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List Bau Bielefeld GmbH, Bielefeld, Germany✝︎

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Name

List Bau Bielefeld GmbH

Identification

Ut
District Court of Bielefeld HRB 40065
Lei
529900YI34155LZ7Q863
EUID
DER2101.HRB40065

Address

Bielefeld, Germany

Corporate purpose

1. Gegenstand des Unternehmens der Gesellschaft ist die Planung und Durchführung von Bauvorhaben jeglicher Art. 2. Die Gesellschaft ist zu allen Handlungen berechtigt, die unmittelbar oder mittelbar dem Gegenstand ihres Unternehmens gemäß vorstehender Ziff. 1 zu dienen geeignet sind. Sie ist berechtigt, sich an anderen Unternehmen zu beteiligen und solche Beteiligungen zu veräußern.

History

Network

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Publications

2 Mar 2021 via List AG also 23/01/2020, 23/01/2020, 23/02/2017, 31/01/2017, 11/02/2016, 05/02/2016, 15/05/2015, 11/03/2015
Shareholder: List AG
5 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 May 2020 as List Bau Bielefeld GmbH & Co. KG as List Bau Bielefeld GmbH & Co. KG
Change of legal form: List Bau Bielefeld GmbH & Co. KG
20 May 2020 as List Bau Bielefeld GmbH
Change of legal form: List Bau Bielefeld GmbH & Co. KG · Legal form
12 Mar 2020 as List Bau Bielefeld GmbH
No longer Authorized signatory (ppa): René Konrad
26 Feb 2020 as List Bau Bielefeld GmbH
Managing Director: René Konrad
18 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
20 Mar 2019 as List Bau Bielefeld GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
7 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
14 Feb 2019 as List Bau Bielefeld GmbH
Authorized signatory (ppa): René Konrad · No longer Authorized signatory (ppa) (1)
12 Feb 2019 as List Bau Bielefeld GmbH
Share­holder agreement · 1. The object of the company's company is the planning and implementation of construction projects of any kind …
5 Nov 2018 as List Bau Bielefeld GmbH
Authorized signatory (ppa) (2)
9 Jul 2018 as List Bau Bielefeld GmbH
No longer Managing Director: Dirk Rehaag
15 May 2018 as List Bau Bielefeld GmbH
Managing Director: Andreas Brockhaus · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Mar 2018 as List Bau Bielefeld GmbH
No longer Authorized signatory (ppa) (1)
1 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
21 Dec 2017 as List Bau Bielefeld GmbH
No longer Managing Director: Jens Grünert
19 Sept 2017 as List Bau Bielefeld GmbH
Managing Director: Dirk Rehaag
13 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
9 Feb 2017 as List Bau Bielefeld GmbH
Authorized signatory (ppa) (1)
10 May 2016 as List Bau Bielefeld GmbH
Authorized signatory (ppa) (1)
29 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
26 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 Oct 2013 as List Bau Bielefeld GmbH
No longer Managing Director (1)
9 Oct 2013
No longer Managing Director (1)
27 Jun 2013 as List Bau Bielefeld GmbH
Authorized signatory (ppa) (3)
7 Jan 2013 as List Bau Bielefeld GmbH
Authorized signatory (ppa) (2)
4 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Dec 2012
Authorized signatory (ppa) (2)
3 Jul 2012 as List Bau Bielefeld GmbH
Capital: €250,000 · Share­holder agreement
24 May 2012
Capital: €250,000 · Share­holder agreement
14 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
10 Nov 2010 as List Bau Bielefeld GmbH
Address
25 Oct 2010
Address
10 Sept 2010 as List Bau Bielefeld GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · The planning and manufacture of high-rise buildings, the planning and execution of civil …
26 Aug 2010
Reg­is­tra­tion · MD (2) · ppa (1) · Address · Capital: €100,000 · Legal form · Name: List Bau Bielefeld GmbH · Die Planung und Herstellung von Hochbauten, die Planung und Durchführung von …
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