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Lürssen Werft Rendsburg Verwaltungs-GmbH, Schacht-Audorf, Germany

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Name

Lürssen Werft Rendsburg Verwaltungs-GmbH
Lürssen-Kröger Werft Verwaltungs-GmbH
Kröger Werft Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Kiel HRB 655 RD
EUID
DEX1517R.HRB655RD

Address

Hüttenstr. 25, 24790 Schacht-Audorf, Germany

Corporate purpose

Acquisition of shareholdings as personally liable partner in the company Kröger GmbH & Co. Industrie KG in Schacht-Audorf, as well as its successor company, the management of the aforementioned limited partnership and the management of own assets.

History

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Publications

4 Sept 2025
Name: Lürssen Werft Rendsburg Verwaltungs-GmbH
22 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jun 2025
No longer Authorized signatory (ppa): Jan Pieper
5 May 2025 via Lürssen Maritime Beteiligungen GmbH & Co. KG also 10/01/2024, 03/02/2023, 03/02/2023, 03/02/2023, 02/02/2022, 09/02/2021, 12/03/2020, 11/02/2019, 22/02/2017
Shareholder: Lürssen Maritime Beteiligungen GmbH & Co. KG
20 Jan 2025
Managing Director: Jens Eichenauer
10 Dec 2024
No longer Managing Director: Lutz Weber
23 Nov 2023
Managing Director: Lutz Weber
19 Jun 2023
Authorized signatory (ppa): Sven Bolte · No longer Managing Director: Dennis Maschke
11 May 2023
Managing Director: Geerd Breffka
20 Feb 2023
No longer Managing Director: Frank Mallon
1 Sept 2022
Authorized signatory (ppa): Carl Jascha Ewert
28 May 2021 as Lürssen-Kröger Werft Verwaltungs-GmbH
Authorized signatory (ppa): Kristian Hamm
20 May 2021
Authorized signatory (ppa): Kristian Hamm
3 Feb 2021 as Lürssen-Kröger Werft Verwaltungs-GmbH
Authorized signatory (ppa): Jan Pieper · No longer Authorized signatory (ppa) (1)
13 Jan 2021
Authorized signatory (ppa): Jan Pieper · No longer Authorized signatory (ppa) (1)
18 May 2020 as Lürssen-Kröger Werft Verwaltungs-GmbH
Managing Director: Dennis Maschke · No longer Authorized signatory (ppa): Dennis Maschke
16 Jan 2020 as Lürssen-Kröger Werft Verwaltungs-GmbH
Managing Director: Frank Mallon · No longer Managing Director: Rolf Leger · No longer Authorized signatory (ppa) (2)
21 May 2019 as Lürssen-Kröger Werft Verwaltungs-GmbH
Authorized signatory (ppa) (1)
15 Apr 2019 as Lürssen-Kröger Werft Verwaltungs-GmbH
No longer Managing Director: Uwe Meier
10 Jul 2018 as Lürssen-Kröger Werft Verwaltungs-GmbH
Original document: “Liste der Gesellschafter“
6 Feb 2018 via Lürssen Maritime Beteiligungen GmbH & Co. KG
Shareholding: Lürssen Maritime Beteiligungen GmbH & Co. KG
21 Aug 2017
Original document: “Liste der Gesellschafter“
19 Jan 2017 as Lürssen-Kröger Werft Verwaltungs-GmbH
Authorized signatory (ppa) (1)
16 Feb 2016 as Lürssen-Kröger Werft Verwaltungs-GmbH
Managing Director: Uwe Meier · No longer Managing Director: Timm Grotheer
16 Feb 2016 as Lürssen-Kröger Werft Verwaltungs-GmbH
Managing Director: Rolf Leger · No longer Authorized signatory (ppa) (1)
8 Feb 2016
Managing Director: Uwe Meier · No longer Managing Director: Timm Grotheer
9 Feb 2015 as Lürssen-Kröger Werft Verwaltungs-GmbH
No longer Authorized signatory (ppa): Geerd Breffka
12 Sept 2013 as Lürssen-Kröger Werft Verwaltungs-GmbH
Authorized signatory (ppa): Geerd Breffka · No longer Authorized signatory (ppa) (1)
1 Mar 2013 as Lürssen-Kröger Werft Verwaltungs-GmbH
Managing Director: Timm Grotheer · Name: Lürssen-Kröger Werft Verwaltungs-GmbH
5 Feb 2013 as Kröger Werft Verwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Feb 2012 as Kröger Werft Verwaltungsgesellschaft mbH
Authorized signatory (ppa): Dennis Maschke
10 Feb 2011 as Kröger Werft Verwaltungsgesellschaft mbH
Authorized signatory (ppa) (1)
2 Feb 2011 as Kröger Werft Verwaltungsgesellschaft mbH
Authorized signatory (ppa) (2) · Address
14 Apr 2008 as Kröger Werft Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
18 Jun 2007 as Kröger Werft Verwaltungsgesellschaft mbH
Managing Director: Rolf Leger · No longer Authorized signatory (ppa): Rolf Leger
20 Jan 2006
No longer Authorized signatory (ppa) (1)
23 Aug 2005
No longer Authorized signatory (ppa) (1)
21 Apr 2005
Managing Director: Timm Grotheer · No longer Managing Director (1)
27 Jan 2005
Authorized signatory (ppa): Rolf Leger
2 Nov 2004
Managing Director (1) · No longer Managing Director (2)
1 Nov 2004 as Kröger Werft Verwaltungsgesellschaft mbH
Reg­is­tra­tion · ppa (3) · MD (2) · Capital: €30,000 · Share­holder agreement · Seat: Schacht-Audorf · Name: Kröger Werft Verwaltungsgesellschaft mbH · Proxy policy …
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Mentions

15 Sept 2025 in Hrcdd
General partner: Lürssen Werft Rendsburg GmbH & Co. KG
There are no publications matching your search.

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