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FRANKONIA Eurobau Schinkelplatz GmbH, Nettetal, Germany

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Name

FRANKONIA Eurobau Schinkelplatz GmbH
Euro Projekt GmbH

Register

Ut
District Court of Krefeld HRB 14542
Ut
District Court of Dusseldorf HRB 61765

Address

Hübeck 5, 41334 Nettetal, Germany
Düsseldorf, Germany

Corporate purpose

Development, rental and marketing of land for own or external account, but with the exception of craft activities within the meaning of the Crafts Code.

Financials

History

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Publications

22 Mar 2024
Wordmark: “Dienstagsgesellschaft“
22 Aug 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
19 May 2023
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Mar 2023
No longer Officer: Monika Erkes
10 Jan 2022
Managing Director: Arne S. D. Timm · Officer: Monika Erkes · No longer Managing Director: Michael Hochgürtel
7 Apr 2021
No longer Managing Director: Gerhard Laumann
15 Feb 2021
Original document: “Liste der Gesellschafter“
8 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jun 2020 via LVM Landwirtschaftlicher Versicherungsverein Münster AG, also 19/06/2020, 27/06/2019, 25/09/2017, 24/09/2012
Shareholder: LVM Landwirtschaftlicher Versicherungsverein Münster AG
2 Aug 2017
No longer Officer (1)
17 Jan 2017 via FRANKONIA Eurobau AG, also 13/12/2013, 07/03/2013, 23/10/2012
Shareholder: FRANKONIA Eurobau AG
28 Sept 2016
Managing Director: Michael Hochgürtel
26 Aug 2016
No longer Managing Director: Werner Thielemann
29 Jul 2015
Share­holder agreement · Name: FRANKONIA Eurobau Schinkelplatz GmbH
11 Dec 2013 via REDH Real Estate Development Holding GmbH, also 23/10/2012
Shareholder: FRANKONIA Eurobau Investment GmbH
9 Oct 2013 as Euro Projekt GmbH
Change of headquarters: Euro Projekt GmbH · Address
2 Oct 2013 as Euro Projekt GmbH
MD: Gerhard Laumann, Uwe Schmitz, Werner Thielemann · PPA (1) · Change of headquarters: Euro Projekt GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
7 Jan 2013 as Euro Projekt GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
6 Nov 2012 as Euro Projekt GmbH
Address
30 Mar 2012 via Real Estate Services Beteiligungsgesellschaft mbH, also 21/12/2010
Shareholder: Real Estate Services Beteiligungsgesellschaft mbH
27 Feb 2012 as Euro Projekt GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Jul 2011 as Euro Projekt GmbH
Managing Director: Gerhard Laumann, Thielemann Werner
27 Apr 2011 as Euro Projekt GmbH
Managing Director: Gerhard Laumann, Uwe Schmitz, Thielemann Werner · Officer (1) · Share­holder agreement
23 Mar 2011 as Euro Projekt GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Sept 2009 as Euro Projekt GmbH
Reg­is­tra­tion · Managing Director: Uwe Schmitz · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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