder: Weser-Ems-Energiebeteiligungen GmbH
8 Jun 2016 as EWE Urbanisation Dienstleistungs GmbH
Merger: BEG Nordheide Baugrund und Erschließungs GmbH
1 Jun 2016 via BEG Nordheide Baugrund und Erschließungs GmbH
Merger: BEG Nordheide Baugrund und Erschließungs GmbH
19 May 2016 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2014 · Change of shareholdings (5 companies)
27 Jul 2015 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholdings (7 companies)
19 Dec 2014 as EWE Urbanisation Dienstleistungs GmbH
Profit Transfer: EWE AG · Control: EWE AG
13 Nov 2014 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013
26 Sept 2014 as EWE Urbanisation Dienstleistungs GmbH
Merger: BEG Lüneburg Baugrund und Erschließungs GmbH
16 Sept 2014 via BEG Lüneburg Baugrund und Erschließungs GmbH
Merger, No longer Control, No longer Profit Transfer: BEG Lüneburg Baugrund und Erschließungs GmbH
19 May 2014 as EWE Urbanisation Dienstleistungs GmbH
Managing Director: Manuel Braun · No longer Managing Director (1)
15 Oct 2013 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Shareholding: BEG Lüneburg Baugrund und Erschließungs GmbH
13 Mar 2012 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
13 Dec 2011 as EWE Urbanisation Dienstleistungs GmbH
Profit Transfer: EWE AG · Control: EWE AG
13 Dec 2011 via BEG Lüneburg Baugrund und Erschließungs GmbH
Profit Transfer, Control: BEG Lüneburg Baugrund und Erschließungs GmbH
29 Nov 2011 as EWE Urbanisation Dienstleistungs GmbH
Change of headquarters: EWE Urbanisation Dienstleistungs GmbH (UDG)
22 Nov 2011 as EWE Urbanisation Dienstleistungs GmbH
Managing Director (1) · Change of headquarters: EWE Urbanisation Dienstleistungs GmbH · Address · Capital: €2,200,000 · Share­holder agreement · Corporate Purpose
11 Aug 2011 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Shareholding: BEG Lüneburg Baugrund und Erschließungs GmbH
7 Oct 2010 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Shareholding: BEG Lüneburg Baugrund und Erschließungs GmbH
1 Oct 2010 via BEG Lüneburg Baugrund und Erschließungs GmbH also 29/09/2010
Control: BEG Lüneburg Baugrund und Erschließungs GmbH
9 Nov 2009 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
30 Jun 2009 as EWE Urbanisation Dienstleistungs GmbH
Address
8 May 2009 as EWE Urbanisation Dienstleistungs GmbH
Address · Share­holder agreement
29 Apr 2009
Address · Share­holder agreement
11 Mar 2009 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Nov 2008 as EWE Urbanisation Dienstleistungs GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
28 Oct 2008
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
10 Jul 2008 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Aug 2007 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
4 Jul 2007 as EWE Urbanisation Dienstleistungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholding: BEG Lüneburg Baugrund- und Erschließungs GmbH
29 Aug 2005
Reg­is­tra­tion · Managing Director (1) · ppa (1) · Capital: €2,200,000 · Seat: Bremervörde · Legal form: GmbH · Name: EWE Urbanisation Dienstleistungs GmbH (UDG) · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

7 Sept 2017 in Hrcdd
No longer Limited Partner: BEG Baugrund- und Erschließungsgesellschaft Stade mbH & Co. KG
11 Aug 2017 in Hrdk
BEG - Baugrund und Erschließungs GmbH: “Liste der Gesellschafter“
23 Sept 2016 in Hrdk also 08/09/2016, 29/03/2016
EWE AG: “Liste der Gesellschafter“
1 Aug 2007 in Hrcdd
Limited Partner: BEG Baugrund- und Erschließungsgesellschaft Stade mbH & Co. KG
30 Aug 2005 in Hrcdd
Control, Profit Transfer: BEG Lüneburg Baugrund und Erschließungs GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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