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Westfälisch-Lippische Vermögensverwaltungsgesellschaft mbH, Münster, Germany

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Name

Westfälisch-Lippische Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Münster HRB 2041
Lei
529900LZQUTO4Y74KA18
EUID
DER2713.HRB2041

Address

An den Speichern 6, 48157 Münster, Germany

Corporate purpose

(1) The object of the company is the promotion of the economic interests of the Landschaftsverband Westfalen-Lippe, in the field of municipal economy by: - the participation in companies pursuant to § 5 Abs. 1 c) LVerbO, - the coordination and coordination of the business policy of the companies in which the company is involved.

Financials

Employees

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History

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Publications

4 Nov 2025
Word figurative mark: “KontorQuartier AM DREIECKSHAFEN“
6 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (6 companies)
27 Jan 2025
No longer Managing Director: Bodo Strototte
14 Nov 2024
Managing Director: Jann Robert
9 Oct 2024
Authorized signatory (ppa): Julian Sandkühler, Sabine Suttrop · No longer Authorized signatory (ppa): Anje Feldmann
5 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (6 companies)
23 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
4 Nov 2022
List of board members
1 Oct 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.10.2022“
16 Sept 2022 in Fk
Public funding (€12,000.00): Establishment of charging infrastructure with locations in the territory of the Federal Republic of Germany
14 Jul 2022
List of board members
1 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2022“
4 Feb 2022
List of board members
24 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
21 Jan 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 21.01.2022“
23 Dec 2021
List of board members
8 Dec 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 08.12.2021“
9 Aug 2021 via Provinzial Rheinland Lebensversicherung AG Die Versicherung der Sparkassen
Shareholding: Provinzial Rheinland Lebensversicherung AG Die Versicherung der Sparkassen
5 Aug 2021 via Provinzial Versicherung AG
Shareholding: Provinzial Rheinland Versicherung AG Die Versicherung der Sparkassen
30 Jul 2021 via Lippische Landesbrandversicherung AG
Shareholding: Lippische Landesbrandversicherung AG
28 Apr 2021
List of board members
26 Apr 2021
Word figurative mark: “IDEENWERFT“
15 Apr 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 15.04.2021“
19 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
20 Aug 2020
No longer Authorized signatory (ppa) (1)
17 Jun 2020 via Provinzial Holding AG also 08/06/2020, 03/06/2019, 03/06/2019, 26/06/2018, 12/06/2018, 27/06/2017, 13/06/2017, 07/09/2016, 08/08/2016, 08/08/2016, 04/08/2015, 04/08/2015, 06/10/2014, 06/10/2014, 09/07/2013, 04/07/2013, 17/08/2012, 17/08/2012, 19/09/2011, 19/09/2011, 12/08/2010, 26/07/2010, 18/08/2009, 17/08/2009 and 4 more
Shareholder: Provinzial NordWest Holding AG
31 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
29 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
5 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
14 Jul 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 14.07.2017“
19 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
17 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
30 Nov 2015
Share­holder agreement
12 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 May 2015
List of board members
1 Apr 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2015“
23 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (6 companies)
11 Dec 2014
List of board members
11 Dec 2014
List of board members
3 Feb 2014
Authorized signatory (ppa): Anje Feldmann
27 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (6 companies)
9 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
18 Mar 2011
Address · Share­holder agreement · (1) The object of the company is the promotion of the economic interests of the Landschaftsverband Westfalen-Lippe, in the field of municipal economy by: - the …
4 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (8 companies)
28 Feb 2011
Address · Share­holder agreement · (1) The object of the company is the promotion of the economic interests of the Landschaftsverband Westfalen-Lippe, in the field of municipal economy by: - the …
23 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jan 2011
List of board members
4 Jan 2011
List of board members
13 Apr 2010
Original document: “Liste der Gesellschafter“
23 Mar 2010
Aufsichtsrat
19 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
25 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
21 Jul 2008
Word figurative mark: “WestBahn“
28 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (7 companies)
4 Apr 2008
Aufsichtsrat
6 Aug 2007
Share­holder agreement · The object of the company is the promotion of the economic interests of the Westfalen-Lippe Landscape Association in the field of municipal economy by - participation in …
19 Jul 2007
Share­holder agreement · Proxy policy · The object of the company is the promotion of the economic interests of the Landschaftsverband Westfalen-Lippe in the field of municipal economy by: - the …
14 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Apr 2007
No longer Managing Director (1)
21 Mar 2007
No longer Managing Director (1)
14 Feb 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Feb 2006
No longer Authorized signatory (ppa) (1)
18 May 2005
Share­holder agreement
15 Apr 2005
Share­holder agreement
23 Jan 2004
Reg­is­tra­tion · MD (2) · ppa (1) · Capital: €2,000,000 · Seat: Münster · Legal form · Name: Westfälisch-Lippische Vermögensverwaltungsgesellschaft mbH · Proxy policy …
There are no publications matching your search.

Mentions

27 Sept 2018 in Hrdk
LWL-Sozialstiftung gemeinnützige GmbH: “Liste der Gesellschafter“
28 Aug 2017 in Hrdk
RWEB GmbH: “Liste der Gesellschafter“
13 Oct 2011 in Hrdk also 06/03/2007
Selbstständiges Wohnen gemeinnützige GmbH: “Liste der Gesellschafter“
10 Jun 2010 in Hrdk
Verkehrsbetriebe Extertal GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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