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BayWa EEH GmbH, Munich, Germany

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Name

BayWa EEH GmbH
FarmFacts Beteiligungs GmbH
LAND-DATA Eurosoft Beteiligungs GmbH

Register

Ut
District Court of Munich HRB 268184
Ut
District Court of Landshut HRB 4934

Address

Arabellastr. 4, 81925 München, Germany
Pfarrkirchen, Germany

Corporate purpose

Acquisition, holding, management and sale of investments in other companies at home and abroad, in particular in the field of project planning, construction, trading and operation of plants and plant components for the production, storage and use of energy from renewable energy sources of all kinds, as well as determination of all major business and decisions in the investment companies, in particular exercise and performance of holding functions and the associated ve rbundenenen legal acts.

History

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Publications

17 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
1 Jul 2022
Control: BayWa AG
31 Mar 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jul 2021
Change of headquarters · Seat: Munich, Germany
28 Jul 2021
Managing Director: Michael Chemnitzer · Change of headquarters · Address · Capital: €30,000 · Share­holder agreement · Company statute · Corporate Purpose
7 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2021
Capital: €30,000 · Name: BayWa EEH GmbH · Company statute · Corporate Purpose
21 Jun 2021
Original document: “Liste der Gesellschafter“
2 Jun 2021 as FarmFacts Beteiligungs GmbH
Address
28 May 2021 as FarmFacts Beteiligungs GmbH
Managing Director: Michael Chemnitzer · No longer Managing Director: Harald Köhler
5 Jul 2019 as FarmFacts Beteiligungs GmbH
Address
17 May 2018 via BayWa AG, also 04/05/2017
Shareholder: BayWa AG
17 Mar 2017 via Farmfacts GmbH sp. z o.o. Oddział w Polsce
No longer Member of the Executive Board: Land-Data Eurosoft sp. z o.o. Oddział w Polsce
7 Jul 2016 via FarmFacts GmbH & Co. KG
No longer General partner: FarmFacts GmbH & Co. KG
29 Oct 2015 via FarmFacts GmbH & Co. KG
General partner: FarmFacts GmbH & Co. KG
29 Oct 2015 as FarmFacts Beteiligungs GmbH
Name: FarmFacts Beteiligungs GmbH · Company statute
19 Oct 2015 via LBD Landw. Buchführungsdienst GmbH, also 19/10/2015, 04/03/2015, 23/02/2015, 07/11/2013, 24/01/2013, 17/12/2010, 17/12/2010, 24/02/2010, 24/02/2010, 15/12/2008, 15/12/2008, 18/02/2008
Shareholder: LBD Landw. Buchführungsdienst GmbH
17 Dec 2013 as LAND-DATA Eurosoft Beteiligungs GmbH
No longer Managing Director (1)
31 Oct 2013 as LAND-DATA Eurosoft Beteiligungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
19 Apr 2013 as LAND-DATA Eurosoft Beteiligungs GmbH
Annual report for the year ending 31/12/2011
25 Jul 2012
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Rennbahnstr. 7, 84347 Pfarrkirchen
8 Dec 2010 as LAND-DATA Eurosoft Beteiligungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
11 Dec 2009 via Farmfacts GmbH sp. z o.o. Oddział w Polsce
Member of the Executive Board: Hks Software + Computersysteme sp. z o.o. Oddział w Polsce
9 Dec 2009 as LAND-DATA Eurosoft Beteiligungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
1 Apr 2009 as LAND-DATA Eurosoft Beteiligungs GmbH
Persons
10 Dec 2008 as LAND-DATA Eurosoft Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
12 Nov 2007 as LAND-DATA Eurosoft Beteiligungs GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
9 May 2007 as LAND-DATA Eurosoft Beteiligungs GmbH
Managing Director: Harald Köhler · No longer Managing Director (1)
22 Oct 2003 as LAND-DATA Eurosoft Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 50,000 DEM · Seat: Pfarrkirchen, Germany · Legal form: GmbH · Name: LAND-DATA Eurosoft Beteiligungs GmbH · Corporate Purpose

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