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Heribert Gondert, Amelinghausen, Germany

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7 Jul 2017 as ZEUS - Zentrale für Einkauf und Service Verwaltungs-GmbH
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director: Heribert Gondert
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
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)
18 Jul 2007
Managing Director (2)
10 Jul 2007
Managing Director (2)
28 Oct 2005 as hagebau Beratungs- und Beteiligungs-Verwaltungs-GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: €26,000 · Seat: Soltau · Legal form · Name: hagebau Beratungs- und Beteiligungs-Verwaltungs-GmbH · Proxy policy · Corporate Purpose
12 Oct 2017
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director (4)
3 Apr 2008 as Profi Portal Verwaltungsgesellschaft mbH
Managing Director (2)
3 Nov 2005 as Profi Portal Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Soltau · Legal form · Name: Profi Portal Verwaltungsgesellschaft mbH · Proxy policy · Corporate Purpose
25 May 2018
Managing Director: Hartmut Goldboom, Sven Grobrügge, Torsten Kreft · No longer Managing Director: Heribert Gondert · Share­holder agreement
3 Nov 2005
Reg­is­tra­tion · Managing Director (3) · Capital: €30,000 · Seat: Soltau · Legal form · Name: hagebau Capital-GmbH · Corporate Purpose
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
7 Jul 2017
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director: Heribert Gondert
1 Nov 2005
Reg­is­tra­tion · Managing Director (3) · Capital: €100,000 · Seat: Soltau · Legal form · Name: hagebau Handelsgesellschaft für Baustoffe Verwaltungs-GmbH · Proxy policy · Corporate Purpose
7 Jul 2017
No longer Managing Director: Heribert Gondert, Kai Kächelein
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)
7 Jul 2017
No longer Managing Director: Heribert Gondert, Kai Kächelein
13 Jan 2015
MD (5) · ppa (2) · Control: hagebau Logistik GmbH & Co. KG, hagebau Zentrallager Logistik und Service GmbH & Co … · Address · Capital: €1,230,000 · Share­holder agreement · Proxy policy …
28 Jan 2014
Managing Director: Heribert Gondert, Kai Kächelein, Torsten Kreft
11 Jul 2017
No longer Managing Director: Heribert Gondert, Kai Kächelein
2 Feb 2015
MD (5) · ppa (1) · Control: 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
10 Jul 2017
No longer Managing Director: Heribert Gondert, Kai Kächelein
18 Dec 2014
MD (5) · ppa (2) · Control: 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 · Proxy policy
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
10 Jul 2017
No longer Managing Director: Heribert Gondert, Kai Kächelein
2 Feb 2015
MD (5) · ppa (2) · Control: hagebau Zentrallager Logistik und Service GmbH & Co. KG · Change of headquarters: hagebau weser-ems Logistik GmbH · Change of legal form: Hagebau Weser-Ems … · Address …
24 Jan 2014
Managing Director (4)
10 Jul 2017
No longer Managing Director: Heribert Gondert, Kai Kächelein
2 Feb 2015
MD (5) · ppa (2) · Control: hagebau Zentrallager Logistik und Service GmbH & Co. KG · Merger: hagebau-West Handelsgesellschaft für moderne Baustoffe mbH · Change of headquarters: hagebau west … …
18 Dec 2014
Authorized signatory (ppa) (6)
3 Jan 2018
Managing Director: Jan Buck-Emden, Sven Grobrügge · No longer Managing Director: Heribert Gondert
17 Jan 2013
Reg­is­tra­tion · Managing Director (5) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose

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