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LEG Beteiligungsverwaltungsgesellschaft mbH, Dusseldorf, Germany

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Name

LEG Beteiligungsverwaltungsgesellschaft mbH

Register

Ut
District Court of Dusseldorf HRB 51727

Address

Flughafenstr. 99, 40474 Düsseldorf, Germany

Corporate purpose

Holding and managing investments.

Financials

Revenue

Revenue

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

22 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
4 Jan 2024
Officer: Gerd Bunzeck, Armin Hutner
22 Dec 2023 via LEG NRW GmbH, also 25/05/2023, 25/05/2023, 18/04/2023, 09/11/2021, 05/10/2020, 20/12/2019, 16/10/2018, 04/09/2017, 25/08/2016, 02/07/2015, 28/07/2014, 15/11/2013, 28/02/2013
Shareholder: LEG NRW GmbH
2 May 2023
Managing Director: Kathrin Köhling · No longer Managing Director: S. Schröter-Crossan
9 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Mar 2022
Address
13 Oct 2021
Managing Director: Lars von Lackum
6 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Aug 2021 via LEG Immobilien AG, also 27/04/2020, 27/04/2020, 18/04/2019, 18/04/2019, 28/03/2018, 22/03/2018, 29/03/2017, 27/03/2017, 26/04/2016, 07/04/2016, 09/06/2015, 26/05/2015, 06/06/2014, 06/06/2014, 18/07/2013, 18/07/2013
Shareholder: LEG Immobilien AG
6 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Aug 2020
Managing Director: S. Schröter-Crossan
30 Dec 2019
Officer: Gerd Bunzeck
1 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Sept 2019
Officer: Armin Hutner · No longer Managing Director: Eckhard Schultz
19 Jun 2019
Managing Director: Volker Wiegel · No longer Managing Director: Thomas Hegel
14 Jan 2019
Managing Director: Lars von Lackum
19 Dec 2018
No longer Managing Director: Holger Hentschel
28 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
30 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
17 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
15 Jun 2015
In accordance with the spin-off plan of 22.05.2015 and the approval resolutions of its company,...
15 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 Jun 2015
In accordance with the spin-off plan of 22.05.2015 and the approval resolutions of its company,...
1 Jun 2015
In accordance with the spin-off plan of 19.05.2015 and the approval resolutions of its...
22 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Oct 2014
Managing Director: Holger Hentschel
18 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
25 Aug 2014
Control: LEG Landesentwicklungsgesellschaft Nordrhein-Westfalen GmbH
25 Aug 2014
Original document: “Liste der Gesellschafter“
25 Aug 2014
In accordance with the spin-off plan of 13.08.2014 and the approval resolutions of its...
18 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
25 Apr 2012 via EGC Energie- und Gebäudetechnik Control GmbH & Co. KG
No longer Limited Partner: EGC Energie- und Gebäudetechnik Control GmbH & Co. KG
20 Mar 2012
Address
12 Mar 2012
Address
2 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 30/09/2010 · Shareholdings (6 companies)
21 Jul 2011 via LEG Immobilien AG, also 08/02/2011, 24/02/2010
Shareholder: Lancaster GmbH & Co. KG
8 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (6 companies)
21 Oct 2010 via LEG NRW GmbH, also 24/02/2010, 29/08/2008, 28/08/2008
Shareholder: LEG Landesentwicklungsgesellschaft Nordrhein-Westfalen GmbH
5 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
2 Jun 2009
Managing Director: Thomas Hegel, Eckhard Schultz · No longer Managing Director (1) · Control: LEG Landesentwicklungsgesellschaft Nordrhein-Westfalen GmbH · Address · Share­holder agreement
8 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
16 Sept 2008
Share­holder agreement
1 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Mar 2008
No longer Officer (1)
26 Oct 2007 via LEG Landesentwicklungsgesellschaft Nordrhein-Westfahlen GmbH
Shareholder: LEG Landesentwicklungsgesellschaft Nordrhein-Westfahlen GmbH
5 Oct 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
4 May 2007 via EGC Energie- und Gebäudetechnik Control GmbH & Co. KG
Limited Partner: EGC Energie- und Gebäudetechnik Control GmbH & Co. KG
19 Mar 2007 via Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH
Shareholder: Beteiligungsverwaltungsgesellschaft des Landes Nordrhein-Westfalen mbH
28 Mar 2006
Managing Director: Thomas Hegel · No longer Managing Director (1)
17 May 2005
Managing Director (2) · Officer (2) · Control: LEG Landesentwicklungsgesellschaft Nordrhein-Westfalen GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
9 May 2005
Reg­is­tra­tion · MD (2) · PPA (2) · Control: LEG Landesentwicklungsgesellschaft Nordrhein-Westfalen GmbH · Capital: €25,000 · Seat: Dusseldorf, Germany · Legal form: GmbH …

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