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Hartmut Goldboom, Buchholz i. d. Nordheide, Germany

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Hartmut Goldboom, Buchholz i. d. Nordheide, Germany

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23 Jan 2020
Reg­is­tra­tion · Treasurer: Hartmut Goldboom · CxO (4) · Seat: Berlin · Name: DPB Datenmanagement zur Prozessoptimierung für Bauprodukte im Groß- und Einzelhandel e. V. · Proxy policy
13 May 2020
No longer Managing Director: Hartmut Goldboom
31 Jan 2013 as ZEUS - Zentrale für Einkauf und Service Verwaltungs-GmbH
Managing Director: Hartmut Goldboom, Heribert Gondert, Torsten Kreft · No longer Managing Director (2) · Share­holder agreement
16 Oct 2017
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director: Hartmut Goldboom, Heribert Gondert
12 Jun 2015
Reg­is­tra­tion · Managing Director (4) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
12 Oct 2017
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director: Hartmut Goldboom, Heribert Gondert
11 Jun 2015
Managing Director: Hartmut Goldboom, Torsten Kreft
9 Jun 2015
Reg­is­tra­tion · Managing Director (4) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
12 Oct 2017
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director (4)
11 Mar 2010
Managing Director: Hartmut Goldboom · No longer Managing Director (1)
12 Oct 2017
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director (4)
9 Sept 2010
Managing Director: Hartmut Goldboom · Merger: Cementmüller Beteiligungs-GmbH · Share­holder agreement · Name: hagebau Beteiligungs-GmbH
15 May 2020
No longer Managing Director: Hartmut Goldboom
25 May 2018
Managing Director: Hartmut Goldboom, Sven Grobrügge, Torsten Kreft · No longer Managing Director: Heribert Gondert
6 May 2010
Managing Director: Hartmut Goldboom · No longer Managing Director (1) · Address
27 Apr 2010
Managing Director: Hartmut Goldboom · No longer Managing Director (1) · Address
16 Oct 2017
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director: Hartmut Goldboom, Heribert Gondert
11 Jun 2015
Reg­is­tra­tion · Managing Director (4) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
19 May 2020
No longer Managing Director: Hartmut Goldboom · No longer Authorized signatory (ppa) (4)
13 Jul 2017
Managing Director (5)
25 Mar 2010
Managing Director: Hartmut Goldboom · No longer Managing Director (1) · Address
18 Apr 2019
Managing Director: Sven Grobrügge, G. Höppner-Tietz · No longer Managing Director: Hartmut Goldboom, Torsten Kreft · No longer Authorized signatory (ppa): G. Höppner-Tietz
29 Oct 2014
MD (5) · Merger: hagebau süd-ost Handelsgesellschaft mbH · Change of headquarters: hagebau Logistik Verwaltungsgesellschaft mbH · Address · Capital: €186,000 · Share­holder agreement · Proxy policy
28 Apr 2014
Managing Director (5)
28 Apr 2014
Managing Director (4)
25 Apr 2019
Managing Director: Sven Grobrügge, G. Höppner-Tietz · No longer Managing Director: Hartmut Goldboom, Torsten Kreft · No longer Authorized signatory (ppa): G. Höppner-Tietz
13 Jan 2015
MD (5) · ppa (2) · Profit Transfer: hagebau Logistik GmbH & Co. KG, hagebau Zentrallager Logistik und Service GmbH & Co … · Address · Capital: €1,230,000 · Share­holder agreement · Proxy policy …
9 Apr 2019
Managing Director: Sven Grobrügge, G. Höppner-Tietz · No longer Managing Director: Hartmut Goldboom, Torsten Kreft · No longer Authorized signatory (ppa): G. Höppner-Tietz
2 Feb 2015
MD (5) · ppa (1) · Profit Transfer: hagebau Logistik GmbH & Co. KG · Change of headquarters: hagebau süd Logistik GmbH · Address · Capital: €2,436,700 · Share­holder agreement · Proxy policy …
28 Aug 2014
Reg­is­tra­tion · Managing Director (5) · Address · Capital: €2,436,700 · Share­holder agreement · Corporate Purpose
25 Apr 2019
Managing Director: Sven Grobrügge, G. Höppner-Tietz · No longer Managing Director: Hartmut Goldboom, Torsten Kreft · No longer Authorized signatory (ppa): G. Höppner-Tietz
18 Dec 2014
MD (5) · ppa (2) · Profit Transfer: hagebau Zentrallager Logistik und Service GmbH & Co. KG, hagebau Logistik GmbH & Co. KG · Change of headquarters: hagebau süd-ost Logistik GmbH · Address …
19 Feb 2014
Managing Director (4)
27 Jan 2014
Managing Director (4)
12 Jul 2017
Managing Director: Matthias Buchroth, Jan Buck-Emden, Sven Grobrügge · No longer Authorized signatory (ppa): Matthias Buchroth · No longer Managing Director (4)
21 Jul 2015
MD (4) · ppa (2) · Change of legal form: hagebau Versicherungsdienst Handelsgesellschaft für Baustoffe mbH & Co. KG · Address · Capital: €101,000 · Share­holder agreement · Legal form: GmbH & Co. KG
13 Oct 2017
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director: Hartmut Goldboom, Heribert Gondert
9 Jun 2015
Reg­is­tra­tion · Managing Director (4) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
12 Oct 2017
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director: Hartmut Goldboom, Heribert Gondert
9 Jun 2015
Reg­is­tra­tion · Managing Director (4) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
9 Apr 2019
Managing Director: Sven Grobrügge, G. Höppner-Tietz · No longer Managing Director: Hartmut Goldboom, Torsten Kreft · No longer Authorized signatory (ppa): G. Höppner-Tietz
2 Feb 2015
MD (5) · ppa (2) · Profit Transfer: hagebau Zentrallager Logistik und Service GmbH & Co. KG · Change of headquarters: hagebau weser-ems Logistik GmbH · Change of legal form: Hagebau Weser-Ems … …
24 Jan 2014
Managing Director (4)
9 Apr 2019
Managing Director: Sven Grobrügge, G. Höppner-Tietz · No longer Managing Director: Hartmut Goldboom, Torsten Kreft · No longer Authorized signatory (ppa): G. Höppner-Tietz
2 Feb 2015
MD (5) · ppa (2) · Profit Transfer: hagebau Zentrallager Logistik und Service GmbH & Co. KG · Merger: hagebau-West Handelsgesellschaft für moderne Baustoffe mbH · Change of headquarters: hagebau west …
15 Jul 2020
Member of the Executive Board: Hartmut Goldboom, Bettina Schwegmann
29 Jun 2020
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
29 May 2020
No longer Managing Director: Hartmut Goldboom
17 Jan 2013
Reg­is­tra­tion · Managing Director (5) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose

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