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PRO URBAN Plan+Design GmbH, Meppen, Germany

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Name

PRO URBAN Plan+Design GmbH
Plangruppe Möller GmbH

Identification

Ut
District Court of Osnabrück HRB 121891
EUID
DEP3313.HRB121891

Address

Auf der Herrschwiese 15, 49716 Meppen, Germany

Corporate purpose

Assumption of architectural and engineering services, in particular object planning, structural planning, technical equipment, etc. The Company may operate all transactions that are suitable to serve the company's purposes directly or indirectly. The company is authorized to establish branches. To acquire, lease or manage companies of the same or similar nature and to participate in other companies in any form.

History

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Publications

12 Jun 2025
Managing Director: Nane Nordsiek · No longer Authorized signatory (ppa): Nane Nordsiek
28 Mar 2025 via PRO URBAN AG also 29/11/2023, 21/10/2022, 29/04/2022, 09/11/2020, 21/09/2020, 24/01/2020, 24/01/2020, 11/02/2019, 20/02/2018, 12/12/2016
Shareholder: PRO URBAN AG
17 Mar 2025
Authorized signatory (ppa): Nane Nordsiek
7 Oct 2024
Authorized signatory (ppa): Nane Nordsiek
20 Jun 2024
No longer Managing Director: Raphael Wellen
7 Aug 2023
Managing Director: Torsten Jansen · No longer Managing Director: Egbert Möller · No longer Authorized signatory (ppa): Torsten Jansen
8 Jun 2020
Share­holder agreement · Name: PRO URBAN Plan+Design GmbH
29 May 2020 as Plangruppe Möller GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Apr 2020 as Plangruppe Möller GmbH
Managing Director: Marisa Möller, Raphael Wellen · No longer Managing Director: Manfred Möller · Authorized signatory (ppa) (3)
21 Apr 2020 as Plangruppe Möller GmbH
Original document: “Liste der Gesellschafter“
21 Jun 2017 as Plangruppe Möller GmbH
No longer Authorized signatory (ppa): Manfred Möller
8 Nov 2016 as Plangruppe Möller GmbH
Managing Director: Manfred Möller · No longer Managing Director: Raphael Wellen
7 Nov 2016 via PRO URBAN Holding I GmbH also 07/09/2015
Shareholder: PRO URBAN Holding I GmbH
13 Sept 2016 as Plangruppe Möller GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Sept 2016 as Plangruppe Möller GmbH
Managing Director: Raphael Wellen · No longer Managing Director: Marisa Möller
31 Aug 2016 as Plangruppe Möller GmbH
Control: PRO URBAN Holding I GmbH · Control: PRO URBAN Holding I GmbH
25 Aug 2016 as Plangruppe Möller GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jan 2016 as Plangruppe Möller GmbH
Original document: “Liste der Gesellschafter“
3 Dec 2015 as Plangruppe Möller GmbH
Managing Director: Marisa Möller · Authorized signatory (ppa): Manfred Möller · No longer Managing Director: Manfred Möller
24 Aug 2015 as Plangruppe Möller GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
8 Sept 2014 as Plangruppe Möller GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
1 Sept 2014 via PRO URBAN Holding I GmbH also 04/07/2013, 11/07/2012, 07/10/2011, 18/03/2011, 13/04/2010
Shareholder: EM Projekt GmbH
6 Jul 2012 as Plangruppe Möller GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Sept 2011 as Plangruppe Möller GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Mar 2011 as Plangruppe Möller GmbH
Authorized signatory (ppa): Torsten Jansen · Address
19 May 2010 as Plangruppe Möller GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
7 Apr 2010 as Plangruppe Möller GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Jan 2010 as Plangruppe Möller GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 Dec 2007 as Plangruppe Möller GmbH
Original document: “Liste der Gesellschafter“
27 Aug 2007 as Plangruppe Möller GmbH
Managing Director: Manfred Möller
20 Aug 2007 as Plangruppe Möller GmbH
Managing Director: Manfred Möller
5 Sept 2006 as Plangruppe Möller GmbH
Reg­is­tra­tion · Managing Director: Egbert Möller · Capital: €25,000 · Seat: Meppen · Legal form: GmbH · Name: Plangruppe Möller GmbH · Proxy policy · Corporate Purpose
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Printing is only available to North Data premium service subscribers.