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Bären Immobilien GmbH

Main Industry
Real estate
updated 
updated 

Key Facts

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Products and Services
Immobilien
Size (Revenue & Employees)
Micro-sized company
Balance sheet total
Purpose
Das Betreiben von Immobiliengeschäften und damit zusammenhängender Geschäfte jedweder Art, insbesondere die Errichtung und Bewirtschaftung von Wohnungen, der Kauf- und Verkauf von Immobilien, sowie die Vermietung von Wohn- und Geschäftsimmobilien.

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Products & Services

Immobilien

Bären Immobilien GmbH is mentioned in public sources in the context of the following products and services. Immobilien are the most common. The ranking list shown is without guarantee of completeness or correctness.

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Timeline

Veränderung im Handelsregister

Kapital: 25.000,00 EUR;

Veränderung im Handelsregister

Vertretungsregelung: Die Gesellschaft hat einen oder mehrere Geschäftsführer. Ist ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, wird die Gesellschaft gemeinschaftlich durch zwei Geschäftsführer oder durch einen Geschäftsführer in Gemeinschaft mit einem Prokuristen vertreten. Alleinvertretungsbefugnis kann erteilt werden. Jeder Geschäftsführer kann von dem Verbot, Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abzuschließen, befreit werden.

Veränderung im Handelsregister

Geschäftsführer: Beilke, Daniel, *, Heiligengrabe OT Wernikow, mit der Befugnis die Gesellschaft allein zu vertreten mit der Befugnis Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abzuschließen; Änderung zu Nr. 1: Geschäftsführer: Beilke, André, mit der Befugnis die Gesellschaft allein zu vertreten mit der Befugnis Rechtsgeschäfte mit sich selbst oder als Vertreter Dritter abzuschließen.

Veränderung im Handelsregister

Rechtsform: Durch Beschluss der Gesellschafterversammlung vom 18.11.2019 ist das Stammkapital um 24.900,00 EUR auf 25.000,00 EUR erhöht und der Gesellschaftsvertrag neu gefasst, insbesondere geändert in Ziffer I.1. (Firma), Ziffer III.1. (Stammkapital) und Ziffer V. (Vertretung).

Veränderung im Handelsregister

HRB 11322 NP: Bären Immobilien UG (haftungsbeschränkt), Wittstock, Draußenberg 36B, 16909 Wittstock. Es besteht ein Gewinnabführungsvertrag vom 01.01.2016 mit der Beilke Investment UG (haftungsbeschränkt) mit Sitz in Wittstock (Amtsgericht Neuruppin, HRB 11242), dem die Gesellschafterversammlung durch Beschluss vom 18.12.2017 zugestimmt hat.

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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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