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Heidelberger Beton Franken Geschäftsführungs-GmbH, Fürth, Germany✝︎

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Name

Heidelberger Beton Franken Geschäftsführungs-GmbH
TBG Transportbeton Franken Geschäftsführungs GmbH

Register

Ut
District Court of Fürth HRB 9607

Address

Fürth, Germany

Corporate purpose

2.1 The object of the company is the assumption of personal liability and management of ready-mix concrete and mortar companies, in particular Heidelberger Beton Franken GmbH & Co. KG. 2.2 The Company may conduct all transactions related to the object of the company. It may participate in other companies with the same or similar subject matter, acquire, build, lease or represent such companies and relinall such holdings or representations. It may set up and relinall branches in Germany …

History

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Publications

30 Mar 2020 via Heidelberg Materials Beton DE GmbH, also 15/03/2019, 21/03/2018, 19/04/2017, 02/01/2013, 31/12/2009
Shareholder: Heidelberger Beton GmbH
22 Nov 2019 via Heidelberger Beton Franken GmbH & Co. KG
No longer General partner: Heidelberger Beton Franken GmbH & Co. KG
6 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
1 Nov 2019
Ter­mi­na­tion · Merger: Heidelberger Beton GmbH
25 Oct 2019
Merger: Heidelberger Beton GmbH
6 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
9 Mar 2017
Managing Director: Martin Sczeponik · No longer Managing Director: Silvio Günther · No longer Officer: Martin Sczeponik
31 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Feb 2016 via Heidelberger Beton Franken GmbH & Co. KG
General partner: Heidelberger Beton Franken GmbH & Co. KG
21 Jan 2016
Share­holder agreement · Name: Heidelberger Beton Franken Geschäftsführungs-GmbH · Corporate Purpose · Sub­sidiary
3 Nov 2015 as TBG Transportbeton Franken Geschäftsführungs GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
3 Jun 2014 as TBG Transportbeton Franken Geschäftsführungs GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
3 Jan 2014 as TBG Transportbeton Franken Geschäftsführungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 Jan 2011 as TBG Transportbeton Franken Geschäftsführungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
7 May 2010 via HeidelbergCement AG
Shareholder: Heidelberg, Cement AG
4 Jan 2010 as TBG Transportbeton Franken Geschäftsführungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
20 Oct 2009 as TBG Transportbeton Franken Geschäftsführungs GmbH
Managing Director: Silvio Günther · No longer Managing Director (1) · Address
30 Dec 2008 as TBG Transportbeton Franken Geschäftsführungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Mar 2008 as TBG Transportbeton Franken Geschäftsführungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Aug 2007 as TBG Transportbeton Franken Geschäftsführungs GmbH
No longer Managing Director (1)
18 Jul 2007
No longer Managing Director (1)
19 Apr 2004
Officer: Martin Sczeponik · Managing Director (2) · No longer Managing Director (1)
22 Jan 2004 as TBG Transportbeton Franken Geschäftsführungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Fürth, Germany · Legal form: GmbH · Name: TBG Transportbeton Franken Geschäftsführungs GmbH · Corporate Purpose

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