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Diehl Nürnberg Facility Verwaltungs GmbH, Nuremberg, Germany

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Name

Diehl Nürnberg Facility Verwaltungs GmbH
Neubrandenburger Fahrzeugwerke GmbH

Register

Ut
District Court of Nuremberg HRB 25631
Ut
District Court of Neubrandenburg HRB 621

Address

Stephanstr. 49, 90478 Nürnberg, Germany
Neubrandenburg, Germany

Corporate purpose

Holding and managing, developing, renting and leasing of own real estate and all related activities.

History

Legal Representatives

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Publications

19 Dec 2023 via Diehl Stiftung & Co. KG, also 14/12/2022, 13/12/2021, 27/11/2020, 10/12/2019, 19/12/2018, 15/01/2018, 29/12/2016, 30/10/2013, 15/12/2011, 16/12/2010, 11/09/2008, 26/11/2007
Shareholder: Diehl Stiftung & Co. KG
11 Dec 2023 via Diehl Verwaltungs-Stiftung, also 11/12/2023, 14/12/2022, 13/12/2021, 30/11/2020, 11/01/2018, 30/12/2016, 09/12/2015, 13/02/2015, 30/10/2013, 07/12/2011, 16/12/2010, 18/02/2010, 12/09/2008, 28/11/2007
Shareholder: Diehl Verwaltungs-Stiftung
27 Jul 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
26 Jul 2023
MD: Peter Michael Walsh · PPA: Jürgen Spanner · No longer MD: Peter Janka · Merger: Pyrotechnische Fabrik ( PYF) GmbH · Capital: €1,430,000 · Legal form: GmbH …
12 Dec 2019 via Diehl Verwaltungs-Stiftung
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (93 companies)
15 Nov 2016 as Neubrandenburger Fahrzeugwerke GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
16 Nov 2015 as Neubrandenburger Fahrzeugwerke GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
25 Feb 2015 as Neubrandenburger Fahrzeugwerke GmbH
Managing Director: Peter Janka
19 Nov 2014 as Neubrandenburger Fahrzeugwerke GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
18 Nov 2013 as Neubrandenburger Fahrzeugwerke GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
1 Mar 2013 as Neubrandenburger Fahrzeugwerke GmbH
Officer: Stefan Forster · No longer Managing Director (1)
21 Nov 2012 as Neubrandenburger Fahrzeugwerke GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
6 Aug 2012 as Neubrandenburger Fahrzeugwerke GmbH
Managing Director: Jochen Drexler · No longer Officer: Jochen Drexler · No longer Managing Director (1)
16 Nov 2011 as Neubrandenburger Fahrzeugwerke GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
23 Nov 2010 as Neubrandenburger Fahrzeugwerke GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
22 Jan 2010 as Neubrandenburger Fahrzeugwerke GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
20 Aug 2009 as Neubrandenburger Fahrzeugwerke GmbH
Change of headquarters: Neubrandenburger Fahrzeugwerke GmbH
14 Aug 2009 as Neubrandenburger Fahrzeugwerke GmbH
Officer: Jochen Drexler · MD (2) · Change of headquarters: Neubrandenburger Fahrzeugwerke GmbH · Address · Capital: €1,330,000 · Share­holder agreement · Company statute · Corporate Purpose
2 Jul 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2009 as Neubrandenburger Fahrzeugwerke GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
9 Dec 2008
Original document: “Liste der Gesellschafter“
5 Sept 2008 as Neubrandenburger Fahrzeugwerke GmbH
No longer Officer (1)
15 Feb 2008 as Neubrandenburger Fahrzeugwerke GmbH
Officer (1)
1 Oct 2007 as Neubrandenburger Fahrzeugwerke GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
6 Jul 2007 as Neubrandenburger Fahrzeugwerke GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1)
12 Jun 2006 as Neubrandenburger Fahrzeugwerke GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: 2,600,000 DEM · Seat: Neubrandenburg, Germany · Legal form: GmbH · Name: Neubrandenburger Fahrzeugwerke GmbH · Corporate Purpose

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