Master Data

Registry
Register court Düsseldorf HRB 81040
Previous
Faber Bau GmbHEiffage Infra-Südwest GmbH
Registered
6/21/2012
Industry
Engineering activities for construction project management of civil engineering constructions and transportation infrastructureSpecialised construction activities in civil engineeringDevelopment of building projects for other buildings and constructions
Purpose
Die Durchführung von Straßen-, Tief-, Gleis-, Ingenieur- und Hochbauleistungen sowie Bauwerksinstandsetzung und die Erbringung von Dienstleistungen innerhalb der Bauwirtschaft. Die Verwaltung von Grundbesitz, die Vermietung und Verpachtung von Mobilien und Immobilien sowie die Erbringung von konzerninternen Dienstleistungen, der Erwerb und die Verwaltung von Beteiligungen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften.

Financial Overview

History

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Management

NameRole
Jörg Rose
since 3/14/2025
Procura
Olaf Winkler
since 3/14/2025
Procura
Ralf Huschina
since 3/14/2025
Procura
Jan Verhoeven
since 3/14/2025
Procura
Procura
Franziska Mlynek
since 9/23/2022
Procura
Michael Dr. Perscheid
since 2/8/2022
Procura
Managing Director
Axel Langemeyer
since 7/10/2017
Procura

Beneficial Owners

0.00% identified100.00% unresolved

Unresolved chains (1)

NameOwnership
Eiffage Infra-Bau SESelf-held cycle
100.00%

Shareholders

1 shareholder

GmbH structure

Germany
€1,001,000
100.00%

Holdings

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

29 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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