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NKV.Beteiligung und Immobilien GmbH, Cottbus, Germany

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Name

NKV.Beteiligung und Immobilien GmbH
Niederlausitzer Kraftverkehrs GmbH

Register

Ut
District Court of Cottbus HRB 9058
Ut
District Court of Marburg HRB 5132
Ut
District Court of Cottbus HRB 141

Address

Stadtring 3, 03042 Cottbus, Germany
Battenberg (Eder), Germany

Corporate purpose

Management of company participations, management of own real estate and private assets of the shareholders, holding functions for subsidiaries as well as loan and credit guarantees for investment companies.The object of the company is also the execution of forwarding, transport and logistics transactions, the inspection, repair, repair, repair and cleaning and rental of motor vehicles and construction machinery of all kinds, trailers, semi-trailers and machines, Transport of goods and objects by road, rail and air freight and trade in objects of all kinds

History

Merger & Acquisition & Control

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Publications

11 Dec 2015
Managing Director: Manfred Klohn · No longer Managing Director: Rolf Weinhold
11 May 2012
Liq­ui­da­tion
28 Feb 2012
By order of the Local Court of Cottbus of 24.02.2012 (AZ: 63 IN 60/12), the assets of the company have been ...
24 Nov 2011
Change of headquarters: NKV.Beteiligung und Immobilien GmbH · Address · Seat: Cottbus, Germany
18 Nov 2011 via COSPED . NKV Logistik und Spedition GmbH, also 14/11/2011
No longer Control, No longer Control: COSPED . NKV Logistik und Spedition GmbH
21 Oct 2011
Managing Director: Rolf Weinhold · Change of headquarters: NKV. Beteiligung und Immobilien GmbH · Share­holder agreement · Proxy · Corporate Purpose
11 Oct 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Aug 2011
Managing Director: Rolf Weinhold
21 Jun 2011
No longer Managing Director (1)
21 Jun 2011
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement
14 Jun 2011
Original document: “Liste der Gesellschafter“
8 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Sept 2010
No longer Managing Director (1)
17 Sept 2010
No longer Managing Director (1)
10 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (4 companies)
23 Oct 2009
Merger: Tankstellen und Beteiligung GmbH · Address
19 Oct 2009 via NKV. Tankstellen und Beteiligung GmbH, also 05/10/2009
Merger: NKV. Tankstellen und Beteiligung GmbH
20 Aug 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Jan 2009 via Völker Papierentsorgung- und Recycling GmbH, also 30/12/2008
No longer Control, No longer Control: Völker Papierentsorgung- und Recycling GmbH
4 Nov 2008
Share­holder agreement
2 Oct 2008
No longer Managing Director (1)
2 Oct 2008
Managing Director (1)
16 Sept 2008
No longer Managing Director (1)
27 Jun 2007
Managing Director (1)
15 Jun 2007
Managing Director (1)
18 Apr 2007
Sub­sidiary: 03042 Cottbus
4 Apr 2007
Seat: Zweigniederlassung unter gleicher Firma in 03042 Cottbus, Germany
28 Sept 2006
Managing Director (2) · Change of headquarters: Niederlausitzer Kraftverkehrs GmbH · Capital: €7,000,000 · Share­holder agreement · Corporate Purpose
28 Sept 2006
Company corrected by AMts: NKV. Beteiligung und Immobilien GmbH
27 Sept 2006 as Niederlausitzer Kraftverkehrs GmbH
Change of headquarters: NKV. Beteiligung und Immobilien GmbH · Seat: Battenberg, Germany
19 Sept 2006
Change of headquarters: NKV. Beteiligung und Immobilien GmbH · Seat: Battenberg, Germany
12 Sept 2006
Reg­is­tra­tion · MD (2) · Change of headquarters: Niederlausitzer Kraftverkehrs GmbH · Capital: €7,000,000 · Share­holder agreement · Seat: Battenberg (Eder), Germany · Legal form: GmbH …
25 Aug 2006 via NKV.Grundstücksgesellschaft Spreeterrassen GmbH, also 22/08/2006
Control, Control: NKV.Grundstücksgesellschaft Spreeterrassen GmbH
21 Jul 2005 via COSPED . NKV Logistik und Spedition GmbH
Control, Control: COSPED Cottbusser Transport- und Speditionsgesellschaft mbH
27 Jun 2005 as Niederlausitzer Kraftverkehrs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €7,000,000 · Share­holder agreement · Seat: Cottbus, Germany · Name: Niederlausitzer Kraftverkehrs GmbH · Corporate Purpose

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