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PORR Oevermann GmbH, Münster, Germany

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Name

PORR Oevermann GmbH
Heijmans Oevermann GmbH
Heijmans Oevermann Verwaltungs GmbH
UNA 111. Equity Management GmbH

Register

Ut
District Court of Münster HRB 10838
Ut
District Court of Frankfurt HRB 78140

Address

Robert-Bosch-Str. 7-9, 48153 Münster, Germany
Frankfurt a. Main, Germany

Corporate purpose

The object of the company is the exclusive management of its own assets. The Company does not carry out any activity that requires official or judicial permission or approval.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

31 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (8 companies)
23 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
17 Feb 2023 via PORR GmbH & Co. KGaA, also 20/12/2021, 26/04/2021, 18/03/2020.
Shareholder: PORR GmbH & Co. KGaA
21 Jan 2022
Managing Director: Frank Benjamin Heim
9 Dec 2021
Officer: Carsten Schlüter · No longer Managing Director: Jan Schwägerl
3 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
20 Oct 2021
List of board members
29 Sept 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (8 companies)
15 Jan 2021
List of board members
22 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
14 Jul 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (8 companies)
3 Mar 2020
List of board members
16 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
27 Nov 2019
List of board members
29 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
19 Dec 2018
Control: Porr Deutschland GmbH
14 Dec 2018
Word figurative mark: Oevermann
23 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
8 Nov 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
28 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
6 Nov 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (8 companies)
8 Aug 2017
Managing Director: Jan Schwägerl · No longer Managing Director: Joachim Segeth
6 Jun 2017
No longer Managing Director: Bart Boleij
4 May 2017
Share­holder agreement · List of board members · Name: PORR Oevermann GmbH
28 Dec 2016 as Heijmans Oevermann GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
5 Dec 2016 as Heijmans Oevermann GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (10 companies)
14 Jul 2016 as Heijmans Oevermann GmbH
Officer: A. Schulte Eistrup
24 Mar 2016 as Heijmans Oevermann GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (10 companies)
23 Mar 2016 as Heijmans Oevermann GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
29 Apr 2015 as Heijmans Oevermann GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
23 Mar 2015 as Heijmans Oevermann GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
21 Nov 2014 via Oevermann Hochbau GmbH, also 12/12/2007.
Control, Control: Oevermann Hochbau GmbH
21 Nov 2014 via Oevermann Verkehrswegebau GmbH, also 12/12/2007.
Control, Control: Oevermann Verkehrswegebau GmbH
21 Nov 2014 via Oevermann Ingenieurbau GmbH, also 26/11/2007.
Control, Control: Oevermann Ingenieurbau GmbH
23 Apr 2014 as Heijmans Oevermann GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
7 Apr 2014 as Heijmans Oevermann GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (14 companies)
10 Feb 2014 as Heijmans Oevermann GmbH
Managing Director: Bart Boleij, G. von der Gathen
10 Jan 2014 as Heijmans Oevermann GmbH
Managing Director: G. van der Gathen · No longer Managing Director: Dirk Krüger
2 Apr 2013 as Heijmans Oevermann GmbH
Consolidated Annual report for the year ending 31/12/2011
14 Mar 2013 as Heijmans Oevermann GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
8 Mar 2013 as Heijmans Oevermann GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (16 companies)
6 Dec 2011 as Heijmans Oevermann GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
6 Dec 2011 as Heijmans Oevermann GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (16 companies)
14 Feb 2011 as Heijmans Oevermann GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
10 Feb 2011 as Heijmans Oevermann GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (16 companies)
16 Jul 2010 as Heijmans Oevermann GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
17 Mar 2010 as Heijmans Oevermann GmbH
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (17 companies)
26 Feb 2010 as Heijmans Oevermann GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (5 companies)
21 Aug 2009 as Heijmans Oevermann GmbH
Managing Director: Dirk Krüger, Joachim Segeth
13 Aug 2009
Managing Director: Dirk Krüger, Joachim Segeth
22 Jul 2009 as Heijmans Oevermann GmbH
Address · Share­holder agreement
1 Jul 2009
Address · Share­holder agreement
2 Apr 2009 as Heijmans Oevermann Verwaltungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (5 companies)
2 Apr 2009 as Heijmans Oevermann Verwaltungs GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (17 companies)
25 Dec 2008
Word figurative mark: O
27 Oct 2008
Wordmark: Oevermann
10 Sept 2008 as Heijmans Oevermann GmbH
Patent: Wind Power Plant
17 Jul 2008 as Heijmans Oevermann Verwaltungs GmbH
Annual report for the year ending 31/12/2006
10 Jul 2008 as Heijmans Oevermann GmbH
Share­holder agreement · Name: Heijmans Oevermann GmbH
10 Mar 2008 as Heijmans Oevermann Verwaltungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
8 Feb 2008 as Heijmans Oevermann Verwaltungs GmbH
No longer Officer (1)
4 Feb 2008 as Heijmans Oevermann Verwaltungs GmbH
Patent: Offshore Wind Energy and Tidal Flow Assembly
26 Nov 2007 as Heijmans Oevermann Verwaltungs GmbH
Managing Director: Dirk Krüger, Joachim Segeth · No longer Officer: Dirk Krüger · No longer Managing Director (2)
26 Nov 2007 as Heijmans Oevermann Verwaltungs GmbH
No longer Managing Director (1)
6 Nov 2007 as Heijmans Oevermann Verwaltungs GmbH
No longer Managing Director (1)
2 Apr 2007 as UNA 111. Equity Management GmbH
Change of headquarters: Heijmans Oevermann Verwaltungs GmbH
20 Mar 2007 as Heijmans Oevermann Verwaltungs GmbH
Managing Director (4) · Officer (2) · Change of headquarters: UNA 111. Equity Management GmbH · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
7 Mar 2007 as Heijmans Oevermann Verwaltungs GmbH
Reg­is­tra­tion · MD (4) · PPA (2) · Change of headquarters: UNA 111. Equity Management GmbH · Capital: €25,000 · Seat: Münster · Legal form: GmbH · Name: Heijmans Oevermann Verwaltungs GmbH …
11 Dec 2006 as UNA 111. Equity Management GmbH
Managing Director (1) · No longer Managing Director (1)
16 Oct 2006 as UNA 111. Equity Management GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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