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Knauf Elements Verwaltungs GmbH, Neuruppin, Germany

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Name

Knauf Elements Verwaltungs GmbH
Opitz Holzbau Verwaltungs GmbH

Identification

Ut
District Court of Neuruppin HRB 1193
EUID
DEG1309.HRB1193NP

Address

Valentin-Rose-Str. 4, 16816 Neuruppin, Germany

Corporate purpose

The participation in other companies as well as the assumption of their representation and management, in particular the participation as a personally liable partner in the limited partnership under the company Knauf Elements GmbH & Co. KG.

History

Persons

Network

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Publications

5 Jun 2025
No longer Authorized signatory (ppa): Tobias Drews
28 Mar 2025 via Gebr. Knauf KG also 04/04/2024, 21/02/2023
Shareholder: Gebr. Knauf KG
25 Sept 2024
Managing Director: Thomas Voigt · No longer Managing Director: Lars Klodwig
14 Sept 2023
Managing Director: Lars Klodwig · Authorized signatory (ppa): Tobias Drews · No longer Managing Director: Thomas Hübner
27 Jan 2023
Original document: “Liste der Gesellschafter“
8 Dec 2022
No longer MD: Lars Klodwig · Share­holder agreement · Name: Knauf Elements Verwaltungs GmbH · Proxy policy · The participation in other companies as well as the assumption of their representation and …
11 Oct 2022 as Opitz Holzbau Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Sept 2022
Managing Director: Norman Müller
1 Jun 2021 as Opitz Holzbau Verwaltungs GmbH
Managing Director: Thomas Hübner · Authorized signatory (ppa): Bodo Mierisch · No longer Managing Director: Bodo Mierisch, Goetz Viering · No longer Authorized signatory (ppa): Thomas Hübner
13 Nov 2020 as Opitz Holzbau Verwaltungs GmbH
Managing Director: Lars Klodwig · No longer Managing Director: Christoph Dorn
17 Sept 2020 as Opitz Holzbau Verwaltungs GmbH
No longer Authorized signatory (ppa) (1)
28 May 2020 as Opitz Holzbau Verwaltungs GmbH
Authorized signatory (ppa): Thomas Hübner
8 Feb 2019 as Opitz Holzbau Verwaltungs GmbH
No longer Managing Director: Martin Opitz
14 Dec 2018 as Opitz Holzbau Verwaltungs GmbH
Managing Director: Goetz Viering
3 Aug 2018 as Opitz Holzbau Verwaltungs GmbH
Managing Director: Christoph Dorn, Bodo Mierisch, Martin Opitz · Authorized signatory (ppa) (1)
2 Jan 2018 as Opitz Holzbau Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
6 Aug 2012 as Opitz Holzbau Verwaltungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
3 Feb 2012 as Opitz Holzbau Verwaltungs GmbH
Address
26 Jan 2012 as Opitz Holzbau Verwaltungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 Jan 2012
Address
20 Dec 2010 as Opitz Holzbau Verwaltungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
25 Mar 2010 as Opitz Holzbau Verwaltungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Dec 2008 as Opitz Holzbau Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
22 Jan 2008 as Opitz Holzbau Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 Jan 2007 as Opitz Holzbau Verwaltungs GmbH
Change to Managing Director: Opitz, Martin, with the authority to represent the company alone
17 Jan 2007
Managing Director: Martin Opitz
31 Mar 2005 as Opitz Holzbau Verwaltungs GmbH
Reg­is­tra­tion · MD: Bodo Mierisch · Capital: €27,500 · Share­holder agreement · Seat: Neuruppin · Name: Opitz Holzbau Verwaltungs GmbH · Proxy policy …
There are no publications matching your search.

Mentions

12 Dec 2022 in Hrcdd also 02/05/2005
General partner: Opitz Holzbau GmbH & Co. KG
There are no publications matching your search.

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