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Neusser Bäder und Eissporthalle GmbH, Neuss, Germany

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Name

Neusser Bäder und Eissporthalle GmbH

Register

Ut
District Court of Neuss HRB 12610
Lei
391200H5KSFAQWUC0967

Address

Moselstr. 25-27, 41464 Neuss, Germany

Corporate purpose

Construction, maintenance and operation of sports and leisure pools as well as an ice rink in Neuss.

Financials

Employees

Employees

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History

Legal Representatives

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Publications

25 Jan 2024 via Stadtwerke Neuss GmbH, also 06/12/2023, 08/11/2022, 05/10/2022, 20/10/2021, 30/09/2021, 08/09/2020, 04/09/2020, 26/08/2019, 22/08/2019, 07/09/2018, 05/09/2018, 09/01/2018, 03/01/2018, 23/01/2017, 17/01/2017, 07/05/2015, 26/08/2013, 05/10/2012, 28/07/2011, 21/07/2010, 18/08/2009, 15/10/2008, 16/08/2007, 09/08/2007
Shareholder: Stadtwerke Neuss GmbH
24 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 May 2022
List of board members
5 Jan 2022
Control: Stadtwerke Neuss GmbH · Control: Stadtwerke Neuss GmbH
10 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Nov 2021
Officer: Alexander Bride · Company statute
29 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 May 2021 as Neusser Bäder u. Eissporthalle GmbH
State Aid (€490,326): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
30 Mar 2021 as Neusser Bäder u. Eissporthalle GmbH
State Aid (€261,083): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
24 Feb 2021
List of board members
12 Feb 2021
Share­holder agreement
4 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Nov 2019 in Fk
Public funding (€42,147): KSI: Renovation of indoor and underwater lighting Stadtbad Neuss
1 Nov 2019 in Fk
Public funding (€42,147): KSI: Renovation of indoor and underwater lighting Stadtbad Neuss
26 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
7 Nov 2018
Share­holder agreement
21 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Aug 2018
No longer Officer (1)
19 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
24 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
18 Oct 2016
Managing Director: Matthias Welpmann · Officer: Ralf Janßen · No longer Managing Director: Stefan Hahn
19 Aug 2016
List of board members
1 Apr 2016
No longer Managing Director: Heinz Runde
8 Jan 2015
No longer Officer (1)
23 Dec 2013
Share­holder agreement
25 Oct 2013
Control: Stadtwerke Neuss GmbH · Control: Stadtwerke Neuss GmbH
17 Oct 2013
Control: Stadtwerke Neuss GmbH · Control: Stadtwerke Neuss GmbH
11 Jul 2013
Managing Director: Stefan Hahn · No longer Managing Director (1)
16 Apr 2012
Officer (1)
2 Apr 2012
Officer (1)
5 Jan 2011
Address
20 May 2010
List of board members
12 May 2010
Officer: Bernhard Schmitz
14 Aug 2008
Annual report for the year ending 31/12/2007
6 Aug 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
16 May 2008
Officer: Bernhard Schmitz · No longer Officer (1)
15 Aug 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
16 Feb 2007
Managing Director: Matthias Braun · No longer Officer: Matthias Braun
29 Jul 2005
Officer: Wolfgang Lenhart · No longer Officer (1)
3 May 2004
Officer (4)
8 Dec 2003
Managing Director (1) · Control: Stadtwerke Neuss GmbH · Control: Stadtwerke Neuss GmbH · Share­holder agreement
2 Sept 2003
Managing Director: Stephan Lommetz, Heinz Runde
8 Aug 2003
Reg­is­tra­tion · Managing Director: Stephan Lommetz, Heinz Runde · Capital: €25,000 · Seat: Neuss, Germany · Legal form: GmbH · Name: Neusser Bäder und Eissporthalle GmbH · Corporate Purpose

Mentions

27 Sept 2023
Direct parent: Stadtwerke Neuss GmbH
27 Sept 2023
Ultimate parent: Stadtwerke Neuss GmbH

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