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LEG Entwicklung GmbH, Kronshagen, Germany

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Name

LEG Entwicklung GmbH
LEG Schleswig-Holstein Entwicklung GmbH

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Ut
District Court of Kiel HRB 6205 KI

Address

Eckernförder Str. 212, 24119 Kronshagen, Germany

Corporate purpose

Planung und Durchführung von städtebaulichen Sanierungs-, Entwicklungs- und Erschließungsmaßnahmen im eigenen oder fremden Namen unter Einbeziehung der Standort- und Stadtentwicklung sowie Realisierung von Bauträgerprojekten im Hochbau auf eigenen Erschließungsflächen; Erwerb, Belastung, Veräußerung von Grundstücken und grundstücksgleichen Rechten sowie Mobilien aller Art sowie Ausgabe von Erbbaurechten, auch unter Verwendung von Vermögenswerten von Erwerbern, Mietern, Pächtern oder sonstigen Nutzungsberechtigten oder von Bewerbern um Erwerbs- oder Nutzungsrechte im eigenen Namen, für eigene oder fremde Rechnung oder im fremden Namen; Vermittlung von oder Nachweis der Gelegenheit zum Abschluss von Verträgen über Grundstücke, grundstücksgleiche Rechte, gewerbliche Räume, Wohnräume und Darlehen oder sonstige Finanzierungsmittel im Zusammenhang mit den vorstehenden Aufgaben; Berechtigung, andere Unternehmen zu gründen oder zu erwerben und sich an solchen zu beteiligen, sowie für Unternehmen die Geschäfte zu besorgen oder zu führen

Financials

Employees

Employees

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History

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Publications

17 May 2024
No longer Officer: Maike Schwerdtfeger
9 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (12 companies)
6 Dec 2023
No longer Managing Director: Jakob Braeuninger
29 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
19 Jun 2023
Officer: Maike Schwerdtfeger
5 Apr 2023
No longer Officer: Katharina Gey
25 Apr 2022
Managing Director: Jakob Braeuninger · Officer: Katharina Gey · No longer Officer: Jakob Braeuninger
14 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (12 companies)
11 Apr 2022 via Drei Birken Vermögensverwaltungs-GmbH, also 03/03/2021, 08/01/2020, 08/02/2019, 11/09/2018, 30/08/2018, 17/08/2018
Shareholder: Drei Birken Vermögensverwaltungs-GmbH
5 Apr 2022
Managing Director: Jakob Braeuninger · Officer: Jakob Braeuninger, Katharina Gey
28 Jan 2022
No longer Managing Director: Burkhard H. Schmütz
12 Jan 2022
No longer Managing Director: Burkhard H. Schmütz
12 Mar 2021
Officer: Jakob Braeuninger
10 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Feb 2021
Officer: Jakob Braeuninger
29 Jan 2021 via BIG BAU Investitionsgesellschaft mbH, also 04/02/2020, 06/02/2019, 14/02/2018, 13/12/2017, 20/02/2017, 24/01/2017, 11/03/2016, 16/02/2016, 30/04/2015, 11/02/2015, 13/05/2014, 21/02/2014, 04/03/2013, 04/02/2013, 03/02/2012, 12/01/2012, 04/04/2011, 04/03/2011, 12/03/2010, 19/02/2010, 02/03/2009, 18/03/2008
Shareholder: BIG BAU Investitionsgesellschaft mbH
30 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Mar 2019
No longer Officer (1)
6 Feb 2018
No longer Officer (1)
12 Jan 2018
Managing Director: Burkhard H. Schmütz · No longer Officer: Burkhard H. Schmütz
4 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
4 May 2017
No longer Managing Director (1)
16 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 Jun 2016
Officer (1)
13 Jan 2016
No longer Managing Director: Kai-Uwe Back, Klaus Göttsche · Managing Director (2)
22 Dec 2015
No longer Managing Director: Kai-Uwe Back, Klaus Göttsche · Managing Director (2)
12 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Mar 2015
Share­holder agreement · Corporate Purpose
2 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
27 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Feb 2014
Officer (1)
12 Sept 2013
No longer Officer (1)
18 Mar 2013
Managing Director: Klaus Göttsche
8 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
6 Dec 2012
No longer Managing Director (1)
21 May 2012
Officer (1)
10 Oct 2011
Managing Director: Kai-Uwe Back · No longer Managing Director: Klaus Göttsche
24 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (7 companies)
12 Oct 2010 via Grundstücksentwicklungsgesellschaft An der Alten Wache mbH & Co. KG
Change of headquarters: Grundstücksentwicklungsgesellschaft An der Alten Wache mbH & Co. KG
4 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
1 Feb 2010
Original document: “Liste der Gesellschafter“
22 Dec 2009
Control: Der mit BIG BAU-INVESTITIONSGESELLSCHAFT mbH · Control: Der mit BIG BAU-INVESTITIONSGESELLSCHAFT mbH
30 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Jan 2009
Officer: Burkhard Schmütz
23 Dec 2008
Control: BIG BAU Investitionsgesellschaft mbH · Control: BIG BAU Investitionsgesellschaft mbH · Address
25 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (10 companies)
17 Dec 2007
Amendment to No. 5: Managing Directors: Kadenbach, Ralf-Jörg; with the authority to carry out legal transactions with …
22 Jan 2007
Annual report for the year ending 30/06/2006 · Balance sheet for 30/06/2006 · Earnings statement for 30/06/2006 · Shareholdings (7 companies)
15 Dec 2006
Share­holder agreement · Corporate Purpose
7 Dec 2006
Share­holder agreement · Seat: Kronshagen, Germany · Corporate Purpose
6 Oct 2006
Managing Director: Klaus Göttsche · No longer Officer: Klaus Göttsche
4 Sept 2006
Managing Director (1) · No longer Managing Director (1)
23 Aug 2006
No longer Control: DGAG Deutsche Grundvermögen AG
26 Jun 2006
Share­holder agreement
3 Feb 2006
Managing Director (1) · No longer Managing Director (1)
19 Jan 2006 via FRANK Entwicklung Stadt und Land GmbH
Limited Partner: Wentorfer Sachsenwald GmbH & Co. KG
22 Feb 2005
Managing Director (1) · No longer Managing Director (1)
4 Jan 2005
Control: DGAG Deutsche Grundvermögen AG, DGAG Deutsche Grundvermögen GmbH
21 Dec 2004
Share­holder agreement · Name: LEG Entwicklung GmbH · Corporate Purpose
11 Oct 2004 as LEG Schleswig-Holstein Entwicklung GmbH
Reg­is­tra­tion · PPA: Klaus Göttsche · MD (2) · Control: DGAG Deutsche Grundvermögen GmbH · Capital: €5,000,000 · Share­holder agreement · Seat: Kiel, Germany …

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