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rheinbau invest GmbH, Berlin, Germany

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Name

rheinbau invest GmbH
Oldenburger & Paul OHG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 200965 B
Ut
District Court of Wuppertal HRB 21795
Ut
District Court of Dortmund HRB 19684
Ut
District Court of Dortmund HRA 16114

Address

Kronprinzendamm 15, 10711 Berlin, Germany
Wuppertal, Germany
Dortmund, Germany

Corporate purpose

The acquisition and processing of land for new uses, the planning of the development of such land and its exploitation by sale or rental.

History

Legal Representatives

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Publications

1 Mar 2024
No longer Officer: Philipp Köster
6 Nov 2023 via Kondor Wessels Holding GmbH, also 22/11/2022, 23/11/2021, 10/11/2020, 06/01/2020, 06/01/2020, 14/12/2018, 27/10/2017, 17/01/2017, 12/11/2015, 25/03/2015, 06/02/2014, 25/02/2013, 13/02/2012, 09/02/2011, 17/02/2010, 12/01/2009, 21/02/2008
Shareholder: Kondor Wessels Holding GmbH
27 Jun 2023
Managing Director: Till Diekmann
6 Jan 2023
No longer Managing Director: Emilio H. Bertarelli
28 Feb 2020
Managing Director: Emilio H. Bertarelli · Officer: Philipp Köster
25 Feb 2019
Original document: “Liste der Gesellschafter“
30 Jan 2019
Managing Director: Leo W. A. de Man · No longer Managing Director: Laurentius Hegeman · No longer Officer: Leo W. A. de Man
16 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Nov 2018
Change of headquarters · Address
2 Nov 2018
MD: Laurentius Hegeman · PPA: Leo W. de Man, René Richter · Change of headquarters: rheinbau invest GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany …
5 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 May 2017
Managing Director: Laurentius Hegeman
9 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
24 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
12 Oct 2015
Officer: Leo W. de Man, René Richter
6 Oct 2015
No longer Officer (1)
1 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
2 May 2013
No longer Managing Director (1)
29 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Oct 2011
Managing Director (1) · No longer Officer (1)
28 Jul 2011
No longer Officer (1)
9 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
2 Sept 2010
Officer (2) · No longer Managing Director (1)
19 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
10 Dec 2009
No longer Officer (1)
13 Aug 2009
Managing Director (1)
28 May 2009
Share­holder agreement · Corporate Purpose
15 May 2009
Share­holder agreement · Corporate Purpose
26 Mar 2009
Managing Director (1)
20 Mar 2009
Change of headquarters
19 Mar 2009
Managing Director: Laurentius Hegeman · No longer Managing Director: René Richter · PPA (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
19 Mar 2009
Officer (1)
30 Jan 2009
Managing Director: René Richter
15 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
8 Jan 2009 via Kondor Wessels Invest GmbH, also 19/03/2008
Shareholder: Kondor Wessels Invest GmbH
5 Dec 2008
No longer Managing Director (1) · Address
17 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Nov 2007
Managing Director: Laurentius Hegemann · No longer Managing Director (1)
16 Aug 2006
Managing Director (1)
8 Aug 2006
Managing Director (1)
17 May 2006
Reg­is­tra­tion · Managing Director (1) · Officer (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
17 May 2006 as Oldenburger & Paul GmbH at the court of Dortmund
Change of legal form: Oldenburger & Paul GmbH
17 May 2006 as Oldenburger & Paul OHG at the court of Dortmund
Change of legal form: rheinbau invest GmbH · Legal form: GmbH
11 Apr 2006 as Oldenburger & Paul OHG at the court of Dortmund
Reg­is­tra­tion · Fully liable partner (2) · Corporate Purpose

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