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bauwo Grundstücksgesellschaft mbH, Hanover, Germany

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Name

bauwo Grundstücksgesellschaft mbH
bauwo Grundstücks AG

Register

Ut
District Court of Hanover HRB 209253
Ut
District Court of Hanover HRB 58708
Lei
529900W1G78J4W2IYJ76

Address

Luisenstr. 9, 30159 Hannover, Germany

Corporate purpose

Purchase and sale of own real estate, its management and the commercial conclusion of contracts for land, property-like rights, commercial premises, residential premises or loans or to prove the opportunity to conclude such contracts.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

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DATA SERVICES

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Publications

21 Mar 2024 via bauwo Invest GmbH
Shareholder: bauwo Invest GmbH
5 Mar 2024
Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Shareholdings (33 companies)
26 Feb 2024 via Siebte bauwo Log GmbH
Control: Siebte bauwo Log GmbH
26 Jan 2024
Consolidated Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Earnings statement for 30/06/2022 · Shareholdings (29 companies)
2 Oct 2023
Share­holder agreement
27 Sept 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2023 via Zweiunddreißigste bauwo Business Center GmbH
Control: Zweiunddreißigste bauwo Business Center GmbH
16 Jun 2023 via Neunte Bauwo Business Center GmbH
Control: Neunte Bauwo Business Center GmbH
5 Apr 2023
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Earnings statement for 30/06/2022 · Shareholdings (10 companies)
9 Mar 2023
Capital: €2,812,500 · Share­holder agreement
9 Mar 2023
Original document: “Liste der Gesellschafter“
6 Feb 2023
Consolidated Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Earnings statement for 30/06/2021 · Shareholdings (5 companies)
20 Oct 2022
Address
2 Jul 2022 via Neunte Bauwo Business Center GmbH, also 01/07/2022
No longer Control, No longer Control: Neunte Bauwo Business Center GmbH
30 Apr 2022 via Neunte Bauwo Business Center GmbH, also 29/04/2022
Control, Control: Neunte Bauwo Business Center GmbH
5 Apr 2022
Managing Director: Bernhard Rückert · No longer Managing Director: Bernd Rathenow
1 Apr 2022
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021 · Shareholdings (10 companies)
9 Feb 2022
Consolidated Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2020 · Shareholdings (27 companies)
4 Jan 2022
Managing Director: Christian Schulte
17 Sept 2021
Officer: Dennis Lammers, Frank Weigell
29 Apr 2021
Share­holder agreement
25 Mar 2021 via Neunte Bauwo Business Center GmbH, also 19/10/2017
Control, Control: Neunte bauwo Business Center GmbH
3 Mar 2021
Consolidated Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholdings (25 companies)
28 Jan 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholdings (26 companies)
24 Aug 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Shareholdings (26 companies)
9 Jul 2020 via Sechsundzwanzigste bauwo Business Center GmbH
No longer Control, No longer Control: Sechsundzwanzigste bauwo Business Center GmbH
9 Jul 2020 via Zwanzigste bauwo Business Center GmbH
No longer Control, No longer Control: Zwanzigste bauwo Business Center GmbH
31 Jul 2019 via Hotel Kurhaus Kühlungsborn GmbH & Co. KG
No longer Limited Partner: Hotel Kurhaus Kühlungsborn GmbH & Co. KG
11 Apr 2019 via Silberbaum Industrial GmbH
No longer Control, No longer Control: Achtundzwanzigste bauwo Business Center GmbH
8 Feb 2019
No longer Officer: Jens Rothe
14 Jan 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018
4 Jan 2019
Managing Director: Jens Rothe
31 Jul 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017
20 Apr 2018
Share­holder agreement
8 Jan 2018
Capital: €5,625,000 · Share­holder agreement
22 Dec 2017
Capital: €5,625,000 · Share­holder agreement
16 Nov 2017 via GLIF+II Pilsting GmbH
No longer Control, No longer Control: B + N Gewerbepark GmbH
20 Jun 2017
Share­holder agreement
12 Jun 2017
Share­holder agreement
26 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 May 2017 via bauwo Log GmbH, also 22/05/2017
Control, Control: bauwo Log GmbH
27 Sept 2016 via Sechste bauwo Business Center GmbH, also 14/09/2016
Merger: Sechste bauwo Business Center GmbH
27 Sept 2016 via Silberbaum Industrial GmbH
Control: Achtundzwanzigste bauwo Business Center GmbH
22 Sept 2016
Merger: Achte bauwo Business Center GmbH
22 Sept 2016
Merger: Sechste bauwo Business Center GmbH
15 Sept 2016
Merger: Neunzehnte bauwo Business Center GmbH
15 Sept 2016 via Achte bauwo Business Center GmbH
Merger: Achte bauwo Business Center GmbH
12 Sept 2016 via Neunzehnte bauwo Business Center GmbH
Merger: Neunzehnte bauwo Business Center GmbH
18 Jul 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (19 companies)
3 Dec 2015 via Siebenundzwanzigste bauwo Business Center GmbH, also 01/12/2015
Control, Control: Siebenundzwanzigste bauwo Business Center GmbH
11 Nov 2015
Managing Director: Bernhard Rückert · No longer Officer: Bernhard Rückert · Share­holder agreement
23 Sept 2015
No longer Officer (1)
10 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
8 Apr 2015 via Neunzehnte bauwo Business Center GmbH
No longer Control, No longer Control: Neunzehnte bauwo Business Center GmbH
18 Dec 2014
Officer: Jens Rothe
11 Dec 2014 via Sechsundzwanzigste bauwo Business Center GmbH
Control, Control: AEZH GmbH
1 Dec 2014 via Zwanzigste bauwo Business Center GmbH
Control, Control: Zwanzigste bauwo Business Center GmbH
21 Aug 2014
Officer: Bernhard Rückert
9 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
17 Dec 2013 via Fünfzehnte bauwo Business Center GmbH, also 11/12/2013
No longer Control, No longer Control: Fünfzehnte bauwo Business Center GmbH
20 Aug 2013
Merger: bauwo Wohn AG
13 Aug 2013 via bauwo Wohn AG
Merger: bauwo Wohn AG
12 Jun 2013 via BPT 1 GmbH & Co. Vermögensverwaltung KG
Change of legal form: BPT 1 GmbH & Co. Vermögensverwaltung KG
20 Feb 2013 as bauwo Grundstücks AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
31 Jan 2013 via Resort Südstrand Föhr GmbH & Co. KG, also 05/11/2009
Limited Partner: Resort Südstrand Föhr GmbH & Co. KG
27 Dec 2012 as bauwo Grundstücks AG
Change of legal form: bauwo Grundstücksgesellschaft mbH
18 Dec 2012
Managing Director: Bernd Rathenow · Officer: Claudia Akemann · Change of legal form: bauwo Grundstücks AG · Address · Legal form: AG
18 Dec 2012 as bauwo Grundstücks AG
Change of legal form: bauwo Grundstücksgesellschaft mbH · Legal form: GmbH
25 Sept 2012 as bauwo Grundstücks AG
No longer Member of the Executive Board (1)
15 May 2012 as bauwo Grundstücks AG
Member of the Executive Board (1)
23 Feb 2012 as bauwo Grundstücks AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (30 companies)
20 Sept 2011 as bauwo Grundstücks AG
Member of the Executive Board (2) · Name: bauwo Grundstücks AG · Company statute
6 Sept 2011 as BauWo Grundstücks AG
Merger: Vierundzwanzigste bauwo Business Center GmbH
30 Aug 2011 as BauWo Grundstücks AG
Officer (1)
30 Aug 2011 via Vierundzwanzigste bauwo Business Center GmbH
Merger: Vierundzwanzigste bauwo Business Center GmbH
19 Jul 2011 as BauWo Grundstücks AG
List of board members
1 Mar 2011 as bauwo Grundstücks AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 Jan 2011 via Erste Business Center Podbi GmbH
Control, Control: Erste bauwo Business Center GmbH
25 Jan 2011 via Fünfzehnte bauwo Business Center GmbH, also 27/12/2010, 19/11/2007, 09/11/2007
Control, Control: Fünfzehnte bauwo Business Center GmbH
18 Jan 2011 via Neunzehnte bauwo Business Center GmbH, also 20/10/2008
Control, Control: Neunzehnte bauwo Business Center GmbH
11 Jan 2011 via Hannoversche Handelsgesellschaft mbH, also 05/01/2011
Control, Control: Hannoversche Handelsgesellschaft mbH
11 Jan 2011 via Sechste bauwo Business Center GmbH
Control, Control: Sechste bauwo Business Center GmbH
4 Jan 2011 via Achte bauwo Business Center GmbH, also 01/12/2008
Control, Control: Achte bauwo Business Center GmbH
4 Jan 2011 via Dritte Business Center Podbi GmbH
Control, Control: Dritte bauwo Business Center GmbH
4 Jan 2011 via DOBER GmbH, also 19/11/2007
Control, Control: Zweite bauwo Business Center GmbH
4 Jan 2011 via GLIF+II Pilsting GmbH
Control, Control: B + N Gewerbepark GmbH
18 Jan 2010 as Bauwo Grundstücks AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
27 Apr 2009 as BauWo Grundstücks AG
No longer Member of the Executive Board (1) · List of board members
15 Apr 2009
No longer Member of the Executive Board (1)
4 Mar 2009 as Bauwo Grundstücks AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
1 Dec 2008 as BauWo Grundstücks AG
No longer Officer (1) · Address
28 Apr 2008 as bauwo Grundstücks AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Jan 2008 as BauWo Grundstücks AG
Member of the Executive Board (1)
27 Mar 2007 as BauWo Grundstücks AG
Merger: Siebte bauwo Business Center GmbH
6 Mar 2007 via Siebte bauwo Business Center GmbH
Merger: Siebte bauwo Business Center GmbH
27 Dec 2006
Control: Keban Obst-, Gemüse- und Fruchthandel GmbH · Control: Keban Obst-, Gemüse- und Fruchthandel GmbH
24 Jul 2006
No longer Officer (1)
28 Feb 2006 as BauWo Grundstücks AG
Reg­is­tra­tion · CxO (2) · PPA (2) · Change of legal form: BauWo Grundstücksgesellschaft mbH · Capital: €3,750,000 · Seat: Hanover, Germany · Legal form: AG · Name: BauWo Grundstücks AG …

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